The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Paul Robert Dwyer
Paul Robert Dwyer
Australian, born in March 1978Registered addresses and corresponding companies
IIF 1
Po Box, 392, East Melbourne Vic, 8002, Australia
Dwyer, Paul Robert
Australian company director born in March 1978Resident in Australia
Registered addresses and corresponding companiesDwyer, Paul Robert
Australian director born in March 1978Resident in Australia
Registered addresses and corresponding companiesDwyer, Paul Robert
Australian insurance broker born in March 1978Resident in Australia
Registered addresses and corresponding companies
IIF 9 48, Gracechurch Street, London, EC3V 0EJ, England
- 1 Level 10 / 530 Collins Street, Melbourne Vic, AustraliaRegistered Corporate (2 parents)Beneficial owner
2011-06-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE - 2ELDON RISK PARTNERS LIMITED - 2023-05-18 14 Curzon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,787,608 GBP2024-12-31Officer 2023-11-21 ~ nowIIF 7 - Director → ME
- 1 42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, EnglandActive Corporate (7 parents)Officer 2013-10-22 ~ 2017-08-09IIF 9 - Director → ME
- 2HEATH CARROLL & PARTNERS LIMITED - 1993-11-26BROKERSTOCK LIMITED - 1988-10-13 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (7 parents)Officer 2012-09-19 ~ 2017-08-09IIF 4 - Director → ME
- 3JOHN HOLMAN & SONS (HOLDINGS) LTD - 2016-06-24 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-06-30Officer 2016-04-22 ~ 2020-05-22IIF 5 - Director → ME
- 4JOHN HOLMAN & SONS LIMITED - 2016-04-22CHECKDAILY PROJECTS LIMITED - 1999-07-09 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)828,696 GBP2023-06-30Officer 2016-04-22 ~ 2018-10-02IIF 2 - Director → ME
- 5 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-105,144 GBP2018-06-30Officer 2012-05-03 ~ 2017-06-14IIF 6 - Director → ME
- 6
INSURANCE HOLDINGS LTD.
- nowTRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2012-08-24 ~ 2017-08-09IIF 3 - Director → ME - 7 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-345 GBP2018-06-30Officer 2016-02-27 ~ 2018-03-14IIF 8 - Director → ME
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