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.
Linney, Graham Robert
- British born in November 1974
Linney, Graham Robert
Resident in England
Registered addresses and corresponding companies - British director born in November 1974
Linney, Graham Robert
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1974
Linney, Graham Robert
Resident in England
Registered addresses and corresponding companiesKao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, England
IIF 6
- British born in November 1974
Linney, Graham Robert
Resident in United Kingdom
Registered addresses and corresponding companies17 Devonshire Square, London, EC2M 4SQ
IIF 7Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
IIF 8 IIF 9Balls Farm House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom
IIF 10 IIF 1117, Devonshire Square, London, EC2M 4SQ, England
IIF 12 IIF 13 IIF 14 (more)(less)12 Paslow Hall Cottages, King Street, High Ongar, Ongar, CM5 9NP, United Kingdom
IIF 16East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW, United Kingdom
IIF 17
- British director born in November 1974
Linney, Graham Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Linney, Graham Robert
- British born in November 1974
Mr Graham Robert Linney
Resident in United Kingdom
Registered addresses and corresponding companiesBrierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
IIF 24Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England
IIF 253rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 2612 Paslow Hall Cottages, King Street, High Ongar, Ongar, CM5 9NP, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Linney, Graham
Balls Farm, House, Balls Chase, Halstead, Essex, CO9 1NY, United Kingdom
IIF 28
- 1
ANCILE COMPANION SERVICES LIMITED
126743983rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2020-06-16 ~ 2024-04-02IIF 6 - Director → ME - 2
ANCILE GROUP HOLDINGS LIMITED
125753303rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-04-28 ~ 2024-04-02IIF 18 - Director → MEPerson with significant control2020-04-28 ~ 2024-11-19IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ONE UNDERWRITING LTD - 2011-01-053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2011-07-01 ~ 2024-04-02IIF 4 - Director → ME2011-07-01 ~ 2024-04-02IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-05-18IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23PET COVER LIMITED - 2005-07-26Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2006-07-04 ~ 2010-09-28IIF 1 - Director → ME - 5
AVENTICUS LTD
1125234112 Paslow Hall Cottages King Street, High Ongar, Ongar, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-02-23CASTLODGE LIMITED - 2002-11-08Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (16 parents)Officer2010-07-09 ~ 2010-09-28IIF 14 - Director → ME - 7
- 8COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27COLLINSON INSURANCE GROUP LIMITED - 2007-10-303 More London Riverside, 5th Floor, London, United KingdomActive Corporate (14 parents, 16 offsprings)Officer2010-07-09 ~ 2010-09-28IIF 12 - Director → ME
- 9COLUMBUS INSURANCE SERVICES LIMITED - nowVITALINDEX LIMITED - 1991-09-273 More London Riverside, 5th Floor, London, United KingdomActive Corporate (27 parents)Officer2010-07-09 ~ 2010-09-28IIF 7 - Director → ME
- 10ONE TRAVELWISE LIMITED - 2010-07-09ONE TRAVEL BROKERS LIMITED - 2010-02-043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2011-07-01 ~ 2024-04-02IIF 20 - Director → ME
- 11
IGNITE BROKERS LTD
06975269East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 10 - Director → ME2011-07-01 ~ dissolvedIIF 21 - Secretary → ME - 12
INGEFAER LIMITED
08140817Balls Farm House, Balls Chase, Halstead, EssexDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedIIF 11 - Director → ME2012-07-12 ~ dissolvedIIF 28 - Secretary → ME - 13
INSUREWITHEASE.COM LIMITED
061733503rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2012-10-02 ~ 2024-04-02IIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01COLLINSON INSURANCE BROKERS LTD. - 2009-10-24ORIEL UNDERWRITING LIMITED - 2009-09-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (11 parents)Officer2010-07-09 ~ 2010-09-28IIF 13 - Director → ME - 15ANCILE INSURANCE GROUP LIMITED - 2011-01-04East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-04-23 ~ dissolvedIIF 17 - Director → ME
- 16
PREFERENTIAL DIRECT LIMITED
033752103 More London Riverside, 5th Floor, London, United KingdomActive Corporate (17 parents)Officer2010-07-09 ~ 2010-09-28IIF 15 - Director → ME - 17
PROJECT ATLAS NEWCO LIMITED
12317629Brierly Place, New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 9 - Director → ME - 18
PROJECT ATLAS TOPCO LIMITED
12316900Brierly Place, New London Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-11-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19THE UK TRAVEL INSURANCE ASSOCIATION LIMITED - now
THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED
- 2025-12-18 0284388210 Victoria Road South, Southsea, HampshireActive Corporate (29 parents)Officer2009-09-15 ~ 2011-08-01IIF 2 - Director → ME - 20
YOURCOVER LTD
067713953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer2011-07-01 ~ 2024-04-02IIF 5 - Director → ME2011-07-01 ~ 2024-04-02IIF 23 - Secretary → ME
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