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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Anthony Nugent
Mr Paul Anthony Nugent
Irish born in December 1957Resident in England
Registered addresses and corresponding companiesMr Paul Anthony Nugent
Irish born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England
Nugent, Paul Anthony
Irish chartered accountant born in December 1957Resident in England
Registered addresses and corresponding companiesNugent, Paul Anthony
born in December 1957Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1MELVIEW MANAGEMENT LIMITED - 1988-02-17 Fourth Floor, St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer
2015-12-24 ~ dissolvedIIF 8 - Director → ME - 2 Fountain House, 130 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-11-19 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 3WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17 Fourth Floor, St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-10-28 ~ dissolvedIIF 23 - Director → ME
Ceased
17
- 1 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2008-05-16 ~ 2022-02-17IIF 7 - Director → ME
- 2
DERMAVALE LIMITED
- nowDERMAVALE LIMITED - 1995-10-20SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-199 GBP2023-12-31Officer 1997-01-08 ~ 2022-02-16IIF 18 - Director → MEPerson with significant control 2019-08-12 ~ 2020-11-12IIF 6 - Ownership of shares – 75% or more → OE - 3MONARCH TRANSPORT LIMITED - 1976-12-31SENATOR CONSULTANTS LIMITED - 2004-12-21T F GROUP SERVICES LIMITED - 1987-11-27MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04SENATOR BROKER SERVICES LIMITED - 2018-01-10ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 2022-02-17IIF 13 - Director → ME
- 4HBA LIMITED - 2016-04-07 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2014-03-31 ~ 2022-02-17IIF 16 - Director → ME
- 5
IBD FOOTPRINT LLP
- nowLSB 2 LLP - 2014-03-17 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2014-07-09IIF 25 - LLP Designated Member → ME - 6LIME STREET BROKERS LIMITED - 2011-01-10 8 Eagle Court, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)125,711 GBP2024-12-31Officer 2010-09-22 ~ 2022-02-17IIF 10 - Director → ME
- 7
LSIL 2013 LIMITED
- nowLIME STREET INVESTMENTS LIMITED - 2020-11-24 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,510 GBP2023-12-31Officer 2013-12-17 ~ 2022-02-16IIF 11 - Director → ME - 8SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17KININMONTH SPECIAL RISKS LIMITED - 2004-12-21LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-70,809 GBP2023-01-01 ~ 2023-12-31Officer 2002-01-14 ~ 2022-02-16IIF 24 - Director → ME
- 9LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20LOVAT INSURANCE BROKERS LIMITED - 2020-11-25ICONHURST LIMITED - 1981-12-31 19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ 2022-02-17IIF 14 - Director → ME
- 10LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)454,862 GBP2023-12-31Officer 2018-11-05 ~ 2022-02-16IIF 22 - Director → MEPerson with significant control 2018-11-05 ~ 2022-02-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11
PWK LIMITED
- nowPWK LIMITED - 1997-01-21ASHMORE HOLDINGS LIMITED - 1996-12-02PWK LIMITED - 1996-10-22CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26P.W. KININMONTH LTD. - 2004-12-29SENATOR CONSULTANTS LIMITED - 2018-01-10 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)202 GBP2023-12-31Officer 2002-01-14 ~ 2022-02-17IIF 17 - Director → ME - 12 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)390,314 GBP2023-12-31Officer 2018-11-05 ~ 2022-02-16IIF 21 - Director → MEPerson with significant control 2018-11-05 ~ 2022-02-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31M.U.OXFORD HOLDINGS LIMITED - 2018-01-10 1 Vicarage Lane, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)1,966,239 GBP2023-12-31Officer 2015-12-24 ~ 2022-02-16IIF 19 - Director → ME
- 14SENATOR GROUP HOLDINGS LIMITED - 2023-07-05 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)60,373 GBP2023-12-31Officer 2018-11-05 ~ 2022-02-16IIF 15 - Director → MEPerson with significant control 2018-11-05 ~ 2022-02-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 15
SEN INS SERVICES LIMITED
- nowKININMONTH SERVICES LIMITED - 2004-12-15SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17SENATOR INSURANCE SERVICES LIMITED - 2023-07-05 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)381,551 GBP2023-12-31Officer 2002-01-14 ~ 2022-02-16IIF 9 - Director → ME - 16
SIH 1996 LIMITED
- nowSENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24ASHMORE HOLDINGS LIMITED - 2004-12-21 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-19,086 GBP2023-12-31Officer 2002-01-14 ~ 2022-02-17IIF 20 - Director → ME - 17
SIL 1992 LIMITED
- nowSANDE INVESTMENTS LIMITED - 2020-11-24 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-9,378 GBP2023-12-31Officer 1992-06-03 ~ 2022-02-17IIF 12 - Director → MEPerson with significant control 2020-11-12 ~ 2022-02-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-01-08IIF 1 - Ownership of shares – 75% or more → OE
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