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.
Michael, Stephen Andrew
- British born in September 1961
Michael, Stephen Andrew
Resident in England
Registered addresses and corresponding companies4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 64th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
IIF 7 IIF 8Corn Exchange, 55 Mark Lane, London, EC3R 7NE
IIF 9 IIF 10 IIF 11 (more)(less)Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
IIF 14Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
IIF 15
- British born in September 1961
Michael, Stephen Andrew
Resident in United Kingdom
Registered addresses and corresponding companies33, St Mary Axe, London, EC3A 8LL
IIF 164th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, Fenchurch Place, London, EC3M 4AJ, England
IIF 234th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 244th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
IIF 25 IIF 268 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England
IIF 27Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland
IIF 28Unit 3, Swords Business Campus, Swords, Co Dublin, Ireland
IIF 29257 Hillbury Road, Warlingham, Surrey, CR6 9TL
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Michael, Stephen Andrew
257 Hillbury Road, Warlingham, Surrey, CR6 9TL
IIF 34
- 1ANV SYNDICATE MANAGEMENT LIMITED - nowFLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED
- 2010-05-04 00747594BARDER & MARSH LIMITED - 1995-12-30BARDER & MARSH SERVICES LIMITED - 1991-12-20Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2000-09-27 ~ 2008-11-18IIF 31 - Director → ME - 2BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2014-03-18 ~ 2018-12-31IIF 21 - Director → ME2022-12-29 ~ 2024-01-03IIF 4 - Director → ME
- 3
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FC0377427 Grand Canal Street Lower, Dublin, D02 Kw81, IrelandActive Corporate (15 parents)Officer2024-01-19 ~ nowIIF 6 - Director → ME - 4BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-164th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (37 parents)Officer2013-12-19 ~ nowIIF 24 - Director → ME
- 54th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (45 parents)Officer2007-07-06 ~ 2018-12-20IIF 27 - Director → ME
- 6DP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12HERONGREEN LIMITED - 1994-11-16Corn Exchange, 55 Mark Lane, LondonActive Corporate (25 parents)Officer2016-10-14 ~ nowIIF 11 - Director → ME
- 7
FARADAY CORPORATE CAPITAL LIMITED
15107559Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (6 parents)Officer2023-08-31 ~ nowIIF 14 - Director → ME - 8D P MANN HOLDINGS LIMITED - 2001-05-04D P M HOLDINGS LIMITED - 1997-10-09DIGITAGENT LIMITED - 1993-01-22Corn Exchange, 55 Mark Lane, LondonActive Corporate (30 parents, 5 offsprings)Officer2016-10-03 ~ 2017-12-31IIF 13 - Director → ME
- 9
FARADAY MGA LIMITED
10955079Corn Exchange, 55 Mark Lane, LondonActive Corporate (9 parents)Officer2017-09-11 ~ nowIIF 9 - Director → ME - 10D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (49 parents)Officer2016-12-22 ~ nowIIF 10 - Director → ME
- 11BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18HACKREMCO (NO.595) LIMITED - 1990-08-01Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (63 parents, 7 offsprings)Officer2003-06-24 ~ nowIIF 23 - Director → ME
- 12FARADAY GROUP SERVICES LIMITED - 2007-10-01D P MANN VENTURES LIMITED - 2001-10-31D P M VENTURES LIMITED - 1997-09-12LONDON STREET ADVISORS LIMITED - 1996-03-06Corn Exchange, 55 Mark Lane, LondonActive Corporate (26 parents)Officer2016-10-03 ~ 2017-12-31IIF 12 - Director → ME
- 13
- 14NOTTSCOURT LIMITED - 1976-12-314th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (51 parents)Officer2009-01-15 ~ 2018-12-31IIF 19 - Director → ME2008-07-31 ~ 2008-07-31IIF 32 - Director → ME2022-12-29 ~ 2024-01-03IIF 5 - Director → ME
- 15PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer1997-07-03 ~ 1998-06-30IIF 34 - Secretary → ME
- 16DIPLEMA 454 LIMITED - 2000-03-09Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2001-01-31 ~ 2008-11-18IIF 30 - Director → ME
- 17NRG (UK) HOLDINGS LIMITED - 1990-10-09MINMAR (14) LIMITED - 1987-05-224th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (20 parents)Officer2009-03-01 ~ nowIIF 25 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlVICTORY INSURANCE HOLDING LIMITED - 1992-03-11PORTSOKEN HOLDING LIMITED - 1991-05-23PUREFINAL LIMITED - 1988-07-2533 St Mary Axe, LondonDissolved Corporate (18 parents)Officer2009-03-01 ~ dissolvedIIF 16 - Director → ME - 19VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-014th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (23 parents)Officer2009-03-01 ~ 2018-12-31IIF 17 - Director → ME2022-12-29 ~ 2024-01-03IIF 1 - Director → ME
- 20
RMI NO. 1 LIMITED
- 2007-08-01 042120864th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (13 parents)Officer2001-06-26 ~ nowIIF 7 - Director → ME - 21
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30 031362974th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-02-28 ~ nowIIF 8 - Director → ME - 22MINMAR (857) LIMITED - 2007-11-084th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2010-04-27 ~ nowIIF 26 - Director → ME
- 23YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-094th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (36 parents)Officer2022-12-29 ~ 2024-01-03IIF 3 - Director → ME2009-01-15 ~ 2018-12-31IIF 18 - Director → ME
- 24
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905Suite 1 South Inch Business Centre, Shore Road, PerthActive Corporate (31 parents)Officer2010-04-27 ~ 2018-12-31IIF 28 - Director → ME2022-12-29 ~ 2024-01-03IIF 15 - Director → ME - 25
TONICSTAR LIMITED
040660434th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (15 parents)Officer2008-11-25 ~ 2020-02-27IIF 22 - Director → ME2000-11-09 ~ 2002-06-19IIF 33 - Director → ME - 263493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-124th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents)Officer2022-12-29 ~ 2024-01-03IIF 2 - Director → ME2009-01-15 ~ 2018-12-31IIF 20 - Director → ME
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