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.
Coles, Derek John
- British born in January 1960
Coles, Derek John
Resident in United Kingdom
Registered addresses and corresponding companies5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW
IIF 11st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England
IIF 2 IIF 3 IIF 4Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
IIF 9 IIF 10 IIF 11 (more)(less)Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 15Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG
IIF 16 IIF 17 IIF 18 (more)(less)2 Minnster Court, Mincing Lane, London, England, EC3R 7PD, United Kingdom
IIF 212, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 22 IIF 23 IIF 24 (more)(less)2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 29 IIF 30 IIF 3147, Mark Lane, London, EC3R 7QQ, United Kingdom
IIF 3262, Cornhill, 1st Floor, London, EC3V 3NH, England
IIF 33 IIF 34 IIF 357th Floor, 1 Minster Court, London, EC3R 7AA, England
IIF 367th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 37 IIF 3882, St. John Street, London, EC1M 4JN, England
IIF 39
- British chief executive born in January 1960
Coles, Derek John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1960
Coles, Derek John
Resident in United Kingdom
Registered addresses and corresponding companies5 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 42Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, England
IIF 43Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
IIF 44 IIF 45Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
IIF 50
- British born in January 1960
Mr Derek John Coles
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 51
- British born in January 1960
Derek John Coles
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England
IIF 52
- 1
AMBER NEWCO LIMITED
138942182 Minster Court, Mincing Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-04 ~ 2022-11-01IIF 24 - Director → ME - 2
ATLANTA MGA HOLDINGS LIMITED
142030432 Minster Court, Mincing Lane, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2022-06-29 ~ 2024-09-20IIF 50 - Director → ME - 3B.I.B. (CLEVELAND) LIMITED - 1989-03-282 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (25 parents)Officer2019-12-20 ~ dissolvedIIF 15 - Director → ME
- 4MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25COMMERCIAL INSURE LIMITED - 2004-11-032 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2019-08-01 ~ 2024-10-01IIF 48 - Director → ME
- 51 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer1995-02-23 ~ 2002-12-18IIF 17 - Director → ME
- 6
- 7
BROKER NETWORK (MGA) LIMITED
102769402nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (20 parents)Officer2021-02-04 ~ 2022-11-01IIF 28 - Director → ME - 8NEVRUS (614) LIMITED - 1994-07-082 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2013-11-18 ~ 2024-10-01IIF 6 - Director → ME
- 9C.P.I. UNDERWRITING LIMITED - 1994-03-29Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2007-08-02 ~ dissolvedIIF 14 - Director → ME
- 10
DIRECT GROUP PROPERTY SERVICES LIMITED
060670345th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2007-01-25 ~ 2018-10-16IIF 38 - Director → ME - 115th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-08-02 ~ 2012-04-24IIF 18 - Director → ME2014-04-08 ~ 2018-10-16IIF 36 - Director → ME
- 12
EVANDER VALIDATION SERVICES LIMITED
- 2010-07-16 03566382REPLACEMENT MANAGEMENT LIMITED - 2009-10-22HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15READYCLIP LIMITED - 1999-05-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2010-05-25 ~ 2018-10-16IIF 37 - Director → ME - 13WARRANTY CONSULTANTS LIMITED - 1994-02-09Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (8 parents)Officer2007-08-02 ~ dissolvedIIF 9 - Director → ME
- 14
EXPERT HELP LIMITED
120523592 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (8 parents)Officer2022-07-01 ~ 2022-11-01IIF 27 - Director → ME - 15
JUBILEE SERVICE SOLUTIONS LIMITED
- 2020-03-04 02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2015-01-14 02190136CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12CYNDAC SYSTEMS LIMITED - 1991-02-06NEVRUS (380) LIMITED - 1988-01-222 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (44 parents)Officer2013-11-18 ~ 2024-10-01IIF 41 - Director → ME - 16FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31BROOMCO (3881) LIMITED - 2006-01-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2019-09-12 ~ 2024-10-01IIF 46 - Director → ME
- 17BOOST1CO LIMITED - 2017-06-082 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (14 parents)Officer2020-04-03 ~ 2023-06-08IIF 29 - Director → ME
- 18BOOST2CO LIMITED - 2017-03-102 Minster Court, Mincing Lane, London, United KingdomActive Corporate (14 parents)Officer2020-04-03 ~ 2023-06-08IIF 31 - Director → ME
- 19
GEO UNDERWRITING EUROPE B.V.
FC037022359 Schiphol Boulevard, Amsterdam, 1118bj, NetherlandsActive Corporate (7 parents)Officer2021-06-01 ~ 2024-12-02IIF 21 - Director → ME - 20FUSION INSURANCE SERVICES LIMITED - 2018-01-31FASTMAX LIMITED - 2000-10-062 Minster Court, Mincing Lane, London, United KingdomActive Corporate (54 parents, 2 offsprings)Officer2020-04-03 ~ 2022-11-01IIF 30 - Director → ME
- 21OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-202 Minster Court, Mincing Lane, London, EnglandActive Corporate (32 parents)Officer2022-05-11 ~ 2022-11-22IIF 8 - Director → ME
- 22
GRAPHCO BIDCO LIMITED
155730591st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-18 ~ 2024-10-08IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 23
- 24
HEALTHY PETS LIMITED
032091356 Ridgeway Office Park, Bedford Road, Petersfield, HampshireDissolved Corporate (19 parents)Officer2020-12-31 ~ 2021-05-21IIF 5 - Director → ME - 25APPLECLAIM LIMITED - 2009-06-0930 St. Mary Axe, 13th Floor, Directors, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2012-11-07 ~ 2013-07-01IIF 32 - Director → ME
- 26BIDCOMP HOLDINGS LIMITED - 2016-07-012 Minster Court, Mincing Lane, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-07-01 ~ 2022-11-01IIF 25 - Director → ME
- 27THE LOSS RECOVERY GROUP LIMITED - 2004-02-16LOSS RECOVERY SCHEMES LIMITED - 1994-05-102 Minster Court, Mincing Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-07-01 ~ 2022-07-01IIF 23 - Director → ME
- 28
LOREGA MGA LIMITED
112772892 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (9 parents)Officer2022-07-01 ~ 2022-11-01IIF 22 - Director → ME - 29
LOREGA SOLUTIONS LIMITED
072385342 Minster Court, Mincing Lane, London, EnglandActive Corporate (11 parents)Officer2022-07-01 ~ 2022-11-01IIF 26 - Director → ME - 30ALNERY NO.787 LIMITED - 1989-03-092 Minster Court, Mincing Lane, London, United KingdomActive Corporate (53 parents)Officer2013-11-18 ~ 2024-10-01IIF 40 - Director → ME
- 31
MDSCO LIMITED
155729441st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2024-03-18 ~ nowIIF 3 - Director → ME - 32CLAIMSAFE LTD - 2011-04-18CLAIMSAFE (UK) LTD - 2001-11-14STELLACREST LIMITED - 2000-08-22Quay Point, Lakeside Boulevard, Doncaster, EnglandActive Corporate (26 parents, 1 offspring)Officer2016-12-01 ~ 2025-01-22IIF 43 - Director → ME
- 33MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-212 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (27 parents)Officer2008-06-03 ~ 2024-10-01IIF 45 - Director → ME
- 34
PFP TAX SERVICES LIMITED
098074045 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, EnglandDissolved Corporate (15 parents)Officer2020-04-03 ~ 2024-10-01IIF 42 - Director → ME - 35NOTSALLOW 707 LIMITED - 2015-10-265 Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2019-09-10 ~ 2024-10-01IIF 47 - Director → ME
- 36PROFESSIONAL FINANCING PLC - 2002-12-16PFP FINANCE AND LEASING PLC - 1999-07-155 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, EssexDissolved Corporate (13 parents)Officer2020-04-03 ~ dissolvedIIF 1 - Director → ME
- 37
RDG MIDAS HOLDINGS (NI) LIMITED
099174352 Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-03 ~ 2024-10-01IIF 49 - Director → ME - 38
RMC&DC LIMITED
1530151582 St. John Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-22 ~ nowIIF 39 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 51 - Has significant influence or control → OE - 3930 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-31 ~ 2017-05-08IIF 34 - Director → ME
- 40RYAN SPECIALTY INTERNATIONAL LIMITED - nowRSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
START POINT EXECUTIVE RISKS LIMITED
- 2015-01-14 071649876th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-10-31 ~ 2015-04-21IIF 11 - Director → ME - 4130 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (8 parents)Officer2013-10-31 ~ 2017-05-08IIF 33 - Director → ME
- 4230 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2013-10-31 ~ 2017-05-08IIF 35 - Director → ME
- 43
THAMES UNDERWRITING LIMITED
071361282 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents)Officer2021-02-03 ~ 2022-11-01IIF 7 - Director → ME - 44
- 45
DIRECT GROUP LIMITED
- 2018-10-01 02461657DIRECT GROUP PLC - 2002-10-24THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-031st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, EnglandActive Corporate (26 parents, 7 offsprings)Officer2006-06-05 ~ nowIIF 4 - Director → ME - 46
- 47
- 48
DIRECT GROUP TOPCO LIMITED
- 2019-01-24 08183121RYAN DIRECT GROUP LIMITED
- 2017-06-29 08183121RYAN DIRECT NEWCO LIMITED
- 2014-05-15 08183121JUBILEE NEWCO LIMITED - 2012-08-242 Minster Court, Mincing Lane, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2012-11-07 ~ 2024-10-01IIF 44 - Director → ME - 49
WOOLWICH INSURANCE SERVICES LIMITED
01980566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-08
Dissolved on 2013-01-25Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer2001-10-25 ~ 2003-01-31IIF 19 - Director → ME
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