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.
Packer, Nicholas Andrew
- British born in September 1962Registered addresses and corresponding companies
Packer, Nicholas Andrew
Chinthurst Court, Chinthurst Lane, Bramley, Surrey, Guildford, GU5 0DR
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1962
Packer, Nicholas Andrew
Resident in Bermuda
Registered addresses and corresponding companies3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
IIF 11Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
IIF 127b Grosvenor Court, Hamilton, Pembroke Hm19, Bermuda
IIF 13 IIF 14Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 15 IIF 16
- born in September 1962
Packer, Nicholas Andrew
Resident in Switzerland
Registered addresses and corresponding companiesChemin De La Paix, 1802, Corseaux, Switzerland
IIF 17
- British born in September 1962
Packer, Nicholas Andrew
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1962Registered addresses and corresponding companies
Nicholas Packer
9, Rue Verdaine, Geneva, 1204, Switzerland
IIF 20
- British, born in September 1962Registered addresses and corresponding companies
Nicholas Packer
Rue Saint Theodule No. 2, La Tour De Peilz, Vaud, CH-1814, Switzerland
IIF 21
- British born in September 1962
Mr Nicholas Andrew Packer
Resident in Bermuda
Registered addresses and corresponding companies24, Upper Brook Street, London, W1K 7QB, England
IIF 22
- British born in September 1962
Mr Nicholas Andrew Packer
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1962
Nicholas Andrew Packer
Resident in Switzerland
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 25
- 1ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07ATRIUM UNDERWRITING LIMITED - 1997-01-09RIGHOLD LIMITED - 1986-03-12Level 20 8 Bishopsgate, London, United KingdomActive Corporate (51 parents)Officer2013-11-25 ~ 2017-02-01IIF 15 - Director → ME
- 2ATRIUM UNDERWRITING GROUP PLC - 2008-06-18ATRIUM UNDERWRITING PLC - 2008-06-18ATRIUM UNDERWRITING PLC - 2008-06-17ATRIUM UNDERWRITING GROUP PLC - 2008-06-17LOMOND UNDERWRITING PLC - 1998-12-08MURRAY UNDERWRITING PLC - 1993-12-10Level 20 8 Bishopsgate, London, United KingdomActive Corporate (58 parents, 6 offsprings)Officer2013-11-25 ~ 2017-02-01IIF 16 - Director → ME
- 3BREATHING SPACE FINANCE LIMITED - now
DEBT REFINED LTD
- 2020-05-05 1202062325 Thorpe Close, Bordon, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-28 ~ 2020-02-26IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (48 parents)Officer2005-04-05 ~ 2021-04-05IIF 17 - LLP Member → ME
- 5
- 6
- 7
- 8
- 9
HARPER VERSICHERUNGS AG
FC005136Stampfenbachstrasse 5, Zurich, Ch-8001Converted / Closed Corporate (25 parents)Officer2004-11-15 ~ 2016-12-08IIF 18 - Director → ME - 10
GLENDEVON KING LIMITED
- 2017-04-26 05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25LUDGATE 356 LIMITED - 2005-07-2224 Upper Brook Street, London, EnglandActive Corporate (15 parents)Officer2016-07-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 22 - Has significant influence or control → OE - 11
- 12
TOA RE UNDERWRITING MANAGEMENT LIMITED
- 2003-04-01 01351135TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21G3 Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (33 parents)Officer2003-03-31 ~ 2006-03-27IIF 8 - Director → ME - 13
LIGHTSENSE TECHNOLOGIES LTD
10112060727-729 High Road, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2022-12-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
- 15RIVER THAMES AGENCIES LIMITED - 1995-03-17REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31PRICE FORBES(WALES)LIMITED - 1976-12-3112th Floor, 70 Mark Lane, London, EnglandActive Corporate (32 parents)Officer2001-02-26 ~ 2006-03-31IIF 4 - Director → ME
- 16
RIVER THAMES INSURANCE COMPANY LIMITED
0046283812th Floor 70 Mark Lane, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer2001-02-26 ~ 2006-03-31IIF 3 - Director → ME - 17LEINSTER GROUP LIMITED - 2007-10-0212th Floor, 70 Mark Lane, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2007-12-19 ~ 2009-01-05IIF 14 - Director → ME2009-09-24 ~ 2016-12-20IIF 11 - Director → ME
- 18
PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19 02960086PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-133 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (33 parents)Officer2008-02-08 ~ 2009-01-05IIF 13 - Director → ME2009-07-27 ~ 2014-11-13IIF 12 - Director → ME - 19
TRILBY LIMITED
05639084Boodabus Camp End Rd, St George's Hill, Weybridge, Surrey, EnglandActive Corporate (9 parents)Officer2005-11-29 ~ 2006-03-30IIF 2 - Director → ME - 20
TRUSTQORE (MAURITIUS) LTD
OE03026019th Floor Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (2 parents, 7 offsprings)Beneficial owner2021-11-19 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Right to appoint or remove directors → OE - 21
TRUSTQORE (SWITZERLAND) SA
OE032545Rue Verdaine 9, 1204, Geneva, SwitzerlandRegistered Corporate (2 parents)Beneficial owner2022-01-21 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OE - 22
VALOREM GREEK 1 LIMITED
15647345101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2026-03-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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