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
Bonvarlet, Gilles Alex Maxime
Bonvarlet, Gilles Alex Maxime
British chief operating officer born in February 1964Resident in England
Registered addresses and corresponding companiesBonvarlet, Gilles Alex Maxime
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6
37, Koning Albert Ii- Laan, Brussels, 1030, Belgium
IIF 7 IIF 8 IIF 9 (more) 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
IIF 11 10, Philpot Lane, London, EC3M 8AA, England
IIF 12 11, Acfold Road, 11 Acfold Road, London, London, SW6 2AJ, United Kingdom
IIF 13 The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AG, Uk
IIF 14 IIF 15 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
IIF 16 2, Cheetham Hill Road, Manchester, M4 4FB, England
Bonvarlet, Gilles Alex Maxime
British director born in February 1964Resident in England
Registered addresses and corresponding companiesBonvarlet, Gilles Alex Maxime
British executive director born in February 1964Resident in England
Registered addresses and corresponding companiesBonvarlet, Gilles Alex Maxime
French director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 31 1, America Square, London, EC3N 2LS
Bonvarlet, Gilles Alex Maxime
French business development born in February 1964Registered addresses and corresponding companies
IIF 32 9 Homestead Road, London, SW6 7DB
Bonvarlet, Gilles Alex Maxime
French management consultant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Flat 4 17 Coleherne Road, London, SW10 9BS
Mr Gilles Alex Maxime Bonvarlet
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 34 11, Acfold Road, London, SW6 2AJ, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1PLANTSHIELD LIMITED - 1987-08-18 8 Hogarth Place, London, London, United KingdomActive Corporate (7 parents)Equity (Company account)4,000 GBP2025-03-31Officer
1993-07-28 ~ nowIIF 33 - Director → ME - 2CEDAR INSURANCE COMPANY LIMITED - 2011-11-15BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomConverted / Closed Corporate (9 parents)Officer 2015-09-01 ~ nowIIF 14 - Director → ME
- 3 The Leadenhall Building 122 Leadenhall Street, London, United KingdomClosed Corporate (9 parents)Officer 2016-01-04 ~ nowIIF 13 - Member of an Administrative Organ → ME
- 4
BMS GROUP LIMITED
- nowBALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 One America Square, LondonActive Corporate (11 parents)Officer 2015-08-21 ~ nowIIF 17 - Director → ME - 5MINOVA ENTERPRISES LIMITED - 2015-10-01 One America Square, LondonActive Corporate (7 parents, 12 offsprings)Officer 2016-11-01 ~ nowIIF 18 - Director → ME
- 6BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23ENSIGN MANAGING AGENCY LIMITED - 2004-03-02MINMAR (525) LIMITED - 2000-11-08 Third Floor, One Minster Court, Mincing Lane, LondonActive Corporate (9 parents)Officer 2022-06-01 ~ nowIIF 22 - Director → ME
- 7 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2015-02-16 ~ nowIIF 10 - Director → ME
- 8HEXAGON 272 LIMITED - 2001-03-28 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2015-02-16 ~ nowIIF 7 - Director → ME
- 9AREAGALA LIMITED - 1994-03-03 2 Cheetham Hill Road, Manchester, EnglandActive Corporate (7 parents)Officer 2021-09-28 ~ nowIIF 16 - Director → ME
- 10PROOFEMIT LIMITED - 1993-05-26 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2015-02-16 ~ nowIIF 8 - Director → ME
- 11 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2015-02-16 ~ nowIIF 9 - Director → ME
- 12 22 Grenville Street, St HelierActive Corporate (11 parents)Officer 2024-07-24 ~ nowIIF 31 - Director → ME
- 13 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)398 GBP2024-10-31Officer 2011-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
18
- 1 22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Officer 2020-12-11 ~ 2023-09-28IIF 20 - Director → ME
- 2 One America Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-11-19 ~ 2023-09-28IIF 21 - Director → ME
- 3MINMAR (317) LIMITED - 1995-12-06 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer 2000-09-28 ~ 2004-07-31IIF 24 - Director → ME 1996-02-20 ~ 1998-01-02IIF 32 - Director → ME
- 4
DARAG LEGACY UK LTD
- nowONE RE LTD - 2020-03-05AXIS RE LTD - 2013-05-21 25 Eastcheap, 4th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,347,000 GBP2022-12-31Officer 2014-11-27 ~ 2017-03-01IIF 11 - Director → ME - 5
DORNOCH LIMITED
- nowTRUSHELFCO (NO. 2114) LIMITED - 1995-10-24 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2000-09-28 ~ 2004-07-31IIF 27 - Director → ME - 6COUNTY DOWN LIMITED - 2013-09-09TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-09-28 ~ 2004-07-31IIF 29 - Director → ME
- 7STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-01-24 ~ 2004-07-31IIF 26 - Director → ME
- 8 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2012-06-01 ~ 2015-01-02IIF 19 - Director → ME
- 9 Koning Albert Ii- Laan 37, 1030 Brussels, BelgiumActive Corporate (10 parents)Officer 2021-08-18 ~ 2021-08-18IIF 6 - Director → ME
- 10AMLIN UNDERWRITING LIMITED - 2016-04-29MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29TASKHAWK LIMITED - 1989-03-06 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)44,951 GBP2018-12-31Officer 2013-01-18 ~ 2021-11-30IIF 15 - Director → ME
- 11DWSCO 2201 LIMITED - 2001-11-14 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2005-04-15 ~ 2009-04-09IIF 3 - Director → ME
- 12ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13UNDERWRITERS RE LTD - 2000-03-31NEW STREET HOLDINGS LIMITED - 1999-10-01MINMAR (57) LIMITED - 1988-12-02VOLUME (5) LIMITED - 1988-09-27 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-11-22 ~ 2009-04-09IIF 1 - Director → ME
- 13
TALBOT UNDERWRITING LTD
- nowALLEGHANY UNDERWRITING LTD - 2001-12-13UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2004-11-22 ~ 2009-04-09IIF 4 - Director → ME - 14UNDERWRITING RISK SERVICES LTD - 2012-04-05ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31VENTON RISK SERVICES LIMITED - 1999-10-01MARINASURE LIMITED - 1997-10-30 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2004-12-16 ~ 2009-04-09IIF 2 - Director → ME
- 15ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13UNDERWRITERS RE SERVICES LTD - 2000-03-31VENTON SERVICES LIMITED - 1999-10-01REFAL 457 LIMITED - 1995-06-09 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2005-04-01 ~ 2009-04-09IIF 5 - Director → ME
- 16XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-24 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1998-01-02 ~ 2004-07-31IIF 28 - Director → ME
- 17
XL LONDON MARKET LTD
- nowXL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-09-28 ~ 2004-07-31IIF 25 - Director → ME 1996-03-13 ~ 2000-03-08IIF 23 - Director → ME - 18XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED - 2000-10-16MINMAR (318) LIMITED - 1995-12-06 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer 1996-02-20 ~ 2004-07-31IIF 30 - Director → ME
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