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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kingaby, Craig Douglas

    Related profiles found in government register
  • Kingaby, Craig Douglas
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kindgaby, Craig Douglas
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kingaby, Craig Douglas
    British born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Kingaby, Craig
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kingaby, Craig Douglas
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Douglas Kingaby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Craig Douglas Kingaby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ACIES MANAGEMENT HOLDINGS LIMITED
    11136744
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-08 ~ 2020-01-24
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    AMWINS GLOBAL RISKS GROUP LIMITED - now
    THB GROUP LIMITED
    - 2021-02-23 01514749
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2012-05-03 ~ 2013-12-12
    IIF 3 - Director → ME
  • 3
    AMWINS GLOBAL RISKS INTERNATIONAL LIMITED - now
    THB INTERNATIONAL HOLDINGS LIMITED
    - 2021-02-22 06402191
    MINMAR (863) LIMITED - 2007-12-18
    MANOR HOUSE CARE LIMITED - 2007-11-22
    MINMAR (863) LIMITED - 2007-10-31
    Active Corporate (20 parents)
    Officer
    2009-01-19 ~ 2013-12-12
    IIF 2 - Director → ME
  • 4
    AMWINS GLOBAL RISKS LIMITED - now
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2012-05-03
    IIF 1 - Director → ME
  • 5
    CELESTIAL ASSOCIATED SERVICES LIMITED
    11733733
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    ELITE MARINE CONSULTANTS LIMITED
    06556517
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GLOBESURE HOLDINGS LIMITED
    - now 06120260
    MINMAR (829) LIMITED - 2007-03-23
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2009-06-26
    IIF 10 - Director → ME
  • 8
    GLOBESURE LIMITED
    06140160
    Dissolved Corporate (12 parents)
    Officer
    2007-03-15 ~ 2009-06-26
    IIF 11 - Director → ME
  • 9
    ICV ( CONSULTING) LIMITED
    08766202
    Active Corporate (6 parents)
    Officer
    2013-12-12 ~ now
    IIF 5 - Director → ME
    2013-12-13 ~ 2013-12-13
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-05-31
    IIF 16 - Has significant influence or control → OE
  • 10
    INTANGIC MGA LTD
    13644381
    Dissolved Corporate (6 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 11
    MERIDIAN RISK SOLUTIONS LIMITED
    04259588
    Active Corporate (23 parents)
    Officer
    2016-05-01 ~ now
    IIF 6 - Director → ME
  • 12
    VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
    - now 10126196
    MERIDIAN GROUP HOLDINGS LIMITED
    - 2024-10-15 10126196
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-04-15 ~ now
    IIF 7 - Director → ME
  • 13
    VECTUS GROUP HOLDINGS LIMITED
    14509886
    Dissolved Corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 15 - Director → ME
  • 14
    VIC INTERNATIONAL LIMITED
    - now 13662493
    MGHL INTERNATIONAL LTD
    - 2024-10-16 13662493
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.