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.
Mr James Anthony Kimber
- British born in November 1961
Mr James Anthony Kimber
Resident in United Kingdom
Registered addresses and corresponding companiesMarlow House, Fifth Floor, 1a Lloyd's Avenue, London, EC3N 3AA
IIF 1
- British born in November 1961
Kimber, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Corner, Little Browns Lane, Edenbridge, Kent, TN8 6LH, England
IIF 2 IIF 3Darncorner, Little Drulins Lane, Edenbridge, Kent, TN8 6LH
IIF 4Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom
IIF 510, Fitzroy Square, London, W1T 5HP
IIF 63, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 7 IIF 85th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 97th Floor, 1 Minster Court, London, EC3R 7AA, England
IIF 107th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 11 IIF 12 IIF 137th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 14Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
IIF 15Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
IIF 16Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 17Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England
IIF 18
- born in November 1961
Kimber, James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Corner, Little Browns Lane, Edenbridge, , TN8 6LH,
IIF 19
- British born in November 1961
Kimber, James Anthony
Resident in England
Registered addresses and corresponding companies5th Flooor, 20 Gracechurch Street, London, EC3V 0BG, England
IIF 20
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AMBANT LIMITED
- 2022-05-04 063946145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2008-04-29 ~ 2022-05-19IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20 07834776ISIS UNDERWRITING SERVICES LIMITED - 2013-10-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (20 parents, 41 offsprings)Officer2017-06-29 ~ 2019-12-06IIF 11 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2010-07-07Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (6 parents)Officer2001-10-31 ~ 2003-02-19IIF 4 - Director → ME - 6
ICEBERG (UK) HOLDINGS LIMITED
08553995110 Bishopsgate, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-05-02 ~ 2017-12-25IIF 8 - Director → ME - 7
INCO BROKING LTD
129296255th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-26 ~ 2023-04-05IIF 20 - Director → ME - 8
JS BROKERS LIMITED
09174571Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-02
Commencement of winding up on 2025-03-051 St Mark Street, London, EnglandLiquidation Corporate (9 parents)Officer2015-04-14 ~ 2016-11-22IIF 16 - Director → ME - 9
MCGILL & PARTNERS (RISK SOLUTIONS) LTD
- 2019-10-02 11877412STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-2513th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (19 parents)Officer2019-06-10 ~ 2020-10-28IIF 18 - Director → ME - 10
MIF HOLDINGS LIMITED
10140440Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (20 parents)Officer2019-12-19 ~ 2022-08-01IIF 17 - Director → ME - 11
MORGAN GODWICK & CASTLE LIMITED
0983660480-83 Long Lane, London, EnglandActive Corporate (6 parents)Officer2016-04-28 ~ 2016-11-22IIF 3 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of controlPRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02MONUMENT UK LIMITED - 2006-09-13LAW 2354 LIMITED - 2002-09-2610 Fitzroy Square, LondonDissolved Corporate (32 parents)Officer2012-05-03 ~ dissolvedIIF 6 - Director → ME - 13
NDI LONDON MARKETS LIMITED
0786094248-52 Surrey Street, Norwich, NorfolkActive Corporate (6 parents)Officer2016-04-27 ~ 2017-11-14IIF 2 - Director → ME - 14
STABILIS MGA LTD
10765974110 Bishopsgate, London, EnglandActive Corporate (14 parents)Officer2019-01-07 ~ 2019-07-17IIF 15 - Director → ME - 15ICEBERG 2013 SERVICES LIMITED - 2014-01-09110 Bishopsgate, London, EnglandActive Corporate (15 parents)Officer2016-05-02 ~ 2019-07-17IIF 7 - Director → ME
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TECSURE LIMITED
11676777Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2019-05-31 ~ 2020-04-30IIF 13 - Director → ME - 1799 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Officer2002-03-22 ~ 2019-04-01IIF 19 - LLP Member → ME
- 18
- 19
ZEUS BROKERS LIMITED
1015831670 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Officer2017-04-05 ~ 2023-04-05IIF 9 - Director → ME
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