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.
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Allen, Simon Julian
Allen, Simon Julian
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Simon Julian
British insurance broker born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Simon Julian
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 8
1&2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Mr Simon Julian Allen
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, The Quadrant, Coventry, West Midlands, CV1 2EL
Mr Simon Julian Allen
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 1&2 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
- 1AIB RISK MANAGEMENT (FS) LTD - 2021-05-13 1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)8,330 GBP2024-03-31Officer
2021-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 5 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,866 GBP2016-11-30Officer 2011-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 3 - Director → ME
- 4 Unit F15 Holly Farm Business Park, Honiley, KenilworthDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,691 GBP2016-06-30Officer 2014-06-06 ~ dissolvedIIF 2 - Director → ME
- 1COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25 5 The Quadrant, CoventryActive Corporate (2 parents)Equity (Company account)65,003 GBP2024-06-30Officer 2013-03-05 ~ 2014-03-31IIF 1 - Director → ME
- 2
GEN2 BROKING LTD
- nowOFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 1998-04-24MONTYWING LIMITED - 1998-03-27OFFSHORE AND MARINE INSURANCE SERVICES LIMITED - 2020-06-10 Old Printers Yard, 156 South Street, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)194,039 GBP2023-12-31Officer 2012-04-01 ~ 2013-11-12IIF 6 - Director → ME - 3 5 Arkwright Court, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Officer 2005-08-10 ~ 2014-03-07IIF 7 - Director → ME
- 4 Kestrel Barn Fernwood Farm, Rouncil Lane, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer 2009-04-29 ~ 2012-06-01IIF 5 - Director → ME
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