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 Sukhpal Singh Harrar
- British born in April 1970
Mr Sukhpal Singh Harrar
Resident in England
Registered addresses and corresponding companies - British actuarial director born in April 1970
Harrar, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies12 Redgrove Park, Up Hetherly, Cheltenham, Gloucestershire, GL51 6QY
IIF 7
- British actuary born in April 1970
Harrar, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - born in April 1970
Harrar, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 11
- British born in April 1970
Singh Harrar, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrar, Sukhpal Singh
Birchin Court, Birchin Lane, Suite 101, London, EC3V 9DU, England
IIF 16
- Registered addresses and corresponding companies
Singh Harrar, Sukhpal
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 17
- 1ASTA MANAGING AGENCY LTD - now
WHITTINGTON CAPITAL MANAGEMENT LIMITED
- 2012-05-09 01918744OMNI WHITTINGTON CAPITAL MANAGEMENT LTD.
- 2006-05-25 01918744WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (89 parents, 2 offsprings)Officer2004-08-18 ~ 2008-10-16IIF 8 - Director → ME - 21st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 11 - LLP Member → ME
- 3
WHITTINGTON UNDERWRITING MANAGEMENT LIMITED
- 2007-06-25 05776071Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2006-06-09 ~ 2008-04-30IIF 7 - Director → ME - 4
HOLBORN ACTUARIAL LIMITED
09165971Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,821,750 GBP2019-09-30Officer2014-08-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
HOLBORN INSURANCE MANAGEMENT LTD
0653595820 Birchin Court, Birchin Lane, City Of London, United KingdomActive Corporate (6 parents)Equity (Company account)-539 GBP2024-09-30Officer2013-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
HOLBORN MANAGING AGENCIES LTD
0653562720 Birchin Court, Birchin Lane, City Of London, United KingdomActive Corporate (7 parents)Equity (Company account)-539 GBP2024-09-30Officer2013-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
HOLBORN SYNDICATE MANAGEMENT LTD
0653549820 Birchin Court, Birchin Lane, City Of London, United KingdomActive Corporate (7 parents)Equity (Company account)-539 GBP2024-09-30Officer2013-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
HOLBORN UNDERWRITING LTD
062848267 Bell Yard, London, EnglandActive Corporate (11 parents)Profit/Loss (Company account)395,253 GBP2023-10-01 ~ 2024-09-30Officer2012-03-08 ~ nowIIF 12 - Director → ME2013-05-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
ISMARTSUPPORT LIMITED
08663910Birchin Court Birchin Lane, Suite 101, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,416 GBP2020-08-31Officer2013-08-27 ~ dissolvedIIF 10 - Director → ME2013-08-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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