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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

Harfitt, Lorraine

    Related profiles found in government register
  • Harfitt, Lorraine
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Harfitt, Lorraine
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    ASTA CAPITAL LIMITED
    - now 07720641
    Contact us for insolvency relation
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 4 - Director → ME
  • 2
    ASTA EUROPE
    FC038046
    Contact us for insolvency relation
    54 Avenue Louise, 1050 Bruxelles
    Active Corporate (6 parents)
    Officer
    2021-02-23 ~ 2021-02-23
    IIF 8 - Director → ME
    2021-06-30 ~ 2024-10-24
    IIF 10 - Director → ME
  • 3
    ASTA INSURANCE MARKETS LTD
    - now 02436625
    Contact us for insolvency relation
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    Contact us for insolvency relation
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    Contact us for insolvency relation
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    Contact us for insolvency relation
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    Contact us for insolvency relation
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 5 - Director → ME
  • 4
    ASTA INSURANCE SERVICES LTD
    - now 02274676
    Contact us for insolvency relation
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    Contact us for insolvency relation
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    Contact us for insolvency relation
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    Contact us for insolvency relation
    BPC EQUITY LIMITED - 1994-08-25
    Contact us for insolvency relation
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    Contact us for insolvency relation
    MINMAR (49) LIMITED - 1988-08-26
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
  • 5
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    Contact us for insolvency relation
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    Contact us for insolvency relation
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    Contact us for insolvency relation
    WHITTINGTON LIMITED - 2000-06-02
    Contact us for insolvency relation
    WHITTINGTON GROUP LIMITED - 1999-11-05
    Contact us for insolvency relation
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    Contact us for insolvency relation
    STEMGROVE LIMITED - 1993-04-02
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 2 - Director → ME
  • 6
    ASTA MANAGING AGENCY LTD
    - now 01918744
    Contact us for insolvency relation
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    Contact us for insolvency relation
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    Contact us for insolvency relation
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    Contact us for insolvency relation
    AMLIN CAPITAL MANAGEMENT LTD. - 1999-11-05
    Contact us for insolvency relation
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    Contact us for insolvency relation
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    Contact us for insolvency relation
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    Contact us for insolvency relation
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    Contact us for insolvency relation
    BPC (PARTNERS) LIMITED - 1990-08-13
    Contact us for insolvency relation
    BPC PARTICIPATION LIMITED - 1986-03-14
    Contact us for insolvency relation
    SHANGFORD LIMITED - 1985-08-16
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (92 parents, 2 offsprings)
    Officer
    2013-12-04 ~ now
    IIF 3 - Director → ME
  • 7
    ASTA UNDERWRITING MANAGEMENT LTD
    - now 09193729
    Contact us for insolvency relation
    NOVA CHESHIRE LIMITED - 2015-06-25
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 1 - Director → ME
    2025-09-02 ~ now
    IIF 7 - Director → ME
  • 8
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    Contact us for insolvency relation
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    Contact us for insolvency relation
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Contact us for insolvency relation
    Suite 426 One Lime Street, London
    Active Corporate (155 parents, 2 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 9 - Director → ME

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