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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brady, Graham Leslie

    Related profiles found in government register
  • Brady, Graham Leslie
    British company secretary born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

      IIF 1 IIF 2 IIF 3

    • X L House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 4

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 5

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 6

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 7
  • Brady, Graham Leslie
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom

      IIF 8
  • Brady, Graham Leslie
    British none born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

      IIF 9
  • Brady, Graham Leslie
    British company secretary born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 10
  • Brady, Graham Leslie
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 11
  • Brady, Graham Leslie
    British

    Registered addresses and corresponding companies

    • 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

      IIF 12 IIF 13

    • X L House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 14 IIF 15

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Brady, Graham Leslie
    British company secretary

    Registered addresses and corresponding companies

    • 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

      IIF 17
  • Brady, Graham Leslie

    Registered addresses and corresponding companies

    • 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

      IIF 18 IIF 19

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ dissolved
    IIF 1 - director → ME
    2005-10-26 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2023-05-18 ~ now
    IIF 9 - director → ME
  • 3
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Corporate (10 parents)
    Officer
    2012-04-02 ~ now
    IIF 16 - secretary → ME
  • 4
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ dissolved
    IIF 3 - director → ME
    2005-10-20 ~ dissolved
    IIF 13 - secretary → ME
Ceased 10
  • 1
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    ADDMINI LIMITED - 1994-11-25
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-06 ~ 2015-08-31
    IIF 21 - secretary → ME
  • 2
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-17 ~ 2015-08-31
    IIF 7 - director → ME
    2005-06-17 ~ 2015-08-31
    IIF 17 - secretary → ME
  • 3
    GLOBAL CAPITAL UNDERWRITING LIMITED - 2013-09-09
    LINKTEAM UK LIMITED - 1996-08-30
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2013-04-05
    IIF 2 - director → ME
    2005-07-28 ~ 2013-04-05
    IIF 19 - secretary → ME
  • 4
    COUNTY DOWN LIMITED - 2013-09-09
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-17 ~ 2013-04-05
    IIF 5 - director → ME
    2005-06-17 ~ 2013-04-05
    IIF 18 - secretary → ME
  • 5
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-17 ~ 2013-04-05
    IIF 6 - director → ME
    2005-06-17 ~ 2013-04-05
    IIF 20 - secretary → ME
  • 6
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2019-02-27 ~ 2024-12-31
    IIF 11 - director → ME
  • 7
    5-7 Rue Leon Laval, Leudelange, Luxembourg
    Corporate (6 parents)
    Officer
    2021-11-03 ~ 2021-12-09
    IIF 8 - director → ME
  • 8
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-08-31
    IIF 10 - member-of-an-administrative-organ → ME
  • 9
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-18 ~ 2015-08-31
    IIF 4 - director → ME
    2005-06-16 ~ 2015-08-31
    IIF 14 - secretary → ME
  • 10
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-02 ~ 2015-08-31
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.