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.
Driscoll, Daniel
- British born in March 1973
Driscoll, Daniel
Resident in England
Registered addresses and corresponding companies14, Castle Street, Arete Offices, First Floor, Liverpool, L2 0NE, England
IIF 1143-149, Fenchurch Street, London, EC3M 6BN, England
IIF 2 IIF 32nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 43rd Floor, 32-38 Dukes Place, London, EC3A 7LP, United Kingdom
IIF 53rd Floor, Cutlers Court, 115 Houndsditch, London, EC3A 7BR
IIF 63rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England
IIF 73rd Floor Cutlers Court, Houndsditch, London, EC3A 7BR, England
IIF 83rd Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, United Kingdom
IIF 9Cutlers Court, 115 Houndsditch, London, EC3A 7BR, United Kingdom
IIF 10Giants Basin, Potato Wharf, Manchester, M3 4NB, England
IIF 11
- British born in March 1973
Driscoll, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 32-38 Dukes House, Dukes Place, London, EC3A 7LP, England
IIF 12
- British born in March 1973
Mr Daniel Driscoll
Resident in England
Registered addresses and corresponding companies
- 1
APT UNDERWRITING LTD
099596433rd Floor Cutlers Court, 115 Houndsditch, London, EnglandDissolved Corporate (2 parents)Officer2016-01-19 ~ dissolvedIIF 12 - Director → ME - 2
AQUILA HOLDINGS (ONE) LIMITED
- 2021-02-23 1205646614 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (9 parents)Officer2019-07-16 ~ 2025-02-19IIF 1 - Director → ME - 3
ASTRUM RISK PARTNERS LIMITED
089748573rd Floor 32-38 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 5 - Director → ME - 4TURLMOOR LIMITED - 2002-04-18143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2024-03-27 ~ nowIIF 3 - Director → ME
- 5AEGIS INSURANCE BROKERS LIMITED - 1989-05-23AEGIS INSURANCE SERVICES LIMITED - 1987-06-03143-149 Fenchurch Street, London, EnglandActive Corporate (27 parents)Officer2024-09-26 ~ nowIIF 2 - Director → ME
- 6
EC3 BROKERS EUROPE LIMITED - UK BRANCH
FC038033Suite 4, Level 2 Parklane Business Centre, Mountbatten Street, Hamrun, MaltaActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 6 - Director → ME - 73rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-10-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
EC3 BROKERS LIMITED
08735214Insolvency (Case 1) In administration
Administration started on 2022-11-25 during the appointment or period of control2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (14 parents, 4 offsprings)Officer2013-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-14 ~ 2017-12-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EC3 EBT LIMITED
126961563rd Floor Cutlers Court, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 9 - Director → ME - 10
JEF3 LIMITED
12342203Cutlers Court, 115 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Officer2021-12-15 ~ dissolvedIIF 10 - Director → ME - 11
PIONEER PROGRAMMES GROUP LTD
- 2018-01-05 1098900647 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-10-11 ~ 2023-07-24IIF 8 - Director → MEPerson with significant control2017-10-11 ~ 2019-01-28IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12Q UNDERWRITING SERVICES LIMITED - nowTFP SCHEMES LIMITED - 2019-01-15
PIB LIMITED
- 2017-01-17 08946569Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (31 parents, 1 offspring)Officer2014-07-04 ~ 2016-04-21IIF 11 - Director → ME
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