1
One, Fleet Place, London, England
Active Corporate (9 parents)
Person with significant control
2019-02-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
ACCELERANT HOLDINGS UK LTD.
- now 12125445ACCELERANT ACQUISITION SPV 2 LIMITED
- 2020-10-05
12125445 12142353, 12264057, 12060290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-07-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
One, Fleet Place, London, England
Active Corporate (5 parents)
Person with significant control
2019-02-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
- now SC295513KINNELL HOLDINGS LIMITED - 2022-11-02
LOTHIAN SHELF (358) LIMITED - 2006-02-06
1 George Square, Glasgow, Scotland
Active Corporate (21 parents, 4 offsprings)
Person with significant control
2026-02-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 10 - Director → ME
6
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 11 - Director → ME
7
AIRCLAIMS GROUP HOLDINGS LIMITED
- now 05311200EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 8 - Director → ME
8
AIRCLAIMS HOLDINGS LIMITED
- now 06266389SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 13 - Director → ME
9
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 7 - Director → ME
10
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 12 - Director → ME
11
AUGMENT RISK SERVICES UK LIMITED
14478731 No.1 Cornhill, London, England
Active Corporate (9 parents)
Equity (Company account)
431,217 GBP2024-12-31
Person with significant control
2022-11-11 ~ now
IIF 31 - Has significant influence or control → OE
12
AUGMENT RISK UK TRADING LIMITED
14525552 1 Cornhill, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,046,181 GBP2024-12-31
Person with significant control
2022-12-06 ~ now
IIF 32 - Has significant influence or control → OE
13
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 9 - Director → ME
14
AYAX (UK) ACQUISITION CO. LTD.
- now 12264057ACCELERANT ACQUISITION SPV 5 LIMITED
- 2020-12-18
12264057 12142353, 12125445, 12060290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (6 parents)
Person with significant control
2019-10-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
CORNICHE ACQUISITION CO. LTD.
- now 12142353ACCELERANT ACQUISITION SPV 4 LIMITED
- 2022-01-07
12142353 12125445, 12264057, 12060290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 12125445, 12264057, 12060290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-08-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
17
FLEMING MANAGEMENT SERVICES UK LIMITED
13941710 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2022-02-25 ~ now
IIF 16 - Has significant influence or control → OE
18
FOX HEAD EUROPE LIMITED - 2014-04-16
FOX RACING EUROPE LIMITED - 2010-03-05
Colesbourne House, Green Farm Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
899,928 GBP2024-12-31
Officer
2015-07-17 ~ 2018-12-27
IIF 15 - Director → ME
19
HADRON HOLDINGS INTERNATIONAL LIMITED
16722438 One Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-16 ~ now
IIF 27 - Has significant influence or control → OE
20
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-11-30
IIF 14 - Director → ME
21
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 6 - Director → ME
22
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-08-12 ~ 2018-12-27
IIF 3 - Director → ME
23
MCLARENS YOUNG INTERNATIONAL LIMITED - now
MCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 5 - Director → ME
24
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
-218,453 GBP2017-12-31
Person with significant control
2022-03-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2011-08-12 ~ 2018-12-27
IIF 4 - Director → ME
26
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-11-30
IIF 25 - Director → ME
27
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-12 ~ 2018-12-27
IIF 1 - Director → ME
28
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-12 ~ 2018-12-27
IIF 2 - Director → ME
29
RISKALLIANCE ACQUISITION CO. LTD.
- now 12060290ACCELERANT ACQUISITION SPV 1 LIMITED
- 2020-12-15
12060290 12142353, 12125445, 12264057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
One Fleet Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-09-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
One, Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
32
Q.A.N.W. SERVICES LIMITED - 2007-12-28
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Profit/Loss (Company account)
550,633 GBP2017-01-01 ~ 2017-12-31
Person with significant control
2023-12-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE