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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

Bathia, Ashis Mathuradas

    Related profiles found in government register
  • Bathia, Ashis Mathuradas
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Parkway, Seven Kings, Ilford, Essex, IG3 9HS

      IIF 1
    • 88, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 2
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 3 IIF 4 IIF 5
  • Bathia, Ashis Mathuradas, Mr.
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, England

      IIF 6
  • Bathia, Ashis Mathuradas, Mr.
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, England

      IIF 7
  • Bathia, Ashis Mathuradas, Mr.
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

      IIF 8
  • Bathia, Ashis Mathuradas, Mr.
    British insuer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, England

      IIF 9
  • Bathia, Ashis Mathuradas, Mr.
    British insurer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, England

      IIF 10
  • Mr. Ashis Mathuradas Bathia
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lime Street, London, EC3M 7HB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    LINKSWAY CONSULTANCY LIMITED
    09328858
    Purnells, 5/6 Waterside Court Albany Street, Newport, S. Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 8 - Director → ME
  • 2
    PROBITAS 1492 (EUROPE) BV - UK BRANCH
    FC039109
    Rue Picard 7, Box 100, 1000 Brussels, Belgium
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2024-10-21
    IIF 2 - Director → ME
  • 3
    PROBITAS 1492 SERVICES LIMITED
    09670473
    88 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-03 ~ 2025-07-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PROBITAS CORPORATE CAPITAL LIMITED
    - now 09670378 12242600
    ISTMO RE CORPORATE CAPITAL LIMITED
    - 2016-07-25 09670378
    88 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-07-03 ~ 2025-07-31
    IIF 7 - Director → ME
  • 5
    PROBITAS HOLDINGS (UK) LIMITED
    09670315
    88 Leadenhall Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-07-03 ~ 2024-07-09
    IIF 10 - Director → ME
  • 6
    PROBITAS MANAGING AGENCY LIMITED
    - now 12242600
    PROBITAS MA SERVICES LIMITED
    - 2020-06-23 12242600
    PROBITAS CORPORATE CAPITAL NO.2 LIMITED
    - 2020-01-09 12242600 09670378
    88 Leadenhall Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-03 ~ 2025-07-31
    IIF 6 - Director → ME
  • 7
    QBE EUROPEAN SERVICES LIMITED
    - now 01064228 09357333
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-01-20 ~ 2013-08-02
    IIF 3 - Director → ME
  • 8
    QBE INSURANCE COMPANY (UK) LIMITED
    - now 00403122
    IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
    IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-09-07 ~ 2006-03-08
    IIF 1 - Director → ME
  • 9
    QBE UK LIMITED - now
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED
    - 2005-09-30 01761561
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2005-09-07 ~ 2013-08-02
    IIF 5 - Director → ME
  • 10
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2013-08-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.