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.
Graves, Karen Elizabeth
- British Registered addresses and corresponding companies
Graves, Karen Elizabeth
Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Graves, Karen Elizabeth
10, Lime Street, London, EC3M 7AA
IIF 11 IIF 12 IIF 13 (more)(less)
- born in June 1965
Graves, Karen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Graves, Karen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesStem Academy, Velizy Avenue, Harlow, CM20 3EZ, England
IIF 1829, Byron Road, Harrow, HA1 1JR, United Kingdom
IIF 1910, Lime Street, London, EC3M 7AA, England
IIF 20 IIF 2110, Lime Street, London, EC3M 7AA, United Kingdom
IIF 22100, Wood Street, London, EC2V 7AN, England
IIF 2319th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 243rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 2540, Lime Street, London, EC3M 7AW, England
IIF 26One, Fleet Place, London, EC4M 7WS, England
IIF 27Walsingham House, Seething Lane, London, EC3N 4AH, England
IIF 281, Avenue Du Bois, Luxembourg City, L-1251, Luxembourg
IIF 29Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX, England
IIF 30Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in June 1965
Graves, Karen Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Ms Karen Elizabeth Graves
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX, England
IIF 37
- 1GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28SWEEPCELL LIMITED - 1997-03-27One, Fleet Place, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2024-12-18 ~ 2026-06-30IIF 27 - Director → ME
- 22232 SERVICES LIMITED - 2014-03-1119th Floor 20 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2024-04-26 ~ nowIIF 24 - Director → ME
- 33663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2016-03-01 ~ 2017-01-03IIF 15 - Secretary → ME
- 4
- 5
- 6
CREECHURCH HOLDINGS LTD
- 2007-04-17 03127274ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2005-06-10 ~ 2007-06-29IIF 8 - Secretary → ME - 7
CREECHURCH SERVICES LIMITED
03349432Gallery 9 One Lime Street, LondonDissolved Corporate (16 parents)Officer2005-06-10 ~ 2007-07-04IIF 1 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-10CREECHURCH UNDERWRITING LTD
- 2007-04-17 02824696ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (49 parents)Officer2006-06-29 ~ 2008-08-01IIF 31 - Director → ME2005-06-10 ~ 2007-01-26IIF 7 - Secretary → ME - 9GRACECHURCH UTG NO. 422 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (36 parents)Officer2005-06-10 ~ 2007-07-04IIF 9 - Secretary → ME
- 10GRACECHURCH UTG NO. 423 LIMITED - nowEVER 1928 LIMITED - 2002-10-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2005-06-10 ~ 2007-07-04IIF 2 - Secretary → ME
- 11GRACECHURCH UTG NO. 424 LIMITED - nowHERODALE LIMITED - 1998-09-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2005-06-10 ~ 2007-07-04IIF 5 - Secretary → ME
- 12
GREEN KITE ASSOCIATES LIMITED
1192585729 Byron Road, Harrow, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-04-01 ~ 2026-01-20IIF 19 - Director → ME - 13
IMPACT UNDERWRITING LIMITED
03843163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25
Dissolved on 2023-08-19Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (28 parents)Officer2005-06-10 ~ 2007-07-04IIF 6 - Secretary → ME - 14
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (34 parents)Officer2003-03-10 ~ 2005-05-31IIF 33 - Director → ME2004-05-04 ~ 2005-05-31IIF 10 - Secretary → ME - 15
- 16GAUSS MANAGEMENT LIMITED - 2008-11-075 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2009-06-17 ~ 2011-01-21IIF 32 - Director → ME
- 17
RIGEL TOPCO LIMITED
16140222100 Wood Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 23 - Director → ME - 18
RISK CURIOSITY LIMITED
11876361Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 19MULLINGHEAD LIMITED - 1979-12-31Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-07-30 ~ 2017-01-03IIF 14 - Secretary → ME
- 20
- 21
- 22SCOR MANAGING AGENCY LTD - now
THE CHANNEL MANAGING AGENCY LIMITED
- 2022-04-05 08614385Level 6 8 Bishopsgate, London, United KingdomActive Corporate (30 parents)Officer2013-07-18 ~ 2014-02-25IIF 22 - Director → ME - 23SCOR SERVICES UK LIMITED - now
SCOR HOLDING (UK) LIMITED
- 2019-03-21 04580100CONVERIUM HOLDING (UK) LIMITED - 2007-10-26Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-09-23 ~ 2017-01-03IIF 12 - Secretary → ME - 24
- 25CONVERIUM UNDERWRITING LIMITED - 2007-10-26CADUCEUS UNDERWRITING LIMITED - 2002-11-12MINMAR (581) LIMITED - 2001-10-17Level 6 8 Bishopsgate, London, United KingdomActive Corporate (28 parents)Officer2015-05-12 ~ 2017-05-09IIF 13 - Secretary → ME
- 26
THE CHANNEL SYNDICATE LLP
OC35989810 Lime Street, LondonDissolved Corporate (12 parents)Officer2010-11-29 ~ 2011-01-06IIF 16 - LLP Designated Member → ME - 27
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
028124163rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (49 parents)Officer2020-04-03 ~ 2024-01-15IIF 25 - Director → ME - 282nd Floor 35 Shelbourne Road, Ballsbridge, Dublin 4, IrelandRegistered Corporate (7 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2026-03-23 ~ nowIIF 35 - Managing Officer → ME
- 29AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01Walsingham House, Seething Lane, London, EnglandActive Corporate (42 parents)Officer2018-10-23 ~ 2026-05-27IIF 28 - Director → ME
- 30
USAA S.A.
OE0339881 Avenue Du Bois, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2025-06-03 ~ nowIIF 36 - Managing Officer → ME - 31
USAA S.A. UK BRANCH
FC0387161 Avenue Du Bois, Luxembourg, L-1251, LuxembourgActive Corporate (11 parents)Officer2021-08-05 ~ nowIIF 29 - Director → ME - 32
UTILITY CAPITAL UK LLP
OC351056Empire House, 175 Piccadilly, LondonDissolved Corporate (5 parents)Officer2009-12-22 ~ 2010-06-30IIF 17 - LLP Member → ME - 33VAVE DIGITAL SERVICES LIMITED - nowCANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED
- 2008-12-02 02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-059th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (55 parents)Officer2005-06-10 ~ 2007-07-04IIF 3 - Secretary → ME
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