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.
Umbers, David Michael Robert
Umbers, David Michael Robert
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Umbers, David Michael Robert
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesUmbers, David Michael Robert
British insurance broker born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Bromtrees Farm, Hellidon, Daventry, Northamptonshire, NN11 6LN
Umbers, David Michael Robert
British insurance professional born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesUmbers, David Michael Robert
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr David Michael Robert Umbers
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10th Floor 1 Minster Court Mincing Lane, London, EnglandConverted / Closed Corporate (4 parents)Officer
2019-06-06 ~ nowIIF 1 - Director → ME - 2 Pkf Gm 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer 2018-04-20 ~ dissolvedIIF 3 - Director → ME
- 3 80 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer 2006-06-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ASCENT UNDERWRITING LLP
- nowASCENT 2012 LLP - 2014-05-09 10th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (2 parents)Officer 2012-11-23 ~ 2018-01-24IIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-01-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Pkf Gm 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-01-24 ~ 2018-01-24IIF 12 - Has significant influence or control → OE
- 3
OPTIO GROUP LIMITED
- nowLEO BIDCO LIMITED - 2019-09-18 10th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer 2019-09-05 ~ 2024-03-29IIF 8 - Director → ME - 4LEO SERVICECO LIMITED - 2019-09-18 10th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)Officer 2019-09-05 ~ 2020-10-15IIF 5 - Director → ME
- 5
OPTIO RISK SERVICES LTD
- nowBAY RISK SERVICES LTD - 2023-04-06 10th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Officer 2019-10-30 ~ 2020-10-19IIF 7 - Director → ME - 6
OPTIO UNDERWRITING LTD
- nowCOVE PROGRAM UW LIMITED - 2015-12-16COVE PROGRAM UNDERWRITING LTD. - 2020-04-28 10th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Officer 2019-09-17 ~ 2020-10-19IIF 6 - Director → ME - 7
SAFEONLINE LLP
- nowSAFEONLINE ACQUISITIONS LLP - 2006-10-11 One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2006-04-20 ~ 2018-06-13IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-06-13IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, GuernseyActive Corporate (2 parents)Officer 2022-12-05 ~ 2024-03-29IIF 2 - Director → ME
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