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.
Deshpande, Aneil Paul
- British born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Fenchurch Avenue, London, EC3M 5AD, United Kingdom
IIF 13
- British operations officer born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies30, Fenchurch Avenue, London, EC3M 5AD, United Kingdom
IIF 14
- born in September 1956
Deshpande, Aneil Paul
Resident in United Kingdom
Registered addresses and corresponding companies20, Blenheim Road, St Albans, Hertfordshire, AL1 4NR
IIF 15
- British Registered addresses and corresponding companies
Deshpande, Aneil Paul
- British directorRegistered addresses and corresponding companies
Deshpande, Aneil Paul
20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
IIF 18
- British born in September 1956
Mr Aneil Paul Deshpande
Resident in United Kingdom
Registered addresses and corresponding companies20, Blenheim Road, St Albans, Herts, AL1 4NR, United Kingdom
IIF 19
- 140 Leadenhall Street, LondonActive Corporate (8 parents)Officer2007-11-19 ~ 2016-11-09IIF 9 - Director → ME
- 240 Leadenhall Street, LondonActive Corporate (8 parents)Officer2008-11-24 ~ 2016-11-09IIF 6 - Director → ME
- 330 Fenchurch Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-23 ~ dissolvedIIF 8 - Director → ME
- 440 Leadenhall Street, London, LondonActive Corporate (8 parents)Officer2013-10-10 ~ 2016-11-09IIF 13 - Director → ME
- 540 Leadenhall Street, LondonActive Corporate (13 parents)Officer2007-02-02 ~ 2016-11-09IIF 14 - Director → ME
- 6
DARNER NYMPH LIMITED
- 2007-02-01 0588781040 Leadenhall Street, LondonActive Corporate (30 parents)Officer2006-07-26 ~ 2016-11-15IIF 11 - Director → ME - 7ASTA INSURANCE MARKETS LTD - nowOMNI WHITTINGTON UK LIMITED - 2002-01-18OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-065th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2005-02-01 ~ 2007-03-08IIF 1 - Director → ME
- 8ASTA MANAGEMENT SERVICES LTD - nowOMNI WHITTINGTON SERVICES LIMITED - 2006-05-25WHITTINGTON LIMITED - 2000-06-02WHITTINGTON GROUP LIMITED - 1999-11-05MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05STEMGROVE LIMITED - 1993-04-025th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (48 parents, 23 offsprings)Officer2006-08-08 ~ 2007-03-08IIF 2 - Director → ME
- 9ASTA MANAGING AGENCY LTD - nowWHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (90 parents, 2 offsprings)Officer2004-06-10 ~ 2007-03-08IIF 12 - Director → ME
- 10NEVRUS (614) LIMITED - 1994-07-082 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1994-08-24 ~ 2002-06-30IIF 3 - Director → ME1994-08-24 ~ 1997-01-01IIF 17 - Secretary → ME
- 11GEO SERVICE SOLUTIONS LIMITED - nowJUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED
- 2009-09-16 02190136CASSIDY, DAVIS SERVICES LIMITED
- 1991-08-12 02190136CYNDAC SYSTEMS LIMITED
- 1991-02-06 021901362 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (44 parents)Officer~ 2002-06-30IIF 4 - Director → ME~ 1997-01-01IIF 16 - Secretary → ME - 12
HARMONY PARTNERSHIP LIMITED
0470219520 Blenheim Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2003-03-19 ~ dissolvedIIF 10 - Director → ME2003-03-19 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13LEADENHALL NO 507 LLP - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2008-09-29 ~ 2017-01-01IIF 15 - LLP Member → ME
- 14ALNERY NO.787 LIMITED - 1989-03-092 Minster Court, Mincing Lane, London, United KingdomActive Corporate (53 parents)Officer2000-12-13 ~ 2002-06-30IIF 7 - Director → ME
- 15TRAVELERS SYNDICATE MANAGEMENT LIMITED - nowST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06MINMAR (336) LIMITED - 1996-06-2430 Fenchurch Street, London, EnglandActive Corporate (66 parents)Officer2000-01-01 ~ 2002-06-30IIF 5 - Director → ME
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