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.
Mr Daniel Driscoll
- British born in March 1973
Mr Daniel Driscoll
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Driscoll, Daniel
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1973
Driscoll, Daniel
Resident in England
Registered addresses and corresponding companies3rd Floor Cutlers Court, Houndsditch, London, EC3A 7BR, England
IIF 10
- British company director born in March 1973
Driscoll, Daniel
Resident in England
Registered addresses and corresponding companiesGiants Basin, Potato Wharf, Manchester, M3 4NB, England
IIF 11
- British director born in March 1973
Driscoll, Daniel
Resident in England
Registered addresses and corresponding companies - British insurance broker born in March 1973
Driscoll, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Driscoll, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 32-38 Dukes House, Dukes Place, London, EC3A 7LP, England
IIF 16
- 1
APT UNDERWRITING LTD
099596433rd Floor Cutlers Court, 115 Houndsditch, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer2016-01-19 ~ dissolvedIIF 16 - Director → ME - 2
ASTRUM RISK PARTNERS LIMITED
089748573rd Floor 32-38 Dukes Place, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ dissolvedIIF 14 - Director → ME - 3TURLMOOR LIMITED - 2002-04-18143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2024-03-27 ~ nowIIF 6 - Director → ME
- 4AEGIS INSURANCE BROKERS LIMITED - 1989-05-23AEGIS INSURANCE SERVICES LIMITED - 1987-06-03143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 5 - Director → ME
- 5
EC3 BROKERS EUROPE LIMITED - UK BRANCH
FC038033Suite 4, Level 2 Parklane Business Centre, Mountbatten Street, Hamrun, MaltaActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 8 - Director → ME - 63rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-10-20 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
EC3 BROKERS LIMITED
087352142nd Floor, 110 Cannon Street, LondonIn Administration Corporate (5 parents, 4 offsprings)Officer2013-10-16 ~ nowIIF 7 - Director → ME - 8
EC3 EBT LIMITED
126961563rd Floor Cutlers Court, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2020-06-24 ~ dissolvedIIF 13 - Director → ME - 9
JEF3 LIMITED
12342203Cutlers Court, 115 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,024,647 GBP2019-12-02 ~ 2020-12-31Officer2021-12-15 ~ dissolvedIIF 15 - Director → ME
- 1
AQUILA HOLDINGS (ONE) LIMITED
- 2021-02-23 1205646614 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-06-30Officer2019-07-16 ~ 2025-02-19IIF 12 - Director → ME - 2
EC3 BROKERS LIMITED
087352142nd Floor, 110 Cannon Street, LondonIn Administration Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2017-10-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-14 ~ 2017-12-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PIONEER PROGRAMMES GROUP LTD
- 2018-01-05 1098900647 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)503,723 GBP2022-12-31Officer2017-10-11 ~ 2023-07-24IIF 10 - Director → MEPerson with significant control2017-10-11 ~ 2019-01-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Q UNDERWRITING SERVICES LIMITED - nowTFP SCHEMES LIMITED - 2019-01-15 OC303420
PIB LIMITED
- 2017-01-17 08946569Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-07-04 ~ 2016-04-21IIF 11 - Director → ME
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