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.
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Greenberg, Jeffrey Wayne
- American company director born in July 1951
Greenberg, Jeffrey Wayne
Resident in United States
Registered addresses and corresponding companies535, Madison Avenue, 24th Floor, New York, New York, 10022, United States
IIF 1535, Madison Avenue (24th Floor), New York, New York, Usa
IIF 2535, Madison Avenue 24th Floor, New York, Ny 10022, United States
IIF 3535, Madison Avenue (24th Floor), New York, New York 10022, Usa
IIF 4535, Madison Avenue (24th Floor), New York, Ny 10022, Usa
IIF 5
- American director born in July 1951
Greenberg, Jeffrey Wayne
Resident in United States
Registered addresses and corresponding companies - American insurance executive born in July 1951
Greenberg, Jeffrey Wayne
Resident in United States
Registered addresses and corresponding companies - American venture capitalist born in July 1951
Greenberg, Jeffrey Wayne
Resident in United States
Registered addresses and corresponding companies950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa
IIF 13
- American born in July 1951
Mr Jeffrey Wayne Greenberg
Resident in United States
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 142nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 1530, Fenchurch Street, London, EC3M 3BD, England
IIF 1630, Old Bailey, London, EC4M 7AU, England
IIF 17C/o Aquiline Capital Partners Llc, Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
IIF 18535, C/o Aquiline Capital Partners, 535 Madison Avenue, New York, New York, 10022, Usa
IIF 19535, Madison Avenue, 24th Floor, New York, New York, 10022, United States
IIF 20535, Madison Avenue, 24th Floor, New York, Ny, 10022, United States
IIF 21 IIF 22535 Madison Avenue, New York, NY 10022, United States
IIF 23535, Madison Avenue, New York, NY10022, United States
IIF 24Aquiline Capital Partners Llc, 24th Floor, 535 Madison Avenue, New York, New York, 10022, United States
IIF 25 IIF 26Aquiline Capital Partners Llc, 535 Madison Avenue, New York, New York, 10022, Usa
IIF 27C/o Aquiline Capital Partners Llc, 535 Madison Avenue, 24th Floor, New York, New York, 10022, United States
IIF 28C/o Aquiline Capital Partners Llc, 535 Madison Avenue, New York, New York, 10022, United States
IIF 29C/o Aquiline Holdings Llc, 535 Madison Avenue, 24 Floor, New York, 10022, United States
IIF 30C/o Aquiline Management Holdings Lp, 437 Madison Avenue, 40th Floor, New York, NY 10022, United States
IIF 31 IIF 32
- American born in July 1951
Jeffrey Wayne Greenberg
Resident in United States
Registered addresses and corresponding companies535, Madison Avenue, New York, NY10022, United States
IIF 33
- American born in July 1951Registered addresses and corresponding companies
Jeffrey Wayne Greenberg
C/o Aquiline Holdings Llc, 437 Madison Avenue, 40th Floor, New York, Ny 10022, United States
IIF 34
- 1Eagle House, 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-11-19 ~ nowIIF 31 - Has significant influence or control → OE
- 220 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-10-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3Other registered number: 11613168PSRUV LLP - 2018-10-1110-12 Eastcheap, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-14 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 4
CRT CAPITAL (UK) LIMITED
- nowINTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05Related registration: 03896395J. D. FARRODS SECURITIES LIMITED - 2003-09-12BLOCKWILD LIMITED - 1998-07-034 Hill Street, Mayfair, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)741,525 GBP2021-12-31Person with significant control2022-03-22 ~ nowIIF 26 - Has significant influence or control → OE
- 6
IQUW UK LIMITED
- nowERS DGB LIMITED - 2021-08-31EQUITY RED STAR DGB LTD. - 2014-04-0230 Fenchurch Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-05-10 ~ nowIIF 16 - Has significant influence or control → OE - 7Other registered number: 06892101SHOOTING STAR NEWCO LIMITED - 2015-12-21Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-09-10 ~ nowIIF 25 - Has significant influence or control → OE
- 8HAMSARD 3514 LIMITED - 2019-02-212nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-12-31 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1108-110 Jermyn Street, 6th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-06-29 ~ 2023-11-29IIF 21 - Has significant influence or control → OE
- 2Other registered number: 14073120108-110 Jermyn Street 6th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2022-06-28 ~ 2023-10-19IIF 30 - Has significant influence or control → OE
- 3C/o Frp Advisory Trading Limited, 110 Cannon St, LondonLiquidation Corporate (4 parents)Person with significant control2020-05-06 ~ 2024-05-02IIF 32 - Has significant influence or control → OE
- 4Rex House 4th Floor, 4-12 Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-02 ~ 2023-10-19IIF 28 - Has significant influence or control → OE
- 5108-110 Jermyn Street, 6th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,189,165 GBP2024-12-31Officer2018-05-10 ~ 2023-10-19IIF 1 - Director → MEPerson with significant control2018-05-10 ~ 2023-10-16IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 630 Old Bailey, London, EnglandActive Corporate (4 parents)Equity (Company account)-999,437 GBP2024-12-31Person with significant control2018-01-01 ~ 2025-01-30IIF 17 - Has significant influence or control → OE
- 7107 Cheapside, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-10 ~ 2024-07-01IIF 14 - Has significant influence or control → OE
- 8Other registered number: FC027259Floor 20 Tour Bastion, Place De Champ De Mars 5, Ixelles, Brussels, BelgiumRemoved Corporate (3 parents, 1 offspring)Beneficial owner2021-05-14 ~ 2023-10-19IIF 34 - Has significant influence or control → OE
- 9Eagle House 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-21 ~ 2023-10-19IIF 18 - Has significant influence or control → OE
- 10
IQUW UK LIMITED
- nowERS DGB LIMITED - 2021-08-31EQUITY RED STAR DGB LTD. - 2014-04-0230 Fenchurch Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-12-17 ~ 2021-05-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-10IIF 24 - Has significant influence or control → OE - 111166 Avenue Of The Americas, New York, Ny 10036, United StatesActive Corporate (13 parents, 15 offsprings)Officer2000-04-18 ~ 2004-10-25IIF 9 - Director → ME
- 12Communisis House, Manston Lane, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control2018-10-11 ~ 2022-08-07IIF 29 - Right to appoint or remove directors → OE
- 13The Royals, Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,184,136 GBP2022-12-31Person with significant control2021-10-18 ~ 2024-06-05IIF 22 - Has significant influence or control → OE
- 14No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2016-07-15 ~ 2017-08-04IIF 7 - Director → ME
- 15No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2016-07-15 ~ 2017-08-04IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-04IIF 27 - Right to appoint or remove directors → OE
- 16ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13UNDERWRITERS RE LTD - 2000-03-31Related registration: 03043304NEW STREET HOLDINGS LIMITED - 1999-10-01MINMAR (57) LIMITED - 1988-12-02VOLUME (5) LIMITED - 1988-09-27The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-04-04 ~ 1996-04-29IIF 12 - Director → ME
- 17
TALBOT UNDERWRITING LTD
- nowALLEGHANY UNDERWRITING LTD - 2001-12-13Related registration: 03043304UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1997-06-11 ~ 1998-10-23IIF 13 - Director → ME - 18ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13Related registration: 02202362UNDERWRITERS RE SERVICES LTD - 2000-03-31Related registration: 02180028VENTON SERVICES LIMITED - 1999-10-01REFAL 457 LIMITED - 1995-06-09The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer1996-04-04 ~ 1996-04-29IIF 10 - Director → ME
- 19THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2012-07-16THE HAKLUYT FOUNDATION - 2004-01-2234 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer2021-12-14 ~ 2024-04-01IIF 6 - Director → ME
- 20
URSL OWL LTD
- nowMARINASURE LIMITED - 2012-01-10Related registration: 03260112NEW STREET TRUSTEES LIMITED - 1997-11-0460 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer1996-04-04 ~ 1996-04-29IIF 11 - Director → ME - 21INTERCEDE 2463 LIMITED - 2013-07-11No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2016-07-15 ~ 2017-08-04IIF 2 - Director → ME
- 22
XBRIDGE HOLDINGS LIMITED
- nowINTERCEDE 2462 LIMITED - 2013-07-11No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2016-07-15 ~ 2017-08-04IIF 4 - Director → ME - 234th Floor Hylo 105 Bunhill Row, London, United KingdomActive Corporate (5 parents)Officer2016-07-25 ~ 2017-08-04IIF 5 - Director → ME
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