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.
Head Iii, John C
- American banker born in April 1948Registered addresses and corresponding companies
Head Iii, John C
- American investment banker born in April 1948Registered addresses and corresponding companies
Head Iii, John C
- American investment banking born in April 1948Registered addresses and corresponding companies
Head Iii, John C
67 Riverside Drive, New York, Usa, FOREIGN
IIF 10
- born in April 1948
Head Iii, John C
Resident in England
Registered addresses and corresponding companiesFlat 5a, Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
IIF 11
- born in April 1948
Head Iii, John C, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 5a, Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
IIF 12
- American born in April 1948
Head Iii, John C, Mr.
Resident in England
Registered addresses and corresponding companies - American company director born in April 1948
Head Iii, John C, Mr.
Resident in England
Registered addresses and corresponding companies - American investment banking born in April 1948
Head Iii, John C, Mr.
Resident in England
Registered addresses and corresponding companiesPrestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN
IIF 18
- American investment management born in April 1948
Head Iii, John C, Mr.
Resident in England
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH
IIF 19
- Registered addresses and corresponding companies
Head Iii, John C
14, Buckingham Street, London, WC2N 6DF
IIF 20
- American director born in April 1948
Head Iii, John C
Resident in United States
Registered addresses and corresponding companiesC/o Ingenhaag Llp, 22 Eastcheap, London, EC3M 1EU, United Kingdom
IIF 21
- American company director born in April 1948
Head Iii, John C
Resident in United Kingdom
Registered addresses and corresponding companies68, Ship Street, Brighton, East Sussex, BN1 1AE
IIF 22
- American born in April 1948
Mr. John C Head Iii
Resident in England
Registered addresses and corresponding companies
- 1
LEAPCASUAL LIMITED
- 1987-01-29 02069738C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer~ 1994-07-27IIF 9 - Director → ME - 2
ANGLO AMERICAN INSURANCE GROUP P.L.C.
- 1993-02-16 02401374MAZARD P.L.C.
- 1992-07-03 0240137415 Canada Square, LondonDissolved Corporate (26 parents)Officer~ 1994-07-27IIF 8 - Director → ME - 3
MAGISTER AGENCY INVESTMENTS LIMITED
- 1992-07-03 021365628 Salisbury Square, LondonDissolved Corporate (26 parents)Officer~ 1994-07-27IIF 7 - Director → ME - 4APPLIED SYSTEMS EUROPE LIMITED - now
INSURECOM LIMITED
- 2013-08-15 03764705ICL HOLDINGS LIMITED
- 2006-01-17 03764705INSURECOM LIMITED
- 2005-07-25 03764705INSURE-COM LIMITED
- 2005-03-11 03764705CATDUAL LIMITED - 1999-06-24Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-12-22 ~ 2013-08-09IIF 18 - Director → ME - 5CAPITA INSURANCE SERVICES GROUP LIMITED - nowCAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20 02777642MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer1993-04-16 ~ 1996-08-02IIF 4 - Director → ME - 6CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 5 offsprings)Officer1994-01-12 ~ 1995-01-23IIF 1 - Director → ME - 7ELITE REPAIR SERVICES LIMITED - 2001-04-2768 Ship Street, Brighton, East SussexDissolved Corporate (30 parents)Officer2005-10-01 ~ dissolvedIIF 22 - Director → ME
- 8
VCJ LLP
- 2014-10-16 OC368305C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United KingdomActive Corporate (8 parents)Officer2012-10-12 ~ nowIIF 12 - LLP Designated Member → ME - 927/28 Eastcastle Street, LondonDissolved Corporate (5 parents)Officer2014-08-08 ~ dissolvedIIF 19 - Director → ME
- 10Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-01-28 ~ dissolvedIIF 17 - Director → ME
- 11
GALLERY MAIN I LIMITED
08602977C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-07-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
GU1 UK LLP
OC378737C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United KingdomDissolved Corporate (4 parents)Officer2012-09-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 13
KILN CAPITAL PLC
02971967Uhy Hacker Young Llp, Quadrant House Thomas More Square, LondonDissolved Corporate (19 parents)Officer1994-11-02 ~ 1998-08-28IIF 10 - Director → ME - 14
KOKO PFT LTD
125540735a Olivers Wharf, 64 Wapping High Street, London, EnglandActive Corporate (6 parents)Officer2020-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
OLIVERS WHARF (MANAGEMENT) LIMITED
010021121a Olivers Wharf, 64 Wapping High Street, LondonActive Corporate (73 parents)Officer2004-03-11 ~ nowIIF 13 - Director → ME2008-06-28 ~ 2010-02-01IIF 20 - Secretary → ME - 16RIVERSTONE HOLDINGS LIMITED - nowODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20 02709527Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (35 parents, 15 offsprings)Officer1992-07-08 ~ 1993-12-31IIF 3 - Director → ME - 17RIVERSTONE MANAGEMENT LIMITED - nowODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20 01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21WYORDA LIMITED - 1977-12-31Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (58 parents)Officer1993-01-01 ~ 1993-12-31IIF 5 - Director → ME - 18SILVERWIND SECURITIES LIMITED - now
MATTERLEY LIMITED
- 2009-06-05 SC115136DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED
- 2008-06-04 SC115136SUTHERLANDS LIMITED
- 2008-02-11 SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-1234 Greenwood Gardens, Inverness, ScotlandDissolved Corporate (62 parents)Officer2008-01-31 ~ 2009-06-01IIF 16 - Director → ME - 1968 Ship Street, Brighton, East SussexDissolved Corporate (25 parents)Officer~ 1993-12-31IIF 6 - Director → ME
- 20SPHERE DRAKE INSURANCE LIMITED - nowODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20 00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY
- 1982-07-01 005165408 Salisbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer~ 1993-12-31IIF 2 - Director → ME - 21
VCJ BLACK LIMITED
07745886C/o Ingenhaag Llp, 22 Eastcheap, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-08-18 ~ dissolvedIIF 21 - Director → ME
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