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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Pinney, Christopher David
Pinney, Christopher David
British company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Forum House, 15-18 Lime Street, London, EC3M 7AN, England
Pinney, Christopher David
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Forum House, 15-18 Lime Street, London, EC3M 7AN
Pinney, Christopher David
British general counsel born in April 1978Resident in England
Registered addresses and corresponding companiesPinney, Christopher David
British lawyer born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 16 70, Mark Lane, London, EC3R 7NQ, England
Pinney, Christopher David
British solicitor born in April 1978Resident in England
Registered addresses and corresponding companies
- 1 30 Fenchurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer
2023-03-22 ~ nowIIF 9 - Director → ME - 2 70 Mark Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-01-30 ~ dissolvedIIF 17 - Director → ME
- 3GAB ROBINS UK TRUSTEES LIMITED - 2016-08-23 70 Mark Lane, London, EnglandDissolved Corporate (4 parents)Officer 2014-12-01 ~ dissolvedIIF 22 - Director → ME
- 4INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED - 2018-11-23COMMARK LIMITED - 1990-03-30 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-32,750 GBP2018-12-31Officer 2023-03-22 ~ dissolvedIIF 12 - Director → ME
- 5CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27CUNNINGHAM ELLIS & BUCKLE - 2000-08-31ELLIS & BUCKLE - 1998-12-23 30 Fenchurch Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2019-06-27 ~ nowIIF 11 - Director → ME
- 6E & B HOLDINGS LIMITED - 2018-12-14PUNCHCOURT LIMITED - 1987-04-14 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-02-23 ~ nowIIF 4 - Director → ME
- 7
SEDGWICK MORDEN
- nowLINDSEY MORDEN - 2018-11-23HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30HAMBROS INSURANCE SERVICES PLC - 1993-02-18GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27 30 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-22 ~ nowIIF 3 - Director → ME - 8LINDSEY MORDEN ACQUISITIONS - 2018-11-23HACKREMCO (NO.1345) LIMITED - 1998-05-26 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2023-03-22 ~ nowIIF 8 - Director → ME
- 9CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-22 ~ nowIIF 5 - Director → ME
- 10CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-22 ~ nowIIF 10 - Director → ME
- 11CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-22 ~ nowIIF 7 - Director → ME
- 12
SEDGWICK UK IAP LIMITED
- nowCUNNINGHAM I.A.P. LIMITED - 2018-11-22RELAYTHEME LIMITED - 1991-01-16 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,500,000 GBP2018-12-31Officer 2023-02-23 ~ nowIIF 6 - Director → ME - 13 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-492,706 GBP2019-01-01 ~ 2019-12-31Officer 2023-03-22 ~ dissolvedIIF 13 - Director → ME
- 1CRAWFORD-THG (UK) LIMITED - 2000-06-15CRAWFORD LIMITED - 1997-01-24CRAWFORD BROCKLEHURST LIMITED - 1996-11-06BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2011-03-24 ~ 2018-12-31IIF 20 - Director → ME
- 2 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-03-24 ~ 2018-12-31IIF 19 - Director → ME
- 3UNDERLAY LIMITED - 2012-07-27THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED - 1997-02-26THOMAS HOWELL KIEWIT LIMITED - 1990-03-20THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED - 1989-11-22THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED - 1979-12-31 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2012-07-26 ~ 2018-12-31IIF 16 - Director → ME
- 4 30 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,270,000 GBP2021-12-31Officer 2020-12-01 ~ 2022-07-22IIF 15 - Director → ME
- 5 Forum House, 15-18 Lime Street, London, Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-10-08 ~ 2018-12-31IIF 2 - Director → ME 2013-07-05 ~ 2015-10-08IIF 1 - Director → ME
- 6
RBAG HOLDINGS UK LTD
- nowGAB ROBINS HOLDINGS UK LTD - 2016-09-17BTB NOMINEES NO.3 LIMITED - 1998-11-18 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-12-01 ~ 2018-12-31IIF 18 - Director → ME - 7
RBAG LEGACY UK LTD
- nowGAB ROBINS UK LIMITED - 2016-08-23ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-12-01 ~ 2018-12-31IIF 21 - Director → ME - 8 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-163,354 GBP2023-12-31Officer 2022-08-24 ~ 2022-08-31IIF 14 - Director → ME
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