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.
Dalton, Sean James
- British born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 1 IIF 230, Finsbury Square, London, EC2A 1AG
IIF 39, Bonhill Street, London
IIF 49, Bonhill Street, London, EC2A 4DJ
IIF 5 IIF 69, Bonhill Street, London, EC2A 4DJ, England
IIF 79, Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Riverside House, Irwell Street, Manchester, M3 5EN
IIF 123-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 13 IIF 14Greyfriars Business Park, 3-5 Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 15Trebuchet Secure Group Limited, 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 1638 Bolton Gardens, Teddington, Middlesex, TW11 9AY
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in September 1965
Dalton, Sean James
Resident in England
Registered addresses and corresponding companiesForum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 30
- British born in September 1965Registered addresses and corresponding companies
Dalton, Sean James
- British born in September 1965
Mr Sean James Dalton
Resident in United Kingdom
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Dalton, Sean James
- 1AMTRUST SYNDICATES LIMITED - nowANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06 04434499HIVEGOLD LIMITED - 2002-07-26Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2003-06-23 ~ 2007-10-31IIF 27 - Director → ME - 2
ARMOUR INTELLIGENCE LIMITED
0808810420 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2012-08-08 ~ dissolvedIIF 2 - Director → ME - 3
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Officer2013-07-19 ~ 2019-10-09IIF 1 - Director → ME - 4
CARDBOARD CITIZENS
02938531Hoxton Works Unit 1.1 And 1.2, 128 Hoxton Street, London, United KingdomActive Corporate (58 parents)Officer2009-07-01 ~ 2017-05-02IIF 17 - Director → ME - 5
COBALT 1438 HOLDINGS LIMITED
102496719 Bonhill Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-12-05 ~ 2020-02-22IIF 9 - Director → ME2024-01-01 ~ dissolvedIIF 8 - Director → ME - 6
COBALT 1438 SERVICES LIMITED
102506099 Bonhill Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-12-05 ~ 2020-02-22IIF 11 - Director → ME2024-01-01 ~ dissolvedIIF 10 - Director → ME - 7COBALT INVESTMENT MANAGEMENT LIMITED - 2012-10-089 Bonhill Street, LondonDissolved Corporate (8 parents)Officer2023-12-31 ~ dissolvedIIF 5 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of controlCOBALT 123 LIMITED - 2012-06-20Riverside House, Irwell Street, ManchesterLiquidation Corporate (20 parents, 4 offsprings)Officer2015-12-21 ~ 2020-01-01IIF 6 - Director → ME2024-01-01 ~ nowIIF 12 - Director → ME - 9COBALT 456 LIMITED - 2013-04-309 Bonhill Street, London, EnglandActive Corporate (10 parents)Officer2016-01-21 ~ 2020-01-22IIF 4 - Director → ME2024-01-01 ~ nowIIF 7 - Director → ME
- 10
CROMWELL GARDENS LIMITED
0327330216 Cromwell Road Cromwell Road, Teddington, EnglandActive Corporate (19 parents)Officer1997-08-27 ~ 2002-09-23IIF 32 - Director → ME1997-08-27 ~ 2003-04-25IIF 35 - Secretary → ME - 11GRACECHURCH UTG NO. 393 LIMITED - nowMINMAR (875) LIMITED - 2008-01-305th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2008-01-31 ~ 2009-07-08IIF 21 - Director → ME
- 12
INCEPT LIMITED
14745294Greyfriars Business Park, 3-5 Frank Foley Way, Stafford, United KingdomActive Corporate (4 parents)Officer2024-07-05 ~ nowIIF 15 - Director → ME - 13
LEINSTER UNDERWRITING SERVICES LIMITED
0602541713 Tredegar Square, LondonDissolved Corporate (3 parents)Officer2007-12-19 ~ 2009-06-10IIF 26 - Director → ME - 14
- 15LIBERTY MANAGING AGENCY LIMITED - now
LIBERTY SYNDICATE MANAGEMENT LIMITED
- 2014-05-08 0300360620 Fenchurch Street, LondonActive Corporate (54 parents)Officer1997-08-01 ~ 2006-07-20IIF 24 - Director → ME1996-07-01 ~ 1999-03-31IIF 36 - Secretary → ME - 16LIBERTY SPECIALTY SERVICES LIMITED - now
LIBERTY SYNDICATE SERVICES LIMITED
- 2016-09-16 0484545820 Fenchurch Street, LondonActive Corporate (24 parents)Officer2003-09-30 ~ 2006-07-20IIF 28 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2011-09-01150 Aldersgate Street, LondonDissolved Corporate (17 parents)Officer2006-02-07 ~ 2006-07-20IIF 20 - Director → ME - 18
LUMINARES LTD
0628849438 Bolton Gardens, TeddingtonDissolved Corporate (5 parents)Officer2007-06-21 ~ dissolvedIIF 23 - Director → ME2009-06-26 ~ dissolvedIIF 37 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-08IBIS (238) LIMITED - 1993-10-0155 Bishopsgate, LondonDissolved Corporate (16 parents)Officer1993-10-25 ~ 1999-12-09IIF 31 - Director → ME1993-10-25 ~ 1997-01-01IIF 34 - Secretary → ME - 20REORIENT LEGAL LIMITED - now
UNITED RETAKAFUL LIMITED
- 2011-03-07 04990176REORIENT RETAKAFUL LIMITED
- 2008-05-12 04990176REORIENT REINSURANCE SERVICES LIMITED - 2006-11-08Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, BerkshireDissolved Corporate (7 parents, 1 offspring)Officer2008-04-21 ~ 2010-01-31IIF 18 - Director → ME - 21
RISK CAPITAL (UK) LIMITED
07192405Forum House, 15-18 Lime Street, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 30 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-21 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of controlSECURELEGALTITLE LTD
- 2012-10-19 0737967230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2011-03-28 ~ dissolvedIIF 3 - Director → ME - 23MINMAR (874) LIMITED - 2008-01-30Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (7 parents)Officer2008-02-08 ~ 2009-10-31IIF 29 - Director → ME
- 24LEINSTER GROUP LIMITED - 2007-10-0212th Floor, 70 Mark Lane, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2007-10-08 ~ 2009-10-31IIF 25 - Director → ME
- 25
PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19 02960086PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-133 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (33 parents)Officer2008-02-08 ~ 2009-10-31IIF 22 - Director → ME - 26
TITLE RISK GLOBAL EUROPE SRL - UK BRANCH
FC042874Bastion Tower Place Du Champ De Mars, 5, A Lxelles, Brussels, 1050, BelgiumActive Corporate (2 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 16 - Director → ME - 27
- 28
TREBUCHET SECURE GROUP LIMITED
148662573-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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