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 Pasquale Leoni
- Italian born in January 1967
Mr Pasquale Leoni
Resident in England
Registered addresses and corresponding companies2, Landridge Road, London, SW6 4LE, England
IIF 1
- Italian born in January 1967
Leoni, Pasquale
Resident in England
Registered addresses and corresponding companies2, Landridge Road, London, SW6 4LE
IIF 22, Landridge Road, London, SW6 4LE, England
IIF 333 Gracechurch Street, London, EC3V 0BT
IIF 44th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England
IIF 55th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
IIF 6Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 7
- Italian chief underwriting officer born in January 1967
Leoni, Pasquale
Resident in England
Registered addresses and corresponding companies - Italian underwriter born in January 1967
Leoni, Pasquale
Resident in England
Registered addresses and corresponding companies60, Great Tower Street, London, EC3R 5AZ, England
IIF 19
- Italian undewrwriter born in January 1967
Leoni, Pasquale
Resident in England
Registered addresses and corresponding companies5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
IIF 20
- Italian vice president born in January 1967
Leoni, Pasquale
Resident in England
Registered addresses and corresponding companiesEpsilon House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ
IIF 21
- Italian senior vice president cuo specialty born in January 1967
Leoni, Pasquale
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
IIF 22
- Italian snr vice president cuo speciality energy & marine born in January 1967
Leoni, Pasquale
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
IIF 23
- born in January 1967Registered addresses and corresponding companies
Leoni, Pasquale
Flat 49, St. Gabriels Manor, 25 Cormont Road, London, SE5 9RH
IIF 24
- Registered addresses and corresponding companies
Leoni, Pasquale
2, Landridge Road, London, SW6 4LE, United Kingdom
IIF 25
- 1LINECHANGE LIMITED - 1988-01-06Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (20 parents)Officer1997-06-01 ~ nowIIF 2 - Director → ME2012-10-20 ~ 2016-01-01IIF 25 - Secretary → ME
- 2ARCH CORPORATE MEMBER (NO.10) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2019-11-29 ~ 2020-09-21IIF 16 - Director → ME
- 3ARCH CORPORATE MEMBER (NO.11) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2019-11-29 ~ 2020-09-21IIF 14 - Director → ME
- 4ARCH CORPORATE MEMBER (NO.12) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2019-11-29 ~ 2020-09-21IIF 17 - Director → ME
- 5ARCH CORPORATE MEMBER (NO.14) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (17 parents)Officer2019-11-29 ~ 2020-09-21IIF 13 - Director → ME
- 6ARCH CORPORATE MEMBER (NO.16) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (17 parents)Officer2019-11-29 ~ 2020-09-21IIF 18 - Director → ME
- 7ARCH CORPORATE MEMBER (NO.3) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (19 parents)Officer2019-11-29 ~ 2020-09-21IIF 11 - Director → ME
- 8ARCH CORPORATE MEMBER (NO.6) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2019-11-29 ~ 2020-09-21IIF 10 - Director → ME
- 9ARCH CORPORATE MEMBER (NO.7) LIMITED - now4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2019-11-29 ~ 2020-09-21IIF 15 - Director → ME
- 10ARCH CORPORATE MEMBER LIMITED - nowHOMEWHEEL LIMITED - 2007-11-024th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (23 parents)Officer2019-11-29 ~ 2020-09-21IIF 8 - Director → ME
- 11ARCH COMPANY (EUROPE) LIMITED - 2004-01-234th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2017-04-11 ~ 2022-11-09IIF 22 - Director → ME
- 12
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20 069485154th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (41 parents)Officer2020-04-30 ~ 2022-11-09IIF 12 - Director → ME - 13ARCH AT LLOYD'S INVESTMENTS LTD - 2009-01-21ARCH AT LLOYD'S INVESTMENTS LIMITED - 2008-09-10MINMAR (907) LIMITED - 2008-08-284th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (18 parents)Officer2019-05-01 ~ nowIIF 5 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-11-12ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10MINMAR (906) LIMITED - 2008-08-28C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2017-04-11 ~ 2022-02-07IIF 23 - Director → ME - 15
AXIOM UNDERWRITING AGENCY LIMITED
05547227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-12-19C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-01-06 ~ 2020-03-26IIF 20 - Director → ME - 16GREENLIGHT RE CORPORATE MEMBER LTD - nowARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2019-11-29 ~ 2020-09-21IIF 4 - Director → ME
- 17
IDLEMEAR HOLDINGS LIMITED
0655540860 Great Tower Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-01-06 ~ 2022-09-02IIF 19 - Director → ME - 18LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - nowC/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (23 parents)Officer2019-11-29 ~ 2020-09-21IIF 9 - Director → ME
- 19
MOUNTAIN LIONS LIMITED
120374532 Landridge Road, London, EnglandActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 20
SALT INSURANCE SERVICES LIMITED
06579352Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-12
Commencement of winding up on 2026-02-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents)Officer2018-01-08 ~ 2020-03-26IIF 7 - Director → ME - 21
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 24 - LLP Member → ME - 22
THOMAS UNDERWRITING AGENCY LIMITED
02391095Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-12
Commencement of winding up on 2026-02-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents, 1 offspring)Officer2015-01-06 ~ 2020-03-26IIF 6 - Director → ME - 23YOURSHIELD LIMITED - now
BARBARUS LIMITED
- 2019-09-20 08693210Lancaster House 16 Moorfield Close, Yeadon, Leeds, EnglandActive Corporate (9 parents)Officer2014-11-27 ~ 2018-03-12IIF 21 - Director → ME
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