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.
Smith, Rosemary Anne
- Registered addresses and corresponding companies
Smith, Rosemary Anne
- British Registered addresses and corresponding companies
Smith, Rosemary Anne
One, Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 429 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 5 IIF 6Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England
IIF 13The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 14
- British secretaryRegistered addresses and corresponding companies
Smith, Rosemary Anne
- born in April 1956
Smith, Rosemary Anne
Resident in England
Registered addresses and corresponding companiesAgeas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
IIF 17
- British born in April 1956
Smith, Rosemary Anne
Resident in England
Registered addresses and corresponding companies29 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 18
- British director born in September 1953
Smith, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mrs Rosemary Anne Smith
Resident in England
Registered addresses and corresponding companies29 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 21
- British born in April 1956
Mrs Rosemary Anne Smith
Resident in England
Registered addresses and corresponding companies29 Kingcup Close, Broadstone, Dorset, BH18 9GS
IIF 22
- 1
ABLE BROKERS LIMITED
04665037Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (10 parents, 1 offspring)Officer2005-09-12 ~ dissolvedIIF 16 - Secretary → ME - 2
- 3
- 4AGEAS LEGAL LLP - now
SHOO L1 LLP
- 2013-03-28 OC377280Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (10 parents, 1 offspring)Officer2012-07-27 ~ 2012-09-26IIF 17 - LLP Designated Member → ME - 5
AGEAS 50 LIMITED
- 2014-07-25 01324965INSURANCE ADVISORY SERVICES PLC
- 2004-04-08 01324965ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
- 1997-06-19 01324965ASPEN INSURANCE BROKERS LIMITED - 1995-06-30INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16ORALPLAN LIMITED - 1980-12-31Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (57 parents, 2 offsprings)Officer1997-03-24 ~ 2019-11-01IIF 10 - Secretary → ME - 6
BISHOPSGATE CLAIMS SERVICES LIMITED
- 1999-10-05 00179136BAIN STEPHENS POOLE LIMITED
- 1983-03-14 00179136Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (32 parents, 1 offspring)Officer2016-07-25 ~ 2019-11-01IIF 2 - Secretary → ME(before 1992-04-06) ~ 2013-03-25IIF 13 - Secretary → ME - 7
- 8Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (12 parents)Officer1991-11-29 ~ 2019-11-01IIF 9 - Secretary → ME
- 9
- 10
BOURNEMOUTH TOWN CENTRE BID
08107171Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United KingdomActive Corporate (56 parents)Officer2012-09-01 ~ 2013-11-20IIF 19 - Director → ME - 11GW 1165 LIMITED - 2003-12-03Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (27 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 3 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of controlINSURETECH LIMITED
- 2007-06-13 05791612Kpmg, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer2006-12-22 ~ dissolvedIIF 4 - Secretary → ME - 13
- 14
SMS VENTURES LIMITED
0553541529 Kingcup Close, Broadstone, DorsetActive Corporate (2 parents)Officer2018-09-03 ~ nowIIF 18 - Director → ME2005-08-12 ~ 2018-02-10IIF 20 - Director → ME2005-08-12 ~ 2007-05-24IIF 6 - Secretary → MEPerson with significant control2016-08-12 ~ 2018-02-10IIF 21 - Ownership of shares – 75% or more → OE2018-02-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15Ageas House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (5 parents)Officer2009-09-09 ~ dissolvedIIF 5 - Secretary → ME
- 16The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (47 parents)Officer2009-09-09 ~ 2019-11-01IIF 11 - Secretary → ME
- 17
UKFIS LIMITED
- 2010-10-01 02613429THE OUTRIGHT COMPANY UK LIMITED
- 2008-10-01 02613429HSBC SELECT (UK) LIMITED - 2003-03-31HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18ADVISECHANGE LIMITED - 1991-06-21Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (38 parents, 1 offspring)Officer2005-09-12 ~ dissolvedIIF 15 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.