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 Gavin Charles Cheeseman
- British born in August 1961
Mr Gavin Charles Cheeseman
Resident in United Kingdom
Registered addresses and corresponding companies2, Macfie Close, Off Hall Lane, Moulton Seas End, Linclonshire, PE12 6GP, England
IIF 12, Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, PE12 6GP, United Kingdom
IIF 2 IIF 3 IIF 4 (more)1 Prittlewell House, 30 East Street, Prittlewell, Essex, SS2 6LH, England
IIF 8Suite 8, Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, England
IIF 9
- British born in August 1961
Cheeseman, Gavin Charles
Resident in United Kingdom
Registered addresses and corresponding companies2, Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, PE12 6GP, United Kingdom
IIF 10
- British born in August 1961
Cheeseman, Gavin Charles
Resident in England
Registered addresses and corresponding companies2, Macfie Close, Off Hall Lane, Moulton Seas End, Linclonshire, PE12 6GP, England
IIF 112, Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, PE12 6GP, United Kingdom
IIF 12 IIF 13 IIF 1430, Coombewood Drive, Thundersley, Essex, SS7 3EA, England
IIF 151a, Electric Avenue, Westcliff On Sea, SS0 9NW, United Kingdom
IIF 16
- British insurance born in August 1961
Cheeseman, Gavin Charles
Resident in England
Registered addresses and corresponding companies30 Coombewood Drive, Thundersley, Essex, SS7 3EA
IIF 17
- British insurance broker born in August 1961
Cheeseman, Gavin Charles
Resident in England
Registered addresses and corresponding companiesThe Maltings, Locks Hill, Rochford, SS4 1BB, England
IIF 18
- British Registered addresses and corresponding companies
Cheeseman, Gavin Charles
2, Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, PE12 6GP, United Kingdom
IIF 19
- British insurance brokerRegistered addresses and corresponding companies
Cheeseman, Gavin Charles
30 Coombewood Drive, Thundersley, Essex, SS7 3EA
IIF 20
- 1BLACK HAWK CONSULTANCY LIMITED - 2015-11-16Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, EnglandActive Corporate (3 parents)Person with significant control2018-01-19 ~ 2021-03-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CHEEPAR BY THE DOZEN LIMITED
070043682 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2009-08-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COOMBEWOOD CONSULTANCY LTD
086403202 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2013-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
FML INSURANCE SERVICES LIMITED
0293116718 Clarence Road, Southend-on-sea, EssexDissolved Corporate (18 parents)Officer2004-04-13 ~ 2007-01-05IIF 17 - Director → ME2005-07-22 ~ 2007-01-05IIF 20 - Secretary → ME - 5
GCC PROPERTY DEVELOPMENT LIMITED
087237202 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2013-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
GENESIS RISK SOLUTIONS LIMITED
056381092 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2005-11-28 ~ nowIIF 13 - Director → ME2005-11-28 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
INSURANCE TRADING SOLUTIONS AND UNDERWRITING SERVICES LIMITED
088392321 Prittlewell House, 30 East Street, Prittlewell, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ORIGIN UNDERWRITING LIMITED
139893912 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2022-03-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QUOTE IT LIMITED
085558112 Macfie Close, Off Hall Lane, Moulton Seas End, Linclonshire, EnglandActive Corporate (6 parents)Officer2014-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SAPPHIRE BUSINESS SOLUTIONS LTD
094092152 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2015-01-27 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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