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.
De Burgh Galwey, Simon Hugo
De Burgh Galwey, Simon Hugo
British consultant born in September 1940Registered addresses and corresponding companies
IIF 1
Gate House 5 Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ
Galwey, Simon Hugo De Burgh
British Registered addresses and corresponding companies
IIF 2 The Cottage, The Green, Matfield, Nr Tonbridge, Kent, TN12 7LA, England
Galwey, Simon Hugo De Burgh
British director born in September 1940Registered addresses and corresponding companies
IIF 3 5 Lower Green Road, Pembury, Kent, TN2 4DZ
Galwey, Simon Hugo De Burgh
British ins broker born in September 1940Registered addresses and corresponding companiesGalwey, Simon Hugo De Burgh
British insurance broker born in September 1940Registered addresses and corresponding companiesGalwey, Simon Hugo De Burgh
British none born in September 1940Registered addresses and corresponding companies
IIF 15 5 Lower Green Road, Pembury, Kent, TN2 4DZ
Galwey, Simon Hugo De Burgh
British director born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 16 Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England
Galwey, Simon Hugo De Burgh
British reinsurance insurance consultant born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 17 Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
Mr Simon Hugo De Burgh Galwey
British born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 18 Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
- 1 Broad House, The Broadway, Old Hatfield, HertsDissolved corporate (2 parents)Equity (Company account)-16,985 GBP2018-08-31Officer
1999-09-22 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1ASIA INSURANCE SERVICES LIMITED - 1995-12-06 3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)Equity (Company account)7,600 GBP2023-12-31Officer 1996-02-01 ~ 1997-12-31IIF 4 - director → ME
- 2EMCO TRADING LIMITED - 1989-06-06 3rd Floor 14 Austin Friars, London, EnglandCorporate (4 parents)Equity (Company account)948,505 GBP2023-12-31Officer 2004-12-08 ~ 2008-06-16IIF 15 - director → ME ~ 1999-10-28IIF 8 - director → ME
- 3VALODAWN LIMITED - 1985-09-10 3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)Equity (Company account)374,398 GBP2023-12-31Officer ~ 2008-06-24IIF 3 - director → ME
- 4JAPAN ENGLAND INSURANCE SERVICES LIMITED - 1989-06-06GENWOOD LIMITED - 1989-03-06 3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)Equity (Company account)27,898 GBP2023-12-31Officer 1996-02-01 ~ 1997-12-31IIF 5 - director → ME ~ 1994-04-14IIF 6 - director → ME
- 5KOREAN INTERNATIONAL SERVICES LIMITED - 1993-09-07 3rd Floor 14 Austin Friars, London, EnglandCorporate (3 parents)Equity (Company account)4,114 GBP2023-12-31Officer 1993-03-02 ~ 1997-12-31IIF 12 - director → ME
- 6
MST EUROPE LIMITED
- nowSANSHIN EUROPE LIMITED - 2006-11-06BURGINHALL 609 LIMITED - 1992-05-27 3rd Floor 14 Austin Friars, London, EnglandCorporate (5 parents)Equity (Company account)629,799 GBP2024-03-31Officer 1998-04-01 ~ 2008-06-16IIF 13 - director → ME - 7
MST RFIB LIMITED
- nowSANSHIN TOEI RFIB LIMITED - 2006-10-02SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15BROOMCO (717) LIMITED - 1994-02-02 20 Gracechurch Street, LondonDissolved corporate (6 parents)Officer 1994-02-02 ~ 2002-01-14IIF 11 - director → ME - 8
RFIB GROUP LIMITED
- nowROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01FOURPARKS LIMITED - 1980-12-31 71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 5 offsprings)Officer ~ 1999-07-23IIF 9 - director → ME - 9
RFIB LAUDRUM LIMITED
- nowRFIB LIMITED - 2011-02-10RFIB GROUP LIMITED - 2004-04-01RFIB EUROPE LIMITED - 2001-04-23ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31 20 Gracechurch Street, LondonDissolved corporate (4 parents)Officer ~ 1992-08-10IIF 10 - director → ME - 10
RFIB NON MARINE LIMITED
- nowROBERT FLEMING NON MARINE LIMITED - 2004-03-17ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24 20 Gracechurch Street, LondonDissolved corporate (2 parents)Officer ~ 1999-09-08IIF 7 - director → ME - 11ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01 71 Fenchurch Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2001-04-04 ~ 2003-12-15IIF 14 - director → ME
- 12
SMYTHE HOUSE LIMITED
- nowSTRATALLI LTD - 2012-09-20 6 Duke Street, 2nd Floor, London, United KingdomCorporate (4 parents)Equity (Company account)200,784 GBP2024-03-31Officer 2018-06-05 ~ 2021-05-27IIF 16 - director → ME - 13 54 Prospect Road, Tunbridge Wells, KentCorporate (4 parents)Equity (Company account)13,969 GBP2023-06-30Officer 1999-06-01 ~ 2014-08-15IIF 1 - director → ME 2006-07-08 ~ 2014-04-12IIF 2 - secretary → ME
