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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bonvarlet, Gilles Alex Maxime
- British born in March 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS
IIF 19, Market Place, Brackley, NN13 7AB, United Kingdom
IIF 210, Philpot Lane, London, EC3M 8AA, England
IIF 311, Acfold Road, 11 Acfold Road, London, London, SW6 2AJ, United Kingdom
IIF 411 Acfold Road, London, SW6 2AJ
IIF 5 IIF 6 IIF 7 (more)(less)One, America Square, London, EC3N 2LS, England
IIF 24One America Square, London, EC3N 2LS, United Kingdom
IIF 25One Minster Court, Mincing Lane, Minster Court, London, EC3R 7AA, England
IIF 26The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AG, Uk
IIF 27The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
IIF 28 IIF 29
- British company director born in March 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
IIF 30 IIF 31 IIF 32 (more)(less)
- French born in March 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies - French company director born in March 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies37, Koning Albert Ii- Laan, Brussels, 1030, Belgium
IIF 36
- French director born in March 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS
IIF 37
- French born in March 1964Registered addresses and corresponding companies
Bonvarlet, Gilles Alex Maxime
9 Homestead Road, London, SW6 7DB
IIF 38
- French born in March 1964
Bonvarlet, Gilles Alex Maxime
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 17 Coleherne Road, London, SW10 9BS
IIF 39
- British born in March 1964
Mr Gilles Alex Maxime Bonvarlet
Resident in England
Registered addresses and corresponding companies11, Acfold Road, London, SW6 2AJ, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2CEDAR INSURANCE COMPANY LIMITED - 2011-11-15BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04The Leadenhall Building, 122 Leadenhall Street, London, United KingdomConverted / Closed Corporate (32 parents)Officer2015-09-01 ~ nowIIF 28 - Director → ME
- 3
AMLIN INSURANCE SE
SE000095The Leadenhall Building 122 Leadenhall Street, London, United KingdomClosed Corporate (13 parents)Officer2016-01-04 ~ nowIIF 27 - Member of an Administrative Organ → ME - 4
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2020-12-11 ~ 2023-09-28IIF 24 - Director → ME - 5
- 6
- 7MINOVA ENTERPRISES LIMITED - 2015-10-01ALNERY NO. 1513 LIMITED - 1996-03-18One America Square, LondonActive Corporate (22 parents, 13 offsprings)Officer2016-11-01 ~ 2025-05-30IIF 37 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13MINMAR (317) LIMITED - 1995-12-06Tower Bridge House, St Katharines Way, LondonDissolved Corporate (27 parents)Officer2000-09-28 ~ 2004-07-31IIF 8 - Director → ME1996-02-20 ~ 1998-01-02IIF 38 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10ZENITH UNDERWRITING AGENCY LTD - 1994-01-14HAYTER BROCKBANK (UK) LIMITED - 1992-12-21JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (31 parents)Officer2000-09-29 ~ 2004-07-31IIF 13 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10ZENITH POLICY SERVICES LIMITED - 2000-01-04ZENITH MOTOR INSURANCE SERVICES LIMITED - 1990-10-11WELDMETRE LIMITED - 1984-01-18Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2001-06-26 ~ 2004-07-31IIF 14 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10MINMAR (196) LIMITED - 1992-10-26Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (22 parents)Officer2000-09-28 ~ 2004-07-31IIF 12 - Director → ME - 12BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23ENSIGN MANAGING AGENCY LIMITED - 2004-03-02MINMAR (525) LIMITED - 2000-11-08Second Floor, 51 Lime Street, London, EnglandActive Corporate (38 parents)Officer2022-06-01 ~ nowIIF 26 - Director → ME
- 13DARAG LEGACY UK LTD - now
ONE RE LTD
- 2020-03-05 08179596AXIS RE LTD - 2013-05-2125 Eastcheap, 4th Floor, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2014-11-27 ~ 2017-03-01IIF 3 - Director → ME - 14
DENHAM DIRECT UNDERWRITERS LIMITED
02729809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-28
Dissolved on 2010-03-10Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (21 parents)Officer2001-09-17 ~ 2004-07-31IIF 6 - Director → ME - 15
DENHAM LEGAL & PROFESSIONAL RISKS LIMITED
03200096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-28
Dissolved on 2010-03-10Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (14 parents)Officer2002-08-02 ~ 2004-07-31IIF 9 - Director → ME - 16
DENHAM SYNDICATE MANAGEMENT LIMITED
03576087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-28
Dissolved on 2010-03-10C/o, Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (22 parents)Officer2000-12-18 ~ 2004-07-31IIF 19 - Director → ME - 17TRUSHELFCO (NO. 2114) LIMITED - 1995-10-2420 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-09-28 ~ 2004-07-31IIF 18 - Director → ME
- 18GRACECHURCH UTG NO. 201 LIMITED - now
COUNTY DOWN LIMITED
- 2013-09-09 03087770TRUSHELFCO (NO. 2113) LIMITED - 1995-10-255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer2000-09-28 ~ 2004-07-31IIF 22 - Director → ME - 19GRACECHURCH UTG NO. 202 LIMITED - now
STONEBRIDGE UNDERWRITING LIMITED
- 2013-09-09 033603745th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-24 ~ 2004-07-31IIF 17 - Director → ME - 20
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2015-02-16 ~ 2025-09-01IIF 33 - Director → ME - 21HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2015-02-16 ~ 2025-09-01IIF 30 - Director → ME
- 22AREAGALA LIMITED - 1994-03-032 Cheetham Hill Road, Manchester, EnglandActive Corporate (24 parents)Officer2021-09-28 ~ nowIIF 35 - Director → ME
- 23
L. A. U. (EUROPE) LIMITED
07357626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-05-2615 Canada Square, LondonDissolved Corporate (8 parents)Officer2012-06-01 ~ 2015-01-02IIF 2 - Director → ME - 24PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2015-02-16 ~ 2025-09-01IIF 31 - Director → ME
- 25
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2015-02-16 ~ 2025-09-01IIF 32 - Director → ME - 26MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29TASKHAWK LIMITED - 1989-03-06The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (115 parents, 7 offsprings)Officer2013-01-18 ~ 2021-11-30IIF 29 - Director → ME
- 27MSIG EUROPE SE - now
MS AMLIN INSURANCE SE
- 2025-07-23 FC038781Koning Albert Ii- Laan 37, 1030 Brussels, BelgiumActive Corporate (21 parents, 1 offspring)Officer2021-08-18 ~ 2021-08-18IIF 36 - Director → ME - 28
SPITFIRE TOPCO LIMITED
FC04169022 Grenville Street, St HelierActive Corporate (15 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 34 - Director → ME - 29
- 30ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13UNDERWRITERS RE LTD - 2000-03-31NEW STREET HOLDINGS LIMITED - 1999-10-01MINMAR (57) LIMITED - 1988-12-02VOLUME (5) LIMITED - 1988-09-27The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (46 parents, 2 offsprings)Officer2004-11-22 ~ 2009-04-09IIF 5 - Director → ME
- 31ALLEGHANY UNDERWRITING LTD - 2001-12-13UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (69 parents, 1 offspring)Officer2004-11-22 ~ 2009-04-09IIF 16 - Director → ME
- 32TALBOT UNDERWRITING RISK SERVICES LTD - now
UNDERWRITING RISK SERVICES LTD
- 2012-04-05 03260112ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31VENTON RISK SERVICES LIMITED - 1999-10-01MARINASURE LIMITED - 1997-10-30The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2004-12-16 ~ 2009-04-09IIF 10 - Director → ME - 33ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13UNDERWRITERS RE SERVICES LTD - 2000-03-31VENTON SERVICES LIMITED - 1999-10-01REFAL 457 LIMITED - 1995-06-09The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2005-04-01 ~ 2009-04-09IIF 21 - Director → ME
- 34
VERY GOOD SERVICE LTD
0780408620-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2011-10-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 35XL LONDON MARKET GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26XL LONDON MARKET GROUP PLC
- 2006-12-22 01844295XL BROCKBANK GROUP PLC
- 2002-01-02 01844295THE BROCKBANK GROUP PLC
- 2000-10-16 01844295HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (40 parents, 2 offsprings)Officer1998-01-02 ~ 2004-07-31IIF 20 - Director → ME - 36
XL BROCKBANK LTD
- 2002-01-02 01515647BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16 01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer1996-03-13 ~ 2000-03-08IIF 7 - Director → ME2000-09-28 ~ 2004-07-31IIF 15 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13XL BROCKBANK UNDERWRITING LTD
- 2002-01-02 03108265BROCKBANK UNDERWRITING LIMITED
- 2000-10-16 03108265MINMAR (318) LIMITED - 1995-12-06Tower Bridge House, St Katharines Way, LondonDissolved Corporate (33 parents)Officer1996-02-20 ~ 2004-07-31IIF 23 - Director → ME
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