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.
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Dr Walter Joseph Gontarek
Dr Walter Joseph Gontarek
American born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesGontarek, Walter Joseph, Dr
American born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more)
77, Charlotte Street, London, W1T 4PW, United Kingdom
IIF 11 1 Everlands, 1 Everlands, Ide Hill, Sevenoaks, TN14 6HU, England
IIF 12 1, Everlands, Ide Hill, Sevenoaks, TN14 6HU, England
IIF 13 2, Everlands, Ide Hill, Sevenoaks, TN14 6HU, England
IIF 14 Second Floor, Units B-c, Downlands Business Park, Worthing, BN14 9RX, England
Gontarek, Walter Joseph, Dr
American chief executive officer born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 44, Whitfield Street, London, W1T 2RH, United Kingdom
Gontarek, Walter Joseph, Dr
American non-executive director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesGontarek, Walter Joseph, Dr
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1TREEBAY LIMITED - 2006-11-01HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15 Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (9 parents, 1 offspring)Officer
2019-08-27 ~ nowIIF 14 - Director → ME - 2 77 Charlotte Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-05-11 ~ nowIIF 8 - Director → ME
- 3CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27 77 Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2020-12-31Officer 2019-12-17 ~ nowIIF 10 - Director → ME
- 4CHANNEL HOLDINGS LIMITED - 2022-07-26 77 Charlotte Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)8,000 GBP2020-12-31Officer 2019-12-17 ~ nowIIF 9 - Director → ME
- 5 77 Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-08 ~ nowIIF 7 - Director → ME
- 6 2 Everlands, Ide Hill, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2014-08-13 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 7 1 Everlands 1 Everlands, Ide Hill, Sevenoaks, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2025-03-31Officer 2010-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Everlands, Ide Hill, Sevenoaks, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2025-03-31Officer 2010-05-12 ~ nowIIF 12 - Director → ME
- 9 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,269,035 GBP2024-04-30Officer 2021-02-01 ~ nowIIF 13 - Director → ME
- 1
AGF INSURANCE LIMITED
- nowNEM INSURANCE COMPANY LIMITED - 1991-07-01EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23 1 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-27 ~ 2023-05-31IIF 17 - Director → ME - 2
CATALINA LONDON LIMITED
- nowAETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29ALEA LONDON LIMITED - 2009-10-29AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-31 1 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-27 ~ 2023-05-31IIF 16 - Director → ME - 3 77 Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2006-09-27 ~ 2022-06-07IIF 18 - LLP Designated Member → MEPerson with significant control 2017-11-17 ~ 2019-09-30IIF 2 - Has significant influence or control → OE 2016-04-06 ~ 2017-01-20IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27 77 Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2020-12-31Person with significant control 2019-12-17 ~ 2019-12-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5CHANNEL HOLDINGS LIMITED - 2022-07-26 77 Charlotte Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)8,000 GBP2020-12-31Person with significant control 2019-12-17 ~ 2022-06-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 77 Charlotte Street, London, United KingdomLiquidation Corporate (6 parents)Officer 2017-06-26 ~ 2017-06-26IIF 15 - Director → ME
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