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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
parent relation
Individuals in focus

Mr Steven Smart

    Related profiles found in government register
  • Mr Steven Smart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 1
  • Mr Steven David Smart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, Bucks, SL9 7LR, England

      IIF 2

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 3 IIF 4
  • Smart, Steven David
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 5

    • 46, Dukes Wood Drive, Gerrards Cross, Bucks, SL9 7LR, United Kingdom

      IIF 6

    • 46 Dukes Wood Drive, Gerrards Cross, SL9 7LR

      IIF 7

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 8 IIF 9

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom

      IIF 10

    • The Chalfonts Community College, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TP, England

      IIF 11

    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 12
  • Smart, Steven David
    British lawyer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 13
  • Mr Steven David Smart
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom

      IIF 14
  • Smart, Steven David
    British born in November 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AIG BUILDING (UK) LIMITED - now
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED
    - 2009-11-30 04582307
    The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-16 ~ 2009-03-09
    IIF 16 - Director → ME
  • 2
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED
    - 2009-11-30 00521852 08139237... (more)
    AIG EUROPE (UK) LIMITED
    - 2007-11-30 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2008-08-07
    IIF 18 - Director → ME
  • 3
    AIG EUROPE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2020-09-16
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED
    - 2009-11-30 06338631 06397543... (more)
    AIG UK HOLDINGS PLC
    - 2007-11-14 06338631 06397543... (more)
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2009-03-09
    IIF 23 - Director → ME
  • 4
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED
    - 2007-11-30 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    2005-12-09 ~ 2007-12-13
    IIF 20 - Director → ME
  • 5
    AIG EUROPE SUB HOLDINGS LIMITED - now
    CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
    CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
    AIG UK SUB HOLDINGS LIMITED
    - 2009-11-30 06397543 06338631... (more)
    AIG HOLDINGS UK LIMITED
    - 2007-11-14 06397543 06338631... (more)
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-12 ~ 2009-03-09
    IIF 19 - Director → ME
  • 6
    AIG INVESTMENTS UK LIMITED - now
    AIG EUROPE FINANCING LIMITED - 2014-12-29
    CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
    CHARTIS UK FINANCING LIMITED - 2011-12-01
    AIG UK FINANCING LIMITED
    - 2009-11-30 06397037
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2009-03-09
    IIF 17 - Director → ME
  • 7
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-08-06
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED
    - 2012-12-03 03517649
    AIG MEDICAL & REHABILITATION LIMITED
    - 2009-11-30 03517649 08135809... (more)
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-08 ~ 2009-12-31
    IIF 25 - Director → ME
  • 8
    AIG TRAVEL EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Due to be dissolved on 2024-07-18
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED
    - 2013-09-17 03960626
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2007-05-30 ~ 2008-01-07
    IIF 21 - Director → ME
  • 9
    ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
    FC026174
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2005-08-23 ~ now
    IIF 7 - Director → ME
  • 10
    CLAIMCERT LIMITED
    07268998
    Austens, High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLAIMSMART LIMITED
    09914251
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COMMERCIAL LOAN FINANCE LIMITED
    09610445
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    DIRECT TRAVEL INSURANCE SERVICES LIMITED
    - now 06013719
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    The Chartis Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-18 ~ 2009-11-23
    IIF 26 - Director → ME
  • 14
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2023-06-07
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 27 - Director → ME
  • 15
    HPIS LIMITED
    04150692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2023-06-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 28 - Director → ME
  • 16
    ILFC UK LIMITED
    06283196
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2009-09-16
    IIF 22 - Director → ME
  • 17
    JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD - now
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED
    - 2023-10-27 01195084
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2020-10-31
    IIF 12 - Director → ME
  • 18
    KEMSLEY PROPERTY MANAGEMENT LIMITED
    16005783
    46 Dukes Wood Drive, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    LANCASHIRE INSURANCE COMPANY (UK) LIMITED
    - now 05747877 05777440... (more)
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (31 parents)
    Officer
    2010-07-12 ~ now
    IIF 5 - Director → ME
  • 20
    PRIMAPLAN LIMITED
    - now 04119305
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-03-01
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 29 - Director → ME
  • 21
    PRIMEPLAN LIMITED
    - now 04332703
    CALISTACORP LIMITED - 2002-01-31
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 24 - Director → ME
  • 22
    SMARTERCLAIMS LIMITED
    11456669
    46 Dukes Wood Drive, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-09-24
    IIF 10 - Director → ME
    Person with significant control
    2018-07-10 ~ 2019-09-23
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SUTHERLAND DEVELOPMENTS LIMITED
    02579394
    41 Tilsworth Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-11-03 ~ 1993-11-30
    IIF 15 - Director → ME
  • 24
    THE CHALFONTS COMMUNITY COLLEGE
    07693365
    The Chalfonts Community College Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (61 parents)
    Officer
    2014-05-01 ~ 2019-07-19
    IIF 11 - Director → ME
  • 25
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED
    - 2009-11-30 01728011
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-11-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.