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.
Caviet, Maximiliaan Gerard
- British born in January 1953
Caviet, Maximiliaan Gerard
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 1Ashford House, 56 Tilt Road, Cobham, Surrey, KT11 3HQ
IIF 2 IIF 313a, High Street, Edenbridge, TN8 5AB, England
IIF 41, Great Tower Street, London, EC3R 5AA
IIF 52, Minster Court, Mincing Lane, London, EC3R 7BB, Uk
IIF 6869 High Road, London, N12 8QA, United Kingdom
IIF 7869 High Road, London, United Kingdom
IIF 8Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England
IIF 9 IIF 10Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
IIF 11The St Botolph Building 138, Houndsditch, London, EC3A 7AR, Uk
IIF 12 IIF 1310th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire, NG1 6FG
IIF 14 IIF 15 IIF 16 (more)(less)10th Floor Market Square House, St Jamess Street, Nottingham, NG1 6FG
IIF 19Market Square House, Saint Jamess Street, Nottingham, NG1 6FG
IIF 20Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
IIF 21 IIF 22 IIF 23
- British born in January 1953
Caviet, Maximilian Gerard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Caviet, Maximiliaan Gerard
Ashford House, 56 Tilt Road, Cobham, Surrey, KT11 3HQ
IIF 26
- British born in January 1953
Mr Maximiliaan Gerard Caviet
Resident in England
Registered addresses and corresponding companies
- 1
- 2SAGICOR AT LLOYD'S LIMITED - 2013-12-30GERLING AT LLOYD'S LIMITED - 2007-09-03OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20FLIGHTHARE LIMITED - 1995-07-06Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (51 parents)Officer2014-09-02 ~ 2018-12-09IIF 11 - Director → ME
- 3
ANV CENTRAL BUREAU OF SERVICES LIMITED
- 2017-09-19 06902763ANV UNDERWRITERS (UK) LIMITED - 2013-01-16MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31MOLEGREEN LIMITED - 2009-06-09Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (22 parents)Officer2016-11-07 ~ 2018-12-12IIF 24 - Director → ME - 4
AMTRUST EUROPE MANAGEMENT SERVICES LIMITED
06752312Amtrust, 12 Leadendenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 2 - Director → ME - 5
IGI GROUP LIMITED
- 2014-10-16 01683840H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11LEGIBUS 263 LIMITED - 1983-04-05Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (32 parents, 28 offsprings)Officer2007-04-26 ~ 2018-12-12IIF 14 - Director → ME - 6
AMTRUST INTERNATIONAL UNDERWRITERS LIMITED
FC027318Jeremy Cadle, 97 The Avenue, Muswell Hill, London, IrelandConverted / Closed Corporate (5 parents)Officer2006-07-20 ~ nowIIF 3 - Director → ME - 7
AMTRUST MANAGEMENT SERVICES LIMITED
04720855Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (12 parents)Officer2003-04-02 ~ 2018-12-12IIF 10 - Director → ME2003-04-02 ~ 2003-07-01IIF 26 - Secretary → ME - 8AMTRUST SPECIALTY LIMITED - nowINCOGEN INSURANCE COMPANY LIMITED - 1982-08-31INCOGEN LIMITED - 1976-12-31Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (46 parents, 6 offsprings)Officer2007-04-26 ~ 2018-12-09IIF 18 - Director → ME
- 9SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03OWL HOLDINGS LIMITED - 1999-09-01PINELEAD LIMITED - 1995-07-07Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (36 parents, 3 offsprings)Officer2016-11-08 ~ 2018-12-12IIF 9 - Director → ME
- 10
- 11SAGICOR UNDERWRITING LIMITED - 2014-01-07BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (32 parents)Officer2014-09-02 ~ 2016-11-08IIF 5 - Director → ME
- 12
C.P.U. GROUP LIMITED
03481787Suite 4 3rd Floor North, 15 Solebay Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2021-10-11 ~ 2026-01-07IIF 7 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (36 parents, 5 offsprings)Officer2013-02-28 ~ 2018-12-12IIF 21 - Director → ME
- 14CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11STOURTON GARAGES LIMITED - 1976-12-31Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2013-05-01 ~ 2018-12-12IIF 23 - Director → ME
- 15
CARAVAN SECURITY STORAGE LIMITED
0369969713 Yorkersgate, Malton, North Yorkshire, United KingdomActive Corporate (19 parents)Officer2007-04-26 ~ 2014-08-11IIF 15 - Director → ME - 16
DORE & ASSOCIATES HOLDINGS LIMITED
07272568Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-07-06 ~ 2015-06-01IIF 12 - Director → ME - 17DORE & ASSOCIATES SERVICES LIMITED - 2010-10-11Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2012-07-06 ~ 2015-06-01IIF 13 - Director → ME
- 18
GADGET REPAIR SOLUTIONS LIMITED
08098981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2024-11-21C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (11 parents)Officer2014-05-09 ~ 2018-12-12IIF 1 - Director → ME - 19
- 20IGI INSURANCE SERVICES LIMITED - 1999-10-12IGI FINANCIAL SERVICES LIMITED - 1996-05-2910th Floor Market Square House, Saint Jamess Street, Nottingham, NottinghamshireDissolved Corporate (13 parents)Officer2007-04-26 ~ 2014-08-11IIF 17 - Director → ME
- 21
- 22GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07INTERCEDE 965 LIMITED - 1992-06-01Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (32 parents)Officer2013-05-01 ~ 2018-12-09IIF 22 - Director → ME
- 23
OAKWOOD VILLAGE LIMITED
0398774110th Floor Market Square House, St Jamess Street, NottinghamDissolved Corporate (16 parents)Officer2007-04-26 ~ 2014-08-11IIF 19 - Director → ME - 24
PARCELSURANCE LIMITED
1380896213a High Street, Edenbridge, EnglandDissolved Corporate (2 parents)Officer2022-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PEDIGREE LIVESTOCK INSURANCE LIMITED
00746184Market Square House, Saint Jamess Street, NottinghamDissolved Corporate (19 parents)Officer2007-04-26 ~ 2014-08-11IIF 20 - Director → ME
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