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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

Cusaro, Aurelio, Mr.

child relation
Offspring entities and appointments 49
  • 1
    ALPHA INVESTMENT HOLDINGS LIMITED
    13292978 13872228
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ now
    IIF 45 - Director → ME
  • 2
    ARACHAS TOPCO LIMITED
    10583874
    Active Corporate (18 parents)
    Officer
    2020-04-17 ~ 2025-08-03
    IIF 40 - Director → ME
  • 3
    ARDONAGH EUROPE LIMITED
    13512650
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 30 - Director → ME
  • 4
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    IIF 51 - Director → ME
  • 5
    ARDONAGH INTERNATIONAL LIMITED
    14508725
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 36 - Director → ME
  • 6
    ARDONAGH MIDCO 2 LIMITED - now
    ARDONAGH MIDCO 2 PLC
    - 2024-06-04 10679958 10735116... (more)
    KIRS MIDCO 2 PLC - 2017-07-14
    KIRS MIDCO 2 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    - 2017-05-19 10679958 11168479... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2017-05-18
    IIF 1 - Director → ME
    2017-12-22 ~ 2019-06-11
    IIF 47 - Director → ME
  • 7
    ARDONAGH MIDCO 3 LIMITED - now
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958... (more)
    KIRS MIDCO 3 PLC - 2017-07-14
    NEVADA INVESTMENT HOLDINGS 4 LIMITED
    - 2017-05-19 10735116 11587949... (more)
    KIRS MIDCO 3 LIMITED - 2017-05-19
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-18
    IIF 2 - Director → ME
    2017-12-22 ~ 2019-06-11
    IIF 48 - Director → ME
  • 8
    ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED
    15067019 13802514
    Active Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 34 - Director → ME
  • 9
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2017-12-22 ~ 2019-04-01
    IIF 50 - Director → ME
  • 10
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2023-02-23 ~ 2026-05-14
    IIF 29 - Director → ME
  • 11
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2023-02-02 ~ 2026-05-14
    IIF 32 - Director → ME
  • 12
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 3 - Director → ME
  • 13
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 4 - Director → ME
  • 14
    ATLANTA INVESTMENT HOLDINGS LIMITED
    10162605 10162441... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 5 - Director → ME
  • 15
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526 01121132... (more)
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    Active Corporate (62 parents)
    Officer
    2019-09-19 ~ 2019-10-28
    IIF 41 - Director → ME
  • 16
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 12061209... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 25 - Director → ME
  • 17
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 27 - Director → ME
  • 18
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 12061209... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 26 - Director → ME
  • 19
    HAMILTON INVESTMENT HOLDINGS LIMITED
    13177076
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 43 - Director → ME
  • 20
    HEMSLEY WYNNE FURLONGE PARTNERS LTD
    - now 13179703
    HAMILTON INVESTMENT BIDCO LIMITED
    - 2021-04-01 13179703
    Active Corporate (14 parents)
    Officer
    2021-02-04 ~ 2024-03-06
    IIF 42 - Director → ME
  • 21
    KYRON CAPITAL PARTNERS LIMITED
    14240725
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 28 - Director → ME
  • 22
    LEGALOSOPHY LIMITED
    - now 10298439
    HAMSARD 3423 LIMITED - 2017-01-03
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 20 - Director → ME
  • 23
    MATTERHORN BIDCO LIMITED
    15216348
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-11-02
    IIF 33 - Director → ME
  • 24
    MATTERHORN HOLDCO LIMITED
    15213196
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 31 - Director → ME
  • 25
    NEVADA 4 MIDCO 3 LIMITED
    11587646
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 26
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    11168479 10679958... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-01-31
    IIF 46 - Director → ME
  • 27
    NEVADA INVESTMENT HOLDINGS 4 LIMITED
    11587949 10735116... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 28
    NEVADA INVESTMENT HOLDINGS 5 LIMITED
    10737611 11587949... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 7 - Director → ME
  • 29
    NEVADA INVESTMENT HOLDINGS 6 LIMITED
    10738036 11587949... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 9 - Director → ME
  • 30
    NEVADA INVESTMENT HOLDINGS 7 LIMITED
    10738214 11587949... (more)
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 8 - Director → ME
  • 31
    NEVADA INVESTMENTS 1 LIMITED
    10674667 10675067... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 6 - Director → ME
  • 32
    NEVADA INVESTMENTS 2 LIMITED
    10674839 10675029... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 16 - Director → ME
  • 33
    NEVADA INVESTMENTS 3 LIMITED
    10675029 10675067... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 15 - Director → ME
  • 34
    NEVADA INVESTMENTS 4 LIMITED
    10674705 10675029... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 11 - Director → ME
  • 35
    NEVADA INVESTMENTS 5 LIMITED
    10674827 10675029... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 14 - Director → ME
  • 36
    NEVADA INVESTMENTS 6 LIMITED
    10675067 10675029... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 13 - Director → ME
  • 37
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10675029... (more)
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 12 - Director → ME
  • 38
    NEVADA INVESTORCO LIMITED
    10735273
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 10 - Director → ME
  • 39
    PRICE FORBES HOLDINGS LIMITED
    FC032811
    Active Corporate (13 parents)
    Officer
    2018-04-25 ~ 2020-07-17
    IIF 49 - Director → ME
  • 40
    PROJECT WATERLOO BIDCO LIMITED
    12913990
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2024-06-26
    IIF 39 - Director → ME
  • 41
    RRADAR (HOLDINGS) LIMITED
    09500063
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 21 - Director → ME
  • 42
    RRADAR COMPANY SERVICES LIMITED
    11581596 07738271
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 24 - Director → ME
  • 43
    RRADAR LEGAL LIMITED
    09090475
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 18 - Director → ME
  • 44
    RRADAR LIMITED
    07738271 11581596
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 19 - Director → ME
  • 45
    RRELENTLESS LIMITED - now
    RRESILIENT LIMITED
    - 2023-09-12 13098017
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-06-23
    IIF 22 - Director → ME
  • 46
    TARA ADVISERS LIMITED
    14208116
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 44 - Director → ME
  • 47
    TARA NOMINEE COMPANY LIMITED
    - now 11090739
    THE ARDONAGH NOMINEE COMPANY LIMITED - 2023-05-29
    Active Corporate (11 parents)
    Officer
    2025-08-01 ~ now
    IIF 35 - Director → ME
  • 48
    VOLERIC LIMITED
    07969075
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 17 - Director → ME
  • 49
    WHISTLEBOX LIMITED
    11133104
    Active Corporate (5 parents)
    Officer
    2021-12-22 ~ now
    IIF 23 - Director → ME

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