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.
Mr Craig Douglas Kingaby
Mr Craig Douglas Kingaby
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sackville House, 5th Floor 143 - 149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Mr Craig Douglas Kingaby
British born in June 1969Resident in England
Registered addresses and corresponding companiesKingaby, Craig Douglas
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Kingaby, Craig Douglas
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesKingaby, Craig Douglas
British born in June 1969Resident in England
Registered addresses and corresponding companiesKingaby, Craig Douglas
British insurance broker born in June 1969Resident in England
Registered addresses and corresponding companiesKingaby, Craig Douglas
British manager born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 14 71, Fenchurch Street, London, EC3M 4BS, England
Kindgaby, Craig Douglas
British chief executive born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 15 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Kingaby, Craig Douglas
British insurance broker born in June 1969Resident in Uk
Registered addresses and corresponding companiesKingaby, Craig
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 18 119, The Hub, 300 Kensal Road, London, London, W10 5BE, England
- 1 71 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-486,186 GBP2023-01-01 ~ 2023-12-31Officer
2018-01-08 ~ nowIIF 10 - Director → ME - 2 71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-12-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 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
- 3 71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2020-03-09 ~ dissolvedIIF 14 - Director → ME
- 4 71 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)179,325 GBP2023-12-31Officer 2013-12-12 ~ nowIIF 7 - Director → ME
- 5 71 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-09-27 ~ dissolvedIIF 5 - Director → ME
- 6 71 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)988,577 GBP2024-12-31Officer 2016-05-01 ~ nowIIF 8 - Director → ME
- 7MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15 71 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Equity (Company account)2,501,255 GBP2023-12-31Officer 2016-04-15 ~ nowIIF 9 - Director → ME
- 8 71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-28 ~ dissolvedIIF 6 - Director → ME
- 9MGHL INTERNATIONAL LTD - 2024-10-16 71 Fenchurch Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2021-10-05 ~ nowIIF 4 - Director → ME
- 1 71 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-486,186 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-01-08 ~ 2020-01-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2NEVRUS SIXTY-FOUR LIMITED - 1980-12-31THB GROUP LIMITED - 2021-02-23THB GROUP PLC - 2012-01-25THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27 22 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2012-05-03 ~ 2013-12-12IIF 13 - Director → ME
- 3MINMAR (863) LIMITED - 2007-10-31MANOR HOUSE CARE LIMITED - 2007-11-22MINMAR (863) LIMITED - 2007-12-18THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22 22 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2009-01-19 ~ 2013-12-12IIF 12 - Director → ME
- 4THOMPSON HEATH AND BOND LIMITED - 2021-02-23GREEN STREET (INSURANCE) LIMITED - 1977-12-31 22 Bishopsgate, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2011-02-03 ~ 2012-05-03IIF 11 - Director → ME
- 5MINMAR (829) LIMITED - 2007-03-23 22 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2007-04-12 ~ 2009-06-26IIF 16 - Director → ME
- 6 22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2007-03-15 ~ 2009-06-26IIF 17 - Director → ME
- 7 71 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)179,325 GBP2023-12-31Officer 2013-12-13 ~ 2013-12-13IIF 18 - Director → MEPerson with significant control 2016-05-01 ~ 2019-05-31IIF 2 - Has significant influence or control → OE
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