logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harden, Robert John

    Related profiles found in government register
  • Harden, Robert John
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 1
  • Harden, Robert John
    British chief financial officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 2

    • icon of address The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 3

    • icon of address The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 4

    • icon of address The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 5

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 6 IIF 7

    • icon of address Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

      IIF 8

    • icon of address Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

      IIF 9
  • Harden, Robert John
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 10

    • icon of address The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 11

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 12 IIF 13 IIF 14

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 16

    • icon of address 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 17

    • icon of address 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 18

    • icon of address Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Harden, Robert John
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 22
  • Harden, Robert John
    British insurance professional born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 23
  • Harden, Robert John
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

      IIF 24

    • icon of address Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 25
  • Harden, Robert John
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 26
  • Harden, Robert John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Harden
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Harden, Robert John, Mr.
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 46
  • Harden, Robert John, Mr.
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Harden
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 75

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 76 IIF 77 IIF 78

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 80
  • Mr. Robert John Harden
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 81
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    PRESTIGEMANOR LIMITED - 1997-11-13
    icon of address 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    15,554 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 17 - Director → ME
  • 8
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    icon of address 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 25 - LLP Designated Member → ME
  • 10
    FCLS RM 70 LIMITED - 2023-09-12
    icon of address Onega House, 112 Main Road, Sidcup, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 11
    DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19
    icon of address Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,722,218 GBP2024-04-30
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,996,273 GBP2024-04-30
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 24 - LLP Designated Member → ME
  • 13
    icon of address The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    26,795 GBP2023-08-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address The Octagon, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 2 - Director → ME
  • 17
    LIME STREET MANAGEMENT LIMITED - 2022-12-05
    TN3 UK LIMITED - 2016-06-11
    icon of address Sunset View, Bedfield, Woodbridge, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,100 GBP2023-12-31
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    icon of address Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    991,474 GBP2023-04-30
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 5 - Director → ME
Ceased 52
  • 1
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 50 - Director → ME
  • 2
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 64 - Director → ME
  • 3
    GROOVEBEACH LIMITED - 2004-10-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 51 - Director → ME
  • 4
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 68 - Director → ME
  • 5
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 49 - Director → ME
  • 6
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 70 - Director → ME
  • 7
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 60 - Director → ME
  • 8
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 66 - Director → ME
  • 9
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-05-31
    IIF 71 - Director → ME
  • 10
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2018-05-31
    IIF 53 - Director → ME
  • 11
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-05-31
    IIF 57 - Director → ME
  • 12
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-02 ~ 2009-02-19
    IIF 58 - Director → ME
  • 13
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 52 - Director → ME
  • 14
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 47 - Director → ME
  • 15
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2005-09-23
    IIF 26 - Director → ME
  • 16
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 39 - Director → ME
  • 17
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 27 - Director → ME
  • 18
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 34 - Director → ME
  • 19
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 35 - Director → ME
  • 20
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 38 - Director → ME
  • 21
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 33 - Director → ME
  • 22
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 36 - Director → ME
  • 23
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    FLOWERBRICK LIMITED - 2004-10-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 30 - Director → ME
  • 24
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 28 - Director → ME
  • 25
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 29 - Director → ME
  • 26
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 31 - Director → ME
  • 27
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    ADIT ONE LIMITED - 1999-04-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 54 - Director → ME
  • 28
    OAK DEDICATED LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 69 - Director → ME
  • 29
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 56 - Director → ME
  • 30
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 63 - Director → ME
  • 31
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 72 - Director → ME
  • 32
    PACKCHANCE LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 32 - Director → ME
  • 33
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 37 - Director → ME
  • 34
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 55 - Director → ME
  • 35
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 62 - Director → ME
  • 36
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 59 - Director → ME
  • 37
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 42 - Director → ME
  • 38
    icon of address Unit 10n - 10s Harpur Centre, Home Lane, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,910 GBP2024-03-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-05-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2023-05-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -197,829 GBP2024-03-31
    Officer
    icon of calendar 2021-04-15 ~ 2023-05-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ 2023-05-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 74 - Director → ME
  • 41
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 73 - Director → ME
  • 42
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 40 - Director → ME
  • 43
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-31
    IIF 41 - Director → ME
  • 44
    LEO BIDCO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-10-27
    IIF 6 - Director → ME
  • 45
    LEO SERVICECO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-23 ~ 2020-10-15
    IIF 7 - Director → ME
  • 46
    BAY RISK SERVICES LTD - 2023-04-06
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-04 ~ 2020-11-12
    IIF 22 - Director → ME
  • 47
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2020-10-19
    IIF 23 - Director → ME
  • 48
    MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
    MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
    MICROCLICK LIMITED - 2002-09-17
    icon of address Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-07-24
    IIF 46 - Director → ME
  • 49
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 48 - Director → ME
  • 50
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 61 - Director → ME
  • 51
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 65 - Director → ME
  • 52
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.