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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert John Harden

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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 33
  • Harden, Robert John
    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 34

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

      IIF 35

    • icon of address 201, Haverstock Hill, London, NW3 4QG, England

      IIF 36

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

      IIF 37
  • 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 38
  • Harden, Robert John, Mr.
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 67
  • Harden, Robert John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 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 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    LB GROUP ADVISORY LIMITED - 2025-06-03
    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 13 - Director → ME
  • 4
    LBGH LIMITED - 2025-06-03
    icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 12 - Director → ME
  • 5
    LB GROUP SERVICES LIMITED - 2025-05-15
    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 21 - Director → ME
  • 6
    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 GBP2024-09-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 27 - Director → ME
  • 7
    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 GBP2024-09-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 28 - Director → ME
  • 8
    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 37 - LLP Designated Member → ME
  • 9
    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 18 - Director → ME
  • 10
    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 19 - Director → ME
  • 11
    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 35 - LLP Designated Member → ME
  • 12
    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 14 - Director → ME
  • 13
    AFFINIA GROUP ADVISORY LIMITED - 2025-06-03
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    AFFINIA LIMITED - 2025-06-03
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    AFFINIA GROUP SERVICES LIMITED - 2025-05-15
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    AFFINIA GROUP HOLDINGS LIMITED - 2025-06-03
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 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 GBP2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    853,858 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 34 - LLP Designated Member → ME
  • 20
    icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    868,099 GBP2024-04-05
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 36 - LLP Designated Member → ME
  • 21
    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 15 - 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 42 - 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 56 - Director → ME
  • 3
    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 41 - 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 62 - 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 58 - Director → ME
  • 6
    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 63 - Director → ME
  • 7
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2018-05-31
    IIF 45 - Director → ME
  • 8
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    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 49 - Director → ME
  • 9
    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 50 - Director → ME
  • 10
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    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 44 - Director → ME
  • 11
    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 39 - Director → ME
  • 12
    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 67 - Director → ME
  • 13
    FORGEMICRO LIMITED - 2002-09-12
    ACORN CORPORATE CAPITAL 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 80 - Director → ME
  • 14
    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 68 - Director → ME
  • 15
    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 75 - Director → ME
  • 16
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    CANOPIUS CAPITAL FIVE 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 76 - Director → ME
  • 17
    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 79 - Director → ME
  • 18
    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 74 - Director → ME
  • 19
    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 77 - Director → ME
  • 20
    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 71 - Director → ME
  • 21
    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 69 - Director → ME
  • 22
    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 70 - Director → ME
  • 23
    HERODALE LIMITED - 1998-09-29
    CREECHURCH DEDICATED 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 72 - Director → ME
  • 24
    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 46 - Director → ME
  • 25
    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 61 - Director → ME
  • 26
    OAK DEDICATED THREE LIMITED - 2021-05-07
    PRECIS (1301) LIMITED - 1994-11-28
    NLC NAME NO. 6 LIMITED - 1999-04-07
    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 48 - Director → ME
  • 27
    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 55 - Director → ME
  • 28
    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 64 - Director → ME
  • 29
    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 73 - Director → ME
  • 30
    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 78 - Director → ME
  • 31
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    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 43 - Director → ME
  • 32
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    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 60 - Director → ME
  • 33
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    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 52 - 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 47 - 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 54 - 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 51 - 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 83 - Director → ME
  • 38
    icon of address Unit 10n - 10s Harpur Centre, Home Lane, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,910 GBP2024-03-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-05-19
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2023-05-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 30 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ 2023-05-19
    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
  • 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 66 - 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 65 - Director → ME
  • 42
    MINMAR (532) LIMITED - 2000-09-28
    SHELTER DEDICATED LIMITED - 2005-02-22
    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 81 - Director → ME
  • 43
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    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 82 - 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, 8 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-10-27
    IIF 16 - Director → ME
  • 45
    LEO SERVICECO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-23 ~ 2020-10-15
    IIF 17 - 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 32 - 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 33 - 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 38 - 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 40 - Director → ME
  • 50
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    MINMAR (28) LIMITED - 1987-11-20
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 53 - Director → ME
  • 51
    HAZLEFORD LIMITED - 1990-12-03
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    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 57 - Director → ME
  • 52
    CHARRINGTON (962) LIMITED - 2008-12-02
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    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 59 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.