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.
Powell, Thomas Anthony
- British born in March 1956
Powell, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1956
Powell, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in March 1956
Powell, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companies9 Vicarage Meadow, Southminster, Essex, CM0 7HQ
IIF 13
- British insurance consultant born in March 1956
Powell, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companies9 Vicarage Meadow, Southminster, Essex, CM0 7HQ
IIF 14
- British inusrance consultant born in March 1956
Powell, Thomas Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom
IIF 15
- British born in March 1956
Mr Thomas Anthony Powell
Resident in United Kingdom
Registered addresses and corresponding companies309a, High Road, Loughton, Essex, IG10 1AH, United Kingdom
IIF 16Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom
IIF 17Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 189, Vicarage Meadow, Southminster, CM0 7HQ, England
IIF 199, Vicarage Meadow, Southminster, CM0 7HQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)9, Vicarage Meadow, Southminster, Essex, CM0 7HQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British insurance consultantRegistered addresses and corresponding companies
Powell, Thomas Anthony
9 Vicarage Meadow, Southminster, Essex, CM0 7HQ
IIF 29
- 1INSURSEC AGENCY MANAGEMENT LIMITED - 2018-05-04INSURSEC RISK MANAGEMENT LIMITED - 2018-05-02AGENCY MANAGEMENT NETWORK LIMITED - 2015-04-10309a High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)295,080 GBP2023-04-30Officer2000-04-14 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-14 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 2Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2021-01-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3
AMNL FACILITIES LIMITED
- nowAMNL HOLDINGS LIMITED - 2023-08-15INSURSEC PRESTIGE LIMITED - 2021-07-29INSURSEC MANAGEMENT SERVICES LIMITED - 2018-03-10INSURSEC PRESTIGE LIMITED - 2018-03-10Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-02-28Officer2018-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMNL HOLDINGS LIMITED
- nowAGENCY FACILITIES LIMITED - 2023-08-16309a High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)28,129 GBP2024-11-30Officer2011-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5SOVEREIGN MANAGEMENT SOLUTIONS LIMITED - 2017-04-11AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED - 2014-06-05309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-16,532 GBP2024-06-30Officer2009-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 6309a High Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2013-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2015-02-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 8INSURSEC LIMITED - 2023-08-13Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Equity (Company account)40,483 GBP2022-08-31Officer2006-08-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9INSURSEC LIMITED - 2025-08-06MARSEC LIMITED - 2023-08-15309a High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-14,033 GBP2024-09-30Officer2009-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 10INSURSEC RISK MANAGEMENT LIMITED - 2025-08-06INSURSEC SPECIALIST RISK LIMITED - 2018-05-09309a High Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-29Officer2018-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11RECRUITSEC LIMITED - 2012-05-04218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, EssexDissolved Corporate (2 parents)Officer2006-06-21 ~ dissolvedIIF 14 - Director → ME
- 12Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer2015-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 13Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2017-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14309a High Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)850 GBP2024-02-29Officer2018-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1INSURSEC AGENCY MANAGEMENT LIMITED - 2018-05-04INSURSEC RISK MANAGEMENT LIMITED - 2018-05-02AGENCY MANAGEMENT NETWORK LIMITED - 2015-04-10309a High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)295,080 GBP2023-04-30Officer2000-04-14 ~ 2007-01-26IIF 29 - Secretary → ME
- 2
FINANSEC LIMITED
- nowFINSURE LIMITED - 2005-10-24311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2002-11-18 ~ 2007-11-01IIF 13 - Director → ME
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