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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

Patel, Rinku

    Related profiles found in government register
  • Patel, Rinku
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 1 IIF 2

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 3

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 4
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 5

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 6 IIF 7

    • 150, Minories, London, EC3N 1LS, England

      IIF 8

    • 22, Bishopsgate Level 42, London, EC2N 4BQ, United Kingdom

      IIF 9
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Dunstans Hill, London, EC3R 8ND, England

      IIF 10
  • Patel, Rinku
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rinku
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 45
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 46
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 47
  • Mr Rinku Patel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 48

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 49 IIF 50

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 51

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 52
  • Patel, Rinku
    British

    Registered addresses and corresponding companies
  • Patel, Rinku
    British accountant

    Registered addresses and corresponding companies

    • 611 Mitcham Road, Croydon, Surrey, CR0 3AF

      IIF 57
  • Patel, Rinku, Mr.
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 58
  • Patel, Rinku, Mr.
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39 Lime Street, London, EC3M 7AY, United Kingdom

      IIF 59
  • Patel, Rinku, Mr.
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 63

    • 54, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 64

    • C/o Callidus Secretaries Limited, 150 Minories, London, EC3N 1LS, England

      IIF 65
  • Patel, Rinku, Mr.
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom

      IIF 66

    • 37-39, Lime Street, London, EC3M 7AY, England

      IIF 67
  • Patel, Rinku, Mr.
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 68
  • Rinku Patel
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 69
  • Rinku Patel
    British born in April 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 64
  • 1
    ADMINSOURCE (UK) LIMITED
    - now 04034559 03744660... (more)
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 53 - Secretary → ME
  • 2
    ALLERGY ECOSYSTEM LIMITED
    10739438
    51 Pine Walk, Carshalton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    ANTHONY K. FALCON LIMITED
    01308892
    71 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 41 - Director → ME
  • 4
    AWARE SPECIALTY LIMITED
    11276051
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BGH RISK SOLUTIONS LIMITED
    06151511
    71 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 31 - Director → ME
  • 7
    BUSINESS ASPECT LIMITED
    05471127
    51 Pine Walk, Carshalton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-06-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLINICAL TRIALS INSURANCE SERVICES LIMITED
    07545894 17020052
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 30 - Director → ME
  • 9
    CONDOR PROFESSIONAL INDEMNITY LIMITED
    - now 05276660
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 34 - Director → ME
  • 10
    CONSORT INFORMATION SYSTEMS LIMITED
    - now 02929141
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2005-01-24 ~ 2007-02-28
    IIF 57 - Secretary → ME
  • 11
    CONSORT SECURITIES SYSTEMS LIMITED
    - now 01768508
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2005-03-10 ~ 2007-02-28
    IIF 56 - Secretary → ME
  • 12
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED
    - 2012-01-25 03744660 04034559
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 54 - Secretary → ME
  • 13
    DCR (FI) LIMITED
    - now 06404570
    DUAL CORPORATE RISKS (PI) LIMITED
    - 2010-12-31 06404570 04160680... (more)
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 27 - Director → ME
  • 14
    DCR HOLDINGS LIMITED
    - now 04119551
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 23 - Director → ME
  • 15
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    DUAL ASSET LIMITED
    - 2013-06-14 08494511
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (25 parents)
    Officer
    2013-04-19 ~ 2014-01-31
    IIF 11 - Director → ME
  • 16
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 29 - Director → ME
  • 17
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 24 - Director → ME
  • 18
    DUAL INTERNATIONAL UNDERWRITING LIMITED
    - now 04821204
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 25 - Director → ME
  • 19
    DUAL OVERSEAS INVESTMENTS LIMITED
    - now 03983245
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 26 - Director → ME
  • 20
    DUAL SPECIALTY RISKS LIMITED
    08164886
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-08-02 ~ 2014-01-31
    IIF 28 - Director → ME
  • 21
    EATON GATE (HOLDINGS) LIMITED
    09824548
    20 St. Dunstan's Hill, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 1 - Director → ME
  • 22
    EATON GATE MGU LIMITED
    - now 09825821
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Active Corporate (16 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 2 - Director → ME
  • 23
    FIDELIS MARKETING LIMITED
    09522701
    22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-29
    IIF 62 - Director → ME
  • 24
    FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
    - now 01296894
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    71 Fenchurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 25
    HB&A SERVICES LIMITED
    08840474
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (18 parents)
    Officer
    2014-02-14 ~ 2015-12-17
    IIF 14 - Director → ME
  • 26
    HOWDEN (NA2) LIMITED
    - now 07872690
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 13 - Director → ME
  • 27
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Officer
    2014-02-03 ~ 2015-04-29
    IIF 16 - Director → ME
  • 28
    HOWDEN ENERGY LIMITED
    - now 03998825
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved Corporate (18 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 29
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 18 - Director → ME
  • 30
    HOWDEN M I S LIMITED
    - now 04375051
    HOWDEN UK GROUP LIMITED
    - 2015-10-01 04375051 00725875
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED
    - 2015-04-01 04375051
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    16 Eastcheap, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-03 ~ 2015-11-11
    IIF 12 - Director → ME
  • 31
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
    - now 03671042
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 19 - Director → ME
  • 32
    HOWDEN PRIVATE CLIENTS LIMITED
    09143308
    16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ 2015-07-31
    IIF 20 - Director → ME
  • 33
    HOWDEN WORKPLACE CONSULTING LIMITED - now
    HOWDEN EMPLOYEE BENEFITS LIMITED
    - 2016-11-23 07927677
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-02-03 ~ 2015-03-03
    IIF 15 - Director → ME
  • 34
    INVESTMASTER HOLDINGS LIMITED
    - now 03756436
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (15 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 55 - Secretary → ME
  • 35
    LANDER EBERLI SHORTER (AVIATION) LTD
    - now 00737667
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 22 - Director → ME
  • 36
    NAVIUM MARINE LIMITED
    - now 13297194
    PINE WALK ABC LIMITED
    - 2021-04-30 13297194 13630826... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-28 ~ 2025-10-14
    IIF 60 - Director → ME
  • 37
    NOVAGEN SPECIALTY LIMITED
    15666719
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-22 ~ 2025-02-04
    IIF 59 - Director → ME
  • 38
    OAKSIDE SURETY LIMITED
    - now 11061884
    FIRESTONE SURETY LIMITED
    - 2018-05-21 11061884
    FIRESTONE NEWCO LIMITED - 2017-11-23
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ 2024-09-13
    IIF 8 - Director → ME
  • 39
    OPENERGY LIMITED
    - now 13631866
    PINE WALK ABCDE LIMITED
    - 2021-09-27 13631866 13630826... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-20 ~ 2024-02-20
    IIF 67 - Director → ME
  • 40
    OSTRAKON RUNOFF LIMITED - now
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 4 - Director → ME
  • 41
    OSTRAKON SECURITIES LIMITED
    06351991
    Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 43 - Director → ME
  • 42
    PERIGON PRODUCT RECALL LIMITED
    - now 12067625
    CLAREMONT RECALL LIMITED
    - 2019-10-07 12067625
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-12 ~ 2024-02-20
    IIF 64 - Director → ME
  • 43
    PERNIX SPECIALTY LIMITED
    13787856
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ 2025-10-14
    IIF 66 - Director → ME
  • 44
    PINE WALK ABCD LIMITED
    13630826 13631866... (more)
    37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 45
    PINE WALK CAPITAL FI LIMITED
    10841508 10832666... (more)
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 46
    PINE WALK CAPITAL FSUS LIMITED
    10846936
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 47
    PINE WALK CAPITAL LIMITED
    10846939 10832666... (more)
    22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Officer
    2017-07-03 ~ 2025-10-14
    IIF 9 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-12-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-03 ~ 2017-09-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 48
    PINE WALK EUROPE
    FC037812
    65 Avenue Louise, Box 11, Ixelles, Brussels 1050, Belgium
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2024-05-14
    IIF 63 - Director → ME
  • 49
    PINE WALK GROUP LIMITED
    11361937
    37-39 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 46 - Director → ME
  • 50
    REXCO CAPITAL PARTNERS LTD.
    - now 10164113
    SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
    Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2017-07-01
    IIF 5 - Director → ME
    Person with significant control
    2017-06-28 ~ 2017-07-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    RISK ASSESSMENT THROUGH EVALUATION LIMITED
    - now 05934921
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 38 - Director → ME
  • 52
    SEVANTA SPECIALTY LIABILITY LIMITED
    - now 15961326
    PINE WALK JVCO 4 LIMITED
    - 2024-11-07 15961326 15787646... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ 2025-10-14
    IIF 61 - Director → ME
  • 53
    SPA UNDERWRITING SERVICES SELECT LIMITED
    07454475
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 21 - Director → ME
  • 54
    TAMESIS DUAL LIMITED
    - now 07745819
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-27 ~ 2014-01-31
    IIF 44 - Director → ME
  • 55
    TIOMANTA SPECIALTY LIMITED
    - now 11197968
    KERSEY SPECIALTY LIMITED
    - 2024-02-27 11197968
    KERSEY UPSTREAM LIMITED
    - 2018-08-29 11197968
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-16 ~ 2024-04-26
    IIF 47 - Director → ME
  • 56
    VIGILIS (HOLDINGS) LIMITED
    09825851
    20 St. Dunstan's Hill, London, England
    Active Corporate (17 parents)
    Officer
    2016-06-01 ~ 2016-12-01
    IIF 10 - Director → ME
  • 57
    WIBL RUNOFF LIMITED - now
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (47 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 37 - Director → ME
  • 58
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 36 - Director → ME
  • 59
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 35 - Director → ME
  • 60
    WINDSOR PARTNERS LLP
    - now OC325427 10761120... (more)
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 45 - LLP Designated Member → ME
  • 61
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 42 - Director → ME
  • 62
    WINDSOR SERVICES LTD.
    - now 02048526 05988389... (more)
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 32 - Director → ME
  • 63
    WPIL LIMITED - now
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 40 - Director → ME
  • 64
    WPL RUNOFF LIMITED - now
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 10761120... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.