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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

Saitch, James Lee

    Related profiles found in government register
  • Saitch, James Lee
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saitch, James Lee
    English born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saitch, James Lee
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Saitch, James Lee
    British

    Registered addresses and corresponding companies
  • Mr James Lee Saitch
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AUREUS ANALYSIS LIMITED
    07492044
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AUREUS BROKERS LIMITED
    - now 07238784
    INTERMARKET BROKERS LTD
    - 2011-06-27 07238784
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    AUREUS MANAGEMENT LIMITED
    07529834
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 4
    AUREUS TRADERS LIMITED
    07492228
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CITY STREET RESOURCES LIMITED
    08774200
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2018-11-22
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLACK TECHNOLOGIES UK LIMITED - now
    PANACEA ASL LIMITED - 2019-03-01
    PANACEA FINANCIAL SERVICES LIMITED
    - 2015-06-25 08823701 08468245... (more)
    OMNIA ENERGY LIMITED
    - 2015-01-07 08823701
    OMNIA CONCIERGE LIMITED
    - 2014-03-04 08823701
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2015-06-05
    IIF 18 - Director → ME
  • 7
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    Dissolved Corporate (33 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 1 - Director → ME
  • 8
    GREEN SQUARES GLOBAL LIMITED
    - now 08054645
    PROFOCO LIMITED
    - 2016-09-22 08054645
    SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-17
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    INTERMARKET ANALYSIS LIMITED
    06534477
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-01-22
    IIF 4 - Director → ME
  • 10
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    Dissolved Corporate (34 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 3 - Director → ME
  • 11
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    Dissolved Corporate (63 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 2 - Director → ME
  • 12
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    PANACEA ENERGY TECHNOLOGIES LIMITED
    - now 08000211
    NAVITAS ES LIMITED
    - 2013-04-04 08000211
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2014-03-31
    IIF 12 - Director → ME
  • 14
    PANACEA FINANCIAL SERVICES LTD
    - now 08468245 08823701
    PANACEA FINANCILA SERVICES LTD
    - 2013-04-10 08468245 08823701
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 15
    PANACEA PED LIMITED
    - now 10012461
    PANACEA ISR LIMITED
    - 2016-11-23 10012461
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ 2016-11-23
    IIF 16 - Director → ME
  • 16
    PANACEA RESOURCE SOLUTIONS LIMITED
    08511664
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-06-05
    IIF 17 - Director → ME
  • 17
    SOLUTIONS LIFESTYLE LIMITED
    07953328
    Dissolved Corporate (6 parents)
    Officer
    2013-07-02 ~ 2014-01-10
    IIF 13 - Director → ME
  • 18
    SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED - now
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED
    - 2002-07-02 02846429
    188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
    Converted / Closed Corporate (66 parents)
    Officer
    1996-05-24 ~ 2000-04-10
    IIF 20 - Secretary → ME
  • 19
    SPE INVESTMENTS LIMITED
    - now 03879405
    AUREUS ASSET MANAGEMENT LIMITED
    - 2015-11-12 03879405
    APETROP LIMITED
    - 2013-09-17 03879405 08718678
    Dissolved Corporate (8 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 20
    TENECOM LIMITED - now
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)
    - 2001-06-25 01084952
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    Active Corporate (36 parents)
    Officer
    1996-04-30 ~ 2000-04-10
    IIF 21 - Secretary → ME
  • 21
    THE RAYLEIGH CLUB LIMITED
    - now 08370510
    AUREUS GOLF LIMITED
    - 2013-02-28 08370510
    Active Corporate (7 parents)
    Officer
    2013-01-22 ~ 2023-10-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.