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
Individuals in focus
Mr. Robert John Harden
- British born in November 1971
Mr. Robert John Harden
Resident in United Kingdom
Registered addresses and corresponding companiesSunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England
IIF 1
- British born in November 1971
Mr Robert John Harden
Resident in England
Registered addresses and corresponding companiesLbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 2The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England
IIF 3 IIF 4 IIF 5 (more)The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England
IIF 7Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in November 1971
Harden, Robert John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1971
Harden, Robert John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesWindy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL
IIF 14
- British company director born in November 1971
Harden, Robert John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesGallery 9 One Lime Street, London, EC3M 7HA
IIF 15 IIF 16 IIF 17 (more)Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL
IIF 25Gallery 9, One Lime Street, London, EC3M 7HA
IIF 26 IIF 27 IIF 28 (more)Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
IIF 38 IIF 39Gallery 9, One Lime Street, London, England, EC3M 7HA, England
IIF 40
- British accountant born in November 1971
Harden, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesWindy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL
IIF 41
- British company director born in November 1971
Harden, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Harden, Robert John
Resident in England
Registered addresses and corresponding companiesLbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 57Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 58 IIF 59 IIF 60The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 61The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom
IIF 62The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England
IIF 63 IIF 64 IIF 65 (more)The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England
IIF 67The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom
IIF 68201, Haverstock Hill, London, NW3 4QG, England
IIF 69Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
IIF 703rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
IIF 713rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
IIF 72Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom
IIF 73Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England
IIF 74
- British chief financial officer born in November 1971
Harden, Robert John
Resident in England
Registered addresses and corresponding companiesThe Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 7510th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 76 IIF 77Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England
IIF 78Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
IIF 79
- British director born in November 1971
Harden, Robert John
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1971
Harden, Robert John
Resident in England
Registered addresses and corresponding companies10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 82
- British insurance professional born in November 1971
Harden, Robert John
Resident in England
Registered addresses and corresponding companies10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 83
- born in November 1971
Harden, Robert John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
AFFINIA AUDIT LIMITED
1600309519th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
AFFINIA CORPORATE FINANCE LIMITED
1600396819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (11 parents)Current Assets (Company account)26,795 GBP2023-08-31Officer2023-07-24 ~ nowIIF 61 - Director → ME
- 4Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)4,249,491 GBP2023-08-31Officer2023-07-25 ~ nowIIF 59 - Director → ME
- 5The Octagon, Suite E2, 2nd Floor, Colchester, Essex, EnglandActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 62 - Director → ME
- 6PRESTIGEMANOR LIMITED - 1997-11-133rd Floor Chancery House, Saint Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)15,554 GBP2024-09-30Officer2024-10-25 ~ nowIIF 71 - Director → ME
- 7HYDE COMPANY SECRETARIES LTD - 2018-07-123rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)100 GBP2024-09-30Officer2024-10-25 ~ nowIIF 72 - Director → ME
- 8Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (2 parents, 4 offsprings)Officer2024-10-25 ~ nowIIF 87 - LLP Designated Member → ME
- 9FCLS RM 70 LIMITED - 2023-09-12 15566610, 13858118, 13857943... (more)Onega House, 112 Main Road, Sidcup, United KingdomDissolved Corporate (4 parents)Officer2024-05-03 ~ dissolvedIIF 79 - Director → ME
- 10DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19 06189047Onega House, 112 Main Road, Sidcup, KentActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,722,218 GBP2024-04-30Officer2024-05-03 ~ nowIIF 70 - Director → ME
- 11
GIESS WALLIS CRISP LLP
OC32666410-12 Mulberry Green, Old Harlow, EssexActive Corporate (2 parents)Current Assets (Company account)1,996,273 GBP2024-04-30Officer2024-09-02 ~ nowIIF 86 - LLP Designated Member → ME - 12
GREEN AND PURPLE LTD
07331637Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridgeshire, EnglandActive Corporate (6 parents)Equity (Company account)132,568 GBP2025-03-31Officer2025-11-24 ~ nowIIF 60 - Director → ME - 13The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2024-02-06 ~ nowIIF 75 - Director → ME
- 1419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 65 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1519th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-07 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 67 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 18
LIME STREET MANAGEMENT LIMITED
- 2022-12-05 06773067TN3 UK LIMITED
- 2016-06-11 06773067Sunset View, Bedfield, Woodbridge, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)4,100 GBP2024-12-31Officer2008-12-15 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
LOCKHART LETTINGS LIMITED
12962148Sunset View, Bedfield, Woodbridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-10-20 ~ nowIIF 73 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 20
OPASS BILLINGS WILSON & HONEY LLP
OC341377Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)853,858 GBP2024-12-31Officer2025-06-30 ~ nowIIF 84 - LLP Designated Member → ME - 21
PK GROUP LIMITED
059862571 Parkshot, Richmond, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2025-09-29 ~ nowIIF 69 - Director → ME - 22
PK GROUP VENTURES LIMITED
084801811 Parkshot, Richmond, Surrey, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,773,079 GBP2021-03-31Officer2025-09-29 ~ nowIIF 58 - Director → ME - 23
PLATT RUSHTON LLP
OC304106Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)868,099 GBP2024-04-05Officer2025-05-21 ~ nowIIF 85 - LLP Designated Member → ME - 24
RE GROUP ACCOUNTANTS LIMITED
11895214The Maltings, Rosemary Lane, Halstead, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)991,474 GBP2023-04-30Officer2024-02-08 ~ nowIIF 68 - Director → ME
Ceased
53
- 1ARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 17 - Director → ME
- 2TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30 02641728, 05631463, 06399981... (more)Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 30 - Director → ME
- 3
CANOPIUS CAPITAL SEVEN LIMITED
05959004Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2017-02-03 ~ 2018-05-31IIF 16 - Director → ME - 4
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2017-02-03 ~ 2018-05-31IIF 36 - Director → ME - 5
CANOPIUS CAPITAL TWELVE LIMITED
07702357Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2017-02-03 ~ 2018-05-31IIF 32 - Director → ME - 6
CANOPIUS EUROPE LIMITED
07588156Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2017-06-05 ~ 2018-05-31IIF 37 - Director → ME - 7TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10ARCHER MANAGING AGENTS LIMITED - 1998-09-03TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2017-05-12 ~ 2018-05-31IIF 20 - Director → ME
- 8TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09 02279272CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13ESROM 128 LIMITED - 1992-09-09 02733989, 02566224, 02451367... (more)Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2017-06-05 ~ 2018-05-31IIF 24 - Director → ME
- 9LOMOND MANAGEMENT LIMITED - 2005-10-06LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10WHIZWISE LIMITED - 2002-11-14 03894470CLOSE MORTGAGES LIMITED - 2000-02-07CLEARBROOK TRUST LIMITED - 1997-08-11CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (1 parent)Officer2008-12-02 ~ 2009-02-19IIF 25 - Director → ME
- 10CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2017-01-17 ~ 2018-05-31IIF 19 - Director → ME
- 11CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-16 ~ 2018-05-31IIF 15 - Director → ME
- 12
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2004-11-08 ~ 2005-09-23IIF 41 - Director → ME - 13GRACECHURCH UTG NO. 414 LIMITED - now 02852607, 03819215, 03800821... (more)
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03 04497560FORGEMICRO LIMITED - 2002-09-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 54 - Director → ME - 14GRACECHURCH UTG NO. 415 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03 059590145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 42 - Director → ME - 15GRACECHURCH UTG NO. 416 LIMITED - now 02852607, 03819215, 03800821... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 49 - Director → ME
- 16GRACECHURCH UTG NO. 417 LIMITED - now 02852607, 03819215, 03800821... (more)CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09 077023515th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 50 - Director → ME
- 17GRACECHURCH UTG NO. 418 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04 077023535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 53 - Director → ME - 18GRACECHURCH UTG NO. 419 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL LIMITED
- 2021-05-04 04765861RAPIDCHERRY LIMITED - 2003-12-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 48 - Director → ME - 19GRACECHURCH UTG NO. 420 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05 052645295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 51 - Director → ME - 20GRACECHURCH UTG NO. 421 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05 05227756FLOWERBRICK LIMITED - 2004-10-145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 45 - Director → ME - 21GRACECHURCH UTG NO. 422 LIMITED - now 02852607, 03819215, 03800821... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 43 - Director → ME
- 22GRACECHURCH UTG NO. 423 LIMITED - now 02852607, 03819215, 03800821... (more)EVER 1928 LIMITED - 2002-10-28 04521168, 05086457, 04841830... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 44 - Director → ME
- 23GRACECHURCH UTG NO. 424 LIMITED - now 02852607, 03819215, 03800821... (more)HERODALE LIMITED - 1998-09-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 46 - Director → ME
- 24GRACECHURCH UTG NO. 425 LIMITED - now 02852607, 03819215, 03800821... (more)
OAK DEDICATED FOUR LIMITED
- 2021-05-06 02979555ADIT ONE LIMITED - 1999-04-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 21 - Director → ME - 25GRACECHURCH UTG NO. 426 LIMITED - now 02852607, 03819215, 03800821... (more)
OAK DEDICATED LIMITED
- 2021-05-06 032635565th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 35 - Director → ME - 26GRACECHURCH UTG NO. 427 LIMITED - now 02852607, 03819215, 03800821... (more)
OAK DEDICATED THREE LIMITED
- 2021-05-07 02982085NLC NAME NO. 6 LIMITED - 1999-04-07 02859376, 02859371, 03102273... (more)PRECIS (1301) LIMITED - 1994-11-28 06111591, 04992355, 02233990... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 23 - Director → ME - 27GRACECHURCH UTG NO. 428 LIMITED - now 03819215, 03800821, 03431180... (more)
OAK DEDICATED TWO LIMITED
- 2021-05-07 02852607LIMIT (NO.8) LIMITED - 1998-10-01 02852604, 02852600, 02852608... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 29 - Director → ME - 28GRACECHURCH UTG NO. 429 LIMITED - now 02852607, 03819215, 03800821... (more)
OMEGA DEDICATED LIMITED
- 2021-05-07 03622957OMEGA CM ONE LIMITED - 1999-09-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 38 - Director → ME - 29GRACECHURCH UTG NO. 430 LIMITED - now 02852607, 03819215, 03800821... (more)
PACKCHANCE LIMITED
- 2021-05-07 047659205th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 47 - Director → ME - 30GRACECHURCH UTG NO. 449 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22 05234105ORDERFOLDER LIMITED - 2004-10-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 52 - Director → ME - 31GRACECHURCH UTG NO. 466 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02 05227757GROOVEBEACH LIMITED - 2004-10-145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 18 - Director → ME - 32GRACECHURCH UTG NO. 467 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02 073537675th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 34 - Director → ME - 33GRACECHURCH UTG NO. 468 LIMITED - now 02852607, 03819215, 03800821... (more)
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02 073537155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 27 - Director → ME - 34
IMPACT UNDERWRITING LIMITED
03843163Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 22 - Director → ME - 35
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 28 - Director → ME - 36
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 26 - Director → ME - 37
KDIB HOLDINGS LIMITED
06437200Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2017-01-16 ~ 2018-05-31IIF 56 - Director → ME - 38LOCKHART LEISURE (BEDFORD) LIMITED - now
LOCKHART LEISURE (BEDFORD) LIMITED
- 2025-09-11 13128483Unit 10n - 10s Harpur Centre, Home Lane, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)-138,910 GBP2024-03-31Officer2021-01-12 ~ 2023-05-19IIF 81 - Director → MEPerson with significant control2021-01-12 ~ 2023-05-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LOCKHART LEISURE (IPSWICH) LIMITED
13336576Sunset View, Bedfield, Woodbridge, United KingdomActive Corporate (1 parent)Equity (Company account)-197,829 GBP2024-03-31Officer2021-04-15 ~ 2023-05-19IIF 80 - Director → MEPerson with significant control2021-04-15 ~ 2023-05-19IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 40
LOOK INSURANCE SERVICES LIMITED
06820801Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 40 - Director → ME - 41OMEGA GROUP SERVICES LIMITED - 2006-08-21Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-05-31IIF 39 - Director → ME
- 42SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-28 02641728, 05631463, 06399981... (more)Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2017-02-03 ~ 2018-05-31IIF 13 - Director → ME
- 43OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-12-20 ~ 2018-05-31IIF 55 - Director → ME
- 4410th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2019-09-05 ~ 2020-10-27IIF 76 - Director → ME
- 45
LEO SERVICECO LIMITED
- 2019-09-18 1190220810th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)Officer2019-03-23 ~ 2020-10-15IIF 77 - Director → ME - 46OPTIO RISK SERVICES LTD - now
BAY RISK SERVICES LTD
- 2023-04-06 0944041510th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2019-11-04 ~ 2020-11-12IIF 82 - Director → ME - 47
COVE PROGRAM UNDERWRITING LTD.
- 2020-04-28 09524616COVE PROGRAM UW LIMITED - 2015-12-1610th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2019-09-10 ~ 2020-10-19IIF 83 - Director → ME - 48QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED
- 2011-03-31 04488999MINSTER COURT ASSET MANAGEMENT LIMITED
- 2007-02-19 04488999MICROCLICK LIMITED - 2002-09-17Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2006-08-23 ~ 2008-07-24IIF 14 - Director → ME - 49CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-01-17 ~ 2018-05-31IIF 11 - Director → ME
- 50TRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10ARCHER GROUP HOLDINGS PLC - 1998-09-03A.J. ARCHER HOLDINGS PLC - 1994-02-09MINMAR (28) LIMITED - 1987-11-20 02641728, 05631463, 06399981... (more)Floor 29 22 Bishopsgate, London, United KingdomLiquidation Corporate (3 parents)Officer2017-01-17 ~ 2018-05-31IIF 12 - Director → ME
- 51CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2017-01-16 ~ 2018-05-31IIF 31 - Director → ME
- 52
UHY HACKER YOUNG (S.E.) LIMITED
06295439168 Church Road, Hove, East SussexActive Corporate (5 parents)Officer2025-08-29 ~ 2025-08-29IIF 78 - Director → ME - 53VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13 02473672CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-05Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2017-01-16 ~ 2018-05-31IIF 33 - Director → ME
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