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.
Mr Andrew David Hussey
- British born in September 1961
Mr Andrew David Hussey
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Hussey, Andrew David
Resident in England
Registered addresses and corresponding companiesHanford School, Child Okeford, Blandford Forum, Dorset, DT11 8HN
IIF 43 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 5107, Fenchurch Street, London, EC3M 5JF, England
IIF 6 IIF 7 IIF 8167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 985 Great Portland Street, Great Portland Street, London, W1W 7LT, England
IIF 10The Old Rectory, Manston, Sturminster Newton, Dorset, DT10 1EX
IIF 11 IIF 12
- British company director born in September 1961
Hussey, Andrew David
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Manston, Sturminster Newton, Dorset, DT10 1EX
IIF 13
- British director born in September 1961
Hussey, Andrew David
Resident in England
Registered addresses and corresponding companies - British insurance born in September 1961
Hussey, Andrew David
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Manston, Sturminster Newton, Dorset, DT10 1EX
IIF 16
- born in September 1961
Hussey, Andrew David
Resident in England
Registered addresses and corresponding companies3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 17
- British born in September 1961Registered addresses and corresponding companies
Hussey, Andrew David
Rye Mill House, Feering, Colchester, CO5 9SB
IIF 18
- British director born in September 1961Registered addresses and corresponding companies
Hussey, Andrew David
Rye Mill House, Feering, Colchester, CO5 9SB
IIF 19
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2012-02-23 during the appointment or period of controlABSA SYNDICATE INVESTMENTS (HOLDINGS) LIMITED
- 2009-01-21 02869701ACTWELL LIMITED - 1993-11-19Begbies Traynor (centreal) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer1998-10-19 ~ 2008-09-30IIF 11 - Director → ME2009-01-20 ~ dissolvedIIF 12 - Director → ME - 2CBS ANALYSTS LIMITED - 2007-07-19MINMAR (253) LIMITED - 1994-07-11107 Fenchurch Street, LondonActive Corporate (29 parents, 1 offspring)Officer2010-01-20 ~ nowIIF 8 - Director → ME
- 3
ARCHIMEDES PARTNERS LIMITED
082860343 Castlegate, Grantham, LincolnshireActive Corporate (12 parents, 2 offsprings)Officer2012-11-08 ~ nowIIF 7 - Director → ME - 4
ARCHIMEDES PARTNERS TRUSTEES LIMITED
08340247107 Fenchurch Street, LondonActive Corporate (9 parents, 1 offspring)Officer2022-03-30 ~ nowIIF 6 - Director → ME - 5HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1993-01-22The Coach House, Powell Rd, Buckhurst Hill, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-03-11 ~ 2010-02-26IIF 15 - Director → ME
- 6CATLIN (WELLINGTON) INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08 01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (40 parents, 16 offsprings)Officer1994-05-17 ~ 1996-06-27IIF 19 - Director → ME - 7CBS PRIVATE CAPITAL LIMITED - nowAMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
STACE BARR LIMITED
- 1998-12-04 01973039STACE BARR WELLINGTON LIMITED
- 1997-06-19 01973039STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28STACE BARR LANGTON LIMITED - 1991-10-22STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14STACE BARR AGENCIES LIMITED - 1988-08-02Unit C25 Jacks Place, 6 Corbet Place, LondonDissolved Corporate (51 parents, 11 offsprings)Officer1996-07-01 ~ 1998-10-09IIF 18 - Director → ME - 8
CFTC (PRO) LIMITED
16024488167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2024-10-17 ~ nowIIF 9 - Director → ME - 9
ASHBY NOMINEES LIMITED
- 2017-01-12 1024585685 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (8 parents, 134 offsprings)Officer2016-10-12 ~ nowIIF 10 - Director → ME - 10
EXMOUTH HOUSE GP LIMITED
110680503 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11GRACECHURCH UTG NO. 129 LIMITED - now
ADH SYNDICATE INVESTMENTS LIMITED
- 2013-02-07 02864035ABSA SYNDICATE INVESTMENTS LIMITED
- 2009-01-21 02864035DUTYCOUNT PROJECTS LIMITED - 1993-11-195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2009-01-20 ~ 2012-12-31IIF 16 - Director → ME1998-10-19 ~ 2008-09-30IIF 13 - Director → ME - 12THE CANNING CHARITABLE TRUST LIMITED - 2004-07-29Hanford School, Child Okeford, Blandford Forum, DorsetActive Corporate (44 parents)Officer2018-09-01 ~ nowIIF 4 - Director → ME
- 13
RIMINGTON HEATON LLP
OC3783603 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Officer2012-09-12 ~ nowIIF 17 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of controlEMPIREREALM LIMITED
- 2009-01-14 06766159Church House, 13-15 Regent Street, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2009-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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