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.
Michael, Stephen Andrew
- British born in September 1961
Michael, Stephen Andrew
Resident in United Kingdom
Registered addresses and corresponding companies33, St Mary Axe, London, EC3A 8LL
IIF 14th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
IIF 2 IIF 3 IIF 4 (more)(less)4th Floor, Fenchurch Place, London, EC3M 4AJ, England
IIF 84th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 94th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
IIF 10 IIF 118 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England
IIF 12Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland
IIF 13Unit 3, Swords Business Campus, Swords, Co Dublin, Ireland
IIF 14257 Hillbury Road, Warlingham, Surrey, CR6 9TL
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in September 1961
Michael, Stephen Andrew
Resident in England
Registered addresses and corresponding companies4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
IIF 19 IIF 20 IIF 21 (more)(less)4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 244th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
IIF 25 IIF 26Corn Exchange, 55 Mark Lane, London, EC3R 7NE
IIF 27 IIF 28 IIF 29 (more)(less)Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
IIF 32Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
IIF 33
- British Registered addresses and corresponding companies
Michael, Stephen Andrew
257 Hillbury Road, Warlingham, Surrey, CR6 9TL
IIF 34
- 1ANV SYNDICATE MANAGEMENT LIMITED - nowFLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED
- 2010-05-04 00747594BARDER & MARSH LIMITED - 1995-12-30BARDER & MARSH SERVICES LIMITED - 1991-12-20Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2000-09-27 ~ 2008-11-18IIF 16 - Director → ME - 2BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2014-03-18 ~ 2018-12-31IIF 6 - Director → ME2022-12-29 ~ 2024-01-03IIF 22 - Director → ME
- 3
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FC0377427 Grand Canal Street Lower, Dublin, D02 Kw81, IrelandActive Corporate (15 parents)Officer2024-01-19 ~ nowIIF 24 - Director → ME - 4BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-164th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (37 parents)Officer2013-12-19 ~ nowIIF 9 - Director → ME
- 54th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (45 parents)Officer2007-07-06 ~ 2018-12-20IIF 12 - Director → ME
- 6DP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12HERONGREEN LIMITED - 1994-11-16Corn Exchange, 55 Mark Lane, LondonActive Corporate (25 parents)Officer2016-10-14 ~ nowIIF 29 - Director → ME
- 7
FARADAY CORPORATE CAPITAL LIMITED
15107559Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (6 parents)Officer2023-08-31 ~ nowIIF 32 - Director → ME - 8D P MANN HOLDINGS LIMITED - 2001-05-04D P M HOLDINGS LIMITED - 1997-10-09DIGITAGENT LIMITED - 1993-01-22Corn Exchange, 55 Mark Lane, LondonActive Corporate (30 parents, 5 offsprings)Officer2016-10-03 ~ 2017-12-31IIF 31 - Director → ME
- 9
FARADAY MGA LIMITED
10955079Corn Exchange, 55 Mark Lane, LondonActive Corporate (9 parents)Officer2017-09-11 ~ nowIIF 27 - Director → ME - 10D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (49 parents)Officer2016-12-22 ~ nowIIF 28 - Director → ME
- 11BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18HACKREMCO (NO.595) LIMITED - 1990-08-01Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (63 parents, 7 offsprings)Officer2003-06-24 ~ nowIIF 8 - Director → ME
- 12FARADAY GROUP SERVICES LIMITED - 2007-10-01D P MANN VENTURES LIMITED - 2001-10-31D P M VENTURES LIMITED - 1997-09-12LONDON STREET ADVISORS LIMITED - 1996-03-06Corn Exchange, 55 Mark Lane, LondonActive Corporate (26 parents)Officer2016-10-03 ~ 2017-12-31IIF 30 - Director → ME
- 13
- 14NOTTSCOURT LIMITED - 1976-12-314th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (51 parents)Officer2009-01-15 ~ 2018-12-31IIF 4 - Director → ME2008-07-31 ~ 2008-07-31IIF 17 - Director → ME2022-12-29 ~ 2024-01-03IIF 23 - Director → ME
- 15PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer1997-07-03 ~ 1998-06-30IIF 34 - Secretary → ME
- 16DIPLEMA 454 LIMITED - 2000-03-09Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2001-01-31 ~ 2008-11-18IIF 15 - Director → ME
- 17NRG (UK) HOLDINGS LIMITED - 1990-10-09MINMAR (14) LIMITED - 1987-05-224th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (20 parents)Officer2009-03-01 ~ nowIIF 10 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlVICTORY INSURANCE HOLDING LIMITED - 1992-03-11PORTSOKEN HOLDING LIMITED - 1991-05-23PUREFINAL LIMITED - 1988-07-2533 St Mary Axe, LondonDissolved Corporate (18 parents)Officer2009-03-01 ~ dissolvedIIF 1 - Director → ME - 19VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-014th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (23 parents)Officer2009-03-01 ~ 2018-12-31IIF 2 - Director → ME2022-12-29 ~ 2024-01-03IIF 19 - Director → ME
- 20
RMI NO. 1 LIMITED
- 2007-08-01 042120864th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (13 parents)Officer2001-06-26 ~ nowIIF 25 - Director → ME - 21
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30 031362974th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-02-28 ~ nowIIF 26 - Director → ME - 22MINMAR (857) LIMITED - 2007-11-084th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2010-04-27 ~ nowIIF 11 - Director → ME
- 23YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-094th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (36 parents)Officer2022-12-29 ~ 2024-01-03IIF 21 - Director → ME2009-01-15 ~ 2018-12-31IIF 3 - Director → ME
- 24
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905Suite 1 South Inch Business Centre, Shore Road, PerthActive Corporate (31 parents)Officer2010-04-27 ~ 2018-12-31IIF 13 - Director → ME2022-12-29 ~ 2024-01-03IIF 33 - Director → ME - 25
TONICSTAR LIMITED
040660434th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (15 parents)Officer2008-11-25 ~ 2020-02-27IIF 7 - Director → ME2000-11-09 ~ 2002-06-19IIF 18 - Director → ME - 263493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-124th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents)Officer2022-12-29 ~ 2024-01-03IIF 20 - Director → ME2009-01-15 ~ 2018-12-31IIF 5 - Director → ME
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