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
Brannon, Andrew
Brannon, Andrew
British accountant born in February 1960Resident in England
Registered addresses and corresponding companiesBrannon, Andrew
British chartered accountant born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 18
22 Elm Bank Gardens, London, SW13 0NT
Brannon, Andrew
British company director born in February 1960Resident in England
Registered addresses and corresponding companiesBrannon, Andrew
British director born in February 1960Resident in England
Registered addresses and corresponding companiesBrannon, Andrew
born in February 1960Resident in England
Registered addresses and corresponding companiesBrannon, Andrew
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 22 Elm Bank Gardens, London, SW13 0NT
Mr Andrew Brannon
British born in February 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Mentor House, Ainsworth Street, Blackburn, LancashireDissolved Corporate (6 parents)Officer
2006-03-03 ~ dissolvedIIF 25 - LLP Designated Member → ME - 2 1 Barons Gate, 33-35 Rothschild Road, LondonDissolved Corporate (1 parent)Officer 2011-02-23 ~ dissolvedIIF 16 - Director → ME
- 3 22 Elm Bank Gardens, Barnes, LondonDissolved Corporate (2 parents)Officer 2004-01-22 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
DRAKE INSURANCE PLC
- nowNORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09BALKING LIMITED - 1976-12-31 4385, 01262640 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer 2002-05-31 ~ nowIIF 5 - Director → ME - 5JCCO 213 LIMITED - 2009-09-30 A C Plastics, Wilson Road, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-18,590,965 GBP2023-12-31Officer 2013-09-25 ~ nowIIF 19 - Director → ME
- 6 Friary Court, 13-21 High Street, GuildfordDissolved Corporate (2 parents)Officer 1999-07-29 ~ dissolvedIIF 18 - Director → ME
- 7 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2013-12-19 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8PEMBROOK MEDIA LLP - 2003-08-22 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (153 parents)Officer 2004-03-31 ~ dissolvedIIF 23 - LLP Member → ME
Ceased
17
- 1
AXIOM HOLDINGS LIMITED
- nowINHOCO 4030 LIMITED - 2004-06-24 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2009-05-07 ~ 2010-03-10IIF 11 - Director → ME - 2TRENWICK INTERNATIONAL LIMITED - 2003-10-13SOREMA (UK) LIMITED - 1998-03-02SOREMA (UK) REINSURANCE LIMITED - 1995-12-21SOREMA (UK) LIMITED - 1991-04-25MINMAR (119) LIMITED - 1990-07-17 8 Eagle Court, London, EnglandActive Corporate (5 parents)Officer 2003-09-26 ~ 2012-01-11IIF 10 - Director → ME
- 3 Standard House, 12-13 Essex Street, LondonDissolved Corporate (3 parents)Officer 2003-08-11 ~ 2012-01-11IIF 1 - Director → ME
- 4TRENWICK MANAGEMENT SERVICES LIMITED - 2003-10-13SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15PUREGUESS LIMITED - 1988-09-08 Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-09-26 ~ 2012-01-11IIF 7 - Director → ME
- 5 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2014-08-01IIF 15 - Director → ME
- 6AMATEUR FENCING ASSOCIATION - 1996-10-23 1 Baron's Gate, 33 Rothschild Road, LondonActive Corporate (11 parents)Officer ~ 2012-10-20IIF 13 - Director → ME
- 7WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED - 2009-03-18 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2008-12-22 ~ 2012-01-11IIF 12 - Director → ME
- 8
CARDROW LIMITED
- nowCTC TWO LIMITED - 2008-09-19CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02RESOLVE GLOBAL LIMITED - 2007-03-05 The Minster Building, 21 Mincing Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer 2008-09-22 ~ 2012-01-11IIF 9 - Director → ME - 9
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-13 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2006-01-05 ~ 2008-04-04IIF 21 - Director → ME - 10
FARWAY LIMITED
- nowLITIGATION CONTROL GROUP LIMITED - 2002-05-13LEATHERMART LIMITED - 2002-05-03 Standard House, 12-13 Essex Street, LondonDissolved Corporate (3 parents)Officer 2003-09-26 ~ 2012-01-11IIF 2 - Director → ME - 11THE ROYSTON SCHOOLS ACADEMY TRUST - 2019-07-19 Meridian School, Garden Walk, Royston, HertfordshireDissolved Corporate (8 parents)Officer 2016-12-14 ~ 2017-07-17IIF 17 - Director → ME
- 12 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2003-08-08 ~ 2012-01-11IIF 8 - Director → ME
- 13 2 Vision Terrace, 182 Landells Road, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)4 GBP2024-05-31Officer 2018-05-05 ~ 2021-10-27IIF 22 - Director → MEPerson with significant control 2018-05-05 ~ 2020-01-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
LCL GROUP LIMITED
- nowLITIGATION CONTROL GROUP LIMITED - 2004-02-03FARWAY LIMITED - 2002-05-13 Standard House, 12-13 Essex Street, LondonDissolved Corporate (3 parents)Officer 2002-04-30 ~ 2012-01-11IIF 4 - Director → ME - 15LITIGATION CONTROL LIMITED - 2004-02-03 Standard House, 12-13 Essex Street, LondonDissolved Corporate (3 parents)Officer 2003-05-30 ~ 2012-01-11IIF 14 - Director → ME
- 16 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2003-08-11 ~ 2012-01-11IIF 6 - Director → ME
- 17ESROM 133 LIMITED - 1993-11-18 Standard House, 12-13 Essex Street, LondonDissolved Corporate (2 parents)Officer 2003-09-26 ~ 2012-01-11IIF 3 - Director → ME
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