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.
Leoni, Pasquale
Leoni, Pasquale
Registered addresses and corresponding companies
IIF 1
2, Landridge Road, London, SW6 4LE, United Kingdom
Leoni, Pasquale
born in January 1967Registered addresses and corresponding companies
IIF 2 Flat 49, St. Gabriels Manor, 25 Cormont Road, London, SE5 9RH
Leoni, Pasquale
Italian chief underwriting officer born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 3 33, Gracechurch Street, London, City Of London, EC3V 0BT
IIF 4 IIF 5 IIF 6 (more) 33, Gracechurch Street, London, EC3V 0BT
IIF 8 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England
IIF 9 IIF 10 IIF 11 (more) 60, Great Tower Street, London, EC3R 5AR, England
IIF 16 Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
Leoni, Pasquale
Italian company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 17 2, Landridge Road, London, SW6 4LE, England
Leoni, Pasquale
Italian insurance born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 18 2, Landridge Road, London, SW6 4LE
Leoni, Pasquale
Italian underwriter born in January 1967Resident in England
Registered addresses and corresponding companiesLeoni, Pasquale
Italian undewrwriter born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 21 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
Leoni, Pasquale
Italian vice president born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 22 Epsilon House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ
Leoni, Pasquale
Italian senior vice president cuo specialty born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
Leoni, Pasquale
Italian snr vice president cuo speciality energy & marine born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
Mr Pasquale Leoni
Italian born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 25 2, Landridge Road, London, SW6 4LE, England
- 1LINECHANGE LIMITED - 1988-01-06 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)9 GBP2024-01-31Officer
1997-06-01 ~ nowIIF 18 - Director → ME - 2ARCH AT LLOYD'S INVESTMENTS LTD - 2009-01-21ARCH AT LLOYD'S INVESTMENTS LIMITED - 2008-09-10MINMAR (907) LIMITED - 2008-08-28 5th Floor 60 Great Tower Street, London, EnglandActive Corporate (4 parents)Officer 2019-05-01 ~ nowIIF 8 - Director → ME
- 3 2 Landridge Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)105,435 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 17 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 4 62 Wilson Street, LondonDissolved Corporate (138 parents)Officer 2004-03-25 ~ dissolvedIIF 2 - LLP Member → ME
- 1LINECHANGE LIMITED - 1988-01-06 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)9 GBP2024-01-31Officer 2012-10-20 ~ 2016-01-01IIF 1 - Secretary → ME
- 2BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 13 - Director → ME
- 3BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 11 - Director → ME
- 4BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 14 - Director → ME
- 5BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-22 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 10 - Director → ME
- 6BARBICAN CORPORATE MEMBER (NO.16) LIMITED - 2021-12-22 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 15 - Director → ME
- 7BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-20 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 7 - Director → ME
- 8BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-20 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 6 - Director → ME
- 9BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-22 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 12 - Director → ME
- 10BARBICAN CORPORATE MEMBER LIMITED - 2021-12-20HOMEWHEEL LIMITED - 2007-11-02 4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ 2020-09-21IIF 3 - Director → ME
- 11ARCH INSURANCE COMPANY (EUROPE) LIMITED - 2019-03-18ARCH COMPANY (EUROPE) LIMITED - 2004-01-23 5th Floor 60 Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2017-04-11 ~ 2022-11-09IIF 23 - Director → ME
- 12BARBICAN MANAGING AGENCY LIMITED - 2020-08-20 60 Great Tower Street, London, EnglandActive Corporate (7 parents)Officer 2020-04-30 ~ 2022-11-09IIF 9 - Director → ME
- 13ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10MINMAR (906) LIMITED - 2008-08-28 C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2017-04-11 ~ 2022-02-07IIF 24 - Director → ME
- 14 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-01-06 ~ 2020-03-26IIF 21 - Director → ME
- 15ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2019-11-29 ~ 2020-09-21IIF 5 - Director → ME
- 16 60 Great Tower Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-06 ~ 2022-09-02IIF 20 - Director → ME
- 17BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03 C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)Officer 2019-11-29 ~ 2020-09-21IIF 4 - Director → ME
- 18 60 Great Tower Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)275,890 GBP2016-12-31Officer 2018-01-08 ~ 2020-03-26IIF 16 - Director → ME
- 19 60 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-01-06 ~ 2020-03-26IIF 19 - Director → ME
- 20
YOURSHIELD LIMITED
- nowBARBARUS LIMITED - 2019-09-20 Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Officer 2014-11-27 ~ 2018-03-12IIF 22 - Director → ME
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