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.
Finney, Richard James
Finney, Richard James
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesFinney, Richard James
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesFinney, Richard James
British insurance born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
110, Fenchurch Street, London, EC3M 5JT, England
Finney, Richard James
British none born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71, Fenchurch Street, London, EC3M 4BS
Finney, Richard James
British reinsurance manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesFinney, Richard James
British business executive born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 14 69, Uphill Grove, London, NW7 4NH, England
Finney, Richard James
British reinsurance manager born in January 1966Resident in England
Registered addresses and corresponding companiesMr Richard James Finney
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 17 69, Uphill Grove, London, NW7 4NH, England
- 1 3 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Person with significant control
2024-07-24 ~ nowIIF 17 - Right to appoint or remove directors → OE - 2
KMS EMPLOYMENT LIMITED
- nowINHOCO 4089 LIMITED - 2005-05-19 110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-06-28 ~ dissolvedIIF 12 - Director → ME - 3BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15 110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-02-01 ~ dissolvedIIF 10 - Director → ME
- 4 The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (3 parents)Officer 2019-12-09 ~ nowIIF 4 - Director → ME
- 5
R&Q ETA COMPANY LIMITED
- nowMPS RISK SOLUTIONS LIMITED - 2019-01-04 71 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-02-08 ~ dissolvedIIF 9 - Director → ME - 6INHOCO 4090 LIMITED - 2005-06-06KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07 71 Fenchurch Street, London, United KingdomDissolved Corporate (8 parents)Officer 2005-06-28 ~ dissolvedIIF 13 - Director → ME
- 7CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31 3 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 2 - Director → ME
- 8P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30MOSTDIRECT LIMITED - 1988-01-01BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29OVAL FINANCIAL SERVICES LIMITED - 2014-08-28 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2024-06-03 ~ nowIIF 1 - Director → ME
- 9WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14 71 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-12-31 ~ dissolvedIIF 8 - Director → ME
- 1 Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, MaltaActive Corporate (6 parents, 1 offspring)Officer 2023-09-13 ~ 2024-05-29IIF 11 - Director → ME
- 2
DELINIAN HOLDCO LIMITED
- nowEUROMONEY LIMITED - 2024-02-08REDQUINCE LIMITED - 2020-10-28INHOCO 4173 LIMITED - 2006-12-22 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-01-04 ~ 2010-09-23IIF 15 - Director → ME - 3 3 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Officer 2024-07-24 ~ 2024-11-01IIF 14 - Director → ME
- 4CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-15HSBC INSURANCE (UK) LIMITED - 2011-10-04 24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Officer 2020-12-31 ~ 2024-11-28IIF 7 - Director → ME
- 5ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19 3 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)Officer 2019-10-30 ~ 2025-11-04IIF 3 - Director → ME
- 6CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)Officer 2011-02-22 ~ 2014-11-05IIF 5 - Director → ME
- 7
R&Q MGA LIMITED
- nowCONTINUUM HOLDINGS LIMITED - 2010-07-23INHOCO 4086 LIMITED - 2005-05-19R&Q RISK SERVICES UK LIMITED - 2011-01-28 71 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-06-28 ~ 2010-09-06IIF 16 - Director → ME - 8 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 6 offsprings)Officer 2011-10-21 ~ 2014-11-05IIF 6 - Director → ME
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