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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohn, Marvin David

    Related profiles found in government register
  • Mohn, Marvin David
    American,british born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Burghley Rd, St Andrews, Bristol, BS6 5BL, United Kingdom

      IIF 1

    • Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, England

      IIF 2

    • C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT

      IIF 3

    • C/o Mh Recovery Ltd, Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ

      IIF 4 IIF 5

    • C/o Mh Recovery Ltd, Citygate, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ

      IIF 6

    • 21, Firs Avenue, London, N10 3LY, England

      IIF 7

    • C/o Tawa Associates Limited, 1 Royal Exchange Avenue, Suite 306, London, EC3V 3LT, United Kingdom

      IIF 8
  • Mohn, Marvin David
    American,british company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mohn, Marvin David
    American,british general counsel born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 12

    • 1, More London Place, London, SE1 2AF

      IIF 13

    • 21, Firs Avenue, London, N10 3LY

      IIF 14

    • The Isis Building, 193 Marsh Wall, London, London, E14 9SG, United Kingdom

      IIF 15
  • Mr Marvin David Mohn
    American,british born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mohn, Marvin David
    American legal council born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • The Isis Building, 193 Marsh Wall, London, E14 9SG

      IIF 18
  • Mohn, Marvin David

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    ACHP PLC
    - now 04200676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Declaration of solvency sworn on 2022-09-30 during the appointment or period of control
    PRO GLOBAL INSURANCE SOLUTIONS PLC
    - 2017-07-05 04200676
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 3 - Director → ME
  • 2
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2016-09-15 ~ 2022-07-13
    IIF 11 - Director → ME
  • 3
    ASTA CORPORATE MEMBER LIMITED
    08168249 12814116... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-08-07 ~ 2021-03-10
    IIF 9 - Director → ME
  • 4
    ASTA MANAGING AGENCY LTD
    - now 01918744
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2022-07-13
    IIF 10 - Director → ME
  • 5
    CX REINSURANCE COMPANY LIMITED.
    01086556 01038441... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-17 during the appointment or period of control
    1 More London Place, London
    In Administration Corporate (46 parents)
    Officer
    2016-05-11 ~ 2021-01-08
    IIF 13 - Director → ME
    2015-11-03 ~ now
    IIF 19 - Secretary → ME
  • 6
    FIRS AVENUE SERVICES LIMITED
    - now 11058749
    FIRS AVENUE INVESTMENTS LIMITED
    - 2018-07-06 11058749
    21 Firs Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HAWK & DEVON LTD
    10525609
    31 Burghley Rd, St Andrews, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-09 ~ now
    IIF 1 - Director → ME
  • 8
    ISLAND CAPITAL (EUROPE) LTD.
    - now 05617472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-23 during the appointment or period of control
    Due to be dissolved on 2016-11-03 during the appointment or period of control
    EXPORTERS INSURANCE COMPANY (EUROPE) LTD - 2009-01-29
    MINMAR (741) LIMITED - 2006-01-11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 9
    KX RE HOLDINGS LIMITED
    - now 06154226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-25 during the appointment or period of control
    Dissolved on 2013-07-24 during the appointment or period of control
    GX RE HOLDINGS LIMITED
    - 2007-04-19 06154226
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 10
    MOHN CONSULTING LIMITED
    14712050
    21 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    POCONO HOLDINGS LIMITED
    - now 07547011
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-02-07 during the appointment or period of control
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    WTQ HOLDINGS LIMITED
    - 2011-04-20 07547011
    C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (8 parents)
    Officer
    2011-03-01 ~ now
    IIF 4 - Director → ME
  • 12
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2015-11-05 ~ 2025-04-30
    IIF 12 - Director → ME
  • 13
    Q360 LIMITED
    - now 07711054
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-02-07 during the appointment or period of control
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    PRO BROKER SERVICES LIMITED - 2011-09-12
    C/o Mh Recovery Ltd Citygate, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (14 parents)
    Officer
    2013-06-26 ~ now
    IIF 6 - Director → ME
  • 14
    TASCA CONSULTING LIMITED - now
    TAWA CONSULTING LIMITED
    - 2016-12-19 06423047
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (10 parents)
    Officer
    2007-11-09 ~ 2014-08-05
    IIF 14 - Director → ME
  • 15
    TAWA ASSOCIATES LTD
    04200683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Declaration of solvency sworn on 2021-09-16 during the appointment or period of control
    Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (20 parents, 5 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 2 - Director → ME
  • 16
    TAWA MANAGEMENT LTD
    04200680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Declaration of solvency sworn on 2018-08-16 during the appointment or period of control
    C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2007-01-12 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.