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.
Lawrie, James
Lawrie, James
British born in July 1978Resident in England
Registered addresses and corresponding companiesLawrie, James
British born in August 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Balchalum Farm, Rait, Errol, Perthshire, PH2 7RR, United Kingdom
Lawrie, James
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 52-56, Leadenhall Street, London, EC3A 2EB, United Kingdom
Mr James Lawrie
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 11 52-56, Leadenhall Street, London, EC3A 2EB, England
Mr James Lawrie
British born in August 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Balchalum Farm, Rait, Errol, Perthshire, PH2 7RR
- 1 7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)Officer
2025-01-02 ~ nowIIF 8 - Director → ME - 2
ASL1 LIMITED
- nowRKP HOLDINGS LIMITED - 2002-02-13AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14ASL1 LIMITED - 2022-01-28KENTRO CAPITAL LIMITED - 2022-02-22RISKPRO LIMITED - 2013-07-19APSLEY SPECIALTY LIMITED - 2019-12-23 52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)15,392 GBP2017-12-31Officer 2016-06-15 ~ nowIIF 5 - Director → ME - 3 52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)Equity (Company account)174,941 GBP2018-12-31Officer 2025-08-27 ~ nowIIF 2 - Director → ME
- 4 Balchalum Farm, Rait, Errol, PerthshireActive Corporate (3 parents)Equity (Company account)191,384 GBP2024-11-30Officer 1999-07-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OE
- 5TORUS EXECUTIVE RISKS LIMITED - 2013-09-02GAG306 LIMITED - 2010-01-21 52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer 2025-08-27 ~ nowIIF 4 - Director → ME
- 6GAG313 LIMITED - 2010-09-20LONDON PROFESSIONAL RISKS LIMITED - 2012-02-16 52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer 2025-08-27 ~ nowIIF 7 - Director → ME
- 7 52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer 2025-08-27 ~ nowIIF 6 - Director → ME
- 8 52-56 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 10 - Director → ME
- 9ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14GAG287 LIMITED - 2008-07-18NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-02-09 ~ nowIIF 3 - Director → ME
- 10
PLUS RISK LIMITED
- nowOPTIMUM PLUS RISK LTD - 2019-02-05 52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-500,936 GBP2018-12-31Officer 2025-08-27 ~ nowIIF 1 - Director → ME
- 1
ASL1 LIMITED
- nowRKP HOLDINGS LIMITED - 2002-02-13AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14ASL1 LIMITED - 2022-01-28KENTRO CAPITAL LIMITED - 2022-02-22RISKPRO LIMITED - 2013-07-19APSLEY SPECIALTY LIMITED - 2019-12-23 52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)15,392 GBP2017-12-31Person with significant control 2016-06-15 ~ 2018-02-09IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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