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.
Mr Andrew Graham Morpeth
- British born in September 1964
Mr Andrew Graham Morpeth
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies16, Rowfant Road, London, SW17 7AS, England
IIF 6 IIF 76th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 8 IIF 98, Eagle Court, London, EC1M 5QD, England
IIF 10 IIF 11 IIF 12 (more)(less)8, Eagle Court, London, EC1M 5QD, United Kingdom
IIF 25 IIF 26Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey
IIF 27
- British chartered accountant born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies16 Rowfant Road, London, SW17 7AS
IIF 28
- British company director born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies7-9, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom
IIF 29
- British director born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies - born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies16, Rowfant Road, London, SW17 7AS, United Kingdom
IIF 33
- British chartered accountantRegistered addresses and corresponding companies
Morpeth, Andrew Graham
- British directorRegistered addresses and corresponding companies
Morpeth, Andrew Graham
16 Rowfant Road, London, SW17 7AS
IIF 36
- Registered addresses and corresponding companies
Morpeth, Andrew Graham
8, Eagle Court, London, EC1M 5QD, England
IIF 37
- 1
AA REINSURANCE COMPANY LIMITED
FC030239Heritage Hall, Le Merchant Street, St Peter Port, GuernseyActive Corporate (13 parents)Officer2020-05-21 ~ nowIIF 27 - Director → ME - 2
ACTIVE UNDERWRITING SPECIALISTS LIMITED
056711056th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2024-01-30 ~ nowIIF 9 - Director → ME2021-05-07 ~ 2023-01-01IIF 31 - Director → ME - 3
SPORTSCOVER EUROPE HOLDINGS LIMITED
- 2021-11-09 13007528SPVSCE LIMITED
- 2021-05-19 130075288 Eagle Court, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2020-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-10 ~ 2021-02-23IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
ACTIVERISK LIMITED
137344498 Eagle Court, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-11-10 ~ nowIIF 13 - Director → ME - 5
ASHBROOKE FINANCIAL GROUP LIMITED
096789018 Eagle Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-07-09 ~ nowIIF 26 - Director → ME - 6
- 7
- 8ASHBROOKE ADVISORY LIMITED - 2012-04-188 Eagle Court, Eagle Court, London, EnglandActive Corporate (5 parents)Officer2016-02-16 ~ nowIIF 6 - Director → ME
- 9
- 10
- 118 Eagle Court, London, EnglandActive Corporate (5 parents)Officer2022-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-27 ~ 2026-02-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12TRENWICK INTERNATIONAL LIMITED - 2003-10-13SOREMA (UK) LIMITED - 1998-03-02SOREMA (UK) REINSURANCE LIMITED - 1995-12-21SOREMA (UK) LIMITED - 1991-04-25MINMAR (119) LIMITED - 1990-07-178 Eagle Court, London, EnglandActive Corporate (54 parents)Officer2016-02-19 ~ nowIIF 23 - Director → ME
- 13
C-BURN SYSTEMS LIMITED
037262638 Eagle Court, London, EnglandActive Corporate (8 parents)Officer2017-11-10 ~ nowIIF 17 - Director → ME - 14
FREEDOM V LIMITED
- 2026-02-27 1702160216 Rowfant Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 15Insolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (13 parents)Officer2012-09-26 ~ 2014-01-31IIF 29 - Director → ME - 16
GEORGE JACOBSEN LLP
OC33274216 Rowfant Road, LondonDissolved Corporate (6 parents)Officer2010-06-30 ~ dissolvedIIF 33 - LLP Designated Member → ME - 17LIME STREET BROKERS LIMITED - 2011-01-108 Eagle Court, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2022-12-14 ~ nowIIF 24 - Director → ME2023-04-12 ~ nowIIF 37 - Secretary → ME
- 18
LSIB ONE LIMITED
146571498 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2023-02-13 ~ nowIIF 19 - Director → ME - 19
MIXTAP LIMITED
120508618 Eagle Court, London, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 10 - Director → ME - 20
PROTEX HEALTHCARE (UK) LIMITED
- 2014-12-12 03854909PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19MAS MANUFACTURING LIMITED - 2000-06-2116 Rowfant Road, LondonDissolved Corporate (18 parents)Officer2009-01-27 ~ dissolvedIIF 30 - Director → ME2009-01-27 ~ 2009-10-01IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 21
SENATOR I SERVICES LIMITED
- 2023-07-13 045666668 Eagle Court, London, EnglandActive Corporate (12 parents)Officer2003-05-09 ~ 2002-10-18IIF 28 - Director → ME2002-10-18 ~ nowIIF 12 - Director → ME2002-10-18 ~ nowIIF 35 - Secretary → ME2003-05-09 ~ 2002-10-18IIF 34 - Secretary → MEPerson with significant control2016-10-11 ~ 2022-08-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22SPORTSCOVER U.K. LIMITED - 2006-09-21COOKPRIME LIMITED - 1999-04-126th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2024-01-30 ~ nowIIF 8 - Director → ME2021-05-07 ~ 2023-01-01IIF 32 - Director → ME
- 23
- 24
- 25
WHITBURN RISK SOLUTIONS LIMITED
141943328 Eagle Court, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 20 - Director → ME
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