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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

Bantis, Spiro Konstantine

    Related profiles found in government register
  • Bantis, Spiro Konstantine
    United States attorney born in December 1960

    Registered addresses and corresponding companies
    • 17 Harbor Lane, Brooklyn, New York 11209, United States

      IIF 1
  • Bantis, Spiro Konstantine
    United States insurance executive born in December 1960

    Registered addresses and corresponding companies
    • 17 Harbor Lane, Brooklyn, New York 11209, United States

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRACECHURCH UTG NO. 396 LIMITED - now
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED
    - 2013-04-11 03780599
    JAGO UNDERWRITING LIMITED
    - 1999-07-29 03780599
    DOMTRADE LIMITED
    - 1999-07-15 03780599
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1999-07-08 ~ 2004-06-29
    IIF 1 - Director → ME
  • 2
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - now
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
    GULF INSURANCE COMPANY U.K. LIMITED
    - 2003-07-18 02706447
    AETNA NATIONAL ACCOUNTS U.K. LIMITED
    - 1997-11-25 02706447
    LAW 421 LIMITED - 1992-08-13
    23-27 Alie Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    1997-11-03 ~ 2003-03-03
    IIF 2 - Director → ME

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