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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Sandali

  • Harvey, Sandali

    Registered addresses and corresponding companies
    • 11th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 1 IIF 2 IIF 3
    • 6, 11th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 5
    • 6, Bevis Marks, 11th Floor, London, EC3A 7BA, England

      IIF 6
    • 6 Bevis Marks, 11th Floor, London, EC3A 7BA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
    MBIA UK INSURANCE LIMITED - 2017-01-11
    MBIA UK LIMITED - 2003-08-18
    INTERCEDE 1775 LIMITED - 2002-04-15
    6 Bevis Marks, 11th Floor, London, England
    Corporate (11 parents)
    Officer
    2017-01-10 ~ now
    IIF 6 - secretary → ME
  • 2
    ASSURED GUARANTY (UK) LTD - 2017-06-01
    ACE GUARANTY (UK) LTD - 2004-04-14
    11th Floor 6 Bevis Marks, London, England
    Corporate (10 parents)
    Officer
    2013-09-12 ~ now
    IIF 1 - secretary → ME
Ceased 5
  • 1
    COILGRANGE LIMITED - 2004-09-20
    11th Floor 6 Bevis Marks, London, England
    Corporate (7 parents)
    Officer
    2013-09-12 ~ 2023-06-27
    IIF 4 - secretary → ME
  • 2
    FSA CREDIT PROTECTION LIMITED - 2009-12-31
    ALNERY NO. 2344 LIMITED - 2003-06-11
    6 11th Floor, 6 Bevis Marks, London, England
    Corporate (6 parents)
    Officer
    2013-09-12 ~ 2023-06-27
    IIF 5 - secretary → ME
  • 3
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    AGR FINANCE UK LIMITED - 2000-11-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
    11th Floor 6 Bevis Marks, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2023-06-27
    IIF 3 - secretary → ME
  • 4
    6 Bevis Marks, 11th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2023-06-27
    IIF 7 - secretary → ME
  • 5
    ASSURED GUARANTY UK PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
    FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
    FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
    11th Floor 6 Bevis Marks, London, England
    Corporate (12 parents)
    Officer
    2013-09-12 ~ 2023-06-27
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.