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
Individuals in focus
Di Cicco, Domenick C.
Di Cicco, Domenick C.
American attorney born in January 1963Resident in United States
Registered addresses and corresponding companies
IIF 1
3030, N. Rocky Point Drive W., Suite 530, Tampa, Florida, 33607, United States
Di Cicco, Domenick C.
American company director born in January 1963Resident in United States
Registered addresses and corresponding companiesDi Cicco, Domenick C.
American general counsel born in January 1963Resident in United States
Registered addresses and corresponding companiesDi Cicco, Domenick C.
American global general counsel born in January 1963Resident in United States
Registered addresses and corresponding companiesDi Cicco, Domenick C.
American none born in January 1963Resident in United States
Registered addresses and corresponding companiesDi Cicco, Domenick
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
CL DORMANT 123 LIMITED
- nowCORPORE LIMITED - 2014-06-26E & B SOLUTIONS 2000 LIMITED - 2005-03-14 60 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)150,001 GBP2016-12-31Officer
2016-03-30 ~ dissolvedIIF 10 - Director → ME - 2ADAMS (ADJUSTERS) LIMITED - 2000-06-29PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30DALESTRONG LIMITED - 1986-12-02 60 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)150 GBP2015-11-30Officer 2016-03-30 ~ dissolvedIIF 18 - Director → ME 2016-04-08 ~ dissolvedIIF 26 - Secretary → ME
Ceased
20
- 1 30 Fenchurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-06-07 ~ 2019-03-19IIF 5 - Director → ME
- 2 251 Little Falls Drive, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2016-03-30 ~ 2019-03-19IIF 21 - Director → ME
- 3 251 Little Falls Drive, Wilmington, De 19808, United StatesActive Corporate (3 parents)Officer 2016-03-30 ~ 2019-03-19IIF 22 - Director → ME
- 4CUNNINGHAM MARINE LIMITED - 1999-03-11IBIS (407) LIMITED - 1998-03-23 Apex Plaza, Forbury Road, ReadingDissolved Corporate (3 parents)Equity (Company account)435,146 GBP2017-12-31Officer 2016-03-30 ~ 2019-03-20IIF 13 - Director → ME
- 5HACKREMCO (NO.1477) LIMITED - 1999-04-22 Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2016-03-30 ~ 2019-03-19IIF 20 - Director → ME
- 6INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED - 2018-11-23COMMARK LIMITED - 1990-03-30 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-32,750 GBP2018-12-31Officer 2016-03-30 ~ 2019-03-19IIF 16 - Director → ME 2016-04-08 ~ 2019-03-19IIF 24 - Secretary → ME
- 7CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27CUNNINGHAM ELLIS & BUCKLE - 2000-08-31ELLIS & BUCKLE - 1998-12-23 30 Fenchurch Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2016-04-08 ~ 2019-03-19IIF 19 - Director → ME
- 8E & B HOLDINGS LIMITED - 2018-12-14PUNCHCOURT LIMITED - 1987-04-14 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-30 ~ 2019-03-19IIF 11 - Director → ME
- 9
SEDGWICK MARINE LIMITED
- nowMARINE ADJUSTERS PARTNERSHIP LIMITED - 2018-11-23HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)82,721 GBP2018-12-31Officer 2016-03-30 ~ 2019-03-19IIF 17 - Director → ME 2016-04-08 ~ 2019-03-19IIF 23 - Secretary → ME - 10
SEDGWICK MORDEN
- nowLINDSEY MORDEN - 2018-11-23HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30HAMBROS INSURANCE SERVICES PLC - 1993-02-18GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27 30 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2016-03-30 ~ 2019-03-19IIF 2 - Director → ME - 11LINDSEY MORDEN ACQUISITIONS - 2018-11-23HACKREMCO (NO.1345) LIMITED - 1998-05-26 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2016-03-30 ~ 2019-03-19IIF 4 - Director → ME
- 12CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-30 ~ 2019-03-19IIF 7 - Director → ME
- 13ORIEL SERVICES LIMITED - 2020-01-27CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02LAW 891 LIMITED - 1998-01-19 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-03-30 ~ 2019-03-20IIF 12 - Director → ME
- 14CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30BETTERNET LIMITED - 1988-06-03 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2016-04-08 ~ 2019-02-11IIF 15 - Director → ME 2016-04-08 ~ 2019-02-11IIF 27 - Secretary → ME
- 15COMPLETION SERVICES (UK) LTD. - 2018-11-22 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2016-03-30 ~ 2019-03-19IIF 3 - Director → ME
- 16CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-30 ~ 2019-03-19IIF 6 - Director → ME
- 17CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-30 ~ 2019-03-19IIF 8 - Director → ME
- 18
SEDGWICK UK IAP LIMITED
- nowCUNNINGHAM I.A.P. LIMITED - 2018-11-22RELAYTHEME LIMITED - 1991-01-16 30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,500,000 GBP2018-12-31Officer 2016-04-08 ~ 2019-03-19IIF 14 - Director → ME 2016-04-08 ~ 2019-03-19IIF 25 - Secretary → ME - 19
VERICLAIM UK LIMITED
- nowVRS VERICLAIM UK LIMITED - 2016-10-04 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-13 ~ 2019-03-20IIF 1 - Director → ME - 20
WEATHERNET LIMITED
- nowCUNNINGHAM WEATHERNET LIMITED - 2000-01-24JEWELINPUT LIMITED - 1996-01-19 Nightingale House, East Reach, Taunton, Somerset, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)552,373 GBP2022-06-01 ~ 2023-05-31Officer 2016-04-08 ~ 2019-02-11IIF 9 - Director → ME
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