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.
Minshall, Simon
- British born in November 1965
Minshall, Simon
Resident in England
Registered addresses and corresponding companies - British chartered accopuntant born in November 1965
Minshall, Simon
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 6
- British chartered accountant born in November 1965
Minshall, Simon
Resident in England
Registered addresses and corresponding companies - born in November 1965
Minshall, Simon
Resident in England
Registered addresses and corresponding companies6, Delaware Mansions, Delaware Road, London, W9 2LH, England
IIF 10
- British born in November 1965Registered addresses and corresponding companies
Minshall, Simon
9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in November 1965
Minshall, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHalf Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN
IIF 162, Minster Court, 7th Floor Mincing Lane, London, EC3R 7BB, United Kingdom
IIF 17 IIF 1824, Monument Street, 4th Floor, London, EC3R 8AJ, England
IIF 197th, Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
IIF 20Aragon House Business Centre, Dragonara Road, St. Julians, STJ 3140, Malta
IIF 21
- British Registered addresses and corresponding companies
Minshall, Simon
- British Registered addresses and corresponding companies
Simon, Minshall
9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
IIF 25
- British born in November 1965
Mr Simon Minshall
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (37 parents)Officer2007-03-22 ~ dissolvedIIF 10 - LLP Member → ME
- 2
BRITISH RESERVE INSURANCE COMPANY LIMITED
0030762224 Monument Street, 4th Floor, London, United KingdomActive Corporate (30 parents)Officer2020-12-31 ~ nowIIF 2 - Director → ME - 3
DARAG SERVICES LIMITED
FC033772Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, MaltaConverted / Closed Corporate (7 parents)Officer2016-10-21 ~ 2017-06-30IIF 9 - Director → ME - 4
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED
085410652 Minster Court, Mincing Lane, 1st Floor, LondonDissolved Corporate (11 parents)Officer2013-05-23 ~ 2014-12-31IIF 20 - Director → ME - 5
ENDURANCE SERVICES LIMITED
05012681Minster Court 7th Floor, Mincing Lane, LondonDissolved Corporate (17 parents)Officer2004-01-12 ~ 2005-10-06IIF 25 - Secretary → ME - 6
POINTFOCAL LIMITED
- 2002-12-06 044135245th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (51 parents)Officer2002-06-28 ~ 2002-12-03IIF 15 - Director → ME2003-01-21 ~ 2014-12-31IIF 17 - Director → ME2002-06-28 ~ 2008-05-29IIF 24 - Secretary → ME - 7HSBC INSURANCE (UK) LIMITED - 2011-10-04CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-1524 Monument Street, 4th Floor, London, United KingdomActive Corporate (74 parents)Officer2024-11-28 ~ nowIIF 4 - Director → ME
- 8KPMG CIO ADVISORY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2024-02-20XANTUS LIMITED
- 2011-12-22 03906440SYNAPTIX CONSULTING LIMITED - 2000-05-31C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2001-07-31 ~ 2008-09-30IIF 16 - Director → ME - 9
MARCO CAPITAL HOLDINGS LIMITED
- 2020-06-05 1241935124 Monument Street, 4th Floor, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-22 ~ 2024-12-03IIF 7 - Director → MEPerson with significant control2020-01-22 ~ 2020-06-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
MARCO CORPORATE CAPITAL LIMITED
1349272024 Monument Street, 4th Floor, London, United KingdomActive Corporate (8 parents)Officer2021-07-05 ~ 2025-04-10IIF 6 - Director → ME - 11
- 12
MARCO GROUP SERVICES LIMITED
1263213124 Monument Street, 4th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ 2024-12-03IIF 8 - Director → ME - 13
MARCO INSURANCE PCC LIMITED
FC043164171 Old Bakery Street, Valetta, Vlt, MaltaActive Corporate (8 parents)Officer2026-03-13 ~ nowIIF 21 - Director → ME - 14
NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
- 2023-09-01 09232287NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-1524 Monument Street, 4th Floor, London, United KingdomActive Corporate (26 parents)Officer2023-06-07 ~ nowIIF 3 - Director → ME - 15CAPITA MANAGING AGENCY LIMITED - 2022-05-03CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26'grange Park', Bishop's Cleeve, Cheltenham, EnglandActive Corporate (43 parents)Officer2022-11-08 ~ nowIIF 1 - Director → ME
- 16
POLOPARTNERS LIMITED
156134234th Floor 24 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2024-04-03 ~ nowIIF 5 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-01-04REPORTMETAL LIMITED
- 1999-05-17 0371593930 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1999-05-14 ~ 2000-01-28IIF 13 - Director → ME - 18SOMPO WORLDWIDE HOLDINGS LIMITED - now
BUSYHIRE LIMITED
- 2002-06-25 044135205th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2003-01-21 ~ 2014-12-31IIF 18 - Director → ME2002-06-07 ~ 2002-12-03IIF 11 - Director → ME2002-06-07 ~ 2008-05-29IIF 23 - Secretary → ME - 19TENESTRA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-10
Dissolved on 2010-03-16VAVO INTERNET SERVICES LIMITED
- 2001-04-23 040556745 Temple Street, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2000-08-18 ~ 2001-01-03IIF 12 - Director → ME - 20
VAVO SERVICES LIMITED
03803932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-10
Dissolved on 2010-08-285 Temple Square, Temple Street, LiverpooleDissolved Corporate (11 parents)Officer1999-07-15 ~ 2003-01-31IIF 14 - Director → ME1999-07-08 ~ 2000-06-13IIF 22 - Secretary → ME
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