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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

Mr Rinku Patel

    Related profiles found in government register
  • Mr Rinku Patel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 1

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 2 IIF 3

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 4

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 5
  • Rinku Patel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
  • Patel, Rinku
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 140, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 8

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 9 IIF 10

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 11

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 15

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 16 IIF 17

    • 150, Minories, London, EC3N 1LS, England

      IIF 18

    • 22, Bishopsgate Level 42, London, EC2N 4BQ, United Kingdom

      IIF 19
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Dunstans Hill, London, EC3R 8ND, England

      IIF 20
  • Patel, Rinku
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rinku Patel
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 54
  • Patel, Rinku
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 55
  • Rinku Patel
    British born in April 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 56
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 57
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 58
  • Patel, Rinku, Mr.
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 59

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 60
  • Patel, Rinku, Mr.
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39 Lime Street, London, EC3M 7AY, United Kingdom

      IIF 61
  • Patel, Rinku, Mr.
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 54, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 65

    • C/o Callidus Secretaries Limited, 150 Minories, London, EC3N 1LS, England

      IIF 66
  • Patel, Rinku, Mr.
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom

      IIF 67

    • 37-39, Lime Street, London, EC3M 7AY, England

      IIF 68
  • Patel, Rinku, Mr.
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 69
  • Patel, Rinku
    British

    Registered addresses and corresponding companies
  • Patel, Rinku
    British accountant

    Registered addresses and corresponding companies

    • 611 Mitcham Road, Croydon, Surrey, CR0 3AF

      IIF 74
child relation
Offspring entities and appointments 66
  • 1
    AARANA CAPITAL LIMITED
    17124249
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ADMINSOURCE (UK) LIMITED
    - now 04034559 03744660... (more)
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 70 - Secretary → ME
  • 3
    ALLERGY ECOSYSTEM LIMITED
    10739438
    51 Pine Walk, Carshalton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ANTHONY K. FALCON LIMITED
    01308892
    71 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 50 - Director → ME
  • 5
    AWARE SPECIALTY LIMITED
    11276051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30 during the appointment or period of control
    Dissolved on 2021-11-16 during the appointment or period of control
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 66 - Director → ME
  • 6
    BGH RISK SOLUTIONS LIMITED
    06151511
    71 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 7
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550 01451001
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 40 - Director → ME
  • 8
    BUSINESS ASPECT LIMITED
    05471127
    51 Pine Walk, Carshalton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-06-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLINICAL TRIALS INSURANCE SERVICES LIMITED
    07545894 17020052
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 39 - Director → ME
  • 10
    CONDOR PROFESSIONAL INDEMNITY LIMITED
    - now 05276660
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 43 - Director → ME
  • 11
    CONSORT INFORMATION SYSTEMS LIMITED
    - now 02929141
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2005-01-24 ~ 2007-02-28
    IIF 74 - Secretary → ME
  • 12
    CONSORT SECURITIES SYSTEMS LIMITED
    - now 01768508
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2005-03-10 ~ 2007-02-28
    IIF 73 - Secretary → ME
  • 13
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED
    - 2012-01-25 03744660 04034559
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    First Floor, 92/93 Great Russell Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 71 - Secretary → ME
  • 14
    DCR (FI) LIMITED
    - now 06404570
    DUAL CORPORATE RISKS (PI) LIMITED
    - 2010-12-31 06404570 04160680... (more)
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 36 - Director → ME
  • 15
    DCR HOLDINGS LIMITED
    - now 04119551
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 32 - Director → ME
  • 16
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    DUAL ASSET LIMITED
    - 2013-06-14 08494511
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (28 parents)
    Officer
    2013-04-19 ~ 2014-01-31
    IIF 8 - Director → ME
  • 17
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 38 - Director → ME
  • 18
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 33 - Director → ME
  • 19
    DUAL INTERNATIONAL UNDERWRITING LIMITED
    - now 04821204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Due to be dissolved on 2024-03-18
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 34 - Director → ME
  • 20
    DUAL OVERSEAS INVESTMENTS LIMITED
    - now 03983245
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 35 - Director → ME
  • 21
    DUAL SPECIALTY RISKS LIMITED
    08164886
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-08-02 ~ 2014-01-31
    IIF 37 - Director → ME
  • 22
    EATON GATE (HOLDINGS) LIMITED
    09824548
    20 St. Dunstan's Hill, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 9 - Director → ME
  • 23
    EATON GATE MGU LIMITED
    - now 09825821
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Active Corporate (16 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 10 - Director → ME
  • 24
    FIDELIS MARKETING LIMITED
    09522701
    22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-29
    IIF 64 - Director → ME
  • 25
    FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
    - now 01296894
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    71 Fenchurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 42 - Director → ME
  • 26
    HB&A SERVICES LIMITED
    08840474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Declaration of solvency sworn on 2020-06-30
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (21 parents)
    Officer
    2014-02-14 ~ 2015-12-17
    IIF 23 - Director → ME
  • 27
    HOWDEN (NA2) LIMITED
    - now 07872690
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 22 - Director → ME
  • 28
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Officer
    2014-02-03 ~ 2015-04-29
    IIF 25 - Director → ME
  • 29
    HOWDEN ENERGY LIMITED
    - now 03998825
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved Corporate (18 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 26 - Director → ME
  • 30
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 27 - Director → ME
  • 31
    HOWDEN M I S LIMITED
    - now 04375051
    HOWDEN UK GROUP LIMITED
    - 2015-10-01 04375051 00725875... (more)
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED
    - 2015-04-01 04375051
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    16 Eastcheap, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-03 ~ 2015-11-11
    IIF 21 - Director → ME
  • 32
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
    - now 03671042
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 28 - Director → ME
  • 33
    HOWDEN PRIVATE CLIENTS LIMITED
    09143308
    16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ 2015-07-31
    IIF 29 - Director → ME
  • 34
    HOWDEN WORKPLACE CONSULTING LIMITED - now
    HOWDEN EMPLOYEE BENEFITS LIMITED
    - 2016-11-23 07927677
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-02-03 ~ 2015-03-03
    IIF 24 - Director → ME
  • 35
    INVESTMASTER HOLDINGS LIMITED
    - now 03756436
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (15 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 72 - Secretary → ME
  • 36
    LANDER EBERLI SHORTER (AVIATION) LTD
    - now 00737667
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 37
    NAVIUM MARINE LIMITED
    - now 13297194
    PINE WALK ABC LIMITED
    - 2021-04-30 13297194 13630826... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-28 ~ 2025-10-14
    IIF 62 - Director → ME
  • 38
    NOVAGEN SPECIALTY LIMITED
    15666719
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-22 ~ 2025-02-04
    IIF 61 - Director → ME
  • 39
    OAKSIDE SURETY LIMITED
    - now 11061884
    FIRESTONE SURETY LIMITED
    - 2018-05-21 11061884
    FIRESTONE NEWCO LIMITED - 2017-11-23
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ 2024-09-13
    IIF 18 - Director → ME
  • 40
    OPENERGY LIMITED
    - now 13631866
    PINE WALK ABCDE LIMITED
    - 2021-09-27 13631866 13630826... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-20 ~ 2024-02-20
    IIF 68 - Director → ME
  • 41
    OSTRAKON RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20
    Dissolved on 2025-11-14
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 12 - Director → ME
  • 42
    OSTRAKON SECURITIES LIMITED
    06351991
    Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 43
    PERIGON PRODUCT RECALL LIMITED
    - now 12067625
    CLAREMONT RECALL LIMITED
    - 2019-10-07 12067625
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-12 ~ 2024-02-20
    IIF 65 - Director → ME
  • 44
    PERNIX SPECIALTY LIMITED
    13787856
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2025-10-14
    IIF 67 - Director → ME
  • 45
    PINE WALK ABCD LIMITED
    13630826 13297194... (more)
    37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 69 - Director → ME
  • 46
    PINE WALK CAPITAL FI LIMITED
    10841508 10832666... (more)
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PINE WALK CAPITAL FSUS LIMITED
    10846936
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    PINE WALK CAPITAL LIMITED
    10846939 10832666... (more)
    22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2017-07-03 ~ 2025-10-14
    IIF 19 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-12-09
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-03 ~ 2017-09-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    PINE WALK EUROPE LIMITED - now
    PINE WALK EUROPE
    - 2026-03-13 FC037812
    70 Sir John Rogerson's Quay, Dublin 2, D02 R296, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2024-05-14
    IIF 60 - Director → ME
  • 50
    PINE WALK GROUP LIMITED
    11361937
    37-39 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 51
    PIVOTAL PLATFORM LIMITED
    17123870
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 52
    REXCO CAPITAL PARTNERS LTD.
    - now 10164113
    SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
    Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2017-07-01
    IIF 15 - Director → ME
    Person with significant control
    2017-06-28 ~ 2017-07-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RISK ASSESSMENT THROUGH EVALUATION LIMITED
    - now 05934921
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 47 - Director → ME
  • 54
    SEVANTA SPECIALTY LIABILITY LIMITED
    - now 15961326
    PINE WALK JVCO 4 LIMITED
    - 2024-11-07 15961326 15787646... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ 2025-10-14
    IIF 63 - Director → ME
  • 55
    SPA UNDERWRITING SERVICES SELECT LIMITED
    07454475
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 30 - Director → ME
  • 56
    TAMESIS DUAL LIMITED
    - now 07745819
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-27 ~ 2014-01-31
    IIF 53 - Director → ME
  • 57
    TIOMANTA SPECIALTY LIMITED
    - now 11197968
    KERSEY SPECIALTY LIMITED
    - 2024-02-27 11197968
    KERSEY UPSTREAM LIMITED
    - 2018-08-29 11197968
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-16 ~ 2024-04-26
    IIF 58 - Director → ME
  • 58
    VIGILIS (HOLDINGS) LIMITED
    09825851
    20 St. Dunstan's Hill, London, England
    Active Corporate (17 parents)
    Officer
    2016-06-01 ~ 2016-12-01
    IIF 20 - Director → ME
  • 59
    WIBL RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2024-03-07
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (49 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 46 - Director → ME
  • 60
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 45 - Director → ME
  • 61
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 44 - Director → ME
  • 62
    WINDSOR PARTNERS LLP
    - now OC325427 14987550... (more)
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 55 - LLP Designated Member → ME
  • 63
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 51 - Director → ME
  • 64
    WINDSOR SERVICES LTD.
    - now 02048526 00945878... (more)
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 41 - Director → ME
  • 65
    WPIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2024-03-07
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 49 - Director → ME
  • 66
    WPL RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2025-11-13
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 11 - Director → ME

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