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.
Mr Charles Singh
- British born in August 1973
Mr Charles Singh
Resident in United Kingdom
Registered addresses and corresponding companies115, High Street, Smethwick, B66 1AA, United Kingdom
IIF 1
- British director born in August 1973
Singh, Charles
Resident in United Kingdom
Registered addresses and corresponding companies115, High Street, Smethwick, B66 1AA, United Kingdom
IIF 2
- British born in August 1964
Mr Charles Wesley Singh
Resident in England
Registered addresses and corresponding companies30 Chislehurst Avenue, North Finchley, London, N12 0HU, England
IIF 3
- British born in August 1964
Singh, Charles
Resident in England
Registered addresses and corresponding companies8, Eagle Court, London, EC1M 5QD, England
IIF 4
- British born in August 1964
Singh, Charles Wesley
Resident in England
Registered addresses and corresponding companies30 Chislehurst Avenue, North Finchley, London, N12 0HU
IIF 5 IIF 6 IIF 76th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 8 IIF 971, Fenchurch Street, London, EC3M 4BS
IIF 108, Eagle Court, London, EC1M 5QD, England
IIF 11 IIF 12 IIF 13 (more)(less)30 Chislehurst Avenue, North Finchley, London, N12 0HU, England
IIF 16Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey
IIF 17
- British chartered accountant born in August 1964
Singh, Charles Wesley
Resident in England
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 18 IIF 1930 Chislehurst Avenue, North Finchley, London, N12 0HU
IIF 2071, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 21St Clare House, 30 - 33 Minories, London, EC3N 1DD, United Kingdom
IIF 22St Clare House, 30-33 Minories, London, EC3N 1DD, England
IIF 23St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British Registered addresses and corresponding companies
Singh, Charles Wesley
St Clare House, 30-33 Minories, London, EC3N 1DD
IIF 31
- 1
AA REINSURANCE COMPANY LIMITED
FC030239Heritage Hall, Le Merchant Street, St Peter Port, GuernseyActive Corporate (13 parents)Officer2020-05-21 ~ nowIIF 17 - Director → ME - 2
ACTIVE UNDERWRITING SPECIALISTS LIMITED
056711056th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2023-01-01 ~ nowIIF 8 - Director → ME - 3SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09SPVSCE LIMITED - 2021-05-198 Eagle Court, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-10-05 ~ nowIIF 11 - Director → ME
- 4
ACTIVERISK LIMITED
137344498 Eagle Court, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-02-21 ~ nowIIF 14 - Director → ME - 5
- 6
CAPEM CONSULTANTS LIMITED
0997116530 Chislehurst Avenue, North Finchley, London, EnglandActive Corporate (1 parent)Officer2016-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09COLONIA BALTICA INSURANCE LIMITED - 1999-10-25COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15110 Fenchurch Street, London, EnglandDissolved Corporate (44 parents)Officer2006-11-10 ~ 2011-09-09IIF 18 - Director → ME
- 8CLAREMIN1 LIMITED - now
FIGRE LIMITED
- 2016-05-20 01218481FINNISH INDUSTRIAL AND GENERAL INSURANCE COMPANY LIMITED - 1995-04-26FINNISH INDUSTRY INSURANCE (U.K.) CO. LIMITED - 1984-09-174th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (17 parents)Officer2011-09-27 ~ 2015-09-25IIF 28 - Director → ME - 9OVAL(2230) LIMITED - 2010-09-015th Floor 2 Seething Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-09-27 ~ 2015-09-25IIF 25 - Director → ME
- 10GLOBAL DISPUTE RESOLUTIONS LIMITED - 2003-12-244th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (19 parents)Officer2012-05-11 ~ 2015-09-25IIF 29 - Director → ME
- 11CHARCO 299 LIMITED - 1991-05-025th Floor 2 Seething Lane, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2011-09-27 ~ 2015-09-25IIF 24 - Director → ME
- 12PLANET COMPUTERS LIMITED - 1999-11-12COMPRE SERVICES LIMITED - 1994-12-15FINNSURANCE (SERVICES) LIMITED - 1991-07-23COMPRE ADMINISTRATORS LIMITED - 1989-12-29PHILTON LIMITED - 1986-10-024th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-09-27 ~ 2015-09-25IIF 26 - Director → ME
- 13COMPRE ADMINISTRATORS LIMITED - 2009-03-23FINNSURANCE (SERVICES) LIMITED - 1989-12-295th Floor 2 Seething Lane, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer2012-05-11 ~ 2015-09-25IIF 23 - Director → ME
- 14COVERYS MANAGING AGENCY LIMITED - nowR&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04 0469070925 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (43 parents, 3 offsprings)Officer2003-03-28 ~ 2006-06-30IIF 7 - Director → ME - 15
FINNEX HOLDINGS LIMITED
050859255th Floor 2 Seething Lane, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2011-09-27 ~ 2015-09-25IIF 22 - Director → ME - 16LIME STREET BROKERS LIMITED - 2011-01-108 Eagle Court, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2022-12-14 ~ nowIIF 12 - Director → ME
- 174th Floor, St Clare House, 30-33 Minories, LondonConverted / Closed Corporate (26 parents)Officer2012-05-11 ~ 2015-09-25IIF 30 - Director → ME2015-07-27 ~ nowIIF 31 - Secretary → ME
- 18MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-1924 Monument Street, 4th Floor, London, EnglandActive Corporate (48 parents)Officer2017-02-06 ~ 2018-04-30IIF 10 - Director → ME - 19POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-314th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (26 parents)Officer2012-05-11 ~ 2015-09-25IIF 27 - Director → ME
- 20
R&Q BETA COMPANY LIMITED
- 2018-04-13 02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19ZENECA UNDERWRITING LIMITED - 1994-09-01HACKREMCO (NO.903) LIMITED - 1994-06-2971 Fenchurch Street, London, United KingdomConverted / Closed Corporate (28 parents)Officer2017-06-30 ~ 2018-04-30IIF 21 - Director → ME - 21R&Q INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04 01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents, 7 offsprings)Officer2004-12-16 ~ 2006-01-10IIF 5 - Director → ME - 22
- 23
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11 01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-313 Lloyd's Avenue, London, EnglandActive Corporate (33 parents)Officer2006-07-04 ~ 2011-09-09IIF 19 - Director → ME - 24
SENATOR I SERVICES LIMITED
- 2023-07-13 045666668 Eagle Court, London, EnglandActive Corporate (12 parents)Officer2022-07-16 ~ nowIIF 15 - Director → ME - 25SPORTSCOVER U.K. LIMITED - 2006-09-21COOKPRIME LIMITED - 1999-04-126th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2023-01-01 ~ nowIIF 9 - Director → ME
- 26
TRIGGER EXPRESS LTD
13006170The Toll House, 115 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 27
- 28
WHITBURN RISK SOLUTIONS LIMITED
141943328 Eagle Court, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 13 - Director → ME
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