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 56th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 6 IIF 771, Fenchurch Street, London, EC3M 4BS
IIF 88, Eagle Court, London, EC1M 5QD, England
IIF 9 IIF 10 IIF 11 (more)30 Chislehurst Avenue, North Finchley, London, N12 0HU, England
IIF 14Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey
IIF 15
- 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 16 IIF 1730 Chislehurst Avenue, North Finchley, London, N12 0HU
IIF 18 IIF 1971, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 20St Clare House, 30 - 33 Minories, London, EC3N 1DD, United Kingdom
IIF 21St Clare House, 30-33 Minories, London, EC3N 1DD, England
IIF 22St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British Registered addresses and corresponding companies
Singh, Charles Wesley
St Clare House, 30-33 Minories, London, EC3N 1DD
IIF 30
- 1
AA REINSURANCE COMPANY LIMITED
FC030239Heritage Hall, Le Merchant Street, St Peter Port, GuernseyActive Corporate (13 parents)Officer2020-05-21 ~ nowIIF 15 - Director → ME - 2
ACTIVE UNDERWRITING SPECIALISTS LIMITED
056711056th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2023-01-01 ~ nowIIF 6 - 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 9 - Director → ME
- 4
ACTIVERISK LIMITED
137344498 Eagle Court, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-02-21 ~ nowIIF 12 - Director → ME - 5
CAPEM CONSULTANTS LIMITED
0997116530 Chislehurst Avenue, North Finchley, London, EnglandActive Corporate (1 parent)Officer2016-01-26 ~ nowIIF 14 - 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 - 6TRYG-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 16 - Director → ME
- 7CLAREMIN1 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 27 - Director → ME - 8OVAL(2230) LIMITED - 2010-09-015th Floor 2 Seething Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-09-27 ~ 2015-09-25IIF 24 - Director → ME
- 9GLOBAL DISPUTE RESOLUTIONS LIMITED - 2003-12-244th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (19 parents)Officer2012-05-11 ~ 2015-09-25IIF 28 - Director → ME
- 10CHARCO 299 LIMITED - 1991-05-025th Floor 2 Seething Lane, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2011-09-27 ~ 2015-09-25IIF 23 - Director → ME
- 11PLANET 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 25 - Director → ME
- 12COMPRE ADMINISTRATORS LIMITED - 2009-03-23FINNSURANCE (SERVICES) LIMITED - 1989-12-295th Floor 2 Seething Lane, London, EnglandActive Corporate (26 parents, 6 offsprings)Officer2012-05-11 ~ 2015-09-25IIF 22 - Director → ME
- 13COVERYS MANAGING AGENCY LIMITED - nowR&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04 0469070925 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2003-03-28 ~ 2006-06-30IIF 5 - Director → ME - 14
FINNEX HOLDINGS LIMITED
050859255th Floor 2 Seething Lane, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2011-09-27 ~ 2015-09-25IIF 21 - Director → ME - 15LIME STREET BROKERS LIMITED - 2011-01-108 Eagle Court, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2022-12-14 ~ nowIIF 10 - Director → ME
- 164th Floor, St Clare House, 30-33 Minories, LondonConverted / Closed Corporate (26 parents)Officer2012-05-11 ~ 2015-09-25IIF 29 - Director → ME2015-07-27 ~ nowIIF 30 - Secretary → ME
- 17POHJOLA 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 26 - Director → ME
- 18
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 20 - Director → ME - 19ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-193 Lloyd's Avenue, London, EnglandActive Corporate (48 parents)Officer2017-02-06 ~ 2018-04-30IIF 8 - Director → ME
- 20R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04 01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (46 parents, 5 offsprings)Officer2004-12-16 ~ 2006-01-10IIF 19 - Director → ME - 21RSQ MANAGEMENT LIMITED - 2000-10-18LONGBERRY LIMITED - 2000-07-12110 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2000-11-10 ~ 2010-05-31IIF 18 - Director → ME
- 22
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 (32 parents)Officer2006-07-04 ~ 2011-09-09IIF 17 - Director → ME - 23
SENATOR I SERVICES LIMITED
- 2023-07-13 045666668 Eagle Court, London, EnglandActive Corporate (12 parents)Officer2022-07-16 ~ nowIIF 13 - Director → ME - 24SPORTSCOVER 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 7 - Director → ME
- 25
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 - 26
ASPVSCE LIMITED
- 2021-08-18 130267688 Eagle Court, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-11-17 ~ nowIIF 4 - Director → ME - 27
WHITBURN RISK SOLUTIONS LIMITED
141943328 Eagle Court, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-24 ~ nowIIF 11 - Director → ME
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