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
parent relation
Individuals in focus

Fady, Eric Rene Marcel

    Related profiles found in government register
  • Fady, Eric Rene Marcel
    French chief finance officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 1
  • Fady, Eric Rene Marcel
    French chief financial advisor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 2 IIF 3

    • 58, Wavendon Avenue, Chiswick, London, W4 4NS, United Kingdom

      IIF 4
  • Fady, Eric Rene Marcel
    French director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 5 IIF 6

    • 58 Wavendon Avenue, Chiswick, London, W4 4NS

      IIF 7

    • 58 Wavendon Avenue, London, W4 4NS, England

      IIF 8
  • Fady, Eric Rene Marcel
    French european finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fady, Eric Rene Marcel
    French finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fady, Eric Rene Marcel
    French group finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, United Kingdom

      IIF 24 IIF 25
  • Fady, Eric Rene Marcel
    French retired born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pk Group Ventures Limited, 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 26
  • Mr Eric Rene Marcel Fady
    French born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Wavendon Avenue, London, W4 4NS, England

      IIF 27

    • Pk Group Ventures Limited, 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 28
  • Fady, Eric Rene Marcel
    French company director born in November 1958

    Registered addresses and corresponding companies

    • 4 Rue Gabriel Piri, 78230 Le Pecq, France

      IIF 29
  • Fady, Eric Rene Marcel
    French director born in November 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Parkshot, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -2,777 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Pk Group Ventures Limited, 1 Parkshot, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 10 - director → ME
  • 2
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 16 - director → ME
  • 3
    MARSH UK HOLDINGS LIMITED - 2011-02-28
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-30 ~ 2007-04-27
    IIF 9 - director → ME
  • 4
    J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
    BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
    BOWRING U.K. LIMITED - 1992-01-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 15 - director → ME
  • 5
    TAKEFIERCE LIMITED - 1988-11-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2002-10-01
    IIF 32 - director → ME
  • 6
    TRUSHELFCO (NO.2662) LIMITED - 2000-08-14
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2000-06-14 ~ 2002-10-01
    IIF 31 - director → ME
  • 7
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-05 ~ 2002-10-01
    IIF 29 - director → ME
  • 8
    100 W. Tenth Street, Wilmington, County Of New Castle, Delaware, Usa, United States
    Corporate (3 parents)
    Officer
    1999-12-21 ~ 2002-10-01
    IIF 34 - director → ME
  • 9
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2012-07-30 ~ 2015-05-01
    IIF 25 - director → ME
  • 10
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2002-10-01
    IIF 30 - director → ME
  • 11
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-22 ~ 2015-07-31
    IIF 18 - director → ME
  • 12
    4th Floor 3 More London Riverside, London, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    35,400 GBP2015-09-30
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 6 - director → ME
  • 13
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2015-07-31
    IIF 20 - director → ME
  • 14
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-07 ~ 2015-07-31
    IIF 21 - director → ME
  • 15
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2008-07-17 ~ 2015-05-01
    IIF 22 - director → ME
  • 16
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2008-07-17 ~ 2015-07-31
    IIF 23 - director → ME
  • 17
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2008-07-17 ~ 2015-07-31
    IIF 19 - director → ME
  • 18
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2015-07-31
    IIF 24 - director → ME
  • 19
    SGG (LC) UK LIMITED - 2019-03-29
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-03-06
    IIF 4 - director → ME
  • 20
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-16 ~ 2023-12-21
    IIF 3 - director → ME
  • 21
    SGG (UK) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    2019-08-14 ~ 2022-06-07
    IIF 2 - director → ME
  • 22
    IQ EQ REGCOM (UK) LIMITED - 2024-10-07
    LAWSON CONNER SERVICES LTD - 2021-08-19
    LAWSON CONNER LTD - 2014-04-11
    LANSING CAPITAL LIMITED - 2011-09-28
    4th Floor 3 More London Riverside, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,803 GBP2017-03-31
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 1 - director → ME
  • 23
    HIGH WYCOMBE PROPERTY MANAGEMENT LIMITED - 2014-01-10
    DUN & BRADSTREET PROPERTY INVESTMENTS LIMITED - 2003-08-11
    HEATSITE LIMITED - 2000-10-10
    50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2000-10-18 ~ 2002-06-20
    IIF 7 - director → ME
  • 24
    The Point, 37 North Wharf Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2002-10-01
    IIF 33 - director → ME
  • 25
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) - 1985-12-20
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 17 - director → ME
  • 26
    1 Tower Place West, Tower Place, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-08-11 ~ 2007-04-27
    IIF 12 - director → ME
  • 27
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-19 ~ 2007-04-27
    IIF 14 - director → ME
  • 28
    SAPIA PARTNERS LIMITED - 2010-12-14
    4th Floor 3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,924 GBP2019-03-31
    Officer
    2021-04-08 ~ 2023-03-06
    IIF 5 - director → ME
  • 29
    SEDGWICK JAMES FAR EAST LIMITED - 1993-01-01
    SEDGWICK FAR EAST LIMITED - 1990-01-01
    SEDGWICK FORBES FAR EAST LIMITED - 1980-12-31
    SEDGWICK FORBES SOUTH EAST ASIA LIMITED - 1977-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 13 - director → ME
  • 30
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2005-02-07 ~ 2007-04-27
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.