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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

Syeed, Arfan Mohammed

child relation
Offspring entities and appointments 26
  • 1
    AON 2010 LIMITED
    - now 03545611 02210706... (more)
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - 2010-02-19 03545611 00716928
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 9 - Director → ME
  • 2
    AON INVESTMENTS EUROPE LIMITED - now
    E. W. BLANCH INVESTMENTS LIMITED
    - 2020-04-02 02316174
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 12 - Director → ME
  • 3
    BENFIELD CORPORATE RISK LIMITED
    - now 05102165
    BENFIELD BRAVO LIMITED - 2005-08-05
    CRACKER FOREX CO LIMITED - 2004-07-05
    60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-11 ~ 2010-09-30
    IIF 11 - Director → ME
  • 4
    BENFIELD DELTA LIMITED
    - now 04734488
    ORBIT GROUP LIMITED - 2006-05-04
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-11-28
    IIF 18 - Director → ME
  • 5
    BENFIELD FINANCE - now
    BENFIELD FINANCE LIMITED
    - 2008-12-01 05114394
    BENFIELD FOREX CO LIMITED
    - 2004-06-09 05114394
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-08 ~ 2008-11-28
    IIF 17 - Director → ME
  • 6
    BENFIELD GREIG CANADIAN HOLDINGS LIMITED
    - now 03722026
    GOCLAUSE LIMITED - 1999-07-14
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-28 ~ 2009-03-20
    IIF 23 - Director → ME
  • 7
    BENFIELD GREIG LIMITED
    - now 03134925
    BENFIELD LIMITED - 2003-04-04
    BENFIELD, LOVICK & REES & CO. LIMITED - 2003-03-04
    NEVRUS (655) LIMITED - 1996-03-01
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 8
    BENFIELD INTERNATIONAL LIMITED
    - now 02904989
    NEVRUS (612) LIMITED - 1994-05-16
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ 2010-09-30
    IIF 19 - Director → ME
  • 9
    CANACCORD GENUITY FINANCIAL PLANNING LIMITED
    - now 02762351
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Active Corporate (33 parents)
    Officer
    2025-12-02 ~ now
    IIF 25 - Director → ME
  • 10
    CRAWLEY WARREN GROUP LIMITED
    - now 01195662
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 14 - Director → ME
  • 11
    DOVELAND SERVICES LIMITED
    02248745
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 15 - Director → ME
  • 12
    E W BLANCH LIMITED
    - now 03864576
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 20 - Director → ME
  • 13
    E. W. BLANCH HOLDINGS LIMITED
    - now 02345331
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 7 - Director → ME
  • 14
    EWB EMPLOYEE BENEFITS LIMITED
    - now 02293786
    SWIRE FRASER EMPLOYEE BENEFITS LIMITED - 2000-09-26
    FRASER EMPLOYEE BENEFITS LIMITED - 1993-04-16
    ROBERT FRASER (FINANCIAL SERVICES) LIMITED - 1991-02-12
    SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED - 1990-03-21
    GLENPAS & CO. LIMITED - 1989-05-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2008-11-28
    IIF 22 - Director → ME
  • 15
    EWB INTERNATIONAL HOLDINGS LIMITED
    - now 02906767
    SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED - 1999-11-30
    SWIRE BLANCH HOLDINGS LIMITED - 1997-02-25
    EMISSARY LIMITED - 1994-07-25
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2010-09-30
    IIF 8 - Director → ME
  • 16
    GREIG FESTER INVESTMENT HOLDINGS LIMITED
    - now 00485154
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-28 ~ 2009-03-20
    IIF 13 - Director → ME
  • 17
    INTELLIGENT CAPITAL GROUP LIMITED
    SC244701
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 5 - Director → ME
  • 18
    INTELLIGENT CAPITAL HOLDINGS LIMITED
    SC576334
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 4 - Director → ME
  • 19
    INTELLIGENT CAPITAL LTD.
    - now SC192637 SC226847
    FORBES STEEDMAN LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2025-12-02 ~ now
    IIF 6 - Director → ME
  • 20
    INTERNATIONAL AVIATION BROKERS LIMITED
    03332261
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 21
    MEDRISK INTERNATIONAL LIMITED
    03053215
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2008-11-28
    IIF 16 - Director → ME
  • 22
    METERCLIP LIMITED
    - now 02255209
    EUROTEMPEST LIMITED - 2007-03-14
    THE ORBIT CAFE LIMITED - 2006-05-04
    ORBIT ON-LINE LIMITED - 2003-06-06
    SPORTSAFE LIMITED - 2002-05-03
    FRASER ASSOCIATED RISKS LIMITED - 1996-01-16
    ROBERT FRASER ASSOCIATED RISKS LIMITED - 1991-02-12
    COVERDOCK LIMITED - 1988-11-08
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2008-11-28
    IIF 10 - Director → ME
  • 23
    PINERICH LIMITED
    NI025325
    8th Floor Victoria House, 15 - 17 Gloucester Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ 2010-09-30
    IIF 3 - Director → ME
  • 24
    PUNTER SOUTHALL WEALTH LIMITED
    - now 05374633 12159671
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (20 parents)
    Officer
    2025-12-02 ~ now
    IIF 26 - Director → ME
  • 25
    SHERWOOD HALL (EAST END ROAD) MANAGEMENT LIMITED
    05303443
    Hamilton Chase Estate Agents, 141 High Street, Barnet, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2011-02-14 ~ now
    IIF 1 - Director → ME
  • 26
    SHERWOOD HALL MANAGEMENT CO. LIMITED
    01116257
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (24 parents)
    Officer
    2013-04-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.