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.
Hastings, Kevin Maurice
- British born in September 1969
Hastings, Kevin Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 1
- British company director born in September 1969
Hastings, Kevin Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Hastings, Kevin Maurice
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 4
- British insurance broker born in September 1969
Hastings, Kevin Maurice
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 5
- British insurance professional born in September 1969
Hastings, Kevin Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1969
Hastings, Kevin Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30, Leadenhall Street, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 8
- British insurance professional born in September 1969
Hastings, Kevin Maurice
Resident in England
Registered addresses and corresponding companies10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
IIF 9
- British insurance broker born in September 1969Registered addresses and corresponding companies
Hastings, Kevin Maurice
One America Square, London, EC3N 2LS, United Kingdom
IIF 10
- British born in September 1969
Hastings (2), Kevin Maurice
Resident in England
Registered addresses and corresponding companiesC/o Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF, England
IIF 11
- British born in September 1969
Mr Kevin Maurice Hastings
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 12
- British born in September 1969
Mr Kevin Maurice Hastings
Resident in England
Registered addresses and corresponding companiesSt Brides House, 10 Salisbury Square, London, EC4Y 8EH
IIF 13
- 1
6 WINDMILL DRIVE FREEHOLD LIMITED
13085427C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandActive Corporate (12 parents)Officer2022-05-18 ~ nowIIF 11 - Director → ME - 2
AQUILA UNDERWRITING LLP
OC32591971 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Officer2011-07-15 ~ 2016-07-31IIF 8 - LLP Member → ME - 3
CASA PATRICE LTD
13999617Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
COVE PROGRAM MANAGERS LIMITED
07748598Pkf Gm 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2011-08-22 ~ 2021-03-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LEO HOLDINGS LIMITED
FC03630710th Floor 1 Minster Court Mincing Lane, London, EnglandConverted / Closed Corporate (6 parents)Officer2019-04-02 ~ 2021-03-16IIF 9 - Director → ME - 6
LEO BIDCO LIMITED
- 2019-09-18 1103225410th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (29 parents, 8 offsprings)Officer2019-09-05 ~ 2024-03-29IIF 6 - Director → ME - 7
LEO SERVICECO LIMITED
- 2019-09-18 1190220810th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (14 parents)Officer2019-09-05 ~ 2021-03-01IIF 7 - Director → ME - 8OPTIO RISK SERVICES LTD - now
BAY RISK SERVICES LTD
- 2023-04-06 0944041510th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-02-16 ~ 2021-03-01IIF 5 - Director → ME - 9
COVE PROGRAM UNDERWRITING LTD.
- 2020-04-28 09524616COVE PROGRAM UW LIMITED
- 2015-12-16 0952461610th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (21 parents)Officer2015-04-02 ~ 2021-03-01IIF 2 - Director → ME - 10
SPRING TOPCO LIMITED
FC0400811 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, GuernseyActive Corporate (5 parents)Officer2022-12-05 ~ 2024-03-29IIF 4 - Director → ME - 11TALSEN MARKET SERVICES LIMITED - nowPIONEER MARKET SERVICES LIMITED - 2023-05-29PIONEER WHOLESALE LIMITED - 2015-05-11JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18 03185987DALEBERRY LIMITED
- 1996-08-01 0318598736 Old Jewry, London, EnglandActive Corporate (28 parents)Officer1996-06-21 ~ 2010-12-31IIF 10 - Director → ME
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