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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyles, Kelly

    Related profiles found in government register
  • Lyles, Kelly
    Us American insurance underwriter born in September 1963

    Registered addresses and corresponding companies
    • icon of address Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 1 IIF 2
    • icon of address The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 3
  • Lyles, Kelly
    American born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4-8 The Centre, Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, CM7 3RU, United Kingdom

      IIF 4
  • Lyles, Kelly
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Lime Street, London, EC3M 7AF

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    CONVEX GROUP UK LIMITED - 2019-05-08
    icon of address 52 Lime Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 5 - Director → ME
  • 2
    CONCORDIA EMPLOYMENT SERVICES LIMITED - 2021-02-04
    icon of address 4-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,218,124 GBP2024-05-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AIG UK SERVICES LIMITED - 2009-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-08-07
    IIF 2 - Director → ME
  • 2
    CHARTIS EUROPE LIMITED - 2012-12-03
    AIG UK LIMITED - 2009-11-30
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    icon of address The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2008-01-22
    IIF 1 - Director → ME
  • 3
    CHARTIS TRADE FINANCE LIMITED - 2012-12-03
    AIG TRADE FINANCE LIMITED - 2009-11-30
    INTERCEDE 2123 LIMITED - 2006-07-12
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2011-05-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.