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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

Malloy Iii, Daniel Victor

    Related profiles found in government register
  • Malloy Iii, Daniel Victor
    Us Citizen director born in December 1959

    Registered addresses and corresponding companies
    • Clifton Heights, 164 North Shore Road, Hamilton Parish, Cr03, Bermuda

      IIF 1
  • Malloy Iii, Daniel Victor
    Us Citizen president of reinsurance co born in December 1959

    Registered addresses and corresponding companies
    • Clifton Heights, 164 North Shore Road, Hamilton Parish, Cr03, Bermuda

      IIF 2 IIF 3
  • Malloy Iii, Daniel Victor
    American insurance executive born in December 1959

    Resident in Bermuda

    Registered addresses and corresponding companies
    • C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 4
  • Malloy Iii, Daniel V
    American insurance executive born in December 1959

    Resident in Bermuda

    Registered addresses and corresponding companies
    • Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 5
  • Iii, Daniel Victor Malloy
    American director born in December 1959

    Resident in United States

    Registered addresses and corresponding companies
    • C/o United Risk, 59 Rockefeller Center, 15th Floor, Ny, NY 10020

      IIF 6
    • C/o United Risk, 59 Rockefeller Center, 15th Floor, Ny, NY 10020, United States

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    APPLIED CRISIS UNDERWRITERS LIMITED
    15996511
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ 2025-04-04
    IIF 6 - Director → ME
  • 2
    APPLIED ENTERTAINMENT AND SPORTS LIMITED
    15991594
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-04-04
    IIF 7 - Director → ME
  • 3
    GRACECHURCH UTG NO. 264 LIMITED - now
    CROWE CORPORATE CAPITAL LIMITED
    - 2014-06-10 03237926
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1999-03-16 ~ 2003-02-28
    IIF 2 - Director → ME
  • 4
    GRACECHURCH UTG NO. 265 LIMITED - now
    CROWE DEDICATED LIMITED
    - 2014-06-10 03442655
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-03-16 ~ 2003-02-28
    IIF 3 - Director → ME
  • 5
    GRACECHURCH UTG NO. 328 LIMITED - now
    CROWE DEDICATED (NO.2) LIMITED
    - 2015-10-14 03849612
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-01-04 ~ 2003-02-28
    IIF 1 - Director → ME
  • 6
    THIRD POINT RE (UK) HOLDINGS LTD
    - now 09322868
    THIRD POINT RE (UK) HOLDCO LTD - 2014-11-24
    Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    THIRD POINT RE MARKETING (UK) LIMITED
    08166168
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.