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.
Simons, Harvey Gerald
Simons, Harvey Gerald
British company director born in June 1947Registered addresses and corresponding companies
IIF 1
7 Rochester Drive, Pinner, Middlesex, HA5 1DA
Simons, Harvey Gerald
British insurance underwriter born in June 1947Registered addresses and corresponding companiesSimons, Harvey Gerald
British reinsurance executive born in June 1947Registered addresses and corresponding companies
IIF 4 7 Rochester Drive, Pinner, Middlesex, HA5 1DA
Simons, Harvey Gerald
British company director born in June 1947Resident in England
Registered addresses and corresponding companiesSimons, Harvey Gerald
British director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 8 44 Royston Park Road, Pinner, Middlesex, HA5 4AF
Mr Harvey Gerald Simons
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 9 44 Royston Park Road, Hatch End Pinner, Middlesex, HA5 4AF
- 1
COTESWORTH & CO. LIMITED
- nowRIDGERS, RODDICK & CO. LIMITED - 1979-12-31 K P M G, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer
1998-11-24 ~ dissolvedIIF 5 - Director → ME - 2MOATFERN LIMITED - 1996-11-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 1998-11-24 ~ dissolvedIIF 6 - Director → ME
- 3
FAI UNDERWRITING LIMITED
- nowPOLARHAWK LIMITED - 1997-07-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2001-01-09 ~ dissolvedIIF 8 - Director → ME - 4 44 Royston Park Road, Hatch End Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 1PRECIS (1384) LIMITED - 1995-10-18CNA CORPORATE CAPITAL LIMITED - 2002-01-17 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1995-10-17 ~ 1998-05-14IIF 3 - Director → ME
- 2 1 More London Place, LondonIn Administration Corporate (4 parents)Officer ~ 1998-05-14IIF 2 - Director → ME
- 3POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17 1 Minster Court, London, EnglandActive Corporate (20 parents)Officer 1996-06-20 ~ 1998-05-22IIF 1 - Director → ME 1998-11-18 ~ 1999-09-15IIF 4 - Director → ME
- 4 44 Royston Park Road, Hatch End Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 2001-12-03 ~ 2013-04-06IIF 7 - Director → ME
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