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.
Mr Sean James Dalton
- British born in September 1965
Mr Sean James Dalton
Resident in United Kingdom
Registered addresses and corresponding companies3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 1
- British born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies20, Old Broad Street, London, EC2N 1DP, England
IIF 29, Bonhill Street, London, EC2A 4DJ
IIF 3 IIF 49, Bonhill Street, London, EC2A 4DJ, England
IIF 59, Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Riverside House, Irwell Street, Manchester, M3 5EN
IIF 103-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 11 IIF 12Greyfriars Business Park, 3-5 Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 13Trebuchet Secure Group Limited, 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, United Kingdom
IIF 14
- British businessman born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies38 Bolton Gardens, Teddington, Middlesex, TW11 9AY
IIF 15
- British company director born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies38 Bolton Gardens, Teddington, Middlesex, TW11 9AY
IIF 28
- British none born in September 1965
Dalton, Sean James
Resident in United Kingdom
Registered addresses and corresponding companies30, Finsbury Square, London, EC2A 1AG
IIF 29
- British management consultant born in September 1965
Dalton, Sean James
Resident in England
Registered addresses and corresponding companiesForum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 30
- British company secretary born in September 1965Registered addresses and corresponding companies
Dalton, Sean James
18 Cromwell Road, Teddington, Middlesex, TW11 9EN
IIF 31
- British Registered addresses and corresponding companies
Dalton, Sean James
- British company secretaryRegistered addresses and corresponding companies
Dalton, Sean James
18 Cromwell Road, Teddington, Middlesex, TW11 9EN
IIF 34
- 1AMTRUST SYNDICATES LIMITED - nowANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06 04434499HIVEGOLD LIMITED - 2002-07-26Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (67 parents)Officer2003-06-23 ~ 2007-10-31IIF 19 - Director → ME - 2
ARMOUR INTELLIGENCE LIMITED
0808810420 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2012-08-08 ~ dissolvedIIF 23 - Director → ME - 3
ARMOUR RISK MANAGEMENT LIMITED
0711197230 Old Bailey, London, EnglandActive Corporate (16 parents)Officer2013-07-19 ~ 2019-10-09IIF 2 - Director → ME - 4
CARDBOARD CITIZENS
02938531Hoxton Works Unit 1.1 And 1.2, 128 Hoxton Street, London, United KingdomActive Corporate (54 parents)Officer2009-07-01 ~ 2017-05-02IIF 24 - Director → ME - 5
COBALT 1438 HOLDINGS LIMITED
102496719 Bonhill Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 6 - Director → ME2018-12-05 ~ 2020-02-22IIF 7 - Director → ME - 6
COBALT 1438 SERVICES LIMITED
102506099 Bonhill Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 8 - Director → ME2018-12-05 ~ 2020-02-22IIF 9 - Director → ME - 7COBALT INVESTMENT MANAGEMENT LIMITED - 2012-10-089 Bonhill Street, LondonActive Corporate (8 parents)Officer2023-12-31 ~ nowIIF 3 - Director → ME
- 8COBALT 123 LIMITED - 2012-06-20Riverside House, Irwell Street, ManchesterLiquidation Corporate (18 parents, 4 offsprings)Officer2015-12-21 ~ 2020-01-01IIF 4 - Director → ME2024-01-01 ~ nowIIF 10 - Director → ME
- 9COBALT 456 LIMITED - 2013-04-309 Bonhill Street, London, EnglandActive Corporate (10 parents)Officer2024-01-01 ~ nowIIF 5 - Director → ME2016-01-21 ~ 2020-01-22IIF 16 - Director → ME
- 10
CROMWELL GARDENS LIMITED
0327330216 Cromwell Road Cromwell Road, Teddington, EnglandActive Corporate (19 parents)Officer1997-08-27 ~ 2002-09-23IIF 31 - Director → ME1997-08-27 ~ 2003-04-25IIF 34 - Secretary → ME - 11GRACECHURCH UTG NO. 393 LIMITED - nowMINMAR (875) LIMITED - 2008-01-305th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2008-01-31 ~ 2009-07-08IIF 17 - Director → ME
- 12
INCEPT LIMITED
14745294Greyfriars Business Park, 3-5 Frank Foley Way, Stafford, United KingdomActive Corporate (4 parents)Officer2024-07-05 ~ nowIIF 13 - Director → ME - 13
LEINSTER UNDERWRITING SERVICES LIMITED
0602541713 Tredegar Square, LondonDissolved Corporate (3 parents)Officer2007-12-19 ~ 2009-06-10IIF 18 - Director → ME - 1420 Fenchurch Street, LondonActive Corporate (30 parents)Officer2001-06-12 ~ 2006-07-20IIF 25 - Director → ME
- 15LIBERTY MANAGING AGENCY LIMITED - now
LIBERTY SYNDICATE MANAGEMENT LIMITED
- 2014-05-08 0300360620 Fenchurch Street, LondonActive Corporate (54 parents)Officer1997-08-01 ~ 2006-07-20IIF 28 - Director → ME1996-07-01 ~ 1999-03-31IIF 32 - Secretary → ME - 16LIBERTY SPECIALTY SERVICES LIMITED - now
LIBERTY SYNDICATE SERVICES LIMITED
- 2016-09-16 0484545820 Fenchurch Street, LondonActive Corporate (23 parents)Officer2003-09-30 ~ 2006-07-20IIF 21 - Director → ME - 17
LUMINARES LTD
0628849438 Bolton Gardens, TeddingtonDissolved Corporate (5 parents)Officer2007-06-21 ~ dissolvedIIF 26 - Director → ME2009-06-26 ~ dissolvedIIF 33 - Secretary → ME - 18REORIENT LEGAL LIMITED - now
UNITED RETAKAFUL LIMITED
- 2011-03-07 04990176REORIENT RETAKAFUL LIMITED
- 2008-05-12 04990176REORIENT REINSURANCE SERVICES LIMITED - 2006-11-08Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, BerkshireDissolved Corporate (7 parents, 1 offspring)Officer2008-04-21 ~ 2010-01-31IIF 15 - Director → ME - 19
RISK CAPITAL (UK) LIMITED
07192405Forum House, 15-18 Lime Street, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 30 - Director → ME - 20
SECURELEGALTITLE LTD
- 2012-10-19 0737967230 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2011-03-28 ~ dissolvedIIF 29 - Director → ME - 21MINMAR (874) LIMITED - 2008-01-30Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (7 parents)Officer2008-02-08 ~ 2009-10-31IIF 22 - Director → ME
- 22LEINSTER GROUP LIMITED - 2007-10-028th Floor One Creechurch Place, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-10-08 ~ 2009-10-31IIF 27 - Director → ME
- 23
PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19 02960086PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-133 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (33 parents)Officer2008-02-08 ~ 2009-10-31IIF 20 - Director → ME - 24
TITLE RISK GLOBAL EUROPE SRL - UK BRANCH
FC042874Bastion Tower Place Du Champ De Mars, 5, A Lxelles, Brussels, 1050, BelgiumActive Corporate (2 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 14 - Director → ME - 25
GLOBAL SECURE GROUP LIMITED
- 2023-08-31 148680013-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 12 - Director → ME - 26
TREBUCHET SECURE GROUP LIMITED
148662573-5 Greyfriars Business Park, Frank Foley Way, Stafford, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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