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

Charles, Colin David

    Related profiles found in government register
  • Charles, Colin David
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

      IIF 1

    • Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 2
  • Charles, Colin David
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

      IIF 3 IIF 4 IIF 5
  • Charles, Colin David
    British independent non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 6
  • Charles, Colin David
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon School, Picquets Way, Banstead, SM7 1AG, England

      IIF 7

    • 29th Floor 40, Bank Street, London, E14 5NR

      IIF 8

    • 53, Kent Road, Southsea, Hampshire, PO5 3HU, United Kingdom

      IIF 9
  • Charles, Colin David
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Colin David
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England

      IIF 22
  • Charles, Colin David
    born in March 1959

    Registered addresses and corresponding companies

    • 71 Fenchurch Street, London, EC3M 4BS

      IIF 23
  • Mr Colin David Charles
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29th Floor 40, Bank Street, London, E14 5NR

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    ATTICUS CONSULTING GROUP LIMITED - 2007-08-28
    53 Kent Road, Southsea, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    901,054 GBP2023-08-31
    Officer
    2011-11-01 ~ now
    IIF 9 - director → ME
  • 2
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (7 parents)
    Officer
    2023-09-26 ~ now
    IIF 22 - director → ME
  • 3
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2018-05-03 ~ now
    IIF 6 - director → ME
  • 4
    THE GLYN LEARNING FOUNDATION - 2015-07-23
    GLYN SCHOOL - 2012-08-28
    The Beacon School, Picquets Way, Banstead, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 7 - director → ME
  • 5
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    120,624 GBP2023-02-28
    Officer
    2011-02-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2002-12-24
    IIF 20 - director → ME
  • 2
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    OFFSHELF 221 LTD - 1995-09-25
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2004-05-21
    IIF 17 - director → ME
  • 3
    BFS LIMITED - 2000-08-02
    BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2004-05-21
    IIF 16 - director → ME
  • 4
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2004-05-21
    IIF 18 - director → ME
  • 5
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-24 ~ 2002-12-24
    IIF 14 - director → ME
  • 6
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-02-08 ~ 2004-05-21
    IIF 13 - director → ME
  • 7
    COX GROUP LIMITED - 2006-01-06
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-17 ~ 2004-05-21
    IIF 19 - director → ME
  • 8
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-15 ~ 2004-05-21
    IIF 11 - director → ME
  • 9
    DIXONGREEN LIMITED - 1997-01-21
    1 Fen Court, London, England
    Corporate (4 parents)
    Officer
    1996-12-17 ~ 2000-10-02
    IIF 15 - director → ME
  • 10
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-27 ~ 2004-05-21
    IIF 21 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 23 - llp-member → ME
  • 12
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-10-21 ~ 2004-05-21
    IIF 12 - director → ME
  • 13
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2010-04-01 ~ 2010-05-07
    IIF 2 - director → ME
  • 14
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-09 ~ 2010-05-07
    IIF 3 - director → ME
  • 15
    MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
    SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ 2010-05-07
    IIF 5 - director → ME
  • 16
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-09 ~ 2010-05-07
    IIF 4 - director → ME
  • 17
    MSIUL LIMITED - 2019-09-05
    MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-12 ~ 2010-05-07
    IIF 1 - director → ME
  • 18
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    120,624 GBP2023-02-28
    Officer
    2011-02-16 ~ 2011-02-16
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.