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

Nugent, Paul Anthony

    Related profiles found in government register
  • Nugent, Paul Anthony
    Irish chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Nugent, Paul Anthony
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fenchurch Avenue, London, EC3M 5BS

      IIF 19

    • Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England

      IIF 20
  • Mr Paul Anthony Nugent
    Irish born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England

      IIF 21

    • Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

      IIF 22 IIF 23 IIF 24
  • Mr Paul Anthony Nugent
    Irish born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    MELVIEW MANAGEMENT LIMITED - 1988-02-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 3
    WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 17 - director → ME
Ceased 17
  • 1
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-05-16 ~ 2022-02-17
    IIF 1 - director → ME
  • 2
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
    DERMAVALE LIMITED - 1995-10-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -199 GBP2023-12-31
    Officer
    1997-01-08 ~ 2022-02-16
    IIF 12 - director → ME
    Person with significant control
    2019-08-12 ~ 2020-11-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2022-02-17
    IIF 7 - director → ME
  • 4
    HBA LIMITED - 2016-04-07
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2022-02-17
    IIF 10 - director → ME
  • 5
    LSB 2 LLP - 2014-03-17
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ 2014-07-09
    IIF 19 - llp-designated-member → ME
  • 6
    LIME STREET BROKERS LIMITED - 2011-01-10
    8 Eagle Court, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    55,844 GBP2023-12-31
    Officer
    2010-09-22 ~ 2022-02-17
    IIF 4 - director → ME
  • 7
    LIME STREET INVESTMENTS LIMITED - 2020-11-24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,510 GBP2023-12-31
    Officer
    2013-12-17 ~ 2022-02-16
    IIF 5 - director → ME
  • 8
    LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
    SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
    KININMONTH SPECIAL RISKS LIMITED - 2004-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -70,809 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-14 ~ 2022-02-16
    IIF 18 - director → ME
  • 9
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-08 ~ 2022-02-17
    IIF 8 - director → ME
  • 10
    LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,862 GBP2023-12-31
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 16 - director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    SENATOR CONSULTANTS LIMITED - 2018-01-10
    P.W. KININMONTH LTD. - 2004-12-29
    PWK LIMITED - 1997-01-21
    ASHMORE HOLDINGS LIMITED - 1996-12-02
    PWK LIMITED - 1996-10-22
    CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Officer
    2002-01-14 ~ 2022-02-17
    IIF 11 - director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    390,314 GBP2023-12-31
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 15 - director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    M.U.OXFORD HOLDINGS LIMITED - 2018-01-10
    M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31
    1 Vicarage Lane, Stratford, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,966,239 GBP2023-12-31
    Officer
    2015-12-24 ~ 2022-02-16
    IIF 13 - director → ME
  • 14
    SENATOR GROUP HOLDINGS LIMITED - 2023-07-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    60,373 GBP2023-12-31
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 9 - director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    SENATOR INSURANCE SERVICES LIMITED - 2023-07-05
    SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
    KININMONTH SERVICES LIMITED - 2004-12-15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    381,551 GBP2023-12-31
    Officer
    2002-01-14 ~ 2022-02-16
    IIF 3 - director → ME
  • 16
    SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Officer
    2002-01-14 ~ 2022-02-17
    IIF 14 - director → ME
  • 17
    SANDE INVESTMENTS LIMITED - 2020-11-24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    1992-06-03 ~ 2022-02-17
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 21 - Ownership of shares – 75% or more → OE
    2020-11-12 ~ 2022-02-16
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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