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
Individuals in focus
Douetil, Dane Jonathan
Douetil, Dane Jonathan
British chief executive born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesDouetil, Dane Jonathan
British chief executive officer born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
55, Bishopsgate, London, EC2N 3AS
Douetil, Dane Jonathan
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesDouetil, Dane Jonathan
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesDouetil, Dane Jonathan
British insurance born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Warnham Lodge Estate Ltd, 145-147 St. John Street, London, EC1V 4PW
Douetil, Dane Jonathan, Dr
British none supplied born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesDouetil, Dane Jonathan
British chief executive born in July 1960Registered addresses and corresponding companies
IIF 39 Devon House 18 Harold Road, London, SE19 3PL
Douetil, Dane Jonathan
British insurance broker born in July 1960Registered addresses and corresponding companies
IIF 40 Devon House 18 Harold Road, London, SE19 3PL
Dane Jonathan Douetil
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer
2013-12-10 ~ dissolvedIIF 31 - Director → ME - 2 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)953,058 GBP2024-03-31Officer 2019-10-29 ~ nowIIF 28 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Warnham Lodge, Northlands Raod, Warnham, West SussexDissolved Corporate (1 parent)Officer 2011-10-20 ~ dissolvedIIF 30 - Director → ME
Ceased
37
- 1
AON 2011 LIMITED
- nowCLEAR-A-DEBT LIMITED - 2011-03-11SPECIAL RISK SERVICES LIMITED - 2007-08-08 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 1994-01-06IIF 40 - Director → ME - 2
BMS GROUP LIMITED
- nowBALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 One America Square, LondonActive Corporate (11 parents)Officer 2013-11-08 ~ 2019-10-08IIF 35 - Director → ME - 3MINOVA ENTERPRISES LIMITED - 2015-10-01 One America Square, LondonActive Corporate (7 parents, 12 offsprings)Officer 2014-03-28 ~ 2019-10-08IIF 34 - Director → ME
- 4BMS RISK SOLUTIONS LIMITED - 2016-01-07ALNERY NO. 2945 LIMITED - 2010-11-01 1 America Square, LondonDissolved Corporate (2 parents)Officer 2014-03-28 ~ 2018-12-11IIF 32 - Director → ME
- 5 92 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer 2008-01-28 ~ 2010-12-31IIF 22 - Director → ME
- 6WREN HOLDINGS LIMITED - 2000-02-25 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2004-10-28 ~ 2010-12-31IIF 9 - Director → ME
- 7PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2003-06-12 ~ 2010-12-31IIF 3 - Director → ME
- 8BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23BRIT INSURANCE HOLDINGS PLC - 2009-12-21THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 1999-11-30 ~ 2009-12-21IIF 6 - Director → ME
- 9WREN INSURANCE SERVICES LIMITED - 2006-03-23STARABLE LIMITED - 1989-12-14 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2004-10-19 ~ 2010-12-31IIF 19 - Director → ME
- 10249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21 92 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer 2006-12-12 ~ 2010-12-31IIF 27 - Director → ME
- 11
BRIT SYNDICATES LIMITED
- nowWREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28SAVILL GOUGH & HAY LIMITED - 1991-12-11 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer 2002-07-18 ~ 2011-10-14IIF 1 - Director → ME - 12
BRIT UW LIMITED
- nowFLAGFIRST DATA LIMITED - 1996-07-24 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2004-10-22 ~ 2010-12-31IIF 20 - Director → ME - 13FUIT ONE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 15 - Director → ME
- 14FUIT TWO LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 10 - Director → ME
- 15FUIT THREE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 17 - Director → ME
- 16FUIT FOUR LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 4 - Director → ME
- 17FUIT FIVE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 7 - Director → ME
- 18MASTHEAD A LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 8 - Director → ME
- 19MASTHEAD B LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 11 - Director → ME
- 20MASTHEAD C LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 14 - Director → ME
- 21MASTHEAD D LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 21 - Director → ME
- 22MASTHEAD E LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 24 - Director → ME
- 23HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 25 - Director → ME
- 24HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 23 - Director → ME
- 25HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 18 - Director → ME
- 26HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 12 - Director → ME
- 27HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 5 - Director → ME
- 28HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-31IIF 16 - Director → ME
- 29LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28 Suite 426 One Lime Street, LondonActive Corporate (26 parents, 1 offspring)Equity (Company account)3,438,701 GBP2019-12-31Officer 2004-05-12 ~ 2006-05-10IIF 39 - Director → ME
- 30 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2003-12-02 ~ 2010-12-31IIF 13 - Director → ME
- 31BMS ASSOCIATES LIMITED - 2014-06-02TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 One America Square, LondonActive Corporate (4 parents, 4 offsprings)Officer 2013-09-10 ~ 2019-10-08IIF 37 - Director → ME
- 32BMS MANAGEMENT SERVICES LIMITED - 2014-06-24ALNERY NO. 1504 LIMITED - 1995-12-21 One America Square, LondonActive Corporate (3 parents)Officer 2014-07-16 ~ 2019-10-08IIF 36 - Director → ME
- 33BMS EMPLOYEE TRUST LIMITED - 2015-11-03 One America Square, LondonActive Corporate (4 parents)Officer 2013-12-17 ~ 2019-10-08IIF 33 - Director → ME
- 34 7 Savoy Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2007-08-10 ~ 2010-03-31IIF 26 - Director → ME
- 35BRIT INSURANCE LIMITED - 2012-10-15BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-19 68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer 1998-12-09 ~ 2011-10-14IIF 2 - Director → ME
- 36
TALSEN HOLDINGS LIMITED
- nowPIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29PIONEER MIDCO LTD - 2019-09-06 36 Old Jewry, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2019-06-27 ~ 2020-10-30IIF 29 - Director → ME - 37
TALSEN LIMITED
- nowPIONEER UNDERWRITING LTD - 2023-05-29 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer 2013-11-11 ~ 2020-10-30IIF 38 - Director → ME
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