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.
Booth, Thomas Alexander
- British born in March 1975
Booth, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesDarag Deutschland Ag, Europa Passagae, Hermannstrasse 15, Hamburg, 20095, Germany
IIF 125 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England
IIF 225, Eastcheap, 4th Floor, London, EC3M 1DT, England
IIF 325, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
IIF 425 Eastcheap, 4th Floor, London, England, EC3M 1DT, United Kingdom
IIF 571, Fenchurch Street, London, EC3M 4BS
IIF 671, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 7 IIF 8
- British director born in March 1975
Booth, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 9
- British executive director born in March 1975
Booth, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1975
Booth, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in March 1975
Booth, Thomas Alexander
Resident in Bermuda
Registered addresses and corresponding companies - British investment banker born in March 1975Registered addresses and corresponding companies
Booth, Thomas Alexander
Flat 5 8 Warrington Crescent, London, W9 1EL
IIF 26
- German chief executive officer, darag europe born in August 1983
Roth, Alexander Thomas
Resident in Germany
Registered addresses and corresponding companies25, Eastcheap, 4th Floor, London, EC3M 1DT, England
IIF 27
- German global head of m&a and europe born in August 1983
Roth, Alexander Thomas
Resident in Germany
Registered addresses and corresponding companiesDarag Deutschland Ag, Europa Passagae, Hermannstrasse 15, Hamburg, Hamburg 20095, Germany
IIF 28
- 1TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09COLONIA BALTICA INSURANCE LIMITED - 1999-10-25COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15110 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Officer2012-09-19 ~ dissolvedIIF 23 - Director → ME
- 2
DARAG DEUTSCHLAND AG UK BRANCH
FC041207Drehbahn 7 6th Floor, Hamburg, 20354, GermanyActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 1 - Director → ME - 3
DARAG EUROPE LIMITED UK BRANCH
FC0387763rd Floor, Development House, St. Anne Street, Floriana, Frn9010, MaltaActive Corporate (3 parents)Officer2021-08-18 ~ nowIIF 5 - Director → ME - 4
THE UNDERWRITER INSURANCE COMPANY LIMITED
- 2020-03-03 03654581THE UNDERWRITER COMPANY LIMITED - 1999-07-2125 Eastcheap, 4th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)8,793,000 GBP2022-12-31Officer2020-02-05 ~ nowIIF 3 - Director → ME - 5
ONE RE LTD
- 2020-03-05 08179596AXIS RE LTD - 2013-05-2125 Eastcheap, 4th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,347,000 GBP2022-12-31Officer2019-07-30 ~ nowIIF 4 - Director → ME - 6
DARAG UK LIMITED
1182697325 Eastcheap 25 Eastcheap, Fourth Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)21,267,764 GBP2022-12-31Officer2019-02-14 ~ nowIIF 2 - Director → ME - 7BIIH GENERAL LIMITED - 2008-04-172 Minster Court, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-20 ~ dissolvedIIF 25 - Director → ME
- 8REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04 02741056R SOLUTIONS LIMITED - 2005-07-14EC3 SOLUTIONS LIMITED - 2001-12-21 0433523571 Fenchurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2012-02-27 ~ dissolvedIIF 13 - Director → ME
- 1Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer2006-08-11 ~ 2009-06-12IIF 26 - Director → ME
- 25th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2018-01-05IIF 19 - Director → ME
- 35th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-10 ~ 2018-01-05IIF 11 - Director → ME
- 4
DARAG DEUTSCHLAND AG UK BRANCH
FC041207Drehbahn 7 6th Floor, Hamburg, 20354, GermanyActive Corporate (3 parents)Officer2024-01-10 ~ 2024-04-30IIF 28 - Director → ME - 5THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03THE UNDERWRITER COMPANY LIMITED - 1999-07-2125 Eastcheap, 4th Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)8,793,000 GBP2022-12-31Officer2022-01-24 ~ 2024-04-30IIF 27 - Director → ME
- 6QATAR RE UNDERWRITING LIMITED - nowQATAR RE CAPITAL LIMITED - 2015-03-2821 Lime Street, London, EnglandActive Corporate (2 parents)Officer2013-07-10 ~ 2014-10-15IIF 24 - Director → ME
- 7R&Q ALPHA COMPANY PLC - now SE000131
IC INSURANCE LIMITED
- 2016-06-24 00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01 0176156171 Fenchurch Street, London, United KingdomConverted / Closed Corporate (5 parents)Officer2015-09-25 ~ 2018-01-05IIF 17 - Director → ME - 8R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED
- 2018-04-13 02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19ZENECA UNDERWRITING LIMITED - 1994-09-01HACKREMCO (NO.903) LIMITED - 1994-06-29 01443124, 01500669, 01525148... (more)71 Fenchurch Street, London, United KingdomConverted / Closed Corporate (5 parents)Officer2017-06-30 ~ 2018-01-05IIF 10 - Director → ME - 9The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Officer2011-03-07 ~ 2018-01-05IIF 9 - Director → ME
- 1071 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-15 ~ 2018-01-05IIF 12 - Director → ME
- 11
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06 07066541PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Officer2017-10-27 ~ 2018-01-05IIF 15 - Director → ME - 12
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06 07066562PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11TSM CAPITAL LIMITED - 2013-01-04 04923263The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Officer2017-10-27 ~ 2018-01-05IIF 16 - Director → ME - 13The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (3 parents)Officer2016-08-24 ~ 2018-01-05IIF 7 - Director → ME
- 14
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 013352393 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)Officer2016-12-29 ~ 2018-01-05IIF 6 - Director → ME - 15BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-313 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Officer2013-01-18 ~ 2018-01-05IIF 18 - Director → ME
- 16R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED
- 2023-01-27 03671097RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04 03593065LAW 1005 LIMITED - 1999-01-06 02106272, 02237808, 02237994... (more)C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 12 offsprings)Officer2011-01-12 ~ 2018-01-05IIF 14 - Director → ME - 17
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
0765072671 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-27 ~ 2018-01-05IIF 20 - Director → ME - 18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 13 offsprings)Officer2011-06-07 ~ 2018-01-05IIF 21 - Director → ME
- 19C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 6 offsprings)Officer2011-06-07 ~ 2018-01-05IIF 22 - Director → ME
- 20
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24 07504909The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-03-25 ~ 2018-01-05IIF 8 - Director → ME
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