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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nugent, Paul Anthony

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
    • Fenchurch Avenue, London, EC3M 5BS

      IIF 19
    • 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
  • Mr Paul Anthony Nugent
    Irish born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 130 Fenchurch Street, London, EC3M 5DJ, England

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    CRS GROUP (LONDON) LIMITED
    01513692
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2008-05-16 ~ 2022-02-17
    IIF 10 - Director → ME
  • 2
    DERMAVALE LIMITED
    - now 02687902
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED
    - 2018-01-10 02687902
    DERMAVALE LIMITED - 1995-10-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    1997-01-08 ~ 2022-02-16
    IIF 5 - Director → ME
    Person with significant control
    2019-08-12 ~ 2020-11-12
    IIF 26 - Ownership of shares – 75% or more OE
  • 3
    ENIGMA MANAGEMENT SERVICES LIMITED
    - now 00671185
    SENATOR BROKER SERVICES LIMITED
    - 2018-01-10 00671185
    SENATOR CONSULTANTS LIMITED
    - 2004-12-21 00671185
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
    - 1991-05-01 00671185
    T F GROUP SERVICES LIMITED
    - 1987-11-27 00671185
    ENIGMA MANAGEMENT SERVICES LIMITED
    - 1985-07-19 00671185
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED
    - 1984-05-04 00671185
    MONARCH TRANSPORT LIMITED
    - 1976-12-31 00671185
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2022-02-17
    IIF 2 - Director → ME
  • 4
    HOULDER INSURANCE BROKERS HOLDINGS LIMITED
    - now 02185376
    MELVIEW MANAGEMENT LIMITED - 1988-02-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 5
    HOULDER INSURANCE SERVICES LIMITED
    - now 03140176
    HBA LIMITED
    - 2016-04-07 03140176
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2014-03-31 ~ 2022-02-17
    IIF 16 - Director → ME
  • 6
    IBD FOOTPRINT LLP
    - now OC379187
    LSB 2 LLP - 2014-03-17
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2014-07-09
    IIF 19 - LLP Designated Member → ME
  • 7
    LIME STREET BROKERS LLP
    OC380330
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 8
    LIME STREET INSURANCE BROKERS LIMITED
    - now 07384279
    LIME STREET BROKERS LIMITED
    - 2011-01-10 07384279
    8 Eagle Court, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2010-09-22 ~ 2022-02-17
    IIF 13 - Director → ME
  • 9
    LSIL 2013 LIMITED
    - now 08817523
    LIME STREET INVESTMENTS LIMITED
    - 2020-11-24 08817523
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2022-02-16
    IIF 1 - Director → ME
  • 10
    PAN MANAGEMENT SERVICES LIMITED - now
    LIME STREET MANAGEMENT SERVICES LIMITED
    - 2022-12-20 03244792
    SENATOR MANAGEMENT SERVICES LIMITED
    - 2013-12-17 03244792
    KININMONTH SPECIAL RISKS LIMITED
    - 2004-12-21 03244792
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2022-02-16
    IIF 9 - Director → ME
  • 11
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED
    - 2022-12-20 01544583
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2015-07-08 ~ 2022-02-17
    IIF 15 - Director → ME
  • 12
    PAN TOPCO GROUP HOLDINGS LIMITED - now
    LIME STREET GROUP HOLDINGS LIMITED
    - 2022-12-21 11659209
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 8 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    PWK LIMITED
    - now 02822458
    SENATOR CONSULTANTS LIMITED
    - 2018-01-10 02822458
    P.W. KININMONTH LTD.
    - 2004-12-29 02822458
    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
    Active Corporate (28 parents)
    Officer
    2002-01-14 ~ 2022-02-17
    IIF 4 - Director → ME
  • 14
    SANDE GROUP HOLDINGS LIMITED
    11659875
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 7 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 15
    SANDE PROPERTY HOLDINGS LIMITED
    - now 01293969
    M.U.OXFORD HOLDINGS LIMITED
    - 2018-01-10 01293969
    M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31
    1 Vicarage Lane, Stratford, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-24 ~ 2022-02-16
    IIF 17 - Director → ME
  • 16
    SEN GROUP HOLDINGS LIMITED - now
    SENATOR GROUP HOLDINGS LIMITED
    - 2023-07-05 11658751
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 3 - 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
  • 17
    SEN INS SERVICES LIMITED - now
    SENATOR INSURANCE SERVICES LIMITED
    - 2023-07-05 03244795
    SANDE MANAGEMENT SERVICES LIMITED
    - 2009-12-17 03244795
    KININMONTH SERVICES LIMITED
    - 2004-12-15 03244795
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2022-02-16
    IIF 12 - Director → ME
  • 18
    SIH 1996 LIMITED
    - now 03287841
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED
    - 2004-12-21 03287841
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2002-01-14 ~ 2022-02-17
    IIF 6 - Director → ME
  • 19
    SIL 1992 LIMITED
    - now 02719189
    SANDE INVESTMENTS LIMITED
    - 2020-11-24 02719189
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1992-06-03 ~ 2022-02-17
    IIF 14 - 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 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    WARRIOR SQUARE RECOVERIES LTD.
    - now 03578647
    WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED - 1999-06-17
    Fourth Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.