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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

Mr Paul Anthony Nugent

    Related profiles found in government register
  • 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 1
    • Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

      IIF 2 IIF 3 IIF 4
  • 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 6
  • 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
    • 14, Fenchurch Avenue, London, EC3M 5BS

      IIF 25
    • Fountain 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 16 - 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)
    Equity (Company account)
    -199 GBP2023-12-31
    Officer
    1997-01-08 ~ 2022-02-16
    IIF 11 - Director → ME
    Person with significant control
    2019-08-12 ~ 2020-11-12
    IIF 6 - 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 02822458
    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)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2022-02-17
    IIF 8 - 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 17 - 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 22 - 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 25 - LLP Designated Member → ME
  • 7
    LIME STREET BROKERS LLP
    OC380330 07384279
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 8
    LIME STREET INSURANCE BROKERS LIMITED
    - now 07384279
    LIME STREET BROKERS LIMITED
    - 2011-01-10 07384279 OC380330
    8 Eagle Court, London, England
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    125,711 GBP2024-12-31
    Officer
    2010-09-22 ~ 2022-02-17
    IIF 19 - 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)
    Equity (Company account)
    1,510 GBP2023-12-31
    Officer
    2013-12-17 ~ 2022-02-16
    IIF 7 - 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)
    Profit/Loss (Company account)
    -70,809 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-14 ~ 2022-02-16
    IIF 15 - 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 21 - 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)
    Equity (Company account)
    454,862 GBP2023-12-31
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 14 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    PWK LIMITED
    - now 02822458
    SENATOR CONSULTANTS LIMITED
    - 2018-01-10 02822458 00671185
    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)
    Equity (Company account)
    202 GBP2023-12-31
    Officer
    2002-01-14 ~ 2022-02-17
    IIF 10 - Director → ME
  • 14
    SANDE GROUP HOLDINGS LIMITED
    11659875
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    390,314 GBP2023-12-31
    Officer
    2018-11-05 ~ 2022-02-16
    IIF 13 - Director → ME
    Person with significant control
    2018-11-05 ~ 2022-02-16
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - 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)
    Equity (Company account)
    1,966,239 GBP2023-12-31
    Officer
    2015-12-24 ~ 2022-02-16
    IIF 23 - 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)
    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 4 - Ownership of shares – 75% or more OE
    IIF 4 - 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)
    Equity (Company account)
    381,551 GBP2023-12-31
    Officer
    2002-01-14 ~ 2022-02-16
    IIF 18 - Director → ME
  • 18
    SIH 1996 LIMITED
    - now 03287841
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED
    - 2004-12-21 03287841 02822458
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Officer
    2002-01-14 ~ 2022-02-17
    IIF 12 - 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)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    1992-06-03 ~ 2022-02-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 1 - Ownership of shares – 75% or more OE
    2020-11-12 ~ 2022-02-16
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - 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 24 - Director → ME

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