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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

Cusaro, Aurelio

    Related profiles found in government register
  • Cusaro, Aurelio
    Italian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cusaro, Aurelio
    Italian director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 23
    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 24
  • Cusaro, Aurelio, Mr.
    Italian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cusaro, Aurelio
    Italian born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 41
    • 2, Minster Court, London, EC3R 7PD, England

      IIF 42 IIF 43
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 44
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 45
    • 55, Bishopsgate, London, EC2N 3AS

      IIF 46
    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 47 IIF 48
    • 55, Bishopsgate, London, EC2N 3AS, United Kingdom

      IIF 49
    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 50
    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 51
child relation
Offspring entities and appointments 49
  • 1
    ALPHA INVESTMENT HOLDINGS LIMITED
    13292978 13872228
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ now
    IIF 45 - Director → ME
  • 2
    ARACHAS TOPCO LIMITED
    10583874
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Officer
    2020-04-17 ~ 2025-08-03
    IIF 24 - Director → ME
  • 3
    ARDONAGH EUROPE LIMITED
    13512650
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 14 - Director → ME
  • 4
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    IIF 51 - Director → ME
  • 5
    ARDONAGH INTERNATIONAL LIMITED
    14508725
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 20 - Director → ME
  • 6
    ARDONAGH MIDCO 2 LIMITED - now
    ARDONAGH MIDCO 2 PLC
    - 2024-06-04 10679958 10735116... (more)
    KIRS MIDCO 2 PLC - 2017-07-14
    KIRS MIDCO 2 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    - 2017-05-19 10679958 11168479... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2017-05-18
    IIF 25 - Director → ME
    2017-12-22 ~ 2019-06-11
    IIF 47 - Director → ME
  • 7
    ARDONAGH MIDCO 3 LIMITED - now
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958... (more)
    KIRS MIDCO 3 PLC - 2017-07-14
    NEVADA INVESTMENT HOLDINGS 4 LIMITED
    - 2017-05-19 10735116 11587949... (more)
    KIRS MIDCO 3 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-18
    IIF 26 - Director → ME
    2017-12-22 ~ 2019-06-11
    IIF 48 - Director → ME
  • 8
    ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED
    15067019 13802514
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 18 - Director → ME
  • 9
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2017-12-22 ~ 2019-04-01
    IIF 50 - Director → ME
  • 10
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2023-02-23 ~ 2026-05-14
    IIF 13 - Director → ME
  • 11
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2023-02-02 ~ 2026-05-14
    IIF 16 - Director → ME
  • 12
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 27 - Director → ME
  • 13
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 28 - Director → ME
  • 14
    ATLANTA INVESTMENT HOLDINGS LIMITED
    10162605 10162441... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 29 - Director → ME
  • 15
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526 01121132... (more)
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2019-09-19 ~ 2019-10-28
    IIF 41 - Director → ME
  • 16
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 9 - Director → ME
  • 17
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 11 - Director → ME
  • 18
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 10 - Director → ME
  • 19
    HAMILTON INVESTMENT HOLDINGS LIMITED
    13177076
    2 Minster Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 43 - Director → ME
  • 20
    HEMSLEY WYNNE FURLONGE PARTNERS LTD
    - now 13179703
    HAMILTON INVESTMENT BIDCO LIMITED
    - 2021-04-01 13179703
    2 Minster Court, London, England
    Active Corporate (14 parents)
    Officer
    2021-02-04 ~ 2024-03-06
    IIF 42 - Director → ME
  • 21
    KYRON CAPITAL PARTNERS LIMITED
    14240725
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 12 - Director → ME
  • 22
    LEGALOSOPHY LIMITED
    - now 10298439
    HAMSARD 3423 LIMITED - 2017-01-03
    6 Beacon Way, Hull, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 4 - Director → ME
  • 23
    MATTERHORN BIDCO LIMITED
    15216348
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-11-02
    IIF 17 - Director → ME
  • 24
    MATTERHORN HOLDCO LIMITED
    15213196
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 15 - Director → ME
  • 25
    NEVADA 4 MIDCO 3 LIMITED
    11587646
    Devonshire House, 4th Floor, One Mayfair Place, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 26
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    11168479 10679958... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-01-31
    IIF 46 - Director → ME
  • 27
    NEVADA INVESTMENT HOLDINGS 4 LIMITED
    11587949 10735116... (more)
    Devonshire House, 4th Floor, One Mayfair Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 28
    NEVADA INVESTMENT HOLDINGS 5 LIMITED
    10737611 11587949... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 31 - Director → ME
  • 29
    NEVADA INVESTMENT HOLDINGS 6 LIMITED
    10738036 11587949... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 33 - Director → ME
  • 30
    NEVADA INVESTMENT HOLDINGS 7 LIMITED
    10738214 11587949... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 32 - Director → ME
  • 31
    NEVADA INVESTMENTS 1 LIMITED
    10674667 10675067... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 30 - Director → ME
  • 32
    NEVADA INVESTMENTS 2 LIMITED
    10674839 10675029... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 40 - Director → ME
  • 33
    NEVADA INVESTMENTS 3 LIMITED
    10675029 10675067... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 39 - Director → ME
  • 34
    NEVADA INVESTMENTS 4 LIMITED
    10674705 10675029... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 35 - Director → ME
  • 35
    NEVADA INVESTMENTS 5 LIMITED
    10674827 10675029... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 38 - Director → ME
  • 36
    NEVADA INVESTMENTS 6 LIMITED
    10675067 10675029... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 37 - Director → ME
  • 37
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10675029... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 36 - Director → ME
  • 38
    NEVADA INVESTORCO LIMITED
    10735273
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 34 - Director → ME
  • 39
    PRICE FORBES HOLDINGS LIMITED
    FC032811
    Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009
    Active Corporate (13 parents)
    Officer
    2018-04-25 ~ 2020-07-17
    IIF 49 - Director → ME
  • 40
    PROJECT WATERLOO BIDCO LIMITED
    12913990
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2024-06-26
    IIF 23 - Director → ME
  • 41
    RRADAR (HOLDINGS) LIMITED
    09500063
    6 Beacon Way, Hull, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 5 - Director → ME
  • 42
    RRADAR COMPANY SERVICES LIMITED
    11581596 07738271
    6 Beacon Way, Hull, Humberside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 8 - Director → ME
  • 43
    RRADAR LEGAL LIMITED
    09090475
    6 Beacon Way, Hull, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 2 - Director → ME
  • 44
    RRADAR LIMITED
    07738271 11581596
    6 Beacon Way, Hull, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 3 - Director → ME
  • 45
    RRELENTLESS LIMITED - now
    RRESILIENT LIMITED
    - 2023-09-12 13098017
    6 Beacon Way, Hull, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-06-23
    IIF 6 - Director → ME
  • 46
    TARA ADVISERS LIMITED
    14208116
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 44 - Director → ME
  • 47
    TARA NOMINEE COMPANY LIMITED
    - now 11090739
    THE ARDONAGH NOMINEE COMPANY LIMITED - 2023-05-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-08-01 ~ now
    IIF 19 - Director → ME
  • 48
    VOLERIC LIMITED
    07969075
    6 Beacon Way, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 1 - Director → ME
  • 49
    WHISTLEBOX LIMITED
    11133104
    6 Beacon Way, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-22 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.