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
parent relation
Individuals in focus

Cusaro, Aurelio

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 1 IIF 2 IIF 3
  • Cusaro, Aurelio
    Italian company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Cusaro, Aurelio
    Italian director born in August 1985

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 4th Floor, One Mayfair Place, London, London, W1J 8AJ, United Kingdom

      IIF 21 IIF 22
  • Cusaro, Aurelio
    Italian investment manager born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cusaro, Aurelio, Mr.
    Italian investment manager born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

    • Devonshire House, 1 Mayfair Place, 4th Floor, London, W1J 8AJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Devonshire House, 4th Floor, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 37 IIF 38
  • Cusaro, Aurelio
    Italian company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41
  • Cusaro, Aurelio
    Italian director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Minster Court, London, EC3R 7AA, United Kingdom

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

    • 55, Bishopsgate, London, EC2N 3AS, United Kingdom

      IIF 46

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

      IIF 47

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

      IIF 48
  • Cusaro, Aurelio
    Italian investment manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 41 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Officer
    2020-04-17 ~ now
    IIF 20 - director → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 6 - director → ME
  • 4
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 5 - director → ME
  • 5
    2 Minster Court, Mincing Lane, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 15 - director → ME
  • 6
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 18 - director → ME
  • 7
    2 Minster Court, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 40 - director → ME
  • 8
    2 Minster Court, Mincing Lane, London, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 4 - director → ME
  • 9
    HAMSARD 3423 LIMITED - 2017-01-03
    6 Beacon Way, Hull, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 10 - director → ME
  • 10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 17 - director → ME
  • 11
    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
  • 12
    Devonshire House, 4th Floor, One Mayfair Place, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 22 - director → ME
  • 13
    6 Beacon Way, Hull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 11 - director → ME
  • 14
    6 Beacon Way, Hull, Humberside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 14 - director → ME
  • 15
    6 Beacon Way, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 8 - director → ME
  • 16
    6 Beacon Way, Hull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 9 - director → ME
  • 17
    2 Minster Court, Mincing Lane, London, England
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 43 - director → ME
  • 18
    6 Beacon Way, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 7 - director → ME
  • 19
    6 Beacon Way, Hull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 13 - director → ME
Ceased 28
  • 1
    ARDONAGH FINCO PLC - 2024-06-04
    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
    Corporate (11 parents, 7 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    IIF 48 - director → ME
  • 2
    ARDONAGH MIDCO 2 PLC - 2024-06-04
    KIRS MIDCO 2 PLC - 2017-07-14
    KIRS MIDCO 2 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2019-06-11
    IIF 44 - director → ME
    2017-03-20 ~ 2017-05-18
    IIF 32 - director → ME
  • 3
    ARDONAGH MIDCO 3 PLC - 2024-06-04
    KIRS MIDCO 3 PLC - 2017-07-14
    KIRS MIDCO 3 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2019-06-11
    IIF 45 - director → ME
    2017-04-21 ~ 2017-05-18
    IIF 33 - director → ME
  • 4
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2017-12-22 ~ 2019-04-01
    IIF 47 - director → ME
  • 5
    Autonet Insurance, Nile Street, Burslem, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 34 - director → ME
  • 6
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 35 - director → ME
  • 7
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2019-04-10
    IIF 36 - director → ME
  • 8
    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
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2019-10-28
    IIF 42 - director → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 1 - director → ME
  • 10
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 3 - director → ME
  • 11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-09-01
    IIF 2 - director → ME
  • 12
    HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
    2 Minster Court, London, England
    Corporate (8 parents)
    Officer
    2021-02-04 ~ 2024-03-06
    IIF 39 - director → ME
  • 13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-17 ~ 2023-11-02
    IIF 19 - director → ME
  • 14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2019-01-31
    IIF 49 - director → ME
  • 15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 24 - director → ME
  • 16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 26 - director → ME
  • 17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 25 - director → ME
  • 18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 23 - director → ME
  • 19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 31 - director → ME
  • 20
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 30 - director → ME
  • 21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 28 - director → ME
  • 22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 38 - director → ME
  • 23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 37 - director → ME
  • 24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 29 - director → ME
  • 25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 27 - director → ME
  • 26
    Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2020-07-17
    IIF 46 - director → ME
  • 27
    Igo4 House, Staniland Way, Peterborough, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2024-06-26
    IIF 16 - director → ME
  • 28
    RRESILIENT LIMITED - 2023-09-12
    6 Beacon Way, Hull, England
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-06-23
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.