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.
Kalbassi, James
Kalbassi, James
British co-ceo, lloyd's insurance broker born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
140, Leadenhall Street, London, EC3V 4QT
Kalbassi, James
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 2 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD, United Kingdom
Kalbassi, James
British insurance broker born in February 1968Resident in England
Registered addresses and corresponding companiesKalbassi, James
British insurance broker born in February 1968Registered addresses and corresponding companiesMr James Kalbassi
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 7 140 Leadenhall Street, London, EC3V 4QT
Kalbassi, James
Registered addresses and corresponding companies
- 1RBCO 333 LIMITED - 2000-10-25 2 Minster Court, Mincing Lane, London, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Officer
2005-02-07 ~ nowIIF 2 - Director → ME - 2PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22NOVELEAGER LIMITED - 1997-01-16 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents)Officer 1996-08-19 ~ nowIIF 4 - Director → ME
- 3 140 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer 2007-02-08 ~ dissolvedIIF 3 - Director → ME
- 4 140 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-10-16 ~ nowIIF 1 - Director → ME
- 1 80 South Gipsy Road, Welling, EnglandActive Corporate (3 parents)Officer 2003-10-23 ~ 2004-06-21IIF 5 - Director → ME
- 2BEGINBAND LIMITED - 1992-05-08GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02 12 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (3 parents)Officer 1997-05-28 ~ 2000-01-25IIF 6 - Director → ME
- 3RBCO 333 LIMITED - 2000-10-25 2 Minster Court, Mincing Lane, London, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2006-07-28 ~ 2007-06-22IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22NOVELEAGER LIMITED - 1997-01-16 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents)Officer 1996-08-19 ~ 1997-04-24IIF 10 - Secretary → ME 1999-03-23 ~ 1999-05-13IIF 9 - Secretary → ME
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