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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Alexander, Albert John
    Born in March 1901
    Individual (3 offsprings)
    Officer
    ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Fairweather, Marie Francis
    Born in December 1922
    Individual (3 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Roberts, Theresa Bridget
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
  • 4
    Tyler, Andrew David
    Individual (6 offsprings)
    Officer
    2006-11-03 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 5
    Glover, Elaine Anne
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Fairweather, James Armstead
    Born in June 1919
    Individual (6 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Munding, Rolf Hugo, Mr.
    Born in January 1953
    Individual (55 offsprings)
    Officer
    2004-03-01 ~ 2009-07-16
    OF - Director → CIF 0
    2011-07-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Fairweather, Ian Mcintyre
    Born in June 1955
    Individual (6 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
    Fairweather, Ian Mcintyre
    Individual (6 offsprings)
    Officer
    1996-06-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Skinner, Kenneth Roger
    Born in January 1961
    Individual (24 offsprings)
    Officer
    2009-07-16 ~ 2011-06-30
    OF - Director → CIF 0
    Skinner, Kenneth Roger
    Individual (24 offsprings)
    Officer
    2008-01-14 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 10
    Sainsbury, Andrew Keith
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2013-06-10 ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    Snaith, Michael Jonathan
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 12
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2004-03-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 13
    PAN PACIFIC LOGISTICS (UK) LTD
    PAN-PACIFIC LOGISTICS (UK) LIMITED - now 07904083
    UMAXI LIMITED - 2012-10-08
    The Old Treasury, 7 Kings Road, Southsea, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LLOYDS PP (UK) LTD
    LLOYDS PP (UK) LIMITED 08496278 08298519
    Unit 1, Mornington Place, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    11/f, Capital Centre, 151 Gloucester Road, ., Wan Chai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHAVEN BALTIC SHIPPING LIMITED

Period: 2013-06-21 ~ 2026-01-27
Company number: 00145728
Registered names
FAIRHAVEN BALTIC SHIPPING LIMITED - Dissolved 07940922
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • FAIRHAVEN BALTIC SHIPPING LIMITED
    Info
    FAIRHAVEN SHIPPING COMPANY LIMITED - 2013-06-21
    PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED - 2013-06-21
    FULLPORT SHIPPING LIMITED - 2013-06-21
    Registered number 00145728
    Three Chimneys, Gravelly Hill, Caterham CR3 6ES
    PRIVATE LIMITED COMPANY incorporated on 1917-01-09 and dissolved on 2026-01-27 (109 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.