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
Active 3
  • 1
    Henriks, Kenneth, Mr.
    Chief Financial Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    5-8, Lakeside Business Village Fleming Road, Chafford Hundred, Grays, Essex, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Morse, Simon Arthur Davidson
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2003-07-17
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Finance Director
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 3
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    1995-10-30 ~ 1997-06-30
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual
    Officer
    1995-12-29 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Wallis, Michael Anthony O'neill
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 5
    Read, Eric Peter
    Company Secretary/Director born in May 1934
    Individual
    Officer
    1993-01-18 ~ 1993-05-24
    OF - Director → CIF 0
    Read, Eric Peter
    Individual
    Officer
    1992-11-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 6
    Downs, Alan
    Director born in July 1930
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Horrocks, John
    Company Director born in September 1956
    Individual
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Sussex, Jackie
    Consol Shipping Limited born in February 1946
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 9
    Lunn, Rodney Charles
    Director born in January 1960
    Individual
    Officer
    1993-12-20 ~ 1996-12-01
    OF - Director → CIF 0
  • 10
    Wolstenholme, Neil Edward
    Finance Director born in May 1966
    Individual
    Officer
    1996-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Leahy, Colin Nicholas
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 12
    Vesselinov, Ivaylo Alexandrov
    Company Director born in July 1976
    Individual (29 offsprings)
    Officer
    2016-06-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 13
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Whiteside, Christopher Mark
    Director born in April 1964
    Individual
    Officer
    2003-07-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    ~ 1992-11-23
    OF - Secretary → CIF 0
    1993-05-24 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 17
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (15 offsprings)
    Officer
    2017-09-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 18
    Mead, John Alexander
    Branch Manager born in September 1943
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 19
    Corner, Jonathan Ian
    Director born in October 1960
    Individual
    Officer
    2003-07-17 ~ 2012-03-28
    OF - Director → CIF 0
  • 20
    Carpenter, Gary Boyd
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Moe, Eric Karl
    Company Director born in November 1964
    Individual
    Officer
    2014-03-06 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED

Previous name
CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-21
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
26,325 GBP2016-12-31
26,325 GBP2015-12-31
Net assets/liabilities including pension asset/liability
26,325 GBP2016-12-31
26,325 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
26,325 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
26,325 GBP2016-12-31
26,325 GBP2015-12-31
Shareholder's fund
26,325 GBP2016-12-31
26,325 GBP2015-12-31
  • INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
    Info
    CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-21
    Registered number 00308836
    8th Floor, 60 Fenchurch Street, London EC3M 4AD
    Private Limited Company incorporated on 1936-01-01 and dissolved on 2019-12-31 (83 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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