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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 38
  • 1
    Popham, Philip Colin
    Ceo born in September 1965
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (143 offsprings)
    Officer
    2009-12-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Moore, Wayne Kelvin Lawrence
    General Manager born in November 1964
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Liu, Chaohui
    Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    Marti, Christian
    Chief Executive Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    Hughes, Neil
    Born in October 1966
    Individual (48 offsprings)
    Officer
    2010-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jia, Liang
    Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Linsell, Richard Duncan
    Solicitor born in June 1947
    Individual (18 offsprings)
    Officer
    1997-12-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Darlington, John
    Born in April 1959
    Individual (25 offsprings)
    Officer
    2009-12-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Macklin, Jonathan Mark
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2018-03-25
    OF - Director → CIF 0
  • 11
    Mcmillan, Michael Hugh
    Chief Financial Officer born in June 1966
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2020-06-09
    OF - Director → CIF 0
  • 12
    Thakrar, Sundip
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2010-10-12 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Gao, Jack Qunyao
    Vice President born in July 1958
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 14
    Jacquin, Hugues
    Chief Financial Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2017-07-21
    OF - Director → CIF 0
  • 15
    Braithwaite, Robert
    Director born in May 1943
    Individual (35 offsprings)
    Officer
    ~ 2009-12-14
    OF - Director → CIF 0
  • 16
    Lawler, Dean Gary
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Zhang, Lin
    Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2014-05-30
    OF - Director → CIF 0
    Zhang, Lin
    Company Director born in April 1972
    Individual (4 offsprings)
    2017-10-31 ~ 2020-07-16
    OF - Director → CIF 0
    Zhang, Lin
    Director born in April 1972
    Individual (4 offsprings)
    2022-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Henness, Peter Anthony
    Finance Director born in August 1956
    Individual (15 offsprings)
    Officer
    1999-01-07 ~ 2010-05-28
    OF - Director → CIF 0
    Henness, Peter Anthony
    Finance Director
    Individual (15 offsprings)
    Officer
    2006-09-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 19
    Blackaller, John
    Production Director born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Gardini, Mario
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-11-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 21
    Ding, Benxi
    Executive Director born in February 1955
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 22
    Grosse-lindemann, Carl-otto
    Com Director born in January 1951
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2006-03-14
    OF - Director → CIF 0
  • 23
    Balestra, Augusto
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2024-11-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 24
    Wang, Dazhi
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 25
    Zhang, Bin
    Deputy General Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2017-05-17
    OF - Director → CIF 0
  • 26
    Robertson, Sean
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2025-10-24
    OF - Director → CIF 0
  • 27
    Powell, Adrian James
    Individual (14 offsprings)
    Officer
    2013-06-28 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 28
    Timms, Stephen James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 29
    Wang, Jian
    Assistant To President And Gm Of Capital Operation born in May 1971
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 30
    Fackrell, Robert William
    Individual (27 offsprings)
    Officer
    ~ 2006-09-20
    OF - Secretary → CIF 0
  • 31
    Zeng, Maojun
    Ceo born in October 1971
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2022-09-16
    OF - Director → CIF 0
  • 32
    Straughan, Michael Keith
    Chief Operating Officer born in October 1961
    Individual (9 offsprings)
    Officer
    2017-10-30 ~ 2020-06-09
    OF - Director → CIF 0
  • 33
    Crowley, Peter Magner
    Director born in June 1962
    Individual (42 offsprings)
    Officer
    2010-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 34
    Braithwaite, John
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
    Braithwaite, John
    Born in May 1948
    Individual (15 offsprings)
    2009-12-14 ~ 2010-02-02
    OF - Director → CIF 0
  • 35
    Macklin, John James
    Property Developer born in April 1929
    Individual (6 offsprings)
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 36
    Mcgowan, Neil
    Individual (11 offsprings)
    Officer
    2010-05-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 37
    Frabetti, Andrea
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 38
    SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    - now 05914384 01688505... (more)
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNSEEKER INTERNATIONAL LIMITED

Period: 2004-08-16 ~ now
Company number: 00675320
Registered names
SUNSEEKER INTERNATIONAL LIMITED - now 01253138... (more)
SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16 01253138... (more)
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • SUNSEEKER INTERNATIONAL LIMITED
    Info
    SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
    POOLE POWERBOATS LIMITED - 2004-08-16
    Registered number 00675320
    Sunseeker House, West Quay Road, Poole, Dorset BH15 1JD
    PRIVATE LIMITED COMPANY incorporated on 1960-11-17 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SUNSEEKER INTERNATIONAL LIMITED
    S
    Registered number 00675320
    Sunseeker House, West Quay Road, Poole, Dorset, United Kingdom, BH15 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    DON SHEAD LIMITED
    - now 01688030
    QUICKAPSE LIMITED - 1983-03-15
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARITIME WARRANTIES LTD.
    02805224
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    POOLE STAINLESS LIMITED
    03041006
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    QUAY WEST MARINA LIMITED
    - now 01297993 01332109... (more)
    TOTESBURY LIMITED - 1996-02-23
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SUNSEEKER CUSTOMER SERVICE LIMITED
    02720918
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    SUNSEEKER EXHIBITIONS LIMITED
    - now 03313944
    FLYNIGHT SERVICES LIMITED - 1997-03-24
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
    - now 01688505 01253138... (more)
    SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED
    - 2022-07-25 01688505 05914384... (more)
    ROBERT IVES (MOULDINGS) LIMITED - 1989-05-31
    PRIZECRAFT LIMITED - 1983-06-01
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.