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 4
  • 1
    Coward, Richard Stanley
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 2
    Vermeijden, Christiaan Arie
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
  • 3
    Rosmolenweg 20, Papendrecht, Netherlands
    Corporate (2 offsprings)
    Officer
    2017-08-15 ~ now
    OF - director → CIF 0
  • 4
    Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Darling, Nigel Geoffrey
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 2017-08-15
    OF - director → CIF 0
  • 2
    Osmon, Jonathan Michael
    Director born in December 1967
    Individual
    Officer
    2015-03-11 ~ 2017-09-15
    OF - director → CIF 0
  • 3
    Darling, Adam Phillip
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    ~ 2017-08-15
    OF - director → CIF 0
  • 4
    Heywood, Stephen Dene
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2014-06-27
    OF - director → CIF 0
    Heywood, Stephen Dene
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2014-06-27
    OF - secretary → CIF 0
  • 5
    Stanley, Paul Nicholas
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    1992-02-10 ~ 2018-03-01
    OF - director → CIF 0
  • 6
    Wooltorton, Mervyn Raymond
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    1993-09-10 ~ 2018-02-01
    OF - director → CIF 0
  • 7
    Darling, Gregory Stuart
    Director born in February 1953
    Individual (23 offsprings)
    Officer
    ~ 2017-08-15
    OF - director → CIF 0
    Darling, Gregory Stuart
    Individual (23 offsprings)
    Officer
    ~ 2002-11-01
    OF - secretary → CIF 0
  • 8
    Eggink, Gerben Marius
    Director born in July 1958
    Individual
    Officer
    2018-01-22 ~ 2019-01-07
    OF - director → CIF 0
  • 9
    Fulford, James John
    Individual (9 offsprings)
    Officer
    2014-06-27 ~ 2018-10-17
    OF - secretary → CIF 0
  • 10
    Darling, Thomas George
    Managing Director born in July 1929
    Individual
    Officer
    ~ 2006-08-15
    OF - director → CIF 0
  • 11
    Van Zwieten, Peter
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2018-07-31
    OF - director → CIF 0
  • 12
    Darling, Meriel Patreen
    Director born in May 1932
    Individual
    Officer
    ~ 2014-07-21
    OF - director → CIF 0
parent relation
Company in focus

GARDLINE SHIPPING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GARDLINE SHIPPING LIMITED
    Info
    Registered number 00954145
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk NR30 3NG
    Private Limited Company incorporated on 1969-05-14 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GARDLINE SHIPPING LIMITED
    S
    Registered number 00954145
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom, NR30 3NG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    GARDLINE LIMITED - 2017-12-01
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 7 - director → ME
  • 3
    GARDLINE GEOSURVEY LIMITED - 2017-12-01
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    CIF 2 - director → ME
  • 4
    OFFSHORE SATELLITE SYSTEMS LIMITED - 2002-11-15
    EDENLIST LIMITED - 1993-03-16
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Corporate (3 parents, 15 offsprings)
    Officer
    2018-07-31 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-06-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Coldharbour Barn, Coldharbour Lane, Iden, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    J H INDEPENDENT ELECTRICAL SERVICES LIMITED - 2011-09-13
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 5 - director → ME
  • 13
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    CIF 3 - director → ME
  • 14
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REDISIERRA LIMITED - 2000-01-20
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Corporate (5 parents)
    Officer
    2018-03-01 ~ now
    CIF 6 - director → ME
  • 16
    YORKSHIRE RIVERS LIMITED - 2016-01-28
    Endeavour House, Admiralty Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Southtown Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,538,367 GBP2023-10-29
    Officer
    2018-02-01 ~ 2018-07-06
    CIF 10 - director → ME
  • 2
    MINILENS LIMITED - 1984-07-09
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-01 ~ 2023-08-25
    CIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    GSL DARDAN LIMITED - 2009-07-02
    CHAIRFILE LIMITED - 2009-01-09
    2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,500 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    HOWARDS GROUP LIMITED - 2018-07-18
    HOWARDS HOLDINGS LIMITED - 2004-06-22
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,253 GBP2020-04-30
    Person with significant control
    2016-06-27 ~ 2017-08-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    3,206,817 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2017-08-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    3D ARCHITECTS LIMITED - 2017-06-22
    GARDLINE INFOTECH LIMITED - 2009-07-20
    The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk
    Corporate (4 parents)
    Officer
    2018-03-05 ~ 2023-08-25
    CIF 4 - director → ME
  • 7
    RICHARDS DRY DOCKING AND ENGINEERING LIMITED - 1994-12-09
    Southtown Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,716,888 GBP2023-10-29
    Officer
    2018-02-01 ~ 2018-07-06
    CIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    Southtown, Road, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ 2018-07-06
    CIF 11 - director → ME

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