SOLENT CONTAINER SERVICES LIMITED

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
El Chami, Ziad
Individual (28 offsprings)
Officer
2023-07-19 ~ now
OF - Secretary → CIF 0
2
Schulze, Ernst Theodoor Alexander, Mr.
Born in January 1961
Individual (11 offsprings)
Officer
2019-09-23 ~ now
OF - Director → CIF 0
3
Bowen, Andrew
Born in July 1969
Individual (7 offsprings)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
4
SOUTHAMPTON CONTAINER TERMINALS LIMITED
16, Palace Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Buckley, John William
Managing Director born in July 1955
Individual
Officer
2004-01-29 ~ 2005-04-25
OF - Director → CIF 0
2
Loader, Nicholas Paul
Accountant born in January 1962
Individual (2 offsprings)
Officer
2005-04-25 ~ 2023-07-11
OF - Director → CIF 0
Loader, Nicholas Paul
Accountant
Individual (2 offsprings)
Officer
2005-04-25 ~ 2016-04-01
OF - Secretary → CIF 0
3
Walters, Patrick William
Finance Director born in February 1966
Individual (2 offsprings)
Officer
2002-09-01 ~ 2007-04-11
OF - Director → CIF 0
Walters, Patrick William
Finance Director
Individual (2 offsprings)
Officer
2002-09-01 ~ 2005-04-25
OF - Secretary → CIF 0
4
Gibson, Michael Andrew
Finance Director born in February 1955
Individual (2 offsprings)
Officer
1998-10-01 ~ 2002-08-31
OF - Director → CIF 0
Gibson, Michael Andrew
Finance Director
Individual (2 offsprings)
Officer
1998-10-01 ~ 2002-08-31
OF - Secretary → CIF 0
5
Dawes, Bruce Leonard Archer
Manager born in January 1942
Individual
Officer
~ 1998-03-31
OF - Director → CIF 0
6
Wilkin, Graham John
Financial Controller born in June 1952
Individual
Officer
1997-05-01 ~ 1998-09-30
OF - Director → CIF 0
Wilkin, Graham John
Financial Controller
Individual
Officer
1997-05-01 ~ 1998-09-30
OF - Secretary → CIF 0
7
Lewis, Francis Christopher
Managing Director born in February 1954
Individual (2 offsprings)
Officer
2010-02-01 ~ 2019-09-30
OF - Director → CIF 0
8
Rickcord, Jeremy James Lennox
Company Director born in May 1951
Individual
Officer
1998-04-01 ~ 2004-01-29
OF - Director → CIF 0
9
Mason, Campbell Dermot Nelson
Managing Director born in April 1965
Individual
Officer
2007-04-11 ~ 2009-12-11
OF - Director → CIF 0
10
Alhashimy, Mohammad
Individual (5 offsprings)
Officer
2016-04-01 ~ 2023-07-19
OF - Secretary → CIF 0
11
Cattell, Michael Anthony Perrier
Accountant born in February 1939
Individual
Officer
~ 1997-04-30
OF - Director → CIF 0
Cattell, Michael Anthony Perrier
Individual
Officer
~ 1997-04-30
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

SOLENT CONTAINER SERVICES LIMITED
Info
Registered number 00997611
16 Palace Street, London SW1E 5JQ
PRIVATE LIMITED COMPANY incorporated on 1970-12-21 (54 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.