LONDON WATERBUS COMPANY 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 3

1
Mr Teddy Sagi
Born in November 1971
Individual (85 offsprings)
Person with significant control
2017-07-11 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Lallia, Pierre
Born in November 1976
Individual (24 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
3
Garfunkel, Eylon Haim
Born in October 1980
Individual (100 offsprings)
Officer
2018-12-11 ~ now
OF - Director → CIF 0

Ceased 22

1
Reynolds, Eric George
Born in July 1943
Individual (22 offsprings)
Officer
~ 2000-01-31
OF - Director → CIF 0
2
Mcgibbon, Lauren Diane
Born in July 1983
Individual (1 offspring)
Officer
2011-12-21 ~ 2013-03-22
OF - Director → CIF 0
3
Palmer, Catherine Margaret
Born in April 1941
Individual (2 offsprings)
Officer
~ 2011-12-21
OF - Director → CIF 0
4
Shamir, Alon
Born in August 1970
Individual (11 offsprings)
Officer
2014-10-10 ~ 2016-07-14
OF - Director → CIF 0
5
Fulford, Kenneth William Musgrave, Professor
Born in December 1942
Individual (30 offsprings)
Officer
~ 2011-12-21
OF - Director → CIF 0
6
Wheeler, Peter John Ogle
Born in October 1942
Individual (4 offsprings)
Officer
~ 2011-12-21
OF - Director → CIF 0
7
Milosavljevic, Margarita Nikolaeva
Born in August 1984
Individual (46 offsprings)
Officer
2021-09-06 ~ 2025-10-23
OF - Director → CIF 0
8
Shelley, Leon
Individual (3 offsprings)
Officer
2019-06-25 ~ 2022-02-07
OF - Secretary → CIF 0
9
Rees, Daniel David
Born in January 1989
Individual (4 offsprings)
Officer
2014-05-07 ~ 2014-10-10
OF - Director → CIF 0
10
Beesley, Peter Frederick Barton
Individual (4 offsprings)
Officer
~ 2011-12-21
OF - Secretary → CIF 0
11
Abramsky, Mathew Samuel
Born in September 1983
Individual
Officer
2013-03-22 ~ 2013-03-22
OF - Director → CIF 0
2013-03-01 ~ 2014-10-10
OF - Director → CIF 0
12
Niri, Sagi
Born in September 1971
Individual (4 offsprings)
Officer
2018-05-23 ~ 2018-11-13
OF - Director → CIF 0
13
Akkerman, Robert
Born in February 1977
Individual
Officer
2017-06-20 ~ 2018-07-11
OF - Director → CIF 0
14
Anderson, Michael
Born in October 1963
Individual (11 offsprings)
Officer
2011-12-21 ~ 2014-10-10
OF - Director → CIF 0
15
Shahar, Yaron Shalom
Born in February 1975
Individual (12 offsprings)
Officer
2019-02-21 ~ 2021-09-06
OF - Director → CIF 0
16
Brown, David Anthony
Born in February 1972
Individual (50 offsprings)
Officer
2016-07-13 ~ 2017-06-21
OF - Director → CIF 0
17
Moravsky, Chen Carlos
Born in November 1970
Individual (7 offsprings)
Officer
2018-05-23 ~ 2018-12-11
OF - Director → CIF 0
18
Stein, Gavin Oscar
Born in October 1978
Individual (42 offsprings)
Officer
2013-03-22 ~ 2013-03-22
OF - Director → CIF 0
2013-03-01 ~ 2014-05-07
OF - Director → CIF 0
19
Foster, Graham William
Born in April 1979
Individual (27 offsprings)
Officer
2011-12-21 ~ 2012-11-06
OF - Director → CIF 0
20
Borja, Justine Tatiana Javier
Born in February 1984
Individual (2 offsprings)
Officer
2011-12-21 ~ 2013-03-22
OF - Director → CIF 0
21
EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST)
ACHILLES SERVICES LTD
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Dissolved Corporate (42 offsprings)
Person with significant control
2018-07-18 ~ 2020-02-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
MARKET TECH HOLDINGS LIMITED
- now
MARKET TECH HOLDINGS PLC - 2018-02-28
Third Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey
Liquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-11
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SPIRECHOICE LIMITED - 1984-10-04

Standard Industrial Classification

50400 - Inland Freight Water Transport

LONDON WATERBUS COMPANY LIMITED
Info
SPIRECHOICE LIMITED - 1984-10-04
Registered number 01061531
Labs Dockray, 1-7 Dockray Place, London NW1 8QH
PRIVATE LIMITED COMPANY incorporated on 1972-07-14 (53 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.