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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 11
  • 1
    Russell, Thomas Macdonald
    Co Director born in October 1946
    Individual (20 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Grew, Helen Jean
    Born in July 1965
    Individual (24 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Grew, Helen Jean
    Individual (24 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Case, Nigel Harry
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Mason, Christopher George
    Chartered Accountant born in January 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 5
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    ~ 2024-06-11
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (21 offsprings)
    Officer
    ~ 2024-06-11
    OF - Secretary → CIF 0
  • 7
    Kalis, Dylan Illingworth Richard
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Bennie, Stephen Thomas
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Elder, Carolyn Ross
    Born in March 1961
    Individual (12 offsprings)
    Officer
    1995-02-08 ~ now
    OF - Director → CIF 0
  • 10
    YACHT HAVENS LIMITED
    - now 00723135 02281758
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    YACHT HAVENS GROUP LIMITED
    - now 02281758
    YACHT HAVENS (1988) LIMITED - 1998-03-31
    REMOTEMIX LIMITED - 1988-10-12
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TROON YACHT HAVEN LIMITED

Period: 1995-01-11 ~ now
Company number: 01243095
Registered names
TROON YACHT HAVEN LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TROON YACHT HAVEN LIMITED
    Info
    SWANSEA YACHT HAVEN LIMITED - 1995-01-11
    GATEHOUSE YACHTS LIMITED - 1995-01-11
    Registered number 01243095
    King's Saltern Road, Lymington, Hampshire SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1976-02-05 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.