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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
Active 4
  • 1
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Cervenka, John Mischa
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 4
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    icon of addressSwanwick Marina, Swanwick Shore, Swanwick, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Al-rawahy, Is-haq Hamed Salim
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 2
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Al-rawahy, Aflah Hamed Salim, Sheikh
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 4
    Parker, Anthony Lancelot
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-23
    OF - Secretary → CIF 0
  • 5
    Smith, David Allan
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
    Smith, David Allan
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 6
    Sullivan, Paul Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1996-12-23
    OF - Director → CIF 0
  • 7
    Rimmington, Robert
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 8
    Shillingham, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 9
    Phipps, Peirs Anthony Constantine Howard
    Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Gade, John Anthony
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 12
    Mason, Timothy Richard
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Allen, Trevor Raymond
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 14
    Large, Harold James
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 15
    Holman, Keith Alan
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Smith, Richard James
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 17
    Wheeler, Jonathan
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 18
    Ball, Andrew Harry
    Solicitor-Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 19
    Grove, Timothy Lynn
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 20
    Gowing, Julian Michael
    Sales Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 21
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1999-06-18
    OF - Director → CIF 0
  • 22
    Boissier, Rupert John
    Surveyor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Fosler, Frederick Alan
    Chartered Surveyor born in February 1934
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER MARINAS (FALMOUTH) LIMITED

Previous name
QUADRANT MARINE LIMITED - 1997-04-01
Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods

  • PREMIER MARINAS (FALMOUTH) LIMITED
    Info
    QUADRANT MARINE LIMITED - 1997-04-01
    Registered number 01276731
    icon of addressSwanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1976-09-10 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.