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
    Grew, Helen Jean
    Finance Director 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
  • 2
    Kalis, Dylan Illingworth Richard
    Managing Director born in October 1972
    Individual (25 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    WEST SOLENT MARINAS LIMITED - 1986-03-25
    LYMINGTON YACHT HAVEN LIMITED - 1980-12-31
    Lymington Yacht Haven, Kings Saltern Road, Lymington, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stevenson, Ian Jeffery
    Yacht Broker born in October 1957
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 2024-06-11
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (5 offsprings)
    Officer
    ~ 2024-06-11
    OF - Secretary → CIF 0
  • 3
    Adamson, Caroline
    Yacht Broker born in June 1946
    Individual
    Officer
    1992-02-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Russell, Thomas Macdonald
    Co Director born in October 1946
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Mason, Christopher George
    Accountant born in January 1942
    Individual
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 6
    Jelley, Anne
    Yacht Broker born in February 1953
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

YACHT HAVEN INTERNATIONAL LIMITED

Previous names
YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
AVONHAND LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • YACHT HAVEN INTERNATIONAL LIMITED
    Info
    YACHT HAVEN BROKERAGE LIMITED - 1985-06-26
    AVONHAND LIMITED - 1979-12-31
    Registered number 01451948
    Kings Saltern Road, Lymington, Hampshire SO41 3QD
    Private Limited Company incorporated on 1979-10-03 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.