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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 3
  • 1
    Chang, Kuo-cheng
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Maurice
    Honorary Chairman born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Huang, Hsin-yen
    Company Chairman And President born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Huang, Hsin-yen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lee, Lawrence
    Executive Vice President born in October 1952
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-02-23
    OF - Director → CIF 0
    Lee, Lawrence
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2003-02-23
    OF - Secretary → CIF 0
  • 2
    Chang, Kuo-cheng
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Wey, Maw Jiunn
    Chairman born in December 1952
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Lee, Mong Jye
    Chairman Of The Company born in October 1952
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2012-08-10
    OF - Director → CIF 0
    Lee, Mong Jye
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 5
    Lian, Chung-te
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-08-26
    OF - Director → CIF 0
    Lian, Chung-te
    President And Chairman born in December 1958
    Individual (1 offspring)
    icon of calendar 2014-07-16 ~ 2016-04-01
    OF - Director → CIF 0
    Lian, Chung-te
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-08-26
    OF - Secretary → CIF 0
    icon of calendar 2014-07-16 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Lin, Hsiao Hua
    Company President born in January 1952
    Individual
    Officer
    icon of calendar 2003-02-23 ~ 2006-11-20
    OF - Director → CIF 0
    Lin, Hsiao Hua
    Individual
    Officer
    icon of calendar 2003-02-23 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 7
    Chang, Yung Fa
    Company Director born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
    Chang, Yung Fa, Cbe
    Director born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 8
    Chang, Kuo-ming
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 9
    Cheng, Shen-chih
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
    Cheng, Shen-chih
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 10
    Chang, Da-chih
    Chairman born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-28
    OF - Director → CIF 0
    Chang, Da-chih
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 11
    Tsai, Chih-ho
    Chairman born in February 1963
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2021-01-29
    OF - Director → CIF 0
    Tsai, Chih-ho
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 12
    Peng, Chen Hsiang
    President born in August 1954
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2011-06-06
    OF - Director → CIF 0
    Peng, Chen Hsiang
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 13
    Huang, Ching-yun
    Chairman born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-07-16
    OF - Director → CIF 0
    Huang, Ching-yun
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-08-10
    OF - Secretary → CIF 0
    icon of calendar 2013-08-26 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 14
    Yeh, Shun Li
    Company Chairman born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2007-03-14
    OF - Director → CIF 0
  • 15
    Chang, Kuo Hua
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
    Chang, Kuo Hua
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-14
    OF - Secretary → CIF 0
  • 16
    Chen, Wei-hsun
    Company Chairman born in September 1970
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-08-15
    OF - Director → CIF 0
    Chen, Wei-hsun, Secretary
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERGREEN MARINE (UK) LIMITED

Previous names
HATSU MARINE LIMITED - 2007-05-01
EVERGREEN U.K. LIMITED - 2002-01-04
EVERGREEN INTERNATIONAL (U.K.) LIMITED - 1992-01-16
EVERGREEN MARINE CORPORATION (U.K.) LIMITED - 1987-12-29
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52241 - Cargo Handling For Water Transport Activities
52243 - Cargo Handling For Land Transport Activities

Related profiles found in government register
  • EVERGREEN MARINE (UK) LIMITED
    Info
    HATSU MARINE LIMITED - 2007-05-01
    EVERGREEN U.K. LIMITED - 2002-01-04
    EVERGREEN INTERNATIONAL (U.K.) LIMITED - 1992-01-16
    EVERGREEN MARINE CORPORATION (U.K.) LIMITED - 1987-12-29
    Registered number 01458897
    icon of addressEvergreen House, 160 Euston Road, London NW1 2DX
    Private Limited Company incorporated on 1979-11-02 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • EVERGREEN MARINE (UK) LIMITED
    S
    Registered number 1458897
    icon of addressEvergreen House, 160 Euston Road, London, United Kingdom, NW1 2DX
    Private Company Limited in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVERGREEN U.K. LIMITED - 2007-04-02
    HATSU MARINE LIMITED - 2002-01-04
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.