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
    Rechtman, Alan Malcolm
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hilton Saven
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Suite 4, 4 Giro’s Passage, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rechtman, Alan Malcolm
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 2
    Freeman, Anita
    Individual
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Rechtman, Brenda
    Director born in October 1950
    Individual
    Officer
    ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2022-12-01 ~ 2024-06-26
    PE - Director → CIF 0
parent relation
Company in focus

SHIPFIN LIMITED

Previous name
SPLITEXTRA LIMITED - 1987-03-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,890,809 USD2024-02-29
2,922,086 USD2023-02-28
Creditors
Amounts falling due within one year
-881,082 USD2024-02-29
-1,982,067 USD2023-02-28
Net Current Assets/Liabilities
1,009,727 USD2024-02-29
940,019 USD2023-02-28
Total Assets Less Current Liabilities
1,009,727 USD2024-02-29
940,019 USD2023-02-28
Net Assets/Liabilities
988,839 USD2024-02-29
899,741 USD2023-02-28
Equity
988,839 USD2024-02-29
899,741 USD2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • SHIPFIN LIMITED
    Info
    SPLITEXTRA LIMITED - 1987-03-26
    Registered number 02096414
    34 Arlington Road, London NW1 7HU
    Private Limited Company incorporated on 1987-02-04 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.