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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 15
  • 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
    1993-02-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Mason, Christopher George
    Accountant born in January 1942
    Individual (9 offsprings)
    Officer
    1992-10-26 ~ 1993-01-21
    OF - Director → CIF 0
  • 5
    Morgan, Janice Ann
    Marina born in May 1953
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Lines, Kathleen Sylvia
    Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Roach, Edward Mark
    Marina Manager born in November 1961
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Kalis, Dirk Hems
    Director born in May 1943
    Individual (21 offsprings)
    Officer
    1992-10-26 ~ 2024-06-11
    OF - Director → CIF 0
    Kalis, Dirk Hems
    Director
    Individual (21 offsprings)
    Officer
    1992-10-26 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 9
    Kalis, Dylan Illingworth Richard
    Born in October 1972
    Individual (25 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Cotton, James Garfield Whitney
    Born in April 1981
    Individual (1 offspring)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Johns, Govan Edwin
    Manager born in May 1940
    Individual (1 offspring)
    Officer
    1992-10-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Roach, Samuel Mark
    Marina Manager born in June 1976
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-29 ~ 1992-10-26
    OF - Nominee Secretary → CIF 0
  • 14
    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
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-29 ~ 1992-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEYLAND YACHT HAVEN LIMITED

Period: 1992-11-24 ~ now
Company number: 02751404
Registered names
NEYLAND YACHT HAVEN LIMITED - now
ULTRAUSUAL LIMITED - 1992-11-24
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • NEYLAND YACHT HAVEN LIMITED
    Info
    ULTRAUSUAL LIMITED - 1992-11-24
    Registered number 02751404
    King's Saltern Road, Lymington, Hampshire SO41 3QD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-29 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.