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 2
  • 1
    Lawler, Dean Gary
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
    POOLE POWERBOATS LIMITED - 1985-05-03
    Sunseeker House, West Quay Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Thakrar, Sundip
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2014-08-19 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Fackrell, Robert William
    Individual (6 offsprings)
    Officer
    1993-03-30 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Neil
    Individual
    Officer
    2010-05-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Jacquin, Hugues
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2015-03-24 ~ 2017-07-21
    OF - Director → CIF 0
  • 5
    Powell, Adrian James
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2024-04-19
    OF - Director → CIF 0
    Powell, Adrian James
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 6
    Crowley, Peter Magner
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2010-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (41 offsprings)
    Officer
    2010-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Henness, Peter Anthony
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2010-05-28
    OF - Director → CIF 0
    Henness, Peter Anthony
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Hughes, Neil
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Braithwaite, Robert
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    1993-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Braithwaite, John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARITIME WARRANTIES LTD.

Standard Industrial Classification
99999 - Dormant Company

  • MARITIME WARRANTIES LTD.
    Info
    Registered number 02805224
    Sunseeker House, West Quay Road, Poole, Dorset BH15 1JD
    Private Limited Company incorporated on 1993-03-30 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.