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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 11
  • 1
    Malmberg, Louis Joannes
    Vice President born in August 1942
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 2006-05-05
    OF - Director → CIF 0
    Malmberg, Louis Joannes Cornelis Mathias, Mr.
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    2010-02-17 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Individual (20 offsprings)
    Officer
    2004-04-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Lotter, Christina Sorensen
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Philip-sorensen, Nils Jorgen
    Chairman & Chief Executive born in September 1938
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Holliday, Christopher Malcolm Alexander
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Holliday, Christopher Malcolm Alexander
    Individual (13 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Green, Thomas Peter
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 2000-07-12
    OF - Director → CIF 0
  • 7
    Gregory, William George
    Individual (20 offsprings)
    Officer
    1993-07-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-06-16 ~ 1993-07-01
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-06-16 ~ 1993-07-01
    OF - Nominee Director → CIF 0
    1993-06-16 ~ 1993-07-01
    OF - Nominee Secretary → CIF 0
  • 10
    SKAGEN RO LIMITED
    - now 09031653
    SKAGEN CONSCIENCE CAPITAL LIMITED - 2018-03-05 09031653 04744897
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SCCL4 RO LIMITED - now 10987135
    SCCL 4 LIMITED
    - 2020-10-16 10987135 12917742... (more)
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-08-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROUND THE WORLD PROMOCEAN LIMITED

Period: 2000-07-20 ~ 2019-09-28
Company number: 02827578
Registered names
ROUND THE WORLD PROMOCEAN LIMITED - Dissolved
TUBALLO LIMITED - 1993-07-09
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • ROUND THE WORLD PROMOCEAN LIMITED
    Info
    GROUP 4 PROMOCEAN LIMITED - 2000-07-20
    TUBALLO LIMITED - 2000-07-20
    Registered number 02827578
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2019-09-28 (26 years 3 months). The status of the company number is Dissolved.
    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.