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
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2014-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (42 offsprings)
    Officer
    2010-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Sai, Abteen
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 3
    Williams, Richard James Henry
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 4
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual
    Officer
    2004-02-19 ~ 2007-01-04
    OF - Director → CIF 0
  • 5
    Hakim Rad, Parviz
    Businessman born in January 1939
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Ruane, Matthew Thomas
    Director born in October 1971
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Farrar, Peter John
    Chartered Accountant born in October 1946
    Individual
    Officer
    2003-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 9
    Malley, Stephen John
    Vat Consultant born in September 1955
    Individual
    Officer
    1998-01-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Skilton, John Llewellyn
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    1998-01-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 11
    Gall, Marina
    Associate Director born in July 1966
    Individual
    Officer
    2010-09-14 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    O'brien, Michael, Doctor
    Bank Executive born in October 1949
    Individual
    Officer
    1997-12-19 ~ 1998-01-20
    OF - Director → CIF 0
  • 13
    Archer, Paul Anthony
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Macrae, Gregor Charles William
    Accountant born in May 1962
    Individual (32 offsprings)
    Officer
    1999-07-21 ~ 2003-07-31
    OF - Director → CIF 0
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (32 offsprings)
    2007-01-04 ~ 2010-09-14
    OF - Director → CIF 0
  • 15
    Wickers, Matthew John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    1995-08-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Hodges, Rodney Simon
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 17
    Freedman, Jonathan Sydney
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Burns, Ellen Anne
    Company Director born in November 1941
    Individual
    Officer
    1995-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Spiteri, Geralsine
    Born in May 1977
    Individual
    Officer
    2013-10-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 20
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-22 ~ 2010-09-10
    PE - Secretary → CIF 0
  • 21
    38, Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2010-09-14 ~ 2013-11-29
    PE - Director → CIF 0
  • 22
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-04-07 ~ 1995-08-04
    PE - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 24
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 49 offsprings)
    Officer
    2013-11-29 ~ 2014-09-26
    PE - Director → CIF 0
  • 25
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTER YACHTS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARTER YACHTS (UK) LIMITED
    Info
    Registered number 03043692
    18 South Street, Mayfair, London W1K 1DG
    Private Limited Company incorporated on 1995-04-07 and dissolved on 2016-11-15 (21 years 7 months). The company status is Dissolved.
    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.