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.
- 1
Bullman, Anthony William
Company DirectorIndividual (5 offsprings)Officer
1998-05-01 ~ nowOF - Secretary → CIF 0Mr Anthony Bullman
Born in June 1963Individual (5 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Czarnowski, Victoria Emily
Born in February 1969Individual (4 offsprings)Officer 2023-09-26 ~ nowOF - Director → CIF 0
- 1
Bullman, Anthony William
Company Director born in June 1963Individual (5 offsprings)Officer 1998-05-01 ~ 2025-03-13OF - Director → CIF 0 - 2
Bullman, Charles Edgar
Company Director born in December 1964Individual (3 offsprings)Officer 1998-05-01 ~ 2017-05-11OF - Director → CIF 0Mr Charles Edgar Bullman
Born in December 1964Individual (3 offsprings)Person with significant control 2016-06-01 ~ 2017-05-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Vallance-owen, Colin David
Company Director born in March 1963Individual (4 offsprings)Officer 2015-03-02 ~ 2025-01-18OF - Director → CIF 0 - 4
8-10 Half Moon Court, LondonDissolved Corporate (1 parent)Officer1998-05-01 ~ 1998-05-01PE - Nominee Director → CIF 0 - 58-10 Half Moon Court, LondonDissolved Corporate (1 parent)Officer1998-05-01 ~ 1998-05-01PE - Nominee Secretary → CIF 0
COMPDIR MARINE LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
- Registered number 03557280
COMPDIR MARINE LIMITED
InfoThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYPRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 COMPDIR MARINE LIMITED
SRegistered number missingCIF 1Sterling House, Langston Road, Loughton, Essex, IG10 3FACOMPDIR MARINE LIMITED
SRegistered number 0965315Sterling House, Langston Road, Loughton, Essex, England, IG10 3FAREGISTERED OFFICECIF 2COMPDIR MARINE LIMITED
SRegistered number 01798255Sterling House, Langston Road, Loughton, Essex, Great Britain, IG10 3FALONDONCIF 3
- 127a Maxwell Road, Northwood, MiddlesexDissolved Corporate (3 parents)Officer 2007-07-12 ~ dissolvedCIF 1 - Director → ME
- 2The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,543,756 GBP2025-02-28Officer 2007-12-17 ~ nowCIF 11 - Director → ME
- 3The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2007-12-17 ~ nowCIF 13 - Director → MEOfficer 2007-12-17 ~ nowCIF 12 - Secretary → ME
- 4The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)33,547 GBP2014-12-31Officer 1998-08-14 ~ dissolvedCIF 7 - Director → ME
- 5Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2002-09-30 ~ dissolvedCIF 2 - Director → ME
- 6Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer 1998-08-14 ~ dissolvedCIF 8 - Director → ME
- 7Sterling House, Langston Road, Loughton, EssexDissolved Corporate (4 parents)Officer 2014-12-04 ~ dissolvedCIF 6 - Director → ME
- 8The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer 2024-12-24 ~ nowCIF 10 - Director → ME
- 9
PACU LIMITED
- nowEARLSTREE LIMITED - 1994-04-29Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer 1998-04-21 ~ dissolvedCIF 4 - Director → ME - 10Sterling House, Langston Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer 2002-12-16 ~ dissolvedCIF 3 - Director → ME
- 11Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)143 GBP2016-02-28Officer 2007-12-17 ~ dissolvedCIF 5 - Director → ME
- 601 The Mast 2 Albert Basin Way, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2007-02-07 ~ 2020-03-17CIF 9 - Director → ME
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