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
    Bullman, Anthony William
    Company Director
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Bullman
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Czarnowski, Victoria Emily
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bullman, Anthony William
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Vallance-owen, Colin David
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2025-01-18
    OF - Director → CIF 0
  • 3
    Bullman, Charles Edgar
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Charles Edgar Bullman
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Director → CIF 0
  • 5
    8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPDIR MARINE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • COMPDIR MARINE LIMITED
    Info
    Registered number 03557280
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 1998-05-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • COMPDIR MARINE LIMITED
    S
    Registered number missing
    Sterling House, Langston Road, Loughton, Essex, IG10 3FA
    CIF 1
  • COMPDIR MARINE LIMITED
    S
    Registered number 0965315
    Sterling House, Langston Road, Loughton, Essex, England, IG10 3FA
    REGISTERED OFFICE
    CIF 2
  • COMPDIR MARINE LIMITED
    S
    Registered number 01798255
    Sterling House, Langston Road, Loughton, Essex, Great Britain, IG10 3FA
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 1 - Director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,542,398 GBP2024-02-28
    Officer
    2007-12-17 ~ now
    CIF 11 - Director → ME
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-12-17 ~ now
    CIF 13 - Director → ME
    Officer
    2007-12-17 ~ now
    CIF 12 - Secretary → ME
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    33,547 GBP2014-12-31
    Officer
    1998-08-14 ~ dissolved
    CIF 7 - Director → ME
  • 5
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    CIF 2 - Director → ME
  • 6
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-08-14 ~ dissolved
    CIF 8 - Director → ME
  • 7
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    CIF 6 - Director → ME
  • 8
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    CIF 10 - Director → ME
  • 9
    EARLSTREE LIMITED - 1994-04-29
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-04-21 ~ dissolved
    CIF 4 - Director → ME
  • 10
    Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 3 - Director → ME
  • 11
    Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2016-02-28
    Officer
    2007-12-17 ~ dissolved
    CIF 5 - Director → ME
Ceased 1
  • 601 The Mast 2 Albert Basin Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2007-02-07 ~ 2020-03-17
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.