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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 27
  • 1
    Wan, Jun
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Gu, Jing Song
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Johnson, Michael Derek John
    Born in April 1968
    Individual (37 offsprings)
    Officer
    1998-10-20 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Huang, Xinming
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2000-09-21
    OF - Director → CIF 0
  • 5
    Lambert, David
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 6
    Lin, Ji
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Granger, Robert Julian Charnaux
    Individual (41 offsprings)
    Officer
    1998-10-20 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 8
    Johnson, David Derek
    Born in February 1979
    Individual (27 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Director → CIF 0
  • 9
    Guo, Ding Wei
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2008-12-29 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Wu, Zhongxiao
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2000-09-21
    OF - Director → CIF 0
  • 11
    Liu, Changbing, Mr.
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Shaw, Giulin
    Born in October 1934
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Zhao, Hongzhou
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2014-10-21
    OF - Director → CIF 0
  • 14
    Zhang, Zhendong
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Yu, Zeng Gang
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Johnson, Derek William Arthur
    Born in May 1939
    Individual (42 offsprings)
    Officer
    1998-10-20 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    Khan, Majid, Mr.
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Hughes, Robert Guy, Mr.
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Li, Dongxiang
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Steven Illes
    Individual (2 offsprings)
    Insolvency
    2020-12-18 ~ 2022-01-31
    IP - (Case 1) practitioner → CIF 0
  • 21
    Liu, Zhongping
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 22
    Huang, Xiaowen
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 23
    Wang, Songwen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2018-05-03
    OF - Director → CIF 0
  • 24
    William Antony Batty
    Individual (2 offsprings)
    Insolvency
    2022-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 27
    60, Am Sandtorkai, 20457, Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHINA SHIPPING (UK) AGENCY CO LIMITED

Period: 1998-10-20 ~ 2023-04-04
Company number: 03652574
Registered name
CHINA SHIPPING (UK) AGENCY CO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-04-04
Recent Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • CHINA SHIPPING (UK) AGENCY CO LIMITED
    Info
    Registered number 03652574
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 and dissolved on 2023-04-04 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CHINA SHIPPING (UK) AGENCY CO. LTD
    S
    Registered number 03652574
    China Shipping House, Dooley Road, Felixstowe, England, IP11 3HG
    Limited Liability in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED
    05330392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-02 during the appointment or period of control
    Due to be dissolved on 2023-04-06 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.