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 3
  • 1
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Olsen, Frank Georg Opsahl, Mr.
    Chief Operating Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Morse, Simon Arthur Davidson
    Business Man born in April 1952
    Individual (6 offsprings)
    Officer
    1999-10-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Laverty, James Thomas
    Trainee Solicitor born in January 1976
    Individual
    Officer
    1999-10-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 3
    Penny, Anthony Robert
    Trainee Solicitor born in September 1975
    Individual
    Officer
    1999-10-18 ~ 1999-10-19
    OF - Director → CIF 0
    Penny, Anthony Robert
    Trainee Solicitor
    Individual
    Officer
    1999-10-18 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 4
    Horrocks, John
    Company Director born in September 1956
    Individual
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Vesselinov, Ivaylo Alexandrov
    Company Director born in July 1976
    Individual (29 offsprings)
    Officer
    2015-08-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual
    Officer
    2015-07-27 ~ 2015-10-07
    OF - Director → CIF 0
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Carpenter, Gary Boyd
    Business Man born in November 1957
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual
    Officer
    2013-05-24 ~ 2017-10-05
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-29 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-29 ~ 1999-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISS TRUSTEES LTD

Previous names
SHIPNET (UK) LIMITED - 2017-10-04
ISS TRUSTEES LTD - 2012-02-23
PLAINTRAVEL LIMITED - 1999-10-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • ISS TRUSTEES LTD
    Info
    SHIPNET (UK) LIMITED - 2017-10-04
    ISS TRUSTEES LTD - 2012-02-23
    PLAINTRAVEL LIMITED - 1999-10-19
    Registered number 03850407
    8th Floor, 60 Fenchurch Street, London EC3M 4AD
    Private Limited Company incorporated on 1999-09-29 and dissolved on 2020-03-10 (20 years 5 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.