logo
explain how to read the page

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 21
  • 1
    Alam, Kazi Mohd Nurul
    Shipping Agent born in May 1960
    Individual (1 offspring)
    Officer
    2007-11-11 ~ 2014-10-12
    OF - Director → CIF 0
  • 2
    Gandur, Cemil
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Shaikh, Rashid Yusuf
    Freight Forwarding born in July 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 4
    Bergen, John Van
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-10-12
    OF - Director → CIF 0
  • 5
    Forsberg, Dennis
    Steamship Agency born in March 1954
    Individual (1 offspring)
    Officer
    2001-03-10 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Chothia, Ahmad
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    2007-11-11 ~ 2014-10-12
    OF - Director → CIF 0
  • 7
    Perera, Anthony Rohan
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Titchener, Peter James
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2009-07-21
    OF - Director → CIF 0
    Titchener, Peter James
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 9
    Henry, Torben
    Ship Broker born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 10
    Espinoza, Hector
    Transportation Engineer born in February 1965
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2009-03-14
    OF - Director → CIF 0
  • 11
    Wagner, Hans Erich Robert
    Ship Agent born in June 1957
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-10-12
    OF - Director → CIF 0
  • 12
    Vallejo, Ivan
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Ghandour, Ali
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2022-07-01
    OF - Director → CIF 0
    Ali Ghandour
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Aresti, Anna
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 15
    Shahin, Nadia
    Born in September 1964
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Hoek, Albert
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2005-04-17
    OF - Director → CIF 0
  • 17
    Mcmillan, Gordon
    Chartered Shipbroker born in April 1940
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2020-03-23
    OF - Director → CIF 0
    Gordon Mcmillan
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Raju, Abraham
    General Manager born in March 1957
    Individual (1 offspring)
    Officer
    2001-11-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Gower, Kenneth Stanley
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    2002-10-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-10-04 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-10-04 ~ 1999-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLASH LINE 2000 LIMITED

Period: 2000-01-17 ~ now
Company number: 03852459
Registered names
FLASH LINE 2000 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
12,236 GBP2024-12-31
0 GBP2023-12-31
Current Assets
286,061 GBP2024-12-31
336,022 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-71,989 GBP2023-12-31
Net Current Assets/Liabilities
213,875 GBP2024-12-31
264,033 GBP2023-12-31
Total Assets Less Current Liabilities
226,111 GBP2024-12-31
264,033 GBP2023-12-31
Net Assets/Liabilities
226,111 GBP2024-12-31
264,033 GBP2023-12-31
Equity
226,111 GBP2024-12-31
264,033 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FLASH LINE 2000 LIMITED
    Info
    GLOBAL TERRITORY LIMITED - 2000-01-17
    Registered number 03852459
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.