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
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Allinson, Bernadette
    Corporate Secretary And Associate Counsel born in September 1960
    Individual (7 offsprings)
    Officer
    2011-10-24 ~ dissolved
    OF - director → CIF 0
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-07-18
    OF - nominee-director → CIF 0
  • 2
    Hesse, Roland
    Alternate Director born in August 1962
    Individual
    Officer
    2005-02-22 ~ 2007-01-01
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-07-18
    OF - nominee-director → CIF 0
  • 4
    Sharaf, Alsayed Mohd Hussain, Mr.
    Managing Director born in August 1961
    Individual
    Officer
    2005-02-22 ~ 2006-07-14
    OF - director → CIF 0
    Sharaf, Alsayed Mohd Hussain, Mr.
    Chief Executive Officer born in August 1961
    Individual
    2007-02-08 ~ 2011-10-24
    OF - director → CIF 0
  • 5
    Shahsavarani, Saeed
    Finance born in January 1956
    Individual
    Officer
    2005-02-22 ~ 2011-10-24
    OF - director → CIF 0
  • 6
    Almuallem, Mohammed Yousuf Seddig
    Exec Dir, Technical & Technolo born in April 1956
    Individual
    Officer
    2005-02-22 ~ 2007-01-01
    OF - director → CIF 0
  • 7
    Dalton, George E.
    General Counsel born in October 1951
    Individual
    Officer
    2000-07-18 ~ 2009-07-01
    OF - director → CIF 0
  • 8
    Schwartz, Olivier Francois Marie
    Svp & General Counsel born in May 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-10-24
    OF - director → CIF 0
  • 9
    Foltz, Curtis Jay
    Chief Operating Officer born in April 1960
    Individual
    Officer
    2004-02-08 ~ 2004-07-31
    OF - director → CIF 0
  • 10
    Dimmling, Arno Hans F
    Director born in January 1950
    Individual
    Officer
    2000-08-11 ~ 2004-02-06
    OF - director → CIF 0
  • 11
    Narayan, Yuvraj
    Chief Financial Officer born in October 1956
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-10-24
    OF - director → CIF 0
  • 12
    Kazura, Alherd
    Manager born in April 1959
    Individual
    Officer
    2000-07-18 ~ 2002-06-25
    OF - director → CIF 0
  • 13
    Michael, Moore
    Senior Vice President born in August 1956
    Individual
    Officer
    2007-02-08 ~ 2008-10-15
    OF - director → CIF 0
  • 14
    Leech, Matthew W
    Asst Vice President born in April 1965
    Individual
    Officer
    2004-07-31 ~ 2005-08-18
    OF - director → CIF 0
  • 15
    Bilkey, H Edward
    Executive Director born in April 1934
    Individual
    Officer
    2005-02-22 ~ 2006-07-14
    OF - director → CIF 0
  • 16
    Wats, Anil
    Chief Operating Officer born in April 1957
    Individual
    Officer
    2007-01-01 ~ 2011-10-24
    OF - director → CIF 0
  • 17
    Moore, Simon Nicholas
    Md, Europe & Americas born in February 1963
    Individual
    Officer
    2005-02-22 ~ 2007-01-01
    OF - director → CIF 0
  • 18
    Sforza, Ronald
    Director born in November 1943
    Individual
    Officer
    2000-08-11 ~ 2004-01-31
    OF - director → CIF 0
  • 19
    Hoad, Andrew Rudiger
    Ports Industry born in October 1966
    Individual
    Officer
    2002-06-18 ~ 2005-08-18
    OF - director → CIF 0
  • 20
    Bin Thaniah, Jamal Majid
    Chief Executive Officer born in September 1961
    Individual
    Officer
    2005-02-22 ~ 2007-01-01
    OF - director → CIF 0
  • 21
    Favorite Jr, Frederick Joseph
    Senior Vp & Chief Financial Of born in March 1953
    Individual
    Officer
    2004-02-01 ~ 2005-08-18
    OF - director → CIF 0
  • 22
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2011-10-24 ~ 2013-11-01
    OF - director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-19 ~ 2009-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

DP WORLD (EUROPE) LIMITED

Previous names
DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
73200 - Market Research And Public Opinion Polling

  • DP WORLD (EUROPE) LIMITED
    Info
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    Registered number 03997592
    16 Palace Street, London SW1E 5JQ
    Private Limited Company incorporated on 2000-05-19 and dissolved on 2014-10-21 (14 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.