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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
Active 1
  • Keusseoglou, Alexandre Ernesto
    Managing Director Eim (Monaco) S.A.M. born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Phillips, Katrina
    Consultant born in August 1976
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Biollay, Roland
    Group Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    icon of addressPo Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-04-19 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 7
    icon of addressP O Box 130, Filton House Clifton St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2001-04-19 ~ 2003-04-01
    PE - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
  • 9
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of address3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2003-04-01 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Director → CIF 0
  • 11
    icon of address18 South Street, Mayfair, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-30 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLYLE MARINE LIMITED

Previous name
DELTA YACHTING UK LIMITED - 2001-12-24
Standard Industrial Classification
99999 - Dormant Company

  • CARLYLE MARINE LIMITED
    Info
    DELTA YACHTING UK LIMITED - 2001-12-24
    Registered number 04201676
    icon of address20 Gilston Road, London SW10 9SR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 and dissolved on 2016-07-19 (15 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.