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 5
  • 1
    Nakayama, Daisuke
    Executive Officer born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    LancestremÈre, Jean-yves
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Higashiyama, Hiroki
    Executive Officer born in November 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hasenberg, Annette Bruhn
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    MITSUI O.S.K. LINES, LIMITED
    1-1, Toranomon 2-chome, Minato-ku, Tokyo, Japan
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Shimizu, Yoshinori
    Company Director born in March 1953
    Individual
    Officer
    2010-06-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Nagao, Yoshio
    Company Director born in June 1952
    Individual
    Officer
    2010-06-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Beechey, David Richard
    Chartered Accountant born in February 1945
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2022-06-08
    OF - Director → CIF 0
    Beechey, David Richard
    Consultant
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Okada, Hiroaki
    Shipping Executive born in June 1960
    Individual
    Officer
    2012-09-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Mitsuta, Akio
    Shipping Executive born in August 1959
    Individual
    Officer
    2018-06-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Whiteford, Alastair
    Shipping Executive born in June 1961
    Individual
    Officer
    2006-03-31 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Tanaka, Tomoyuki
    Shipping born in September 1946
    Individual
    Officer
    2007-03-16 ~ 2008-03-07
    OF - Director → CIF 0
    Tanaka, Tomoyuki
    Shipping Executive born in September 1946
    Individual
    2007-03-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Nomura, Kyoki
    Senior Executive Officer born in January 1951
    Individual
    Officer
    2003-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Giertsen, Egil Haakon
    Shipping Executive born in September 1964
    Individual
    Officer
    2015-12-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Kojima, George
    Shipping Executive born in March 1958
    Individual
    Officer
    2006-03-31 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Iijima, Yoshihiko
    Shipping Executive born in January 1959
    Individual
    Officer
    2007-03-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Ayai, Kentaro
    Company Director born in October 1964
    Individual
    Officer
    2022-02-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Kosaka, Masatoshi
    Shipping Executive born in November 1954
    Individual
    Officer
    2012-09-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Kojima, Hiroji
    Shipping Executive born in March 1958
    Individual
    Officer
    2010-06-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Nishimura, Masato
    Shipping Executive born in January 1955
    Individual
    Officer
    2002-01-02 ~ 2007-03-16
    OF - Director → CIF 0
    2008-03-07 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Marshall, William
    Shipping Manager born in November 1940
    Individual
    Officer
    2002-01-02 ~ 2005-01-14
    OF - Director → CIF 0
    Marshall, William
    Individual
    Officer
    2001-10-12 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 17
    Yamaguchi, Yugo
    Senior Executive Officer born in June 1947
    Individual
    Officer
    2001-12-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Thompson, Geoffrey Kenneth
    Shipping Executive born in April 1947
    Individual
    Officer
    2001-10-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Yamamoto, Shinichi
    Shipping Executive born in April 1958
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 20
    Sannem, Gustav
    Company Director born in June 1978
    Individual
    Officer
    2013-09-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Hattori, Tsuyoshi
    Shipping Executive born in January 1968
    Individual
    Officer
    2022-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Tanaka, Hirohiko
    Director Of Shipping born in April 1944
    Individual
    Officer
    2001-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
  • 24
    6 Shenton Way #22-08, Oue Downtown, Singapore 068809, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOL CHEMICAL TANKERS EUROPE LIMITED

Previous names
MILESTONE CHEMICAL TANKERS EUROPE LIMITED - 2017-01-03
TOKYO MARINE EUROPE LIMITED - 2013-09-10
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,349 GBP2023-12-31
5,132 GBP2022-12-31
Fixed Assets
3,349 GBP2023-12-31
5,132 GBP2022-12-31
Debtors
Current
16,577 GBP2023-12-31
252,045 GBP2022-12-31
Cash at bank and in hand
393,579 GBP2023-12-31
130,463 GBP2022-12-31
Current Assets
410,156 GBP2023-12-31
382,508 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-262,261 GBP2023-12-31
-278,485 GBP2022-12-31
Net Current Assets/Liabilities
147,895 GBP2023-12-31
104,023 GBP2022-12-31
Total Assets Less Current Liabilities
151,244 GBP2023-12-31
109,155 GBP2022-12-31
Net Assets/Liabilities
151,244 GBP2023-12-31
109,155 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
131,244 GBP2023-12-31
89,155 GBP2022-12-31
Equity
151,244 GBP2023-12-31
109,155 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,707 GBP2023-12-31
6,707 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,575 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,358 GBP2023-12-31
Property, Plant & Equipment
Computers
3,349 GBP2023-12-31
5,132 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
242,028 GBP2022-12-31
Other Debtors
Current
3,537 GBP2023-12-31
7,870 GBP2022-12-31
Prepayments/Accrued Income
Current
13,040 GBP2023-12-31
2,147 GBP2022-12-31
Cash and Cash Equivalents
393,579 GBP2023-12-31
130,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,610 GBP2023-12-31
6,807 GBP2022-12-31
Amounts owed to group undertakings
Current
3,826 GBP2023-12-31
Corporation Tax Payable
Current
482 GBP2023-12-31
3,049 GBP2022-12-31
Taxation/Social Security Payable
Current
23,169 GBP2023-12-31
12,501 GBP2022-12-31
Other Creditors
Current
10,392 GBP2023-12-31
11,980 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
218,782 GBP2023-12-31
244,148 GBP2022-12-31
Creditors
Current
262,261 GBP2023-12-31
278,485 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MOL CHEMICAL TANKERS EUROPE LIMITED
    Info
    MILESTONE CHEMICAL TANKERS EUROPE LIMITED - 2017-01-03
    TOKYO MARINE EUROPE LIMITED - 2013-09-10
    Registered number 04304028
    3 Thomas More Square, London E1W 1WY
    Private Limited Company incorporated on 2001-10-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.