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
    Wang, Yong
    Coo born in July 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heng, Paul Lim Joo
    Cfo born in September 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Graham, Michael Keith
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Nigel Brent
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Guest, Richard Martin
    Engineer born in May 1947
    Individual
    Officer
    2003-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Sliva, Robert A
    Director born in September 1959
    Individual
    Officer
    2008-08-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Larkin, Brendan
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-07-29
    OF - Director → CIF 0
    Larkin, Brendan
    Director
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 6
    Chung, Mai Lai
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2012-01-01
    OF - Director → CIF 0
    Chung, Mai Lai
    Director
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    Shuttleworth, Terence, Mr.
    Director born in September 1950
    Individual
    Officer
    2005-10-24 ~ 2006-11-30
    OF - Director → CIF 0
    Shuttleworth, Terence, Mr.
    Accountant
    Individual
    Officer
    2003-07-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOS OFFSHORE LIMITED

Previous name
MOS DECOMMISSIONING LIMITED - 2005-11-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • MOS OFFSHORE LIMITED
    Info
    MOS DECOMMISSIONING LIMITED - 2005-11-02
    Registered number 04358502
    Unit E Upper, Wharf Street, Shipley BD17 7DW
    Private Limited Company incorporated on 2002-01-23 and dissolved on 2024-01-30 (22 years). The company status is Dissolved.
    CIF 0
  • MOS OFFSHORE LTD
    S
    Registered number 04358502
    Unit E Upper Wharfe Street, Shipley, West Yorkshire, United Kingdom, BD17 7DW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TSC OFFSHORE (UK) PLC - 2008-06-23
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    MOS INTERNATIONAL PLC - 2005-11-10
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,250,583 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    PATRIOT WINCHES LIMITED - 2008-08-11
    Unit E, Shipley Wharf, Wharf Street, Shipley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,095 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • LUPFAW 160 LIMITED - 2004-07-21
    Unit E Lower, Wharf Street, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,710,691 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-05
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.