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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 19
  • 1
    Luise, Massimo
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Tositti, Stefano
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Graham, Susannah Catherine
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Luise, Francesco
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Polemis, Andreas
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Luise, Giuseppe
    Born in September 1950
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Luise, Fulvio
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Kalogeroyiannis, Stylianos
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 9
    Patsiokas, Paschalis
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Patsiokas, Paschalis
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 10
    Pavlatou, Rosemary
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Pegan, Francis Edward
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    2008-11-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Madsen, Jens Buur
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Pavlatos, Gerasimos
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Cerchiai, Cristiano
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-06-14
    OF - Director → CIF 0
  • 15
    A1, 2nd Km Rhodes Kallithea, Canamat Area, Rhodes, Greece
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 17
    13, Caracciolo, Naples, Italy
    Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 19
    107, Via Torino, Venice, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE WATER ALLIANCE LIMITED

Period: 2005-09-13 ~ now
Company number: 04891570
Registered names
BLUE WATER ALLIANCE LIMITED - now
A1JLT LIMITED - 2005-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BLUE WATER ALLIANCE LIMITED
    Info
    A1JLT LIMITED - 2005-09-13
    Registered number 04891570
    Beaufort Court 6 Admirals Way, Canary Wharf, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BLUE WATER ALLIANCE LIMITED
    S
    Registered number 4891570
    Suite 17 Ensign House, Admirals Way, London, England, E14 9XQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY RAND LTD
    12497406
    6 Beaufort Court, Admirals Way, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.