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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 11
  • 1
    Luise, Massimo
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Pavlatos, Gerasimos
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Madsen, Jens Buur
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Susannah Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Luise, Fulvio
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Patsiokas, Paschalis
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Luise, Francesco
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Pegan, Francis Edward
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Polemis, Andreas
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressA1, 2nd Km Rhodes Kallithea, Canamat Area, Rhodes, Greece
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address13, Caracciolo, Naples, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Kalogeroyiannis, Stylianos
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 2
    Luise, Giuseppe
    Businessman born in September 1950
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Patsiokas, Paschalis
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 4
    Pavlatou, Rosemary
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Tositti, Stefano
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Pegan, Francis Edward
    Businessman born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    Cerchiai, Cristiano
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2017-06-14
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Director → CIF 0
  • 9
    icon of address107, Via Torino, Venice, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE WATER ALLIANCE LIMITED

Previous name
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
    icon of addressBeaufort Court 6 Admirals Way, Canary Wharf, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BLUE WATER ALLIANCE LIMITED
    S
    Registered number 4891570
    icon of addressSuite 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
Active 1
  • icon of address128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,067 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.