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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
    Unkan, Fatma Tugba
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Hefer, Giles William Andrew
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2004-11-15 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Savastano, Denis
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Yim, Kam Chuen
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2005-05-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Chan, Henry
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2005-05-18 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Keppe, Kathleen Susan
    Individual (30 offsprings)
    Officer
    2005-05-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual (47 offsprings)
    Officer
    2009-01-05 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Young, Roger Guy
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 9
    Pupke, Dirk
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2020-01-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Brettschneider, Ulf Stefan
    Senior Vice President born in November 1964
    Individual (40 offsprings)
    Officer
    2009-01-05 ~ 2014-11-05
    OF - Director → CIF 0
  • 11
    Adams, Robert Ernest
    Chief Operating Officer born in November 1943
    Individual (10 offsprings)
    Officer
    2005-05-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Coates, Debra
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Lau, Butt Farn
    Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-11-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Wan, Terry Mei Chow
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 16
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (62 offsprings)
    Officer
    2014-11-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Vogt, Boris
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Nominee Director → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMOCEAN NO 1 LIMITED

Period: 2004-11-15 ~ 2024-08-21
Company number: 05285983
Registered name
PROMOCEAN NO 1 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROMOCEAN NO 1 LIMITED
    Info
    Registered number 05285983
    C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne NE5 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 and dissolved on 2024-08-21 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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