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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 18
  • 1
    Menendez Ross, Ricardo
    Ship Management born in March 1949
    Individual (8 offsprings)
    Officer
    2005-08-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Llorca Rodriguez, Jesus
    N/A born in May 1975
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alfredo Miguel Bejos
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Myles, James Leslie
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Addison, Stephen John
    Ship Management born in April 1959
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Romano, Alejandro
    N/A born in August 1979
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Martin, James Firth
    Ship Management born in December 1954
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Mr Jose Miguel Bejos
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Evensen, Peter Banghart
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-07-23
    OF - Director → CIF 0
  • 10
    Conrad, Nicolas
    Commercial Manager born in August 1971
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Hoskinson, Leonard James
    Ship Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2016-12-12
    OF - Director → CIF 0
    Hoskinson, Leonard James
    Ship Management
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Keen, Malcolm Fraser
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Arthur, John Cuthbertson
    Management Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Mitchell, Kevin John
    Shipbroker born in June 1948
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 16
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 17
    199, Bay Street, N 4000, Toronto, M5l 1 A9, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    12121, Wickchester Lane, Suite 500, Houston, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UP OFFSHORE (UK) LIMITED

Period: 2005-08-04 ~ 2024-09-20
Company number: 05528158
Registered name
UP OFFSHORE (UK) LIMITED - Dissolved
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • UP OFFSHORE (UK) LIMITED
    Info
    Registered number 05528158
    31st Floor Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2024-09-20 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-04
    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.