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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 20
  • 1
    Menendez Ross, Ricardo
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2005-08-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Evensen, Peter Banghart
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Mitchell, Kevin John
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Keen, Malcolm Fraser
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Addison, Stephen John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Jason Paul Maloney
    Individual (5 offsprings)
    Insolvency
    2021-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Conrad, Nicolas
    Born in August 1971
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Llorca Rodriguez, Jesus
    Born in May 1975
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Hoskinson, Leonard James
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2016-12-12
    OF - Director → CIF 0
    Hoskinson, Leonard James
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Martin, James Firth
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Myles, James Leslie
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2017-03-24
    OF - Director → CIF 0
  • 14
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2021-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Arthur, John Cuthbertson
    Born in February 1957
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Romano, Alejandro
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3532 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 19
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4967 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 20
    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
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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06
Dissolved on 2024-09-20
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.