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.
Odling-smee, Christopher
Born in October 1970Individual (29 offsprings)Officer
2006-04-27 ~ nowOF - Director → CIF 0Odling-smee, Christopher
DirectorIndividual (29 offsprings)Officer 2006-04-27 ~ nowOF - Secretary → CIF 0Mr Christopher Odling-smee
Born in October 1970Individual (29 offsprings)Person with significant control 2016-06-12 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mcdonald, Drew James, Mr.
Director born in July 1974Individual (12 offsprings)Officer 2006-04-27 ~ 2023-03-31OF - Director → CIF 0 - 2
Mcdonald, Kerry
Director born in November 1946Individual (1 offspring)Officer 2006-04-27 ~ 2023-03-31OF - Director → CIF 0 - 3
16 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-04-27 ~ 2006-04-27PE - Nominee Secretary → CIF 0 - 416 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-04-27 ~ 2006-04-27PE - Nominee Director → CIF 0
THE MARINE & PROPERTY GROUP LIMITED
Previous names
Standard Industrial Classification
THE MARINE & PROPERTY GROUP LIMITED
InfoCAMBRIAN MARINA LIMITED - 2008-06-17CARDIFF MARINE GROUP LIMITED - 2008-06-17Registered number 0579933325 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 8 months). The company status is In administration.The last date of confirmation statement was made at 2022-07-13CIF 0THE MARINE & PROPERTY GROUP LIMITED
SRegistered number 05799333Cardiff Marine Village, Penarth Road, Cardiff, Wales, CF11 8TUCompany Limited By Shares in Companies House, England & WalesCIF 1THE MARINE & PROPERTY GROUP LTD
SRegistered number 05799333Cardiff Marine Village, Penarth Road, Cardiff, United Kingdom, CF11 8TUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2THE MARINE & PROPERTY GROUP LTD
SRegistered number 05799333Cardiff Marine Village, Penarth Road, Cardiff, Wales, CF11 8TULimited Company in England And Wales, UkCIF 3
- 1CAMBRIAN MARINE SERVICES LIMITED - 2008-06-0525 Farringdon Street, LondonInsolvency Proceedings Corporate (2 parents)Person with significant control 2016-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 25th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Person with significant control 2017-01-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-65,084 GBP2021-12-31Person with significant control 2021-04-09 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- Cardiff Marine Village, Penarth Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)12,645 GBP2024-03-31Person with significant control 2021-01-21 ~ 2024-08-17CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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