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 3
  • 1
    O'gorman, Sinead
    Chartered Accountant born in January 1974
    Individual (11 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Niall Liam
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ritchie, Anthony James
    It Director born in October 1971
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 2
    Cornwell, Sean Enrico
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    2017-10-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Davies, Mathew James
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Davies, Howard John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2011-04-02
    OF - Director → CIF 0
  • 5
    Davis, Gabrielle Carole
    Director born in October 1946
    Individual
    Officer
    2007-04-23 ~ 2007-08-06
    OF - Director → CIF 0
    Davis, Gabrielle Carole
    Individual
    Officer
    2007-04-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Rowbotham, Philip David
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Trott, Matthew Christopher
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    2014-07-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT FERRIES (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIRECT FERRIES (HOLDINGS) LTD
    Info
    Registered number 06222367
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich IP10 0BF
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • DIRECT FERRIES (HOLDINGS) LTD
    S
    Registered number 06222367
    12th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS
    CIF 1
  • DIRECT FERRIES (HOLDINGS) LTD
    S
    Registered number 06222367
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Limited Company in Companies House, England
    CIF 2
  • DIRECT FERRIES HOLDINGS LTD
    S
    Registered number 06222367
    16-17, Bride Lane, London, England, EC4Y 8EE
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ISLAY LIMITED - 2003-08-18
    C/o Barry Thompson & Co, 76/78 Church Street, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    12th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    12th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DIRECT FERRIES ENVIRONMENTAL LLP - 2023-10-25
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ 2023-05-30
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.