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.
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Kimberley, Julian Charles Gilbert
Born in June 1961Individual (7 offsprings)Officer2008-02-12 ~ nowOF - Director → CIF 0Kimberley, Julian Charles Gilbert
Marine Company DirectorIndividual (7 offsprings)Officer2008-02-12 ~ nowOF - Secretary → CIF 0Mr Julian Charles Gilbert Kimberley
Born in June 1961Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Olingschlaeger, Ralph
Born in January 1958Individual (3 offsprings)Officer2016-10-01 ~ nowOF - Director → CIF 0Olingschlaeger, Ralph
Marine Company Director born in January 1958Individual (3 offsprings)2008-02-12 ~ 2010-12-17OF - Director → CIF 0Mr Ralph Olingschlaeger
Born in January 1958Individual (3 offsprings)Person with significant control2016-04-06 ~ 2018-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2008-02-12 ~ 2008-02-12OF - Nominee Secretary → CIF 0 - 4
ALIZE MARINE HOLDINGS LTD
105395271st Floor, 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2018-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2008-02-12 ~ 2008-02-12OF - Director → CIF 0
GN ESPACE GALLEY SOLUTIONS LIMITED
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- Registered number 06501202
GN ESPACE GALLEY SOLUTIONS LIMITED
Info1st Floor 87/89 High Street, Hoddesdon, Herts EN11 8TLPRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0
- Not found in our database.
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