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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 23
  • 1
    James, Luciene Maureen
    Born in April 1962
    Individual (335 offsprings)
    Officer
    2008-09-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 2
    Lian, Chung-te
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Yeh, Shun Li
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Lee, Mong Jye
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Chang, Ming-bo
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Huang, Ching-yun
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Wang, Yao-tsung
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Tsien, James Steed
    Born in November 1950
    Individual (23 offsprings)
    Officer
    2008-11-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Chan, Richard Waichi
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2008-11-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Tai, Jiin-chyuan
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Lin, Long Hwa
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2010-02-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Chang, Da-chih
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2020-08-21
    OF - Director → CIF 0
  • 14
    Sng, Robin Cheng Khoong
    Born in September 1940
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Kuo, Feng-yi
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 16
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2008-11-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-11-26 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Nominee Director → CIF 0
  • 21
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 03057136... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Director → CIF 0
    2008-11-26 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2008-09-30 ~ 2008-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON THAMESPORT INVESTMENTS LIMITED

Period: 2008-11-26 ~ now
Company number: 06711785
Registered names
LONDON THAMESPORT INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON THAMESPORT INVESTMENTS LIMITED
    Info
    DEVICEREALM LIMITED - 2008-11-26
    Registered number 06711785
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LONDON THAMESPORT INVESTMENTS LIMITED
    S
    Registered number 06711785
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MTS (HOLDINGS) LIMITED
    - now 03012311 03882103
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.