Parental companies, filial companies, and officers of OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED

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 2

1
Thorvildsen, Gunnar
Senior Advisor born in January 1958
Individual (4 offsprings)
Officer
2024-07-15 ~ dissolved
OF - Director → CIF 0
2
OCEAN SHIPBROKERS LIMITED
C/o Gross Klein, 5 St. John's Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,066,735 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Daly, Gary
Shipbroker born in February 1967
Individual (2 offsprings)
Officer
2010-06-07 ~ 2024-07-01
OF - Director → CIF 0
2
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2010-06-07 ~ 2010-06-07
OF - Director → CIF 0
3
Hallpike, David Hugh
Shipbroker born in June 1962
Individual (3 offsprings)
Officer
2010-06-07 ~ 2014-04-17
OF - Director → CIF 0
4
Gundy, Daniel William Duchar
Shipbroker born in April 1973
Individual (1 offspring)
Officer
2010-06-07 ~ 2024-07-01
OF - Director → CIF 0
5
Arnold, Roy George
Shipbroker born in December 1965
Individual
Officer
2011-06-23 ~ 2013-11-30
OF - Director → CIF 0
6
Ebbesen, Simen Nielsson
Shipbroker born in November 1964
Individual (2 offsprings)
Officer
2011-06-23 ~ 2014-04-17
OF - Director → CIF 0
7
Coulson, Edward Richard
Shipbroker born in April 1965
Individual (2 offsprings)
Officer
2010-06-07 ~ 2023-07-05
OF - Director → CIF 0
8
Morris, James
Shipbroker born in May 1961
Individual
Officer
2011-06-23 ~ 2024-07-01
OF - Director → CIF 0
9
Gurdon, Timothy Nicholas
Shipbroker born in June 1969
Individual (5 offsprings)
Officer
2011-06-23 ~ 2014-04-17
OF - Director → CIF 0

Company in focus

OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED

Previous name

OCEAN FREIGHT FUTURES LIMITED - 2011-07-11

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2023-06-30

100 GBP2022-06-30

Net Assets/Liabilities

100 GBP2023-06-30

100 GBP2022-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-07-01 ~ 2023-06-30

Equity

100 GBP2023-06-30

100 GBP2022-06-30

OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED
Info
OCEAN FREIGHT FUTURES LIMITED - 2011-07-11
Registered number 07275221
C/o Gross Klein, 5 St. John's Lane, London EC1M 4BH
Private Limited Company incorporated on 2010-06-07 and dissolved on 2024-10-15 (14 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-06-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.