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 4
  • 1
    Mrs Oana Crisan
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Collins, Michael Anthony
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Anthony Collins
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Garfield-bennett, William James
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr William James Garfield-bennett
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Egerton-vernon, Oliver Paul
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Paul Egerton-vernon
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Mr Harry George Arthur Boxall
    Born in December 1976
    Individual
    Person with significant control
    2017-04-24 ~ 2018-03-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Bisiker, Heather Ruth
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Bisiker, Lindsay Jenifer
    Company Director born in April 1976
    Individual
    Officer
    2011-12-08 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Bisiker, Brian Douglas
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Bisiker, Malcolm James
    Company Director born in July 1973
    Individual
    Officer
    2011-12-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey
    Corporate (29 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Ctv House, La Pouquelaye, St Helier, Jersey
    Corporate
    Officer
    2016-02-12 ~ 2017-02-20
    PE - Director → CIF 0
parent relation
Company in focus

DESIGN MARINE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DESIGN MARINE LIMITED
    Info
    Registered number 07475148
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2010-12-21 and dissolved on 2022-05-11 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • DESIGN MARINE LIMITED
    S
    Registered number 07475148
    Inglewood, Llanwddyn, Oswestry, United Kingdom, SY10 0LX
    Private Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Lake Vyrnwy Hotel, Llanwddyn, Oswestry, Powys, Wales
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    18,362 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-01-01 ~ 2020-05-27
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.