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.
- 1
Hall, Benjamin Thomas
Born in February 1977Individual (10 offsprings)Officer
2021-12-17 ~ nowOF - Director → CIF 0 - 2
Christensen, Allan Falkenberg
Born in November 1979Individual (7 offsprings)Officer 2021-10-26 ~ nowOF - Director → CIF 0 - 3
1st Floor, 63, Queen Victoria Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Vallance, Ian
Chartered Accountant born in February 1969Individual (12 offsprings)Officer 2015-02-12 ~ 2019-08-16OF - Director → CIF 0 - 2
Grimason, Deborah
General Counsel & Company Secretary born in March 1963Individual (76 offsprings)Officer 2018-12-20 ~ 2021-12-17OF - Director → CIF 0 - 3
Cowan, Philip James
Chief Financial Officer born in November 1962Individual (2 offsprings)Officer 2011-10-04 ~ 2012-04-03OF - Director → CIF 0 - 4
Naylor, Philip
Company Secretary born in January 1969Individual (11 offsprings)Officer 2011-10-04 ~ 2015-02-13OF - Director → CIF 0 - 5
Brown, Stephen Craig
Solicitor born in November 1962IndividualOfficer 2019-09-20 ~ 2019-10-23OF - Director → CIF 0 - 6
Jones, Andrew Timothy
Born in July 1964Individual (1 offspring)Officer 2012-04-03 ~ 2017-05-18OF - Director → CIF 0 - 7
Mcdermott, Edward Anthony
Finance Director born in July 1969Individual (3 offsprings)Officer 2017-07-27 ~ 2023-09-30OF - Director → CIF 0 - 8
Henriksen, Alison Jane
Cfo born in October 1967Individual (1 offspring)Officer 2019-03-11 ~ 2019-10-31OF - Director → CIF 0
V SHIPS UK GROUP LTD
Standard Industrial Classification
- Registered number 07797062
V SHIPS UK GROUP LTD
Info1st Floor 6 New Bridge Street, London EC4V 6ABPRIVATE LIMITED COMPANY incorporated on 2011-10-04 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 V SHIPS UK GROUP LIMITED
SRegistered number 077970621st Floor, 63, Queen Victoria Street, London, England, EC4N 4UAPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, UkCIF 2 CIF 3
- 11st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 21st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)613,807 EUR2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 31st Floor 6 New Bridge Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
V.SHIPS LONDON LIMITED
- nowV.SHIPS LONDON PLC - 2025-02-19V.SHIPS PLC - 2025-02-19V. SHIPS COMMERCIAL LIMITED - 2005-07-29SILVER LINE LIMITED - 2001-06-081st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 51st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
V.SHIPS UK LIMITED
- nowACOMARIT (U.K.) LIMITED - 2001-06-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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