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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
Active 6
  • 1
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Gleerup, Mikkel
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Beck, Aaron Daniel
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 6
    ATLANTIS INVESTORCO LIMITED - 2025-03-03
    Avocet Court, 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Osuka, Ikumori
    Born in October 1988
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Mackey, Cameron
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Villamizar, Mario Alberto Robayo
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Uchida, Ryuhei
    Born in October 1977
    Individual
    Officer
    2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Mamiya, Takeshi
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2012-02-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Niklai, Peter
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Ainslie, William Burton Blair
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Sagara, Hirohide
    Born in June 1958
    Individual
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Nishiwaki, Toru
    Born in July 1975
    Individual
    Officer
    2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Hisatomi, Takeshi
    Born in May 1966
    Individual
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Yamashita, Kazumi
    Born in May 1985
    Individual
    Officer
    2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Tomita, Minoru
    Born in December 1961
    Individual
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Inoue, Soichi
    Born in January 1968
    Individual
    Officer
    2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Miyake, Yasutomo
    Born in June 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 16
    Lauro, Filippo
    Born in May 1976
    Individual
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 17
    Furuta, Tetsuharu
    Born in March 1982
    Individual
    Officer
    2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Yoshikawa, Takehiro
    Born in December 1982
    Individual
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Taiko, Hironori
    Born in September 1978
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 20
    Toyoda, Tetsuro
    Born in November 1962
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 21
    Harada, Satoru
    Born in October 1967
    Individual
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Bugbee, Robert
    Born in June 1960
    Individual
    Officer
    2021-08-13 ~ 2024-02-26
    OF - Director → CIF 0
  • 23
    Fujibayashi, Kenta
    Born in July 1987
    Individual
    Officer
    2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 24
    Tachigami, Hiroshi
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 25
    Tashiro, Kosuke
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Sunohara, Nozomi
    Born in October 1984
    Individual
    Officer
    2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Kitagawa, Koki
    Born in December 1959
    Individual
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Nakagawa, Satoru
    Born in August 1965
    Individual
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Yamamoto, Takeshi
    Born in December 1967
    Individual
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Sawada, Hiroyuki
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-02-24 ~ 2012-06-22
    PE - Secretary → CIF 0
  • 32
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIS EQUITYCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATLANTIS EQUITYCO LIMITED
    Info
    Registered number 07964251
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk NR30 3QR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ATLANTIS EQUITYCO LIMITED
    S
    Registered number 07964251
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SEAJACKS INTERNATIONAL LIMITED - 2025-03-03
    ATLANTIS BIDCO LIMITED - 2012-04-25
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2025-04-04 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.