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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 14
  • 1
    Nes, Martin
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Segal, Reuben
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Spetalen, Øystein Stray
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    RØdland, Glen Ole
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Wells, John David Peter
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2013-04-09 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Zuzic, Dean
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-03-04 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 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
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2012-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABL GROUP HOLDING LIMITED

Period: 2022-03-02 ~ now
Company number: 08334221
Registered names
ABL GROUP HOLDING LIMITED - now
AQUALISBRAEMAR HOLDING LTD - 2022-03-02 02646070... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABL GROUP HOLDING LIMITED
    Info
    AQUALISBRAEMAR HOLDING LTD - 2022-03-02
    AQUALIS OFFSHORE LTD - 2022-03-02
    Registered number 08334221
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ABL GROUP HOLDING LTD
    S
    Registered number 08334221
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUALIS OFFSHORE UK LTD
    08384842 08334221
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.