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 7
  • 1
    Cadji, Lewis Levy
    Businessman born in May 1938
    Individual (138 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Businessman born in May 1956
    Individual (239 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal, Mr.
    Individual (239 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Enston, Matthew Brooks
    Chief Operating Officer born in March 1978
    Individual (108 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Kotsapas, Michael
    Director born in October 1977
    Individual (80 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Kansagra, Ramesh Shantilal
    Businessman born in August 1950
    Individual (165 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Cadji, Laurent Elie
    Businessman born in August 1977
    Individual (212 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 7
    UPC 3 LIMITED - 2020-08-06
    Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (8 parents, 121 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMS OFFSHORE LIMITED

Previous name
TOP MARINE SERVICES LIMITED - 2014-09-25
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • TMS OFFSHORE LIMITED
    Info
    TOP MARINE SERVICES LIMITED - 2014-09-25
    Registered number 09130729
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2014-07-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.