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.
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Ms Firouzeh Heydari Kaydan
Born in June 1993Individual (1 offspring)Person with significant control
2022-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ramzanpoor, Iman
Managing Director born in December 1977Individual (1 offspring)Officer 2015-05-26 ~ nowOF - Director → CIF 0 - 3
Nuernberg, Martin Klaus Rudolf Alexander, Dr
Managing Director born in November 1989Individual (5 offsprings)Officer 2015-05-26 ~ nowOF - Director → CIF 0 - 4
O.S. ENERGY (UK) LTD
- nowOS ENERGY (UK) LTD - 2020-05-11
Unit 33, Bellingham Drive, Benton, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)187,187 GBP2023-12-31Person with significant control 2023-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Ms Helen Elizabeth Tulip
Born in March 1989IndividualPerson with significant control 2022-03-25 ~ 2023-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Iman Ramzanpoor
Born in December 1977Individual (1 offspring)Person with significant control 2016-05-26 ~ 2022-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dr Martin Nuernberg
Born in November 1989Individual (5 offsprings)Person with significant control 2016-05-26 ~ 2022-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Dr Martin Klaus Rudolf Alexander Nuernberg
Born in November 1989Individual (5 offsprings)Person with significant control 2023-01-01 ~ 2023-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
NEWCASTLE MARINE SERVICES LTD.
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number 09608501
NEWCASTLE MARINE SERVICES LTD.
InfoUnit 33 Bellingham Drive, Benton, Newcastle Upon Tyne NE12 9SZPrivate Limited Company incorporated on 2015-05-26 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-26CIF 0
- Not found in our database.
