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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 2
  • 1
    Haake, Carsten Jonny
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Tan Sri Kok Thay Lim
    Born in August 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Chan, Kam Hing Chris
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Au, Colin Fook Yew
    Advisor born in August 1949
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Haake, Carsten Jonny
    Member Of The Management Board Of Lloyd Werft Brem born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Lim, Kok Thay, Tan Sri
    Chairman And Chief Executive Office Of Genting Hon born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Hagemann, Joachim
    Chairman Of The Supervisory Board Of Lloyd Werft B born in September 1943
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Bockler, Christian Albert
    Economist born in September 1969
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-02-24 ~ 2016-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MV WERFTEN HOLDINGS LIMITED

Previous name
LLOYD WERFT HOLDINGS LIMITED - 2016-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MV WERFTEN HOLDINGS LIMITED
    Info
    LLOYD WERFT HOLDINGS LIMITED - 2016-07-25
    Registered number 10024774
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.