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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 9
  • 1
    Loo, Marcel Andre Van
    Certified Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Ali, Omar
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hwa, Gary
    Certified Public Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Bonnard, Rodney Hunten
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Maddox, Paul Geoffrey
    Management Consultant born in May 1960
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Crawford, Alan Shaun William
    Comapny Director born in July 1960
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Bong, Sun Young
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 9
    FUSION GLOBAL HOLDINGS LIMITED
    10422088
    1, More London Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHACKLETON HOLDINGS LIMITED

Period: 2018-03-05 ~ now
Company number: 11233540
Registered name
SHACKLETON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHACKLETON HOLDINGS LIMITED
    Info
    Registered number 11233540
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • SHACKLETON HOLDINGS LIMITED
    S
    Registered number 11233540
    6, More Place, London, United Kingdom, SE1 2DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED
    - 2019-03-26 11284335
    5 Clifford Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-03-29 ~ 2021-11-18
    CIF 1 - Ownership of shares – 75% or more 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.