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.
- 1
Pezzella, Gregory Frederic, Mr.
Director born in October 1981Individual (24 offsprings)Officer2018-07-11 ~ 2021-09-01OF - Director → CIF 0 - 2
Hather, Jon
Chartered Accountant born in April 1950Individual (205 offsprings)Officer2018-09-09 ~ 2019-04-01OF - Director → CIF 0 - 3
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
1121362961, Warwick Way, London, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-07-11 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
BLUE OCEAN MIDCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 11458747
BLUE OCEAN MIDCO LIMITED
Info2nd Floor 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2018-07-11 and dissolved on 2023-12-18 (5 years 5 months). The status of the company number is Dissolved.CIF 0 BLUE OCEAN MIDCO LIMITED
SRegistered number missing61, Warwick Way, London, United Kingdom, SW1V 1QRLimited CompanyCIF 1BLUE OCEAN MIDCO LIMITED
SRegistered number missingSw1v 1qr, 61, Warwick Way, London, United Kingdom, SW1V 1QRLimited CompanyCIF 2BLUE OCEAN MIDCO LIMITED
SRegistered number 1145874761, Warwick Way, London, United Kingdom, SW1V 1QRLimited Company in Companies House England & Wales, EnglandCIF 3
- 1The Lakes Care Centre, Lakes Road, Dukinfield, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-07-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2The Manor House Bridge Road, Chatburn, Clitheroe, EnglandActive Corporate (10 parents)Person with significant control2018-09-01 ~ 2021-05-04CIF 6 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 32nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Person with significant control2018-10-10 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
Y BWTHYN CYF
028830182nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Person with significant control2020-09-25 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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