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
Bouctot, Yann Frederic
Born in December 1973Individual (8 offsprings)Officer2018-09-28 ~ nowOF - Director → CIF 0 - 2
Bonfils, Gaetan Paul Marie
Born in May 1990Individual (1 offspring)Officer2021-10-14 ~ nowOF - Director → CIF 0 - 3
Cornec, Yann Jacques
Born in November 1975Individual (5 offsprings)Officer2021-10-14 ~ nowOF - Director → CIF 0
- 1
Mr Serge Daniel Weinberg
Born in February 1951IndividualPerson with significant control2018-09-28 ~ 2022-12-05PE - Right to appoint or remove directors → CIF 0 - 2
Richards, Andrew John
Director born in June 1968Individual (2 offsprings)Officer2018-09-28 ~ 2018-10-03OF - Director → CIF 0Richards, Andrew John
Company Director born in June 1968Individual (2 offsprings)2018-10-11 ~ 2021-10-13OF - Director → CIF 0 - 3
Tedguy, Jérémy
General Manager born in January 1982IndividualOfficer2018-10-08 ~ 2018-10-11OF - Director → CIF 0
ALLIANCE MARINE UK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 11594045
ALLIANCE MARINE UK HOLDINGS LIMITED
InfoC/o Ocean Safety Saxon Wharf, Lower York Street, Southampton SO14 5QFPRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 ALLIANCE MARINE UK HOLDINGS LIMITED
SRegistered number 11594045C/o Ocean Safety Saxon Wharf, Lower York Street, Southampton, England, SO14 5QFPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1
A R PEACHMENT LIMITED
- nowPEACHMENT PROPULSION (MARINE) LIMITED - 2003-01-21Riverside Estate, Brundall, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Equity (Company account)2,223,163 GBP2024-12-31Person with significant control2022-01-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2204 London Road, Waterlooville, HampshireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)214,981 GBP2020-12-31Person with significant control2021-11-05 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
MARATHON LEISURE LTD
- nowREVISEDREAM LIMITED - 1992-06-23Teal Building, Northney Marina, Hayling Island, Hampshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,424,213 GBP2020-12-31Person with significant control2023-01-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
OCEAN SAFETY LIMITED
- nowLAWGRA (NO. 230) LIMITED - 1994-04-18Saxon Wharf, Lower York Street, Southampton, HampshireActive Corporate (4 parents)Person with significant control2018-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5Saxon Wharf, Lower York Street, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-10-11 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6
TYPHOON HOLDINGS LIMITED
- nowWRITEAFTER LIMITED - 1997-01-17C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-11 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2020-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.