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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 4
  • 1
    Laws, Ian
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Carmelo Hili
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcgreevy, Christopher
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mifsud Saydon, Rudolph
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARMELO CARUANA MARINE SOLUTIONS LIMITED

Period: 2020-01-20 ~ 2022-08-09
Company number: 12412396
Registered name
CARMELO CARUANA MARINE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARMELO CARUANA MARINE SOLUTIONS LIMITED
    Info
    Registered number 12412396
    1 The Cloisters, Sunderland SR2 7BD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 and dissolved on 2022-08-09 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CARMELO CARUANA MARINE SOLUTIONS LIMITED
    S
    Registered number 12412396
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STS MARINE SOLUTIONS (UK) LIMITED
    - now 01815855
    TEEKAY MARINE SOLUTIONS LTD
    - 2020-05-05 01815855
    SPT MARINE SERVICES LTD - 2015-09-27
    MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
    MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
    1 The Cloisters, Sunderland, Tyne & Wear
    Active Corporate (29 parents)
    Person with significant control
    2020-04-30 ~ 2022-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.