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 4
  • 1
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (68 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hyler, James Bradley
    Company Director born in July 1978
    Individual (33 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Annable, Benedict Tobias
    Company Director born in October 1977
    Individual (45 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2020-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lee, Jenny
    Company Director born in February 1987
    Individual
    Officer
    2020-04-07 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

CARINA HOLDINGS UK LIMITED

Previous name
TUCANA HOLDINGS UK LIMITED - 2020-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CARINA HOLDINGS UK LIMITED
    Info
    TUCANA HOLDINGS UK LIMITED - 2020-05-13
    Registered number 12549924
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2020-04-07 and dissolved on 2022-08-30 (2 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.