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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
Active 3
  • 1
    Russell, Thomas Alexander
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    HANOVER HOLDCO 3 LIMITED - 2021-07-08
    3rd Floor, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,897 GBP2024-06-30
    Person with significant control
    2021-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Carley, Jason Edward
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FAIRLINE YACHTS HOLDING LIMITED

Previous name
HANOVER BIDCO 3 LIMITED - 2021-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAIRLINE YACHTS HOLDING LIMITED
    Info
    HANOVER BIDCO 3 LIMITED - 2021-07-06
    Registered number 13447956
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • FAIRLINE YACHTS HOLDING LIMITED
    S
    Registered number 13447956
    25, Savile Row, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,955,559 GBP2022-12-31
    Person with significant control
    2021-06-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3 Regency House 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Equity (Company account)
    -18,000 GBP2022-12-31
    Person with significant control
    2021-06-12 ~ 2024-12-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.