logo
explain how to read the page

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
    Wulfften Palthe, Jan Jacob Van
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Estevez Lopez, Pedro
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Lenoble, Philippe
    Senior Investor Director born in November 1971
    Individual (15 offsprings)
    Officer
    2021-11-11 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

SHADDOCK NO.1 LIMITED

Period: 2021-11-10 ~ now
Company number: 13735975
Registered name
SHADDOCK NO.1 LIMITED - now 13736509
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHADDOCK NO.1 LIMITED
    Info
    Registered number 13735975
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SHADDOCK NO.1 LIMITED
    S
    Registered number 13735975
    Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
    Llc in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHADDOCK NO.2 LIMITED
    13736509 13735975
    Maritime Centre, Port Of Liverpool, Liverpool, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.

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