Parental companies, filial companies, and officers of MYLOR HARBOUR LIMITED

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 6

1
Graffy, Oliver James Mylchreest
Director born in February 1994
Individual (9 offsprings)
Officer
2022-12-20 ~ now
OF - director → CIF 0
2
Graffy, Roger Edmund
Director born in July 1957
Individual (3 offsprings)
Officer
2022-12-20 ~ now
OF - director → CIF 0
Mr Roger Edmund Graffy
Born in July 1957
Individual (3 offsprings)
Person with significant control
2023-02-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Salter, Neil Frederick
Director born in April 1963
Individual (3 offsprings)
Officer
2022-12-20 ~ now
OF - director → CIF 0
4
Graffy, Maya Louise Mylchreest
Director born in December 1991
Individual (4 offsprings)
Officer
2022-12-20 ~ now
OF - director → CIF 0
5
Mr John William Lowry
Born in December 1964
Individual (8 offsprings)
Person with significant control
2023-02-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Graffy, Dinah Louise
Director born in February 1960
Individual (3 offsprings)
Officer
2022-12-20 ~ now
OF - director → CIF 0
Mrs Dinah Louise Graffy
Born in February 1960
Individual (3 offsprings)
Person with significant control
2023-02-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 2

1
Mr Oliver James Mylchreest Graffy
Born in February 1994
Individual (9 offsprings)
Person with significant control
2022-12-20 ~ 2023-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Maya Louise Mylchreest Graffy
Born in December 1991
Individual (4 offsprings)
Person with significant control
2022-12-20 ~ 2023-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

MYLOR HARBOUR LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

MYLOR HARBOUR LIMITED
Info
Registered number 14550505
Mylor Yacht Harbour, Mylor Churchtown, Falmouth TR11 5UF
Private Limited Company incorporated on 2022-12-20 (2 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-19
CIF 0
MYLOR HARBOUR LIMITED
S
Registered number 14550505
Mylor Yacht Harbour, Mylor Churchtown, Falmouth, England, TR11 5UF
Company Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
Mylor Yacht Harbour, Falmouth, Cornwall
Corporate (6 parents, 1 offspring)
Equity (Company account)
4,584,097 GBP2023-09-30
Person with significant control
2023-02-28 ~ 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