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
    Alexander, Nicholas Robert
    Director born in October 1968
    Individual (61 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sparks, Tavia Marie
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Alexis Allan
    Managing Director born in June 1979
    Individual (10 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 4
    English, Craig Daniel
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2024-05-21 ~ now
    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 directorsCIF 0
  • 6
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2024-05-21 ~ now
    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 directorsCIF 0
Ceased 3
  • 1
    Thurston, William
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2024-05-21 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Francis, Simon Dafydd Huw
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Mr Alexis Allan Taylor
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2024-02-06 ~ 2024-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUTTON SHIP CHANDLERS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HUTTON SHIP CHANDLERS HOLDINGS LIMITED
    Info
    Registered number 15469637
    Dianthus House, Witty Street, Hull HU3 4TT
    Private Limited Company incorporated on 2024-02-06 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • HUTTON SHIP CHANDLERS HOLDINGS LIMITED
    S
    Registered number 15469637
    Dianthus House, Witty Street, Hull, England, HU3 4TT
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHENCROSS LIMITED - 2000-04-25
    Dianthus House, Witty Street, Hull
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,232,754 GBP2022-12-31
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.