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.
- 1
Wheeler, Jonathan
Born in October 1981Individual (5 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0 - 2
Cornish, Andrew
Born in February 1966Individual (12 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0 - 36 Stratton Street, Stratton Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)1,522,640 GBP2024-03-31Person with significant control2024-07-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Rogers, Alex
Company Director born in September 1978Individual (7 offsprings)Officer2024-07-16 ~ 2025-09-30OF - Director → CIF 0 - 2
Barnes, Paul Martin
Certified Chartered Accountant born in September 1953Individual (47 offsprings)Officer2024-04-16 ~ 2024-09-18OF - Director → CIF 0Mr Paul Martin Barnes
Born in September 1953Individual (47 offsprings)Person with significant control2024-04-16 ~ 2024-07-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
WESTERN MARINAS LIMITED
Standard Industrial Classification
- Registered number 15653030
WESTERN MARINAS LIMITED
InfoCardiff Marine Village, Penarth Road, Cardiff CF11 8TUPRIVATE LIMITED COMPANY incorporated on 2024-04-16 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 WESTERN MARINAS LIMITED
SRegistered number 156530308, Copperkins Grove, Amersham, England, HP6 5QDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 1NASH 2024 LTD - 2024-04-15Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-08-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-07-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Person with significant control2024-07-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-07-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Marine Village, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-07-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6Cardiff Marine Village, Penarth Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-07-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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