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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 5
  • 1
    Simpson, John Nicholas
    Marine Consultant born in July 1955
    Individual (10 offsprings)
    Officer
    2024-10-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Blazejczyk, Rosalind Jane Helen
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Miss Rosalind Jane Helen Blazejczyk
    Born in March 1983
    Individual (9 offsprings)
    Person with significant control
    2024-10-02 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Duncan
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Nigel John
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mr Nigel John Clark
    Born in April 1959
    Individual (15 offsprings)
    Person with significant control
    2024-10-02 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SOLIS MARINE GROUP 2 LIMITED
    15993655 OC402381
    27, Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLIS MARINE HOLDINGS LIMITED

Period: 2024-10-02 ~ now
Company number: 15994355
Registered name
SOLIS MARINE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLIS MARINE HOLDINGS LIMITED
    Info
    Registered number 15994355
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2024-10-02 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SOLIS MARINE HOLDINGS LIMITED
    S
    Registered number 15994355
    27, Mortimer Street, London, England, W1T 3BL
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOLIS MARINE (UK) LIMITED
    16013709
    27 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOLIS MARINE LIMITED
    09410639
    27 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.