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 1
  • Bao, Hairong
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - Director → CIF 0
    Mr Hairong Bao
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2019-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wang, Yujie
    Engineer born in April 1992
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Yujie Wang
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-13 ~ 2019-04-15
    PE - Secretary → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-05-08 ~ 2019-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

271 OFFSHORE HOLDING LIMITED

Previous name
MML OFFSHORE HOLDING LIMITED - 2018-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 271 OFFSHORE HOLDING LIMITED
    Info
    MML OFFSHORE HOLDING LIMITED - 2018-10-23
    Registered number SC602565
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2018-07-13 and dissolved on 2021-01-05 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • MML OFFSHORE HOLDING LIMITED
    S
    Registered number Sc602565
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MML OFFSHORE LIMITED - 2018-10-23
    271 OFFSHORE LIMITED - 2017-08-10
    C/o French Duncan Llp 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -35,089 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.