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.
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ISS GROUP HOLDINGS LIMITED
- 1
8th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 2
EXNOR CRAGGS LIMITED
- nowEXNOR LIMITED - 1986-04-28SCREEFERN LIMITED - 1981-12-318th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 3COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-3110 Lloyd's Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 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
- 4GELLATLY,HANKEY & CO., LIMITED - 1992-07-0760 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 510 Lloyd's Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-685,313 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-218th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 7"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-0310 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20LIVER FREIGHT SERVICES LIMITED - 1990-08-30CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-0110 Lloyd's Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 98th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-08-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 10EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-0260 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 11
ISS TRUSTEES LTD
- nowSHIPNET (UK) LIMITED - 2017-10-04PLAINTRAVEL LIMITED - 1999-10-19ISS TRUSTEES LTD - 2012-02-238th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-27 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 12MERCHANT CARRIERS LIMITED - 1989-11-2710 Lloyd's Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 163 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Person with significant control 2016-04-06 ~ 2019-01-31CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 263 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Person with significant control 2016-04-06 ~ 2019-01-31CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 310 Lloyd's Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-685,313 GBP2023-12-31Officer 2012-01-27 ~ 2016-11-28CIF 15 - Director → ME
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