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.
- Not found in our database.
Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandDissolved Corporate (4 parents)Person with significant control
2019-09-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 1SANTOVA LOGISTICS LIMITED - 2023-03-15OWENS INTERNATIONAL FREIGHT LIMITED - 2009-03-23Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Person with significant control 2016-04-06 ~ 2025-09-01CIF 7 - Ownership of shares – 75% or more → OE
- 2W.M. SHIPPING LIMITED - 2023-03-15Suite A, Ventura House, Ventura Park Road, Tamworth, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,892,339 GBP2025-02-28Person with significant control 2016-04-14 ~ 2025-09-01CIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3REALMBERRY LIMITED - 1984-11-13Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)Equity (Company account)1,248,625 GBP2024-06-30Person with significant control 2025-05-30 ~ 2025-07-10CIF 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
- 4
SEABOURNE GROUP LIMITED
- nowSEABOURNE EXPRESS COURIER LIMITED - 2010-01-28PUROLATOR SERVICES LIMITED - 1988-05-20Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,648,581 GBP2023-07-01 ~ 2024-06-30Person with significant control 2025-05-30 ~ 2025-07-10CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5PLI (INTERNATIONAL) LIMITED - 2022-03-10POSTLINE INTERNATIONAL LIMITED - 2013-05-08Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (6 parents)Equity (Company account)133,151 GBP2024-06-30Person with significant control 2025-05-30 ~ 2025-07-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6Town End Place, 146 Lowtown, Pudsey, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)791,729 GBP2025-02-28Person with significant control 2018-09-01 ~ 2025-10-03CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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