The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Andreas Ove Ugland
Mr Andreas Ove Ugland
Norwegian born in March 1955Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 1
103 South Church Street, 5th Floor, Harbour Place, Po Box 30464, Grand Cayman, KY1-1202, Cayman Islands
IIF 2 5th Floor, 103 South Church Street, Harbour Place, Po Box 30464, George Town, Grand Cayman, KY1-1202, Cayman Islands
IIF 3 Po Box 304, 5th Floor, 103 South Church Street, Harbour Place, George Town, Grand Cayman, KY1-1202, Cayman Islands
Andreas Ove Ugland
Norwegian born in March 1955Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 4 103, S. Church Street, 5th Floor, Harbour Place, George Town, Grand Cayman, Cayman Islands
IIF 5 5th Floor, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands
IIF 6 5th Floor, 103, South Church Street, Harbour Place, Grand Cayman, KY1-1202, Cayman Islands
IIF 7 5th Floor, 103 South Church Street, Harbour Place, Po Box 30464, Grand Cayman, KY1-1202, Cayman Islands
Ugland, Andreas Ove
Norwegian chairman & chief executive born in March 1955Registered addresses and corresponding companies
IIF 8 Heathfield Park, Heathfield, East Sussex, TN21 8RL
Ugland, Andreas Ove
Norwegian company director born in March 1955Registered addresses and corresponding companies
IIF 9 Heathfield Park, Heathfield, East Sussex, TN21 8RL
Ugland, Andreas Ove
Norwegian shipping executive born in March 1955Registered addresses and corresponding companies
IIF 10 Castle Hill Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YX
- 1 City House, 126-130 Hills Road, CambridgeDissolved Corporate (4 parents)Equity (Company account)-250,426 GBP2019-03-31Person with significant control
2018-03-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Knoll Buchler Phillips Limited, 84 Grosvenor Street LondonLiquidation Corporate (3 parents)Officer 1992-07-30 ~ 1997-02-20IIF 8 - Director → ME
- 2
AI MX2 (UK) LIMITED
- nowBH AI M2 (UK) LIMITED - 2018-10-22BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-07-06 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-05-08 ~ 2020-03-06IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
ALLOCEAN LIMITED
- nowINTERCEDE 1037 LIMITED - 1993-11-17U.B. SHIPPING LIMITED - 2003-01-09 13/14 Hobart Place, Hobart Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 1993-10-11 ~ 1997-02-20IIF 9 - Director → ME - 4RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-03-06IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
- 5 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2017-12-19 ~ 2020-03-06IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6RIVAGE CAPITAL SERVICES LTD - 2003-01-10ALAN HOWARD ENTERPRISES LTD - 2002-07-24 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-31 ~ 2020-03-06IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
COREMONT LLP
- nowMBO SERVICES LLP - 2018-12-21 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control 2018-02-09 ~ 2020-03-06IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE - 8AUTOLINERS U.K. LIMITED - 1997-10-01HOEGH AUTOLINERS LIMITED - 2006-09-06HUAL UK LIMITED - 2005-04-20 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)126,950 GBP2019-03-31Officer ~ 1995-12-15IIF 10 - Director → ME
- 9 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,258,426 GBP2024-03-31Person with significant control 2018-11-20 ~ 2020-03-06IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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