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.
Parent entities and officers
Inapplicable
Individuals in focus
Green, Cyril Joseph
Green, Cyril Joseph
British company director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 9 105, Duke Street, Liverpool, Merseyside, L1 5JQ
IIF 10 Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England
IIF 11 IIF 12 IIF 13 (more) 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
IIF 27 15, Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN, United Kingdom
Green, Cyril Joseph
British general manager born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Brandon House, William Street, Leamington Spa, Warwickshire, CV32 4HJ, England
Green, Cyril Joseph
British group managing director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Cyril Joseph Green
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Rodney Chambers, 40 Rodney Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-25,519 GBP2023-01-31Officer
2020-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
31
- 1DELYN DISTRIBUTORS LIMITED - 1986-11-17 Salters Lane, Sedgefield, County Durham, United KingdomDissolved Corporate (4 parents)Officer 2001-04-01 ~ 2004-06-15IIF 29 - Director → ME
- 2
BCAS CONSULTING LIMITED
- nowCALIGULA LIMITED - 2013-09-09BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04MHL SUPPORT LIMITED - 2010-10-15MHL SUPPORT PLC - 2006-12-14 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2007-11-20 ~ 2011-12-31IIF 26 - Director → ME - 3BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,479,378 GBP2015-12-31Officer 2004-11-01 ~ 2006-12-31IIF 12 - Director → ME
- 4 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireLiquidation Corporate (4 parents)Officer 2004-11-01 ~ 2008-01-01IIF 19 - Director → ME
- 5SANDON SHIPPING LIMITED - 2008-04-21BIBBY OFFSHORE LIMITED - 2003-07-29BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10CHANCEURBAN LIMITED - 1992-04-15 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2008-01-01IIF 14 - Director → ME
- 6DETAILDEGREE LIMITED - 1991-10-31 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2004-11-01 ~ 2008-01-01IIF 18 - Director → ME
- 7
BIBBY HOLDINGS LIMITED
- nowBIBBY LINE LIMITED - 2007-12-27BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-06-17 ~ 2010-10-01IIF 5 - Director → ME - 8
BIBBY LINE GROUP LIMITED
- nowBIBBY LINE LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (11 parents, 6 offsprings)Profit/Loss (Company account)4,093,000 GBP2021-01-01 ~ 2021-12-31Officer 2008-01-01 ~ 2011-12-31IIF 8 - Director → ME - 9
BIBBY MARINE LIMITED
- nowBRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)81,181 GBP2021-01-01 ~ 2021-12-31Officer 2004-11-01 ~ 2010-10-15IIF 2 - Director → ME - 10 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)11,174,746 GBP2021-12-31Officer 2004-11-01 ~ 2010-10-15IIF 1 - Director → ME
- 11 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2004-11-01 ~ 2008-01-01IIF 25 - Director → ME
- 12BANDFILE LIMITED - 1991-05-30 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2004-11-01 ~ 2008-01-01IIF 21 - Director → ME
- 13 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-09-12 ~ 2009-04-15IIF 24 - Director → ME
- 14
BIBBY TRADER LIMITED
- nowBIBBY MARINOR LIMITED - 2005-10-19BIBBY MARINE SERVICES LIMITED - 2015-11-24BIBBY (MARINOR) LIMITED - 1993-09-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2004-11-01 ~ 2008-01-01IIF 23 - Director → ME - 15
BIBBY TRANSPORT LIMITED
- nowTRUSHELFCO (NO. 88) LIMITED - 1976-12-31 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (4 parents)Officer 2004-11-01 ~ 2008-01-01IIF 13 - Director → ME - 16REVER OFFSHORE UK LIMITED - 2021-01-21BIBBY OFFSHORE LIMITED - 2018-11-30 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-11-01 ~ 2010-07-01IIF 6 - Director → ME
- 17
CANNING SHIPPING LIMITED
- nowBARTON (TROUBADOUR) LIMITED - 2000-11-14SINORD 49 LIMITED - 1991-12-03 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2008-01-01IIF 20 - Director → ME - 18
ENCRAFT LIMITED
- nowENCRAFT 2003 LIMITED - 2006-05-02 Brandon House, William Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)138,434 GBP2018-10-31Officer 2003-12-05 ~ 2017-10-04IIF 28 - Director → ME - 19
GARIC LIMITED
- nowSHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents)Cash at bank and in hand (Company account)1,000 GBP2022-12-31Officer 2008-10-23 ~ 2011-12-31IIF 4 - Director → ME - 20COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,833 GBP2023-12-31Officer 2007-08-06 ~ 2011-12-31IIF 7 - Director → ME
- 21 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2008-01-01IIF 11 - Director → ME
- 22HUSKISSON POOL PARTNER LIMITED - 1995-10-23SINORD 79 LIMITED - 1995-03-21 1 Park Row, LeedsActive Corporate (3 parents)Officer 2004-11-01 ~ 2008-01-01IIF 16 - Director → ME
- 23KOBUSCH UK LIMITED - 2014-01-08PREGIS RIGID PACKAGING LIMITED - 2012-01-16PACCOR UK LIMITED - 2022-10-24PACTIV (UK) LIMITED - 2005-10-13COVERIS RIGID UK LIMITED - 2018-09-14 C/o Frp Advisory Trading Limited, Apex 3, EdinburghIn Administration Corporate (7 parents)Officer 2001-04-01 ~ 2004-06-15IIF 30 - Director → ME
- 24 105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2010-10-15IIF 3 - Director → ME
- 25INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2004-11-01 ~ 2008-10-01IIF 17 - Director → ME
- 26TENNECO PACKAGING (CAERPHILLY) LIMITED - 1999-12-29DELYN PACKAGING LIMITED - 1996-12-03DELYN PLASTICS LIMITED - 1991-03-28DELYN PAPER MILLS LIMITED - 1988-03-22 Salters Lane, Sedgefield, County Durham, United KingdomDissolved Corporate (4 parents)Officer 2001-04-01 ~ 2004-06-15IIF 32 - Director → ME
- 27
PACTIV (FILMS) LIMITED
- nowTENNECO PACKAGING (FILMS) LIMITED - 1999-12-29DELYN CARTONS LIMITED - 1988-03-22CALENDERED PLASTICS LIMITED - 1996-12-03 4385, 00973825 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer 2001-04-01 ~ 2004-06-15IIF 31 - Director → ME - 28BIBBY FREIGHTERS LIMITED - 2018-11-30 1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2008-01-01IIF 15 - Director → ME
- 29BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04 1 Park Row, LeedsActive Corporate (3 parents)Officer 2010-03-12 ~ 2011-02-21IIF 9 - Director → ME
- 30
RUMFORD TANKERS LIMITED
- nowEXPANDORDER LIMITED - 1991-10-30 1 Park Row, LeedsActive Corporate (3 parents)Officer 2004-11-01 ~ 2008-01-01IIF 22 - Director → ME - 31 Stamford Maritime Limited, The French Quarter 114 High Street, Southampton, HampshireDissolved Corporate (1 parent)Profit/Loss (Company account)171,112 GBP2016-04-01 ~ 2017-03-31Officer 2014-02-05 ~ 2018-12-13IIF 27 - Director → ME
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