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.
Halliday, David Jonathan
- British born in May 1960
Halliday, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1960
Halliday, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 213-214, York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 9York House 2-4, York Road, Felixstowe, Suffolk, IP11 7QG
IIF 10York House, York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 1117 Heathfield Road, Holbrook, Ipswich, IP9 2QB
IIF 1217, Heathfield Road, Holbrook, Ipswich, IP9 2QB, England
IIF 1317, Heathfield Road, Holbrook, Ipswich, Suffolk, IP9 2QB
IIF 1417, Heathfield Road, Holbrook, Ipswich, Suffolk, IP9 2QB, United Kingdom
IIF 157 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
IIF 16
- British director born in May 1960
Halliday, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
IIF 17 IIF 18Suite 206, York House, 2-4 York Road, Felixstowe, IP11 7SS, United Kingdom
IIF 19Suite 206, York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS
IIF 20York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 21 IIF 2217 Heathfield Road, Holbrook, Ipswich, IP9 2QB
IIF 23 IIF 24 IIF 2517, Heathfield Road, Holbrook, Ipswich, IP9 2QB, United Kingdom
IIF 26
- British shipping executive born in May 1960
Halliday, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies17 Heathfield Road, Holbrook, Ipswich, IP9 2QB
IIF 27
- British born in May 1960
Mr David Jonathan Halliday
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Suite 206 York House, 2-4 York Road, FelixstoweDissolved Corporate (5 parents)Officer2013-04-12 ~ dissolvedIIF 19 - Director → ME
- 2Bury Lodge, Bury Road, Stowmarket, EnglandActive Corporate (7 parents)Equity (Company account)227,424 GBP2024-10-31Officer2011-12-12 ~ 2021-11-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CMA CGM (UK) HOLDINGS LIMITED
0502945312 Princes Parade, Liverpool, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-01-29 ~ 2007-09-28IIF 23 - Director → ME - 4
CMA CGM (UK) LIMITED
- 2003-12-09 02475827COMPAGNIE MARITIME D'AFFRETEMENT (C.M.A. UK) LIMITED - 1999-10-25DONRICH LIMITED - 1990-04-2612 Princes Parade, Princes Dock, Liverpool, MerseysideActive Corporate (39 parents)Equity (Company account)122,071 GBP2019-12-31Officer2003-06-16 ~ 2007-09-28IIF 27 - Director → ME - 5CMA SHIPS UK LIMITED - now
SCORPIO MARINE LIMITED
- 2007-12-03 02480882C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (19 parents)Officer2006-06-01 ~ 2007-09-28IIF 24 - Director → ME - 6
CONTSHIP LIMITED
0638922217 Heathfield Road, Holbrook, Ipswich, EnglandDissolved Corporate (10 parents)Equity (Company account)1 GBP2021-06-30Officer2007-10-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
CONTSHIP CONTAINERLINES LIMITED
- 2001-09-25 01884242CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27OCEANFERRY LIMITED - 1985-05-28Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (47 parents, 2 offsprings)Officer1997-12-09 ~ 2003-05-09IIF 25 - Director → ME - 8
EASYFRESH UK LIMITED
07331210York House, 2-4 York Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 26 - Director → ME - 9
IRAN SHIPPING & LOGISTICS LIMITED
09736689York House, 2-4 York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2018-03-31Officer2015-08-17 ~ dissolvedIIF 21 - Director → ME - 10
IRAQ LOGISTIC UK LTD
06858482Suite 206 York House, 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (8 parents)Equity (Company account)2 GBP2019-03-31Officer2009-03-25 ~ dissolvedIIF 20 - Director → ME - 11ANGLO-FINNISH SHIPPING COMPANY LIMITED - 2001-02-05ANGLO-LATVIAN SHIPPING COMPANY LIMITED - 1976-12-3175 King William Street, LondonActive Corporate (31 parents, 1 offspring)Officer2003-10-13 ~ 2007-09-28IIF 8 - Director → ME
- 12
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED
07409997York House, York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2019-10-31Officer2010-10-18 ~ dissolvedIIF 11 - Director → ME - 13Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-06-30Officer2018-09-14 ~ dissolvedIIF 18 - Director → ME
- 14
SEAFAST CELSIUS PLC
- 2014-04-02 06824661SEAFAST TCF PLC
- 2009-04-16 06824661Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (12 parents)Equity (Company account)-3,515,247 GBP2024-12-31Officer2009-03-13 ~ 2025-11-06IIF 4 - Director → ME - 15
SEAFAST GLOBAL PLC
- 2025-03-06 08571727Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (8 parents)Equity (Company account)20,325 GBP2024-12-31Officer2013-06-17 ~ 2025-11-06IIF 3 - Director → ME - 16
SEAFAST HOLDINGS LIMITED
06479694Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, EnglandActive Corporate (10 parents, 12 offsprings)Equity (Company account)2,058,147 GBP2024-12-31Officer2008-01-22 ~ 2025-11-06IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SEAFAST LINER AGENCY LIMITED
09341130Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2014-12-04 ~ 2025-11-06IIF 2 - Director → ME - 18
SEAWORLD EXPRESS (UK) LIMITED
- 2014-04-01 06440914Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (11 parents)Equity (Company account)3,868,231 GBP2024-12-31Officer2012-11-14 ~ 2025-11-06IIF 5 - Director → ME2007-11-29 ~ 2008-12-19IIF 12 - Director → ME - 19Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandDissolved Corporate (4 parents)Officer2019-09-30 ~ dissolvedIIF 17 - Director → ME
- 20S.E.S.S. LTD - 2008-06-11York House 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (8 parents)Officer2009-10-28 ~ dissolvedIIF 10 - Director → ME
- 21
SEAFAST SHIPPING PLC
- 2025-03-06 03945756SEAFAST LOGISTICS LIMITED - 2006-09-07SHIPFAST LIMITED - 2000-03-30Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (14 parents)Equity (Company account)3,212,760 GBP2024-12-31Officer2007-10-01 ~ 2025-11-06IIF 6 - Director → ME - 22
SEAWORLD EXPRESS LINES LIMITED
064345981st Floor York House, York Road, Felixstowe, EnglandDissolved Corporate (8 parents)Equity (Company account)118,258 GBP2019-03-31Officer2007-11-22 ~ 2018-06-19IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 23
SOUTH ATLANTIC CONTAINER LINE LIMITED
10391223Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2016-09-23 ~ 2025-11-06IIF 7 - Director → ME - 24
VERITAS ERUS PLC
06763343York House, 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-10-01IIF 15 - Director → ME - 25
VERITRACE (UK) LIMITED
08076333York House, 2-4 York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 22 - Director → ME2014-02-13 ~ 2015-02-13IIF 14 - Director → ME
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