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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard John Martin

    Related profiles found in government register
  • Mr Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 77
  • Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sequent (schweiz) Ag, Seefeldstrasse 279a, 8008 Zurich, Switzerland

      IIF 78 IIF 79

    • 1, King William Street, London, EC4N 7AF, England

      IIF 80 IIF 81

    • 1, King William Street, London, EC4N 7AR, England

      IIF 82 IIF 83
  • Mr Richard John Martin
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 84
  • Mr Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 85
  • Mr Richard John Martin
    Australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 86
  • Richard John Martin
    British born in December 1957

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 155

    • Gloucester House, 72 London Road, St Albans, Hertfordshire, AL1 1NS

      IIF 156

    • Sequent (guernsey) Limited, St Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey

      IIF 157
  • Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 158
  • Mr Richard John Martin
    English born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 159
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, 1 King William Street, London, EC4N 6AF, England

      IIF 160

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, England

      IIF 161

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 162

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 163

    • D32 Albion Riverside Bilding, Hester Road, London, SW11 4AW, England

      IIF 164
  • Mr Richard Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 165

    • 1, King William Street, London, EC4N 7AR, England

      IIF 166 IIF 167

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 168 IIF 169
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 170
  • Richard John Martin
    Australian,british born in December 1957

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 177 IIF 178

    • 78, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England

      IIF 179
  • Martin, Richard John
    Australian born in December 1957

    Registered addresses and corresponding companies
  • Martin, Richard John
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 184

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 185 IIF 186

    • New Court, St. Swithin's Lane, London, EC4P 4DU

      IIF 187
  • Martin, Richard John
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 188
  • Richard John Martin
    Australian,british born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 189
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 190
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1king William St, King William Street, London, EC4N 7AF, England

      IIF 191
child relation
Offspring entities and appointments 185
  • 1
    ABATAN SHIPPING (UK) LIMITED
    05170363
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
  • 3
    AELTON RESIDENTIAL LIMITED
    08814868
    25 Hanover Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    16 Palace Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 183 - Director → ME
  • 5
    ALUMA MARINE (UK) LTD
    - now 15316442
    VENTURES SHIP MANAGER (UK) LIMITED
    - 2024-08-23 15316442
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    AMBAR S.P.
    - now SG000422
    AMBAR SP
    - 2022-08-23 SG000422
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove persons → OE
  • 7
    ANGELUS TOPCO LIMITED
    - now 15565218
    HAMSARD 3759 LIMITED
    - 2024-06-13 15565218 10822650... (more)
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ANNVEST LIMITED
    14575638
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    ANNVIEW LIMITED
    16397594
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    ANSOH MARINE (UK) LTD
    15802393
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    ANZ EMERGING MARKETS HOLDINGS LIMITED
    - now 00640093
    ANZ GRINDLAYS EXECUTOR & TRUSTEE COMPANY LIMITED - 1997-05-20
    GRINDLAY BRANDTS EXECUTOR & TRUSTEE COMPANY LIMITED - 1989-10-01
    BRANDTS EXECUTOR & TRUSTEE COMPANY LIMITED - 1977-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-20 ~ 1999-05-18
    IIF 181 - Director → ME
  • 12
    ASGARD MANAGEMENT PLC
    - now 02485519
    CLEAR ADVANTAGE PLC - 1991-02-05
    D32 Albion Riverside Bilding, Hester Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 164 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ASHMORE INVESTMENT MANAGEMENT LIMITED - now
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    16 Palace Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 182 - Director → ME
  • 14
    BEERVIEW (COTSWOLDS) LIMITED
    - now 09575656
    PACK TAVERNS LIMITED - 2024-01-24
    25 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 15
    BEERVIEW LIMITED
    14582976
    25 Hanover Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    BLAID SHIPPING (UK) LTD
    - now 14340514
    PROST MARINE (UK) LIMITED
    - 2024-06-05 14340514
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    BLAISE MARINE (UK) LTD
    15788982
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    BNF (OPPS) LIMITED
    15957273
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    BNF EMERALDS LIMITED
    16329559
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 20
    BNF GEMS REAL ESTATE LIMITED
    16879322
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED
    - 2024-08-06 15251451
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 22
    BNF HOSPITALITY TOO LIMITED
    16118399
    25 Hanover Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 23
    BNF IBERIA LIMITED
    16497493
    25 Hanover Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-06-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    BNF ORION LIMITED
    - now 08388039
    PERWINE LIMITED
    - 2025-06-18 08388039
    25 Hanover Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    BNF REAL ESTATE LIMITED
    16854066
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-13 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 26
    BNF RESOURCES (UK) LIMITED
    13477976
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 27
    BNF UPSILON LIMITED
    - now 16323800
    MARLEVIEW LIMITED
    - 2026-03-20 16323800
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-18 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 28
    BNFC IRIS LIMITED
    17131425
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-01 ~ 2026-04-01
    IIF 65 - Has significant influence or control → OE
  • 29
    BOURNVIEW LIMITED
    15742898
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    BOYDELL LLP
    OC372670
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ 2024-01-16
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
    05441957
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    BRUNETELAND UK LIMITED
    16567959
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-08 ~ 2025-07-08
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 34
    CALMTREE LIMITED
    11831370
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 35
    CASA CRUZ HOLDINGS LIMITED
    12144895
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 36
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
  • 37
    COCHE CARRIER (UK) LIMITED
    13753109
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
  • 39
    COOL COMPANY MANAGEMENT LTD
    13835293 11809615
    7 Clarges Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-09 ~ now
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    COURVEST LIMITED
    16190915
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 41
    CRAVENVIEW LIMITED
    11700354
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 42
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    2022-07-06 ~ 2023-04-21
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 43
    CRENTECH DELTA LIMITED
    14535121 13485957... (more)
    25 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    IIF 60 - Has significant influence or control → OE
    2025-03-31 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 44
    CRENTECH EPSILON LIMITED
    15827772
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 45
    CRENTECH ETA LIMITED
    - now 11394189 13485957... (more)
    MACT HOLDINGS LIMITED
    - 2025-09-09 11394189
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 46
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 47
    CRENTECH LIMITED
    12422142
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 48
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2021-02-11 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 50
    DANESTEAD SHIPPING (UK) LIMITED
    04976062
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 51
    DATATONIC HOLDINGS LTD
    12118661
    One Level 45 One Canada Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    DELTA ESTATES HOLDINGS LIMITED
    06620865
    78 Wembley Park Drive, Wembley, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 53
    DORHOUT MEES LIMITED
    - now 06238743
    DORHOUTH MEES LIMITED
    - 2007-05-18 06238743
    Yeomans Farm Three Oaks Lane, Wadhurst, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ now
    IIF 180 - Director → ME
  • 54
    DRAWVIEW LIMITED
    15317589
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 55
    DRUMCASH LIMITED
    02910911
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    IIF 191 - Has significant influence or control as a member of a firm → OE
  • 56
    EASTERN PACIFIC SHIPPING (UK) LIMITED
    08590105
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    EATVIEW LIMITED
    15508192
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 58
    EAZIN MARINE (UK) LTD
    15791919
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    EGUME MARINE (UK) LTD
    15914649
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    EKAM MARINE (UK) LTD
    15801232
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    EPS CHARTERING (UK) LIMITED
    09948670
    7 Clarges Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    ERL PROPERTY LIMITED
    15275182
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 63
    FAIRGATE GROUP LIMITED
    - now 02314160
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2021-01-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 64
    FALLVIEW LIMITED
    14588321
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 65
    FANGPIN SHIPPING (UK) LTD
    15750191
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
  • 67
    FLAKSY SHIPPING (UK) LTD
    15749851
    Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 68
    FLAXITY SHIPPING (UK) LTD
    - now 14338138
    DEBOX MARINE (UK) LIMITED
    - 2024-05-30 14338138
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 69
    FRELENE (GROSVENOR STREET) LIMITED
    09870571
    7 Hatton Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2026-05-19 ~ now
    IIF 86 - Has significant influence or control → OE
  • 70
    FRITHVIEW LIMITED
    16514418
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 71
    FUDMET MARINE (UK) LTD
    15789081
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    GAGESTYLE LIMITED
    02019724
    76 Gloucester Place, London
    Active Corporate (9 parents)
    Person with significant control
    2021-01-12 ~ 2024-12-14
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-01-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    GEMAL MARINE (UK) LTD
    15914654
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    GLADEL ESTATE LIMITED
    13257763
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-06 ~ 2023-04-21
    IIF 61 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 75
    GOLDERS GREEN VENTURE LIMITED
    14539521
    7 Hatton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-03-24
    IIF 103 - Has significant influence or control → OE
  • 76
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 87 - Ownership of shares - More than 25% → OE
  • 77
    GROUNDREAM LIMITED
    14361689
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-27 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    GUERNSEY GLOBAL TRUST LIMITED
    OE009087
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent, 24 offsprings)
    Beneficial owner
    2021-01-12 ~ now
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares - More than 25% → OE
    IIF 173 - Has significant influence or control → OE
  • 79
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 80
    HADAYUKI LIMITED
    16758451
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 81
    HANOVER SQUARE HOSPITALITY GROUP LIMITED
    14030861
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 82
    HENLEY RIVERSIDE LIMITED
    - now 07673846
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    Gloucester House, 72 London Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ now
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 83
    HISON MARINE (UK) LTD
    15802415 15802431... (more)
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    IBTRO SHIPPING (UK) LIMITED
    14418141
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 85
    INOAH MARINE (UK) LTD
    15862639
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    ISOHA MARINE (UK) LTD
    15862644
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    JAMRIS MARITIME (UK) LIMITED
    06570050
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    JAMYK MARINE (UK) LTD
    15791924
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 89
    JENABLE SHIPPING (UK) LTD
    - now 14486858
    ZALCAR MARINE (UK) LIMITED
    - 2023-12-20 14486858
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 90
    JUNIPER LP
    SL029903
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove persons → OE
  • 91
    KIPTONVIEW LIMITED
    12099253
    25 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 92
    KIWI POWER ES B LIMITED
    10758327
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 93
    KRONOS RE UK LIMITED
    16569437
    25 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    KUZ MARINE (UK) LTD
    15801206
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 95
    LA JOLLA SP
    - now SG000070
    LA JOLLA S.P.
    - 2022-08-23 SG000070
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 104 - Right to appoint or remove persons → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 96
    LACNOX SHIPPING (UK) LIMITED
    14418161
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    LAIRG LIMITED
    - now 04493592 10305373
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-01-12 ~ 2025-05-21
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 98
    LAMBVIEW LIMITED
    15830261
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 99
    LARBIK SHIPPING (UK) LTD
    - now 14486857
    BELLCAR MARINE (UK) LIMITED
    - 2023-12-20 14486857
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 100
    LASE MARINE (UK) LTD
    15789161
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 101
    LATINA MARITIME (UK) LIMITED
    05009066
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 102
    LEDALE SECURITIES LIMITED
    - now 03068854
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    LENTA SHIPPING (UK) LTD
    - now 14337919
    REBOX MARINE (UK) LIMITED
    - 2024-05-30 14337919
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 104
    LION MATCH HOLDINGS LIMITED
    - now 02441670
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    22-24 Ely Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    LIONSIDE LIMITED
    - now 04209890
    HILLSDOWN HOUSE LIMITED - 2001-05-08
    32 Hampstead High Street, London
    Active Corporate (10 parents)
    Person with significant control
    2021-01-12 ~ 2025-02-28
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 106
    LOCUMTAP LTD
    10359095
    Canvas Building, 35 Luke Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    MACIN CARRIER (UK) LIMITED
    13752970
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 108
    MAFORT SHIPPING (UK) LTD
    15749888
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    MAKATEL SHIPPING (UK) LIMITED
    14412226
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    MAKEDIRECT LIMITED
    03842120
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-15 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 111
    MALLVIEW (BNF) LIMITED
    - now OE001060 BR027812... (more)
    MALLVIEW LIMITED
    - 2025-10-13 OE001060
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
  • 112
    MARYLEBONE PROPERTY COMPANY LIMITED
    - now 01909551
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (11 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 113
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
  • 114
    MERALM MIDCO LIMITED
    15912611 15914577
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-11-29
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    MERMAN SHIPPING (UK) LIMITED
    05441982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 116
    METDIST ENTERPRISES LIMITED
    08050411
    25-27 Lorne Close, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2026-07-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 117
    METDIST LIMITED
    00973341
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 118
    METMINCO LIMITED
    - now 00878452
    MINMETCO LIMITED - 2019-06-06
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 119
    MEYLACE UNIVERSAL LIMITED
    OE028098
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-25 ~ now
    IIF 171 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 171 - Has significant influence over a trust which has control of the entity → OE
    IIF 171 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 171 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 120
    MIDWINTER CAPITAL LIMITED
    11574427
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2018-09-18 ~ 2021-12-23
    IIF 188 - Director → ME
    2024-11-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 121
    MTHD PROJECT LIMITED
    12710392
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 122
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    New Court, St Swithin's Lane, London
    Active Corporate (175 parents, 91 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    IIF 187 - Director → ME
  • 123
    NANATCHOCK LIMITED
    15425171
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 124
    NARAS MARINE (UK) LTD
    15862647
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    NATHALIE MAYFAIR LIMITED
    10839620
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 126
    NEEDVIEW LIMITED
    15356307
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-16 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 127
    NORSTON INVESTMENTS LIMITED
    - now 02735040
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Active Corporate (12 parents)
    Person with significant control
    2021-02-15 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 128
    NORSTON LIMITED
    02143709
    76 Gloucester Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 129
    NOTTVIEW LIMITED
    14301904
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 130
    ODESSOS SHIPPING (UK) LIMITED
    - now 04814718
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 131
    ONIS MARINE (UK) LTD
    15802430 15802415... (more)
    Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 132
    ORRAN MARINE (UK) LTD
    15862653
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    PEMVIEW LIMITED
    12745363
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-15 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 134
    PENSATE SHIPPING (UK) LTD
    - now 14486707
    BATTBUKE SHIPPING (UK) LIMITED
    - 2023-12-20 14486707 BR026184
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    PLINKON SHIPPING (UK) LTD
    15749889
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 136
    PML PROPERTY (BNF) LIMITED
    - now OE021156 FC042577... (more)
    PML PROPERTY LIMITED
    - 2026-02-12 OE021156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
  • 137
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
  • 138
    PONSIV SHIPPING (UK) LTD
    - now 14333456
    UNBOX MARINE (UK) LIMITED
    - 2024-05-30 14333456
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 139
    PREDICH SHIPPING (UK) LTD
    15750196
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    PRYVEST LIMITED
    07846990
    25 Hanover Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 141
    PW MEY UK LIMITED
    11155144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-10-15 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 142
    PW PEPPER UK LIMITED
    16251019
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 143
    PW TOULOUSE UK LIMITED
    16251042
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 144
    QUANTUM PACIFIC CORPORATION UK LIMITED
    08322810
    7 Clarges Street, 5th Floor, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 145
    QUANTUM POWER SERVICES LIMITED
    07834925
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 146
    RAINBOW BUSINESS ENTERPRISES LIMITED
    07091208
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-01-12 ~ 2025-05-21
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 147
    REGAM MARINE (UK) LTD
    15914660
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 148
    ROSHIN MARINE (UK) LTD
    15802431 15802415... (more)
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 149
    ROTHSCHILD SERVICES I LIMITED
    06907473 06907492... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 186 - Director → ME
  • 150
    ROTHSCHILD SERVICES II LIMITED
    06907492 06907473... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 185 - Director → ME
  • 151
    RURAG MARINE (UK) LTD
    15977081
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 152
    SEALAND (GENERAL EXPORTERS) LIMITED
    01743743
    22-24 Ely Place, London
    Active Corporate (25 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 153
    SEQUENT (BERMUDA) LIMITED
    OE028100
    Thistle House, 4 Burnaby Street, Hamilton, Bermuda
    Removed Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 172 - Has significant influence or control → OE
    IIF 172 - Ownership of shares - More than 25% → OE
    IIF 172 - Ownership of voting rights - More than 25% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 154
    SEQUENT (GUERNSEY) LIMITED
    OE009484
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent, 36 offsprings)
    Beneficial owner
    2021-01-12 ~ now
    IIF 175 - Ownership of voting rights - More than 25% → OE
    IIF 175 - Has significant influence or control → OE
    IIF 175 - Ownership of shares - More than 25% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 155
    SEQUENT (SCHWEIZ) AG
    OE009483
    279a Seefeldstrasse, Zurich, Switzerland
    Registered Corporate (1 parent, 54 offsprings)
    Beneficial owner
    2021-01-12 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Has significant influence or control → OE
    IIF 174 - Ownership of voting rights - More than 25% → OE
    IIF 174 - Ownership of shares - More than 25% → OE
  • 156
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2021-01-12 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 157
    SEQUENT SERVICES LIMITED
    OE027782
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 176 - Ownership of voting rights - More than 25% → OE
    IIF 176 - Has significant influence or control → OE
    IIF 176 - Ownership of shares - More than 25% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 158
    SILBURY N.V.
    OE028992
    C/o Iq Eq, Kaya W.f.g. (jombi) Mensing 36, Willemstad, Curacao
    Registered Corporate (6 parents)
    Beneficial owner
    2024-07-31 ~ 2024-07-31
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Ownership of shares - More than 25% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 159
    SILLON MARINE (UK) LTD
    15788980
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 160
    SIRON MARINE (UK) LTD
    15869846
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 161
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
  • 162
    SOKSET SHIPPING (UK) LIMITED
    14410642
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 163
    SQUAREVIEW (BNF) LIMITED
    - now OE021695 BR027686... (more)
    SQUAREVIEW LIMITED
    - 2026-02-16 OE021695
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
  • 164
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2021-01-13 ~ now
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 165
    STREEZE MARINE (UK) LTD
    15789007
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 166
    TANKERS BRAZIL LIMITED
    - now 09358717
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 167
    TARANIS OPERATIONS LIMITED
    - now 15420852
    TARANIS INVESTMENT LIMITED - 2025-05-08
    8 Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 168
    TEMPLEVIEW (BNF) LIMITED
    - now OE031280 FC042568... (more)
    TEMPLEVIEW LIMITED
    - 2025-11-03 OE031280
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
  • 169
    THE UK LOOSE LEAF TEA COMPANY LTD
    - now 10761549
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    St Davids House, 48 Free Street, Brecon, Powys, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 170
    TIVDEV SHIPPING (UK) LIMITED
    14413754
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-12 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 171
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
  • 172
    TROXTIN SHIPPING (UK) LTD
    15749886
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 173
    TRUMBULL PARTNERSHIP
    SL005732
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 155 - Right to appoint or remove persons → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 174
    UBEL MARINE (UK) LTD
    15788995
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 175
    ULURA MARINE (UK) LTD
    15977086
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 176
    VINEDEE SHIPPING (UK) LTD
    - now 14486864
    CARBUL MARINE (UK) LIMITED
    - 2023-12-20 14486864
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 177
    VOIT CARRIER (UK) LIMITED
    13753038
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 178
    WABEL MARINE (UK) LTD
    15801258
    Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 179
    WHIT SHIPPING (UK) LIMITED
    05170358
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 180
    WHITE FLOWER DEVELOPMENT LIMITED
    12095947
    7 7 Hatton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    IIF 163 - Has significant influence or control → OE
  • 181
    WINDTREE BETA LIMITED
    16199315
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-21 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 182
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 183
    YUKIGUMA LIMITED
    15456851
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 184
    ZILVER MARINE (UK) LTD
    15788984
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 185
    ZIPTON SHIPPING (UK) LIMITED
    05322144
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.