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 companiesFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, IP11 4BA, England
IIF 1Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
IIF 2 IIF 3 IIF 4 (more)(less)Suite 206, York House, 2-4 York Road, Felixstowe, IP11 7SS, United Kingdom
IIF 10Suite 206, York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS
IIF 11Suite 213-214, York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 12York House 2-4, York Road, Felixstowe, Suffolk, IP11 7QG
IIF 13York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 14 IIF 15York House, York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 1617 Heathfield Road, Holbrook, Ipswich, IP9 2QB
IIF 17 IIF 18 IIF 19 (more)(less)17, Heathfield Road, Holbrook, Ipswich, IP9 2QB, England
IIF 2617, Heathfield Road, Holbrook, Ipswich, IP9 2QB, United Kingdom
IIF 2717, Heathfield Road, Holbrook, Ipswich, Suffolk, IP9 2QB
IIF 2817, Heathfield Road, Holbrook, Ipswich, Suffolk, IP9 2QB, United Kingdom
IIF 297 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
IIF 30
- British born in May 1960
Mr David Jonathan Halliday
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIRFAST LIMITED
06440907York House, 2-4 York Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2007-11-29 ~ dissolvedIIF 17 - Director → ME - 2
- 3
- 4
CMA CGM (UK) HOLDINGS LIMITED
0502945312 Princes Parade, Liverpool, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-01-29 ~ 2007-09-28IIF 19 - Director → ME - 5
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)Officer2003-06-16 ~ 2007-09-28IIF 24 - Director → ME - 6
CMA CGM OVERSEAS INVESTMENT LIMITED
05943866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-02
Dissolved on 2012-01-11Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (6 parents)Officer2006-09-22 ~ 2007-09-28IIF 18 - Director → ME - 7CMA SHIPS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-07
Dissolved on 2021-12-14SCORPIO MARINE LIMITED
- 2007-12-03 02480882C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (21 parents)Officer2006-06-01 ~ 2007-09-28IIF 20 - Director → ME - 8
CONTSHIP LIMITED
0638922217 Heathfield Road, Holbrook, Ipswich, EnglandDissolved Corporate (10 parents)Officer2007-10-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 9
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 (48 parents, 2 offsprings)Officer1997-12-09 ~ 2003-05-09IIF 22 - Director → ME - 10
EASYFRESH UK LIMITED
07331210York House, 2-4 York Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 27 - Director → ME - 11
IRAN SHIPPING & LOGISTICS LIMITED
09736689York House, 2-4 York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (3 parents)Officer2015-08-17 ~ dissolvedIIF 14 - Director → ME - 12
IRAQ LOGISTIC UK LTD
06858482Suite 206 York House, 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (8 parents)Officer2009-03-25 ~ dissolvedIIF 11 - Director → ME - 13ANGLO-FINNISH SHIPPING COMPANY LIMITED - 2001-02-05ANGLO-LATVIAN SHIPPING COMPANY LIMITED - 1976-12-3175 King William Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-10-13 ~ 2007-09-28IIF 25 - Director → ME
- 14
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED
07409997York House, York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 16 - Director → ME - 15
SEAFAST CARE LIMITED
06917774York House, 2/4 York Road, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 23 - Director → ME - 16Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandDissolved Corporate (6 parents)Officer2018-09-14 ~ dissolvedIIF 6 - Director → ME
- 17
- 18
SEAFAST GLOBAL PLC
- 2025-03-06 08571727Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (8 parents)Officer2013-06-17 ~ 2025-11-06IIF 4 - Director → ME - 19
SEAFAST HOLDINGS LIMITED
06479694Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, EnglandActive Corporate (10 parents, 12 offsprings)Officer2008-01-22 ~ 2025-11-06IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SEAFAST LINER AGENCY LIMITED
09341130Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (7 parents)Officer2014-12-04 ~ 2025-11-06IIF 3 - Director → ME - 21
SEAWORLD EXPRESS (UK) LIMITED
- 2014-04-01 06440914Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (11 parents)Officer2007-11-29 ~ 2008-12-19IIF 21 - Director → ME2012-11-14 ~ 2025-11-06IIF 7 - Director → ME - 22Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandDissolved Corporate (4 parents)Officer2019-09-30 ~ dissolvedIIF 2 - Director → ME
- 23S.E.S.S. LTD - 2008-06-11York House 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (8 parents)Officer2009-10-28 ~ dissolvedIIF 13 - Director → ME
- 24
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)Officer2007-10-01 ~ 2025-11-06IIF 8 - Director → ME - 25
SEAWORLD EXPRESS LINES LIMITED
064345981st Floor York House, York Road, Felixstowe, EnglandDissolved Corporate (8 parents)Officer2007-11-22 ~ 2018-06-19IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 26
SOUTH ATLANTIC CONTAINER LINE LIMITED
10391223Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (7 parents)Officer2016-09-23 ~ 2025-11-06IIF 9 - Director → ME - 27
VERITAS ERUS PLC
06763343York House, 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-10-01IIF 29 - Director → ME - 28
VERITRACE (UK) LIMITED
08076333York House, 2-4 York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 15 - Director → ME2014-02-13 ~ 2015-02-13IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.