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.
Bondi, Charles
Bondi, Charles
British accountant born in June 1972Resident in England
Registered addresses and corresponding companiesBondi, Charles
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesBondi, Charles
British cfo born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
40, Brighton Road, Sutton, SM2 5BN, England
Bondi, Charles
British chief financial officer born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesBondi, Charles
British finance director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 40, Brighton Road, Sutton, SM2 5BN, England
Bondi, Charles
Norwegian Registered addresses and corresponding companiesBondi, Charles
Norwegian corporate controllerRegistered addresses and corresponding companies
IIF 18 40, Brighton Road, Sutton, SM2 5BN, England
Bondi, Charles
Registered addresses and corresponding companiesBondi, Charles
United Kingdom born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 40, Brighton Road, Sutton, SM2 5BN, England
Bondi, Charles
United Kingdom chief financial officer born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 40, Brighton Road, Sutton, SM2 5BN, England
Bondi, Charles
United Kingdom finance director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40, Brighton Road, Sutton, SM2 5BN, England
Charles Bondi
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 77, Lynwood Grove, Orpington, BR6 0BQ, England
- 1 40 Brighton Road, Sutton, EnglandDissolved Corporate (2 parents)Officer
2016-09-01 ~ dissolvedIIF 13 - Director → ME 2003-04-10 ~ dissolvedIIF 17 - Secretary → ME - 2 30 Hyde Park Gate, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-10-01 ~ nowIIF 22 - Secretary → ME
- 3 77 Lynwood Grove, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,252 GBP2024-07-31Officer 2016-07-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4 40 Brighton Road, Sutton, EnglandActive Corporate (4 parents)Equity (Company account)-664 GBP2024-12-31Officer 2020-04-17 ~ nowIIF 7 - Director → ME
- 5
SIEM CAPITAL UK LIMITED
- nowHOPEMOUNT SHIPPING COMPANY,LIMITED(THE) - 2003-01-07ASTON FINANCIAL LIMITED - 2004-02-10 40 Brighton Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)1,326,369 GBP2024-12-31Officer 2019-09-13 ~ nowIIF 6 - Director → ME 2006-08-21 ~ nowIIF 18 - Secretary → ME - 6 Maples Corporate Services Limited, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (2 parents)Officer 2023-04-27 ~ nowIIF 11 - Director → ME 2020-12-23 ~ nowIIF 23 - Secretary → ME
- 7EXPECTEASY LIMITED - 1992-01-08STAR REEFERS TRADING LIMITED - 2021-07-15BLUE STAR REEFERS LIMITED - 1998-02-27ALBION REEFER TRADING LIMITED - 2004-05-04 40 Brighton Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-139,913 USD2024-12-31Officer 2014-09-30 ~ nowIIF 8 - Director → ME 2003-01-24 ~ nowIIF 15 - Secretary → ME
- 8
SIEM SHIPPING UK LIMITED
- nowALBION REEFERS LIMITED - 2003-11-05STAR REEFERS UK LIMITED - 2017-11-27FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30BLUE STAR REEFER TRADING LIMITED - 1998-02-27VESTEY GROUP LIMITED - 1995-06-30 40 Brighton Road, Sutton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,985,829 USD2024-12-31Officer 2014-09-30 ~ nowIIF 24 - Director → ME 2003-01-24 ~ nowIIF 16 - Secretary → ME - 9 Ugland House, P.o. Box 309, George Town, Grand Cayman, Cayman IslandsActive Corporate (3 parents)Officer 2021-05-19 ~ nowIIF 9 - Director → ME
- 10 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (2 parents)Officer 2023-04-27 ~ nowIIF 12 - Director → ME 2021-06-15 ~ nowIIF 19 - Secretary → ME
- 11
STAR REEFERS LIMITED
- nowGREATPHASE LIMITED - 1990-03-14 40 Brighton Road, Sutton, EnglandDissolved Corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 26 - Director → ME 2003-04-10 ~ dissolvedIIF 14 - Secretary → ME - 12 30 Hyde Park Gate, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 20 - Secretary → ME
- 13 40 Brighton Road, Sutton, EnglandDissolved Corporate (3 parents)Equity (Company account)42,318 GBP2020-12-31Officer 2019-03-19 ~ dissolvedIIF 10 - Director → ME
- 1LYNEHAM SOLAR PARK LIMITED - 2015-01-08PACKINGTON SOLAR PARK LIMITED - 2015-01-08 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-10,943,154 GBP2019-12-31Officer 2015-03-09 ~ 2021-01-08IIF 4 - Director → ME
- 2SOLAR POWER GENERATION LIMITED - 2013-01-11 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandActive Corporate (5 parents, 21 offsprings)Equity (Company account)-8,055,351 GBP2024-12-31Officer 2016-03-04 ~ 2022-07-28IIF 1 - Director → ME
- 3SUSTAINABLE POWER GENERATION LIMITED - 2017-03-21 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandActive Corporate (7 parents, 12 offsprings)Profit/Loss (Company account)-2,606,428 GBP2024-01-01 ~ 2024-12-31Officer 2016-02-03 ~ 2022-07-28IIF 2 - Director → ME
- 4
DSND SUBSEA LTD
- nowOCEAN TECHNICAL SERVICES LIMITED - 1996-08-21DSND OCEANTECH LIMITED - 1999-01-15 40 Brighton Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-150,325 GBP2024-12-31Officer 2016-12-28 ~ 2025-07-03IIF 25 - Director → ME 2010-01-25 ~ 2025-07-03IIF 21 - Secretary → ME - 5 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)395,533 GBP2024-12-31Officer 2016-02-03 ~ 2022-07-28IIF 3 - Director → ME
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