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.
Shakesheff, Michael
- British born in August 1975
Shakesheff, Michael
Resident in England
Registered addresses and corresponding companiesTees Wharf, Tees Wharf, Dockside Road, Middlebrough, TS3 6AH, United Kingdom
IIF 1Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, England
IIF 2 IIF 3Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Victoria Building, Victoria Road, Middlesbrough, TS1 3AP, England
IIF 8Airport Freightway Freight Village, Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, United Kingdom
IIF 9Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH
IIF 10
- British director born in August 1975
Shakesheff, Michael
Resident in England
Registered addresses and corresponding companiesAirport Freightway Freight Village, Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, United Kingdom
IIF 11
- British non-executive director born in August 1975
Shakesheff, Michael
Resident in England
Registered addresses and corresponding companies90, Fenchurch Street, London, EC3M 4ST
IIF 12
- British born in August 1975
Shakesheff, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered shipbroker born in August 1975
Shakesheff, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesTees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH, England
IIF 16
- British born in August 1975
Mr Michael Shakesheff
Resident in England
Registered addresses and corresponding companiesTees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH
IIF 17 IIF 18Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, England
IIF 19Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom
IIF 20 IIF 21 IIF 22Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH
IIF 23
- British born in August 1975
Mr Michael Shakesheff
Resident in United Kingdom
Registered addresses and corresponding companiesTees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH
IIF 24
- 1
CARGO EXCHANGE LIMITED
Appointment / Control7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, United KingdomDissolved Corporate (4 parents)Equity (Company account)-381 GBP2024-03-31Officer2024-02-08 ~ dissolvedIIF 11 - Director → ME - 2NORTH SHIPPING SOLUTIONS LIMITED - 2016-10-14 Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-1,129,602 GBP2024-01-01 ~ 2024-12-31Officer2016-04-22 ~ nowIIF 5 - Director → ME
- 3
CASPER CUSTOMS LIMITED
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-05-10 ~ nowIIF 4 - Director → ME - 4CASPER CONNECT LIMITED - 2023-05-09 Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-02-15 ~ nowIIF 3 - Director → ME
- 5CAMAIR FREIGHT SOLUTIONS LIMITED - 2017-03-21 Appointment / ControlCROSSCO (1154) LIMITED - 2009-04-24Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents, 1 offspring)Equity (Company account)782,955 GBP2024-12-31Officer2011-08-23 ~ nowIIF 10 - Director → ME
- 6
CASPER PORT AGENCY LIMITED
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-11-23 ~ nowIIF 7 - Director → ME - 7
CASPER RIVER & CANAL TRANSPORT LTD
Appointment / ControlCasper Tees Wharf, Dockside Road, Middlebrough, United KingdomActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 13 - Director → ME - 8
CASPER SHIPPING HOLDINGS LIMITED
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,456,562 GBP2024-12-31Officer2014-08-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9Other registered number: 04499784CASPER SHIPPING 1 LIMITED - 2002-10-25Related registration: 04499784CLARKSON BROTHERS LIMITED - 2002-10-11Related registration: 04513470CLARKSON SHIPPING LIMITED - 1998-01-01CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19LEASETRY LIMITED - 1990-08-31LEASETRY LIMITED - 1990-08-23Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (5 parents, 1 offspring)Equity (Company account)822,681 GBP2024-12-31Officer2005-07-01 ~ nowIIF 15 - Director → ME
- 10
CCL FLEET MANAGEMENT LTD
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2023-07-05 ~ nowIIF 2 - Director → ME - 11
H.C. SHIPPING & CHARTERING LIMITED
Appointment / ControlTees Wharf Tees Wharf, Dockside Road, Middlebrough, United KingdomActive Corporate (5 parents)Equity (Company account)1,463,811 GBP2024-12-31Officer2020-12-18 ~ nowIIF 1 - Director → ME - 12
JOHNSON PARTNERS LIMITED
Appointment / ControlUnit 7 River Court, Brighouse Road Brighouse Business Village, MiddlesbroughActive Corporate (4 parents, 1 offspring)Equity (Company account)42,469 GBP2024-12-31Officer2024-02-08 ~ nowIIF 9 - Director → ME - 13
SHIP DEM LTD
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-01-28 ~ nowIIF 6 - Director → ME - 14
THE HIGH TIDE FOUNDATION
Appointment / ControlVictoria Building, Victoria Road, Middlesbrough, EnglandActive Corporate (7 parents)Equity (Company account)125,453 GBP2022-12-31Officer2016-03-07 ~ nowIIF 8 - Director → ME
- 1NORTH SHIPPING SOLUTIONS LIMITED - 2016-10-14 Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-1,129,602 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-22 ~ 2016-04-22IIF 22 - Right to appoint or remove directors → OE
- 2
CASPER CUSTOMS LIMITED
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-05-10 ~ 2019-05-10IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3CASPER SHIPPING 1 LIMITED - 2019-05-03 Appointment / ControlRelated registration: 02518627CASPER SHIPPING LIMITED - 2002-10-25Related registration: 02518627CROSSCO (703) LIMITED - 2002-09-13Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (4 parents)Equity (Company account)1,238,535 GBP2024-12-31Officer2007-04-11 ~ 2022-05-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 4CASPER CONNECT LIMITED - 2023-05-09 Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-02-15 ~ 2024-12-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CASPER LOGISTICS LIMITED
- nowCAMAIR FREIGHT SOLUTIONS LIMITED - 2017-03-21 Appointment / ControlCROSSCO (1154) LIMITED - 2009-04-24Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents, 1 offspring)Equity (Company account)782,955 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-12-31IIF 23 - Right to appoint or remove directors → OE - 6Other registered number: 04499784CASPER SHIPPING 1 LIMITED - 2002-10-25Related registration: 04499784CLARKSON BROTHERS LIMITED - 2002-10-11Related registration: 04513470CLARKSON SHIPPING LIMITED - 1998-01-01CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19LEASETRY LIMITED - 1990-08-31LEASETRY LIMITED - 1990-08-23Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (5 parents, 1 offspring)Equity (Company account)822,681 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-12-31IIF 17 - Right to appoint or remove directors → OE
- 7
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
Appointment / Control90 Fenchurch Street, LondonActive Corporate (14 parents)Officer2012-01-12 ~ 2023-04-19IIF 12 - Director → ME - 8
SHIP DEM LTD
Appointment / ControlTees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-12-31IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE
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