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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 Michael Shakesheff

    Related profiles found in government register
  • Mr Michael Shakesheff
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH

      IIF 1
  • Mr Michael Shakesheff
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH

      IIF 2 IIF 3

    • Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, England

      IIF 4

    • Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH

      IIF 8
  • Shakesheff, Michael
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Casper, Tees Wharf, Dockside Road, Middlebrough, TS3 6AH, United Kingdom

      IIF 9

    • Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH, England

      IIF 10 IIF 11
  • Shakesheff, Michael
    British chartered shipbroker born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH, England

      IIF 12
  • Shakesheff, Michael
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 13

    • Tees Wharf, Tees Wharf, Dockside Road, Middlebrough, TS3 6AH, United Kingdom

      IIF 14

    • Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, England

      IIF 15 IIF 16

    • Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Victoria Building, Victoria Road, Middlesbrough, TS1 3AP, England

      IIF 21

    • Airport Freightway Freight Village, Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, United Kingdom

      IIF 22 IIF 23

    • Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    CARGO EXCHANGE LIMITED
    11211152
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CASPER CHARTERING LIMITED
    - now 10142662
    NORTH SHIPPING SOLUTIONS LIMITED
    - 2016-10-14 10142662
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    CASPER CUSTOMS LIMITED
    11989051
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CASPER DEFENCE LIMITED
    - now 04499784
    CASPER SHIPPING 1 LIMITED
    - 2019-05-03 04499784 02518627... (more)
    CASPER SHIPPING LIMITED - 2002-10-25
    CROSSCO (703) LIMITED - 2002-09-13
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (12 parents)
    Officer
    2007-04-11 ~ 2022-05-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CASPER DIGITAL LIMITED
    - now 14665126
    CASPER CONNECT LIMITED
    - 2023-05-09 14665126
    Tees Wharf, Dockside Road, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-12-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASPER LOGISTICS LIMITED
    - now 06855411
    CAMAIR FREIGHT SOLUTIONS LIMITED
    - 2017-03-21 06855411
    CROSSCO (1154) LIMITED - 2009-04-24
    Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    CASPER PORT AGENCY LIMITED
    10492941
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-23 ~ now
    IIF 20 - Director → ME
  • 8
    CASPER RIVER & CANAL TRANSPORT LTD
    15860808
    Casper Tees Wharf, Dockside Road, Middlebrough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    IIF 9 - Director → ME
  • 9
    CASPER SHIPPING HOLDINGS LIMITED
    09190113
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CASPER SHIPPING LIMITED
    - now 02518627 04499784... (more)
    CASPER SHIPPING 1 LIMITED - 2002-10-25
    CLARKSON BROTHERS LIMITED - 2002-10-11
    CLARKSON SHIPPING LIMITED - 1998-01-01
    CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19
    LEASETRY LIMITED - 1990-08-31
    LEASETRY LIMITED - 1990-08-23
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    CCL FLEET MANAGEMENT LTD
    14981610
    Tees Wharf, Dockside Road, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 15 - Director → ME
  • 12
    H.C. SHIPPING & CHARTERING LIMITED
    03443145
    Tees Wharf Tees Wharf, Dockside Road, Middlebrough, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-18 ~ now
    IIF 14 - Director → ME
  • 13
    INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
    02725312
    90 Fenchurch Street, London
    Active Corporate (53 parents)
    Officer
    2012-01-12 ~ 2023-04-19
    IIF 13 - Director → ME
  • 14
    JOHNSON PARTNERS LIMITED
    04993611
    Unit 7 River Court, Brighouse Road Brighouse Business Village, Middlesbrough
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 23 - Director → ME
  • 15
    SHIP DEM LTD
    09976311
    Tees Wharf, Dockside Road, Middlesbrough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    THE HIGH TIDE FOUNDATION
    08082272
    Victoria Building, Victoria Road, Middlesbrough, England
    Active Corporate (19 parents)
    Officer
    2016-03-07 ~ now
    IIF 21 - Director → ME

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