logo
explain how to read the page

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

Shagun Sunil Dubey

child relation
Offspring entities and appointments 23
  • 1
    AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED
    - now 03437183
    EXTONBERRY PLC
    - 1997-11-25 03437183
    Dissolved Corporate (16 parents)
    Insolvency
    ~ 2007-02-09
    IIF 14 - (Case 1) practitioner → IE
    IIF 19 - (Case 2) practitioner → IE
  • 2
    B & C GROUP FINANCE LIMITED
    - now 00672088
    CAYZER, IRVINE (GROUP FINANCE) LIMITED
    - 1987-11-13 00672088
    Dissolved Corporate (13 parents)
    Insolvency
    ~ 2005-10-25
    IIF 30 - (Case 1) practitioner → IE
  • 3
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    Active Corporate (832 parents, 12 offsprings)
    Officer
    2004-09-27 ~ 2007-04-30
    IIF 31 - LLP Member → ME
  • 4
    CENARGO PROPERTY LIMITED
    - now 03080449
    PROUDEARLY LIMITED
    - 1995-08-25 03080449
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 9 - (Case 1) practitioner → IE
  • 5
    CENARGO RAIL LIMITED
    - now 04244809
    LATCHBRANCH LIMITED
    - 2001-09-11 04244809
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2005-10-17
    IIF 10 - (Case 1) practitioner → IE
  • 6
    DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD
    - now 00925768
    NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED
    - 2010-10-01 00925768
    BELFAST FREIGHT FERRIES LIMITED
    - 2009-01-21 00925768 NF002776
    PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED
    - 1984-03-09 00925768
    Dissolved Corporate (31 parents)
    Insolvency
    ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
    IIF 25 - (Case 2) practitioner → IE
  • 7
    DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED
    - now 03794892
    WATCHFLAME LIMITED - 1999-08-02
    Dissolved Corporate (21 parents)
    Insolvency
    2006-10-25 ~ 2009-02-05
    IIF 17 - (Case 1) practitioner → IE
  • 8
    DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED
    - now 03902866
    FORTUNEDALE LIMITED - 2000-05-12
    Dissolved Corporate (18 parents)
    Insolvency
    2006-10-25 ~ 2009-02-05
    IIF 15 - (Case 1) practitioner → IE
  • 9
    ERNCO 100 PLC
    - now 03287903
    SCOTIA QUANTANOVA PLC
    - 2002-03-19 03287903
    SILVER TWO PLC
    - 1996-12-19 03287903
    Dissolved Corporate (14 parents)
    Insolvency
    ~ 2005-01-12
    IIF 21 - (Case 1) practitioner → IE
  • 10
    FAREPAK FOOD & GIFTS LIMITED
    - now 04740401
    KLEENEZE INVESTMENTS LIMITED
    - 2003-10-17 04740401
    KLEENEZE UK LIMITED
    - 2003-08-13 04740401 03069078
    FLOATRAISE LIMITED
    - 2003-06-19 04740401
    Dissolved Corporate (19 parents)
    Insolvency
    ~ 2007-10-04
    IIF 11 - (Case 1) practitioner → IE
  • 11
    FAREPAK MAIL ORDER LIMITED
    - now 00300110
    FAREPAK HAMPERS LIMITED
    - 1996-08-30 00300110 01794767
    FAREPAK LIMITED
    - 1988-11-28 00300110 01794767... (more)
    FAREPAK HAMPERS LIMITED
    - 1985-12-20 00300110 01794767
    Dissolved Corporate (13 parents)
    Insolvency
    ~ 2007-10-04
    IIF 12 - (Case 1) practitioner → IE
  • 12
    J L FRENCH UK LIMITED
    - now 01598070
    MORRIS ASHBY LIMITED
    - 2000-02-02 01598070
    MORRIS ASHBY CASTINGS LIMITED
    - 1987-04-01 01598070
    Dissolved Corporate (24 parents)
    Insolvency
    ~ 2008-02-13
    IIF 18 - (Case 1) practitioner → IE
  • 13
    MASTWHEEL LIMITED
    - now 01268049 04684273
    FREIGHTWATCH LIMITED
    - 2003-04-25 01268049 04684273
    FASTLINE TRANSPORT LIMITED
    - 1993-01-05 01268049
    OPEL STORAGE & DISTRIBUTION LIMITED
    - 1977-12-31 01268049
    Dissolved Corporate (10 parents)
    Insolvency
    ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 14
    MERCHANT FERRIES (HOLDINGS) LIMITED
    - now 02027372
    MERCHANT FERRIES LIMITED
    - 1993-10-20 02027372 00247740... (more)
    SAMWAY TRADING LIMITED
    - 1986-10-03 02027372
    Dissolved Corporate (14 parents)
    Insolvency
    ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
    IIF 22 - (Case 2) practitioner → IE
  • 15
    NORSE MERCHANT (DM) LIMITED
    - now 01431420
    CENARGO LIMITED
    - 2004-02-17 01431420 01516554
    Dissolved Corporate (17 parents)
    Insolvency
    ~ dissolved
    IIF 6 - (Case 1) practitioner → IE
    IIF 20 - (Case 2) practitioner → IE
  • 16
    NORSE MERCHANT SERVICES LIMITED
    - now 01516554
    CENARGO SERVICES LIMITED
    - 2004-02-17 01516554 01431420
    CENARGO BROKING SERVICES LIMITED
    - 2001-02-12 01516554
    ONDLES LIMITED
    - 1982-11-19 01516554
    Dissolved Corporate (16 parents)
    Insolvency
    ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
    IIF 29 - (Case 2) practitioner → IE
  • 17
    NORSE MERCHANT SPAIN LIMITED
    - now 01773570
    FERRIMAROC LIMITED
    - 2005-05-13 01773570
    CENARGO NAVIGATION LIMITED
    - 2004-02-17 01773570
    TEIGNSIDE STEAMSHIP COMPANY LIMITED
    - 1984-10-11 01773570
    Dissolved Corporate (15 parents)
    Insolvency
    ~ dissolved
    IIF 7 - (Case 1) practitioner → IE
    IIF 23 - (Case 2) practitioner → IE
  • 18
    OCC EUROPE LIMITED
    - now 02597483
    OXFORD CLINICAL COMMUNICATIONS LIMITED - 1998-05-20
    Dissolved Corporate (11 parents)
    Insolvency
    2005-07-25 ~ 2011-02-24
    IIF 13 - (Case 1) practitioner → IE
  • 19
    OXFORD CLINICAL COMMUNICATIONS (INTERNATIONAL) LIMITED
    02657927
    Dissolved Corporate (10 parents)
    Insolvency
    2005-08-15 ~ 2011-02-24
    IIF 16 - (Case 1) practitioner → IE
  • 20
    SCOTIA HOLDINGS PLC
    - now 01849887
    EFAMOL HOLDINGS PUBLIC LIMITED COMPANY
    - 1992-09-02 01849887
    Dissolved Corporate (26 parents, 3 offsprings)
    Insolvency
    ~ 2005-01-12
    IIF 24 - (Case 1) practitioner → IE
  • 21
    SCOTIA PHARMACEUTICALS LIMITED
    - now 01397585
    EFAMOL LIMITED
    - 1987-10-29 01397585 03615533... (more)
    VERRONMAY LIMITED
    - 1979-12-31 01397585
    Dissolved Corporate (20 parents)
    Insolvency
    ~ 2005-01-12
    IIF 27 - (Case 1) practitioner → IE
    ~ dissolved
    IIF 1 - (Case 2) practitioner → IE
  • 22
    STENA LINE IRISH SEA FERRIES LIMITED
    - now 00247740 05071064
    DFDS SEAWAYS IRISH SEA FERRIES LTD
    - 2010-12-13 00247740
    NORFOLKLINE IRISH SEA FERRIES LIMITED
    - 2010-10-01 00247740
    NORSE MERCHANT FERRIES LIMITED
    - 2009-01-21 00247740
    MERCHANT FERRIES LIMITED
    - 2004-02-17 00247740 02027372
    MERCHANT FERRIES PLC
    - 2003-12-03 00247740 02027372
    SCRUTTONS PLC
    - 1999-09-30 00247740
    Dissolved Corporate (52 parents)
    Insolvency
    ~ dissolved
    IIF 8 - (Case 1) practitioner → IE
    IIF 26 - (Case 2) practitioner → IE
  • 23
    TUSCAN ENERGY (SCOTLAND) LIMITED
    SC210076
    Dissolved Corporate (10 parents)
    Insolvency
    2005-07-20 ~ dissolved
    IIF 28 - (Case 1) practitioner → IE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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