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.
Parent entities and officers
Inapplicable
Individuals in focus
Wertans, Stefan John
Wertans, Stefan John
British administrator born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31/33, Commercial Road, Poole, Dorset, BH14 0HU
Wertans, Stefan John
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14 Phoenix 27a Glen Road, Parkstone, Poole, Dorset, BH14 0HF
Wertans, Stefan John
British designer born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesWertans, Stefan John
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesWertans, Stefan John
British company director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 26 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Wertans, Stefan John
British designer born in August 1955Resident in England
Registered addresses and corresponding companiesWertans, Stefan John
British director born in August 1955Resident in England
Registered addresses and corresponding companiesMr Stefan John Wertans
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Stefan John Wertans
British born in August 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)Officer
2013-05-16 ~ dissolvedIIF 22 - Director → ME - 2 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 25 - Director → ME
- 3SUNSEEKER SUPERYACHTS LIMITED - 2010-11-25SUNSEEKER INTERNATIONAL YACHTS LIMITED - 2008-01-23SUNSEEKER SUPERYACHTS LIMITED - 2004-03-30 31/33 Commercial Road, Poole, EnglandDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 8 - Director → ME
- 4
DWSW LIMITED
- nowP P BOATS LIMITED - 2018-03-29 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Profit/Loss (Company account)6,403 GBP2016-04-01 ~ 2017-03-31Officer 2011-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)-542,985 GBP2020-03-31Officer 2004-10-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
INT YACHT LIMITED
- nowSUNSEEKER CHARTERS LIMITED - 2012-05-09 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-08-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2011-09-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-08-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer 2011-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer 2023-07-27 ~ nowIIF 29 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 16 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)31,232,892 GBP2022-03-31Officer 2019-03-13 ~ nowIIF 26 - Director → ME
- 17 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2011-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 19 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Richmond Point, 43 Richmond Hill, Bournemouth, DorsetDissolved Corporate (3 parents)Profit/Loss (Company account)-4,988 GBP2017-04-01 ~ 2018-03-31Officer 2014-12-11 ~ dissolvedIIF 7 - Director → ME
- 21 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2009-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)-4,118,100 GBP2020-03-31Officer 2003-03-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2009-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2004-06-22 ~ dissolvedIIF 4 - Director → ME
- 25 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2003-03-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2006-09-26 ~ dissolvedIIF 5 - Director → ME
- 27 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2004-06-22 ~ dissolvedIIF 6 - Director → ME
- 28 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1 3 Field Court, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)-431,459 GBP2020-07-01 ~ 2021-06-30Officer 2013-06-06 ~ 2020-04-30IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2016-07-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2 6 Poole Hill, Bournemouth, DorsetActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer 2009-01-23 ~ 2014-06-01IIF 2 - Director → ME
- 3 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.