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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

Richard John Martin

    Related profiles found in government register
  • Richard John Martin
    Australian,british born in December 1957

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 7 IIF 8
  • Richard John Martin
    British born in December 1957

    Registered addresses and corresponding companies

    • C/o Rts Geneva Sa, 3 Rue Du Commerce, Geneva, 1204, Switzerland

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • C/o Sequent (geneva) Sa, Rue Du Stand 60-62, Geneva, 1204, Switzerland

      IIF 13 IIF 14

    • Sequent (geneva) Sa, 60-62 Rue Du Stand, Geneva, 1204, Switzerland

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Sequent (geneva) Sa, 60-62 Rue Du Stand, Rue Du Stand, Geneva, 1204, Switzerland

      IIF 19

    • Sequent (geneva) Sa, 60-62, Rue Du Stand, Geneva, 1204, Switzerland

      IIF 20 IIF 21 IIF 22

    • Sequent (north America) Llc, 201 West Liberty Street, Suite 100, Reno, Nevada, 89501, United States

      IIF 23
  • Richard John Martin
    Australian,british born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 24
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, 1 King William Street, London, EC4N 6AF, England

      IIF 25

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, England

      IIF 26

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 27

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 28

    • D32 Albion Riverside Bilding, Hester Road, London, SW11 4AW, England

      IIF 29
  • Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sequent (schweiz) Ag, Seefeldstrasse 279a, 8008 Zurich, Switzerland

      IIF 30 IIF 31

    • 1, King William Street, London, EC4N 7AF, England

      IIF 32 IIF 33

    • 1, King William Street, London, EC4N 7AR, England

      IIF 34 IIF 35
  • Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 36
  • Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 37

    • Gloucester House, 72 London Road, St Albans, Hertfordshire, AL1 1NS

      IIF 38

    • Sequent (guernsey) Limited, St Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey

      IIF 39
  • Mr Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 121
  • Mr. Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 122
  • Mr Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    English born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 151
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1king William St, King William Street, London, EC4N 7AF, England

      IIF 152
  • Martin, Richard John
    Australian born in December 1957

    Registered addresses and corresponding companies

    • 18 Chatfield Ave, Balwyn, Vic 3103, Australia

      IIF 153

    • Flat 12 6 Montague Close, London, SE1 9DF

      IIF 154
  • Martin, Richard John
    Australian banker born in December 1957

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 157 IIF 158

    • 78, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England

      IIF 159
  • Mr Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 160
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 161
  • Mr Richard Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 162

    • 1, King William Street, London, EC4N 7AR, England

      IIF 163 IIF 164

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 165 IIF 166
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 167
  • Martin, Richard John
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 168
  • Martin, Richard John
    British chief executive officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St. Swithin's Lane, London, EC4P 4DU

      IIF 169
  • Martin, Richard John
    British chief operaring officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 170
  • Martin, Richard John
    British chief operating officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 171
  • Martin, Richard John
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 172
child relation
Offspring entities and appointments 168
  • 1
    ABATAN SHIPPING (UK) LIMITED
    05170363
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 3
    ALDWYCH ADMINISTRATION SERVICES LIMITED - now
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
    - 1999-02-25 02226343
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    16 Palace Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 156 - Director → ME
  • 4
    ALUMA MARINE (UK) LTD
    - now 15316442
    VENTURES SHIP MANAGER (UK) LIMITED
    - 2024-08-23 15316442
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    AMBAR S.P.
    - now SG000422
    AMBAR SP
    - 2022-08-23 SG000422
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove persons → OE
  • 6
    ANGELUS TOPCO LIMITED
    - now 15565218
    HAMSARD 3759 LIMITED
    - 2024-06-13 15565218 15876347... (more)
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ANNVEST LIMITED
    14575638
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 8
    ANNVIEW LIMITED
    16397594
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-22 ~ now
    IIF 103 - Has significant influence or control → OE
  • 9
    ANSOH MARINE (UK) LTD
    15802393
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    ANZ EMERGING MARKETS HOLDINGS LIMITED
    - now 00640093
    ANZ GRINDLAYS EXECUTOR & TRUSTEE COMPANY LIMITED - 1997-05-20
    GRINDLAY BRANDTS EXECUTOR & TRUSTEE COMPANY LIMITED - 1989-10-01
    BRANDTS EXECUTOR & TRUSTEE COMPANY LIMITED - 1977-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-20 ~ 1999-05-18
    IIF 154 - Director → ME
  • 11
    ASGARD MANAGEMENT PLC
    - now 02485519
    CLEAR ADVANTAGE PLC - 1991-02-05
    D32 Albion Riverside Bilding, Hester Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-01 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 12
    ASHMORE INVESTMENT MANAGEMENT LIMITED - now
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
    - 1999-02-25 03344281
    DIRECTLIKE LIMITED - 1997-05-12
    16 Palace Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 155 - Director → ME
  • 13
    BEERVIEW LIMITED
    14582976
    25 Hanover Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    IIF 113 - Has significant influence or control → OE
  • 14
    BLAID SHIPPING (UK) LTD
    - now 14340514
    PROST MARINE (UK) LIMITED
    - 2024-06-05 14340514
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    BLAISE MARINE (UK) LTD
    15788982
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    BNF (OPPS) LIMITED
    15957273
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    BNF EMERALDS LIMITED
    16329559
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 112 - Has significant influence or control → OE
  • 18
    BNF GEMS REAL ESTATE LIMITED
    16879322
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 19
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED
    - 2024-08-06 15251451
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    BNF HOSPITALITY TOO LIMITED
    16118399
    25 Hanover Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    IIF 151 - Has significant influence or control → OE
  • 21
    BNF IBERIA LIMITED
    16497493
    25 Hanover Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-05 ~ now
    IIF 102 - Has significant influence or control → OE
  • 22
    BNFC IRIS LIMITED
    17131425
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 23
    BOURNVIEW LIMITED
    15742898
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 105 - Has significant influence or control → OE
  • 24
    BOYDELL LLP
    OC372670
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ 2024-01-16
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
    05441957
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 26
    BRUNETELAND UK LIMITED
    16567959
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-08 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 27
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 28
    CASA CRUZ HOLDINGS LIMITED
    12144895
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 29
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 30
    COCHE CARRIER (UK) LIMITED
    13753109
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 32
    COOL COMPANY MANAGEMENT LTD
    13835293 11809615
    7 Clarges Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-09 ~ now
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    COURVEST LIMITED
    16190915
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 140 - Has significant influence or control → OE
  • 34
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
    2022-07-06 ~ 2023-04-21
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 35
    CRENTECH DELTA LIMITED
    14535121 16546912... (more)
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    IIF 99 - Has significant influence or control → OE
  • 36
    CRENTECH EPSILON LIMITED
    15827772
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 143 - Has significant influence or control → OE
  • 37
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 38
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 114 - Has significant influence or control → OE
  • 39
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2021-02-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 40
    DANESTEAD SHIPPING (UK) LIMITED
    04976062
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 41
    DATATONIC HOLDINGS LTD
    12118661
    One Level 45 One Canada Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DELTA ESTATES HOLDINGS LIMITED
    06620865
    78 Wembley Park Drive, Wembley, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 43
    DORHOUT MEES LIMITED
    - now 06238743
    DORHOUTH MEES LIMITED
    - 2007-05-18 06238743
    Yeomans Farm Three Oaks Lane, Wadhurst, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-08 ~ now
    IIF 153 - Director → ME
  • 44
    DRAWVIEW LIMITED
    15317589
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 92 - Has significant influence or control → OE
  • 45
    DRUMCASH LIMITED
    02910911
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 46
    EASTERN PACIFIC SHIPPING (UK) LIMITED
    08590105
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    EATVIEW LIMITED
    15508192
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-20 ~ now
    IIF 97 - Has significant influence or control → OE
  • 48
    EAZIN MARINE (UK) LTD
    15791919
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    EGUME MARINE (UK) LTD
    15914649
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    EKAM MARINE (UK) LTD
    15801232
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    EPS CHARTERING (UK) LIMITED
    09948670
    7 Clarges Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    ERL PROPERTY LIMITED
    15275182
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 90 - Has significant influence or control → OE
  • 53
    FAIRGATE GROUP LIMITED
    - now 02314160
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2021-01-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 54
    FALLVIEW LIMITED
    14588321
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-12 ~ now
    IIF 108 - Has significant influence or control → OE
  • 55
    FANGPIN SHIPPING (UK) LTD
    15750191
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 57
    FLAKSY SHIPPING (UK) LTD
    15749851
    Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    FLAXITY SHIPPING (UK) LTD
    - now 14338138
    DEBOX MARINE (UK) LIMITED
    - 2024-05-30 14338138
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    FRITHVIEW LIMITED
    16514418
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 60
    FUDMET MARINE (UK) LTD
    15789081
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    GAGESTYLE LIMITED
    02019724
    76 Gloucester Place, London
    Active Corporate (9 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-01-12 ~ 2024-12-14
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    GEMAL MARINE (UK) LTD
    15914654
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    GLADEL ESTATE LIMITED
    13257763
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-06 ~ 2023-04-21
    IIF 100 - Ownership of shares – 75% or more → OE
  • 64
    GOLDERS GREEN VENTURE LIMITED
    14539521
    7 Hatton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-03-24
    IIF 8 - Has significant influence or control → OE
  • 65
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 66
    GUERNSEY GLOBAL TRUST LIMITED
    OE009087
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent, 23 offsprings)
    Beneficial owner
    2021-01-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
  • 67
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 68
    HADAYUKI LIMITED
    16758451
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 107 - Has significant influence or control → OE
  • 69
    HANOVER SQUARE HOSPITALITY GROUP LIMITED
    14030861
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    HENLEY RIVERSIDE LIMITED
    - now 07673846
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    Gloucester House, 72 London Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ now
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    HISON MARINE (UK) LTD
    15802415 15802431... (more)
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 72
    IBTRO SHIPPING (UK) LIMITED
    14418141
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    INOAH MARINE (UK) LTD
    15862639
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    ISOHA MARINE (UK) LTD
    15862644
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    JAMRIS MARITIME (UK) LIMITED
    06570050
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    JAMYK MARINE (UK) LTD
    15791924
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    JENABLE SHIPPING (UK) LTD
    - now 14486858
    ZALCAR MARINE (UK) LIMITED
    - 2023-12-20 14486858
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 78
    JUNIPER LP
    SL029903
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove persons → OE
  • 79
    KIWI POWER ES B LIMITED
    10758327
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    KUZ MARINE (UK) LTD
    15801206
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    LA JOLLA SP
    - now SG000070
    LA JOLLA S.P.
    - 2022-08-23 SG000070
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Active Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove persons → OE
  • 82
    LACNOX SHIPPING (UK) LIMITED
    14418161
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    LAIRG LIMITED
    - now 04493592 10305373
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-01-12 ~ 2025-05-21
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 84
    LAMBVIEW LIMITED
    15830261
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 111 - Has significant influence or control → OE
  • 85
    LARBIK SHIPPING (UK) LTD
    - now 14486857
    BELLCAR MARINE (UK) LIMITED
    - 2023-12-20 14486857
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    LASE MARINE (UK) LTD
    15789161
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    LATINA MARITIME (UK) LIMITED
    05009066
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 88
    LEDALE SECURITIES LIMITED
    - now 03068854
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    LENTA SHIPPING (UK) LTD
    - now 14337919
    REBOX MARINE (UK) LIMITED
    - 2024-05-30 14337919
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 90
    LION MATCH HOLDINGS LIMITED
    - now 02441670
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    22-24 Ely Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    LIONSIDE LIMITED
    - now 04209890
    HILLSDOWN HOUSE LIMITED - 2001-05-08
    32 Hampstead High Street, London
    Active Corporate (10 parents)
    Person with significant control
    2021-01-12 ~ 2025-02-28
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 92
    LOCUMTAP LTD
    10359095
    Canvas Building, 35 Luke Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    MACIN CARRIER (UK) LIMITED
    13752970
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    MAFORT SHIPPING (UK) LTD
    15749888
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 95
    MAKATEL SHIPPING (UK) LIMITED
    14412226
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 96
    MAKEDIRECT LIMITED
    03842120
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-15 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 97
    MALLVIEW (BNF) LIMITED
    - now OE001060 FC042693... (more)
    MALLVIEW LIMITED
    - 2025-10-13 OE001060
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 98
    MARYLEBONE PROPERTY COMPANY LIMITED
    - now 01909551
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (11 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 99
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 100
    MERALM MIDCO LIMITED
    15912611 15914577
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-11-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    MERMAN SHIPPING (UK) LIMITED
    05441982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 102
    METDIST ENTERPRISES LIMITED
    08050411
    25-27 Lorne Close, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 103
    METDIST LIMITED
    00973341
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 104
    METMINCO LIMITED
    - now 00878452
    MINMETCO LIMITED - 2019-06-06
    One, Fleet Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 105
    MEYLACE UNIVERSAL LIMITED
    OE028098
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-25 ~ now
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 1 - Has significant influence over a trust which has control of the entity → OE
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 106
    MIDWINTER CAPITAL LIMITED
    11574427
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2018-09-18 ~ 2021-12-23
    IIF 172 - Director → ME
    2024-11-04 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 107
    MTHD PROJECT LIMITED
    12710392
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 108
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 90 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    IIF 169 - Director → ME
  • 109
    NANATCHOCK LIMITED
    15425171
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 93 - Has significant influence or control → OE
  • 110
    NARAS MARINE (UK) LTD
    15862647
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 111
    NEEDVIEW LIMITED
    15356307
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-16 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 112
    NORSTON INVESTMENTS LIMITED
    - now 02735040
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Active Corporate (12 parents)
    Person with significant control
    2021-02-15 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 113
    NORSTON LIMITED
    02143709
    76 Gloucester Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 114
    NOTTVIEW LIMITED
    14301904
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 115
    ODESSOS SHIPPING (UK) LIMITED
    - now 04814718
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 116
    ONIS MARINE (UK) LTD
    15802430 15802431... (more)
    Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    ORRAN MARINE (UK) LTD
    15862653
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 118
    PENSATE SHIPPING (UK) LTD
    - now 14486707
    BATTBUKE SHIPPING (UK) LIMITED
    - 2023-12-20 14486707 BR026184
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 119
    PLINKON SHIPPING (UK) LTD
    15749889
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 120
    PML PROPERTY (BNF) LIMITED
    - now OE021156 BR027696... (more)
    PML PROPERTY LIMITED
    - 2026-02-12 OE021156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 121
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 122
    PONSIV SHIPPING (UK) LTD
    - now 14333456
    UNBOX MARINE (UK) LIMITED
    - 2024-05-30 14333456
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    PREDICH SHIPPING (UK) LTD
    15750196
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 124
    PW MEY UK LIMITED
    11155144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-10-15 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 125
    PW PEPPER UK LIMITED
    16251019
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 126
    PW TOULOUSE UK LIMITED
    16251042
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 127
    QUANTUM PACIFIC CORPORATION UK LIMITED
    08322810
    7 Clarges Street, 5th Floor, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 128
    QUANTUM POWER SERVICES LIMITED
    07834925
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 129
    RAINBOW BUSINESS ENTERPRISES LIMITED
    07091208
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-01-12 ~ 2025-05-21
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 130
    REGAM MARINE (UK) LTD
    15914660
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    ROSHIN MARINE (UK) LTD
    15802431 15802415... (more)
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 132
    ROTHSCHILD SERVICES I LIMITED
    06907473 06907492... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 170 - Director → ME
  • 133
    ROTHSCHILD SERVICES II LIMITED
    06907492 06907473... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 171 - Director → ME
  • 134
    RURAG MARINE (UK) LTD
    15977081
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    SEALAND (GENERAL EXPORTERS) LIMITED
    01743743
    22-24 Ely Place, London
    Active Corporate (25 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 136
    SEQUENT (BERMUDA) LIMITED
    OE028100
    Thistle House, 4 Burnaby Street, Hamilton, Bermuda
    Removed Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 137
    SEQUENT (GUERNSEY) LIMITED
    OE009484
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent, 36 offsprings)
    Beneficial owner
    2021-01-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 138
    SEQUENT (SCHWEIZ) AG
    OE009483
    279a Seefeldstrasse, Zurich, Switzerland
    Registered Corporate (1 parent, 54 offsprings)
    Beneficial owner
    2021-01-12 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 139
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2021-01-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 140
    SEQUENT SERVICES LIMITED
    OE027782
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 141
    SILBURY N.V.
    OE028992
    C/o Iq Eq, Kaya W.f.g. (jombi) Mensing 36, Willemstad, Curacao
    Registered Corporate (6 parents)
    Beneficial owner
    2024-07-31 ~ 2024-07-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 142
    SILLON MARINE (UK) LTD
    15788980
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 143
    SIRON MARINE (UK) LTD
    15869846
    Colette House 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 144
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
  • 145
    SOKSET SHIPPING (UK) LIMITED
    14410642
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 146
    SQUAREVIEW (BNF) LIMITED
    - now OE021695 FC042567... (more)
    SQUAREVIEW LIMITED
    - 2026-02-16 OE021695
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 147
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2021-01-13 ~ now
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 148
    STREEZE MARINE (UK) LTD
    15789007
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 149
    TANKERS BRAZIL LIMITED
    - now 09358717
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 150
    TARANIS OPERATIONS LIMITED
    - now 15420852
    TARANIS INVESTMENT LIMITED - 2025-05-08
    8 Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 151
    TEMPLEVIEW (BNF) LIMITED
    - now OE031280 FC042568... (more)
    TEMPLEVIEW LIMITED
    - 2025-11-03 OE031280
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 152
    THE UK LOOSE LEAF TEA COMPANY LTD
    - now 10761549
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    St Davids House, 48 Free Street, Brecon, Powys, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 153
    TIVDEV SHIPPING (UK) LIMITED
    14413754
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-12 ~ now
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 154
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 155
    TROXTIN SHIPPING (UK) LTD
    15749886
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    TRUMBULL PARTNERSHIP
    SL005732
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove persons → OE
  • 157
    UBEL MARINE (UK) LTD
    15788995
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 158
    ULURA MARINE (UK) LTD
    15977086
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    VINEDEE SHIPPING (UK) LTD
    - now 14486864
    CARBUL MARINE (UK) LIMITED
    - 2023-12-20 14486864
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 160
    VOIT CARRIER (UK) LIMITED
    13753038
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 161
    WABEL MARINE (UK) LTD
    15801258
    Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 162
    WHIT SHIPPING (UK) LIMITED
    05170358
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 163
    WHITE FLOWER DEVELOPMENT LIMITED
    12095947
    7 7 Hatton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    IIF 28 - Has significant influence or control → OE
  • 164
    WINDTREE BETA LIMITED
    16199315
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    IIF 145 - Has significant influence or control → OE
  • 165
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ now
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 166
    YUKIGUMA LIMITED
    15456851
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 167
    ZILVER MARINE (UK) LTD
    15788984
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 168
    ZIPTON SHIPPING (UK) LIMITED
    05322144
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.