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
parent relation
Individuals in focus

Shaw, Alan Frederick Lister

    Related profiles found in government register
  • Shaw, Alan Frederick Lister
    British shipping executive born in May 1931

    Registered addresses and corresponding companies
    • 24 Penny Croft, Harpenden, Hertfordshire, AL5 2PB

      IIF 1
  • Dearsley, David Alan
    British

    Registered addresses and corresponding companies
    • 39 Aveley Lane, Farnham, Surrey, GU9 8PR

      IIF 2
  • Boyadjiev, Roumen Alexandrov
    British shipping executive born in September 1954

    Registered addresses and corresponding companies
    • 190 Quadrangle Tower, Cambridge Square, London, W2

      IIF 3
  • Dee, Alan
    British shipping executive born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Alan Dearsley
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 39, Aveley Lane, Farnham, GU9 8PR, England

      IIF 8
  • Mr Alan Dee
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Warwick Close, Bexley, DA5 3NL, England

      IIF 9
    • Waterbridge Court, 50 Spital Street, Dartford, Kent, DA1 2DT

      IIF 10
    • C/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 11
  • Dearsley, David Alan
    British company secretary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 39 Aveley Lane, Farnham, Surrey, GU9 8PR

      IIF 12
  • Dearsley, David Alan
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 39 Aveley Lane, Farnham, Surrey, GU9 8PR

      IIF 13
  • Dearsley, David Alan
    British shipping executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 39 Aveley Lane, Farnham, Surrey, GU9 8PR

      IIF 14
  • English, Arthur Alexander
    British shipping executive born in August 1968

    Resident in Singapore

    Registered addresses and corresponding companies
    • 2nd Floor West, 1 London Bridge, Tooley Street, London, SE1 9BG, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    531,836 GBP2024-03-31
    Officer
    1998-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    39 Aveley Lane, Farnham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,887 GBP2019-08-31
    Officer
    2009-08-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    39-40 Skylines Village Limeharbour, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,268 GBP2018-03-31
    Officer
    1997-02-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    Waterbridge Court, 50 Spital Street, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58 GBP2018-03-31
    Officer
    1998-07-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
Ceased 7
  • 1
    BANK LINE LIMITED (THE) - 1988-12-30
    191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-05-11 ~ 1993-12-31
    IIF 1 - director → ME
  • 2
    Black Sea House, 72 Wilson Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,358,215 GBP2023-12-31
    Officer
    1994-05-24 ~ 1998-08-29
    IIF 3 - director → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ 2015-06-29
    IIF 15 - director → ME
  • 4
    THE INTERNATIONAL MARITIME EMPLOYERS COMMITTEE LIMITED - 2012-05-15
    2 Turnberry House,solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (14 parents)
    Equity (Company account)
    11,101,079 GBP2023-12-31
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 2 - secretary → ME
  • 5
    INTERNATIONAL COMMITTEE ON SEAFARERS' WELFARE - 2012-12-14
    TENUREHOME LIMITED - 1996-05-20
    Iswan, Silverstream House, 4th Floor Fitzroy Street, Fitzrovia, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    713,605 GBP2023-03-31
    Officer
    1996-04-22 ~ 2003-05-07
    IIF 12 - director → ME
  • 6
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,950 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-26
    IIF 5 - director → ME
  • 7
    GENERAL COUNCIL OF BRITISH SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED - 1994-02-21
    BRITISH SHIPPING FEDERATION CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (THE) - 1976-12-31
    30 Park Street, London
    Dissolved corporate (8 parents)
    Officer
    ~ 2009-11-30
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.