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.
Shakesheff, Michael
- British born in August 1975
Shakesheff, Michael
Resident in England
Registered addresses and corresponding companiesTees Wharf, Tees Wharf, Dockside Road, Middlebrough, TS3 6AH, United Kingdom
IIF 1Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, England
IIF 2 IIF 3Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Victoria Building, Victoria Road, Middlesbrough, TS1 3AP, England
IIF 8Airport Freightway Freight Village, Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, United Kingdom
IIF 9Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH
IIF 10
- British director born in August 1975
Shakesheff, Michael
Resident in England
Registered addresses and corresponding companiesAirport Freightway Freight Village, Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, United Kingdom
IIF 11
- British non-executive director born in August 1975
Shakesheff, Michael
Resident in England
Registered addresses and corresponding companies90, Fenchurch Street, London, EC3M 4ST
IIF 12
- British born in August 1975
Shakesheff, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered shipbroker born in August 1975
Shakesheff, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesTees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH, England
IIF 16
- British born in August 1975
Mr Michael Shakesheff
Resident in England
Registered addresses and corresponding companiesTees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH
IIF 17 IIF 18Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, England
IIF 19Tees Wharf, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom
IIF 20 IIF 21 IIF 22Airport Freightway, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BH
IIF 23
- British born in August 1975
Mr Michael Shakesheff
Resident in United Kingdom
Registered addresses and corresponding companiesTees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AH
IIF 24
- 1
CARGO EXCHANGE LIMITED
112111527 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, United KingdomDissolved Corporate (5 parents)Officer2024-02-08 ~ dissolvedIIF 11 - Director → ME - 2
NORTH SHIPPING SOLUTIONS LIMITED
- 2016-10-14 10142662Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-22 ~ 2016-04-22IIF 22 - Right to appoint or remove directors → OE - 3
CASPER CUSTOMS LIMITED
11989051Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Officer2019-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-10 ~ 2019-05-10IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4CASPER SHIPPING LIMITED - 2002-10-25CROSSCO (703) LIMITED - 2002-09-13Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (11 parents)Officer2007-04-11 ~ 2022-05-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 5
CASPER CONNECT LIMITED
- 2023-05-09 14665126Tees Wharf, Dockside Road, Middlesbrough, EnglandDissolved Corporate (4 parents)Officer2023-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-15 ~ 2024-12-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 6
CAMAIR FREIGHT SOLUTIONS LIMITED
- 2017-03-21 06855411CROSSCO (1154) LIMITED - 2009-04-24Airport Freightway Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And WearActive Corporate (11 parents, 1 offspring)Officer2011-08-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 23 - Right to appoint or remove directors → OE - 7
CASPER PORT AGENCY LIMITED
10492941Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Officer2016-11-23 ~ nowIIF 7 - Director → ME - 8
CASPER RIVER & CANAL TRANSPORT LTD
15860808Casper Tees Wharf, Dockside Road, Middlebrough, United KingdomActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 13 - Director → ME - 9
CASPER SHIPPING HOLDINGS LIMITED
09190113Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (3 parents, 9 offsprings)Officer2014-08-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10CASPER SHIPPING 1 LIMITED - 2002-10-25CLARKSON BROTHERS LIMITED - 2002-10-11CLARKSON SHIPPING LIMITED - 1998-01-01CLARKSON BROTHERS AND CASPER LIMITED - 1997-02-19LEASETRY LIMITED - 1990-08-31LEASETRY LIMITED - 1990-08-23Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (20 parents, 1 offspring)Officer2005-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 17 - Right to appoint or remove directors → OE
- 11
CCL FLEET MANAGEMENT LTD
14981610Tees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2023-07-05 ~ nowIIF 2 - Director → ME - 12
H.C. SHIPPING & CHARTERING LIMITED
03443145Tees Wharf Tees Wharf, Dockside Road, Middlebrough, United KingdomActive Corporate (14 parents)Officer2020-12-18 ~ nowIIF 1 - Director → ME - 13
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
0272531290 Fenchurch Street, LondonActive Corporate (52 parents)Officer2012-01-12 ~ 2023-04-19IIF 12 - Director → ME - 14
JOHNSON PARTNERS LIMITED
04993611Unit 7 River Court, Brighouse Road Brighouse Business Village, MiddlesbroughActive Corporate (10 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 9 - Director → ME - 15
SHIP DEM LTD
09976311Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (3 parents)Officer2016-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 16
THE HIGH TIDE FOUNDATION
08082272Victoria Building, Victoria Road, Middlesbrough, EnglandActive Corporate (18 parents)Officer2016-03-07 ~ nowIIF 8 - Director → ME
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