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

Clea Katchies

    Related profiles found in government register
  • Clea Katchies
    Cypriot born in August 1980

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 32, Omirou, Limassol, 3095, Cyprus

      IIF 1
    • 1, Franklin's Row, London, SW3 4TH, United Kingdom

      IIF 2
  • Clea Katchies
    Cypriot, born in August 1980

    Registered addresses and corresponding companies
    • Flat 301, District West, 4 Solonos Michailidi, 3091 Limassol, Cyprus

      IIF 3 IIF 4
  • Katchies, Clea
    Cypriot managing director born in August 1980

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 32, Omirou, Limassol, 3095, Cyprus

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Par-la-ville Road, 1st Floor, Hamilton, Bermuda
    Corporate (1 parent)
    Beneficial owner
    2018-01-25 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    19 Par-la-ville Road, 1st Floor, Hamilton, Bermuda
    Corporate (1 parent)
    Beneficial owner
    2021-05-25 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    MARITIME TRADE & LOGISTICS SERVICES LIMITED - 2015-10-29
    MARINE TRADE & LOGISTICS SERVICES LIMITED - 2015-06-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,384,075 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.