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.
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Mr David Jonathan Halliday
- British born in May 1960
Mr David Jonathan Halliday
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Halliday, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, IP11 4BA, England
IIF 5Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
IIF 6 IIF 7 IIF 8 (more)(less)Suite 206, York House, 2-4 York Road, Felixstowe, IP11 7SS, United Kingdom
IIF 14Suite 206, York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS
IIF 15Suite 213-214, York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 16York House 2-4, York Road, Felixstowe, Suffolk, IP11 7QG
IIF 17York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 18 IIF 19York House, York Road, Felixstowe, Suffolk, IP11 7SS, England
IIF 2017 Heathfield Road, Holbrook, Ipswich, IP9 2QB
IIF 21 IIF 22 IIF 23 (more)(less)17, Heathfield Road, Holbrook, Ipswich, IP9 2QB, England
IIF 3017, Heathfield Road, Holbrook, Ipswich, IP9 2QB, United Kingdom
IIF 3117, Heathfield Road, Holbrook, Ipswich, Suffolk, IP9 2QB
IIF 3217, Heathfield Road, Holbrook, Ipswich, Suffolk, IP9 2QB, United Kingdom
IIF 337 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
IIF 34
- 1
AIRFAST LIMITED
06440907York House, 2-4 York Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2007-11-29 ~ dissolvedIIF 21 - Director → ME - 2
- 3
- 4
CMA CGM (UK) HOLDINGS LIMITED
0502945312 Princes Parade, Liverpool, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-01-29 ~ 2007-09-28IIF 23 - Director → ME - 5
CMA CGM (UK) LIMITED
- 2003-12-09 02475827COMPAGNIE MARITIME D'AFFRETEMENT (C.M.A. UK) LIMITED - 1999-10-25DONRICH LIMITED - 1990-04-2612 Princes Parade, Princes Dock, Liverpool, MerseysideActive Corporate (39 parents)Officer2003-06-16 ~ 2007-09-28IIF 28 - Director → ME - 6
CMA CGM OVERSEAS INVESTMENT LIMITED
05943866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-02
Dissolved on 2012-01-11Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (6 parents)Officer2006-09-22 ~ 2007-09-28IIF 22 - Director → ME - 7CMA SHIPS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-07
Dissolved on 2021-12-14SCORPIO MARINE LIMITED
- 2007-12-03 02480882C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (21 parents)Officer2006-06-01 ~ 2007-09-28IIF 24 - Director → ME - 8
CONTSHIP LIMITED
0638922217 Heathfield Road, Holbrook, Ipswich, EnglandDissolved Corporate (10 parents)Officer2007-10-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
CONTSHIP CONTAINERLINES LIMITED
- 2001-09-25 01884242CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27OCEANFERRY LIMITED - 1985-05-28Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer1997-12-09 ~ 2003-05-09IIF 26 - Director → ME - 10
EASYFRESH UK LIMITED
07331210York House, 2-4 York Road, Felixstowe, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 31 - Director → ME - 11
IRAN SHIPPING & LOGISTICS LIMITED
09736689York House, 2-4 York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (3 parents)Officer2015-08-17 ~ dissolvedIIF 18 - Director → ME - 12
IRAQ LOGISTIC UK LTD
06858482Suite 206 York House, 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (8 parents)Officer2009-03-25 ~ dissolvedIIF 15 - Director → ME - 13ANGLO-FINNISH SHIPPING COMPANY LIMITED - 2001-02-05ANGLO-LATVIAN SHIPPING COMPANY LIMITED - 1976-12-3175 King William Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-10-13 ~ 2007-09-28IIF 29 - Director → ME
- 14
MIDDLE EAST LOGISTICS AND CONSULTANCY UK LIMITED
07409997York House, York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 20 - Director → ME - 15
SEAFAST CARE LIMITED
06917774York House, 2/4 York Road, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 27 - Director → ME - 16Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandDissolved Corporate (6 parents)Officer2018-09-14 ~ dissolvedIIF 10 - Director → ME
- 17
- 18
SEAFAST GLOBAL PLC
- 2025-03-06 08571727Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (8 parents)Officer2013-06-17 ~ 2025-11-06IIF 8 - Director → ME - 19
SEAFAST HOLDINGS LIMITED
06479694Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, EnglandActive Corporate (10 parents, 12 offsprings)Officer2008-01-22 ~ 2025-11-06IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SEAFAST LINER AGENCY LIMITED
09341130Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (7 parents)Officer2014-12-04 ~ 2025-11-06IIF 7 - Director → ME - 21
SEAWORLD EXPRESS (UK) LIMITED
- 2014-04-01 06440914Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (11 parents)Officer2007-11-29 ~ 2008-12-19IIF 25 - Director → ME2012-11-14 ~ 2025-11-06IIF 11 - Director → ME - 22Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandDissolved Corporate (4 parents)Officer2019-09-30 ~ dissolvedIIF 6 - Director → ME
- 23S.E.S.S. LTD - 2008-06-11York House 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (8 parents)Officer2009-10-28 ~ dissolvedIIF 17 - Director → ME
- 24
SEAFAST SHIPPING PLC
- 2025-03-06 03945756SEAFAST LOGISTICS LIMITED - 2006-09-07SHIPFAST LIMITED - 2000-03-30Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (14 parents)Officer2007-10-01 ~ 2025-11-06IIF 12 - Director → ME - 25
SEAWORLD EXPRESS LINES LIMITED
064345981st Floor York House, York Road, Felixstowe, EnglandDissolved Corporate (8 parents)Officer2007-11-22 ~ 2018-06-19IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 26
SOUTH ATLANTIC CONTAINER LINE LIMITED
10391223Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, EnglandActive Corporate (7 parents)Officer2016-09-23 ~ 2025-11-06IIF 13 - Director → ME - 27
VERITAS ERUS PLC
06763343York House, 2-4 York Road, Felixstowe, SuffolkDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-10-01IIF 33 - Director → ME - 28
VERITRACE (UK) LIMITED
08076333York House, 2-4 York Road, Felixstowe, Suffolk, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 19 - Director → ME2014-02-13 ~ 2015-02-13IIF 32 - Director → ME
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