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.
Mr Paul Ockleford
Mr Paul Ockleford
British born in October 1959Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
Safehaven Marine Services Limited, L'akonesse, Les Hubits, St. Martin, GY4 6LU, Guernsey
Mr Paul Ockleford
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 2 40, Chapel Street, Middleton St. George, Darlington, DL2 1DA, England
Paul Ockleford
British born in October 1959Registered addresses and corresponding companiesOckleford, Paul
British director born in October 1959Resident in Guernsey
Registered addresses and corresponding companies
IIF 6 Safehaven Marine Services Limited, 2nd Floor, Maison Trinity, Rue Du Pre, St. Peter Port, GY1 1LT, Guernsey
Ockleford, Paul
British businessman born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Cavendish Arms, Sandy Lane, Brindle, Chorley, Lancashire, PR6 8NG, United Kingdom
Ockleford, Paul
British restaurant born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10/11, North Bridge Street, Sunderland, Tyne & Wear, SR5 1AD, United Kingdom
Ockleford, Paul
English chef born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 9 40, Chapel Street, Middleton St. George, Darlington, County Durham, DL2 1DA, England
- 1 The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Po Box N-3026p, Nassau, BahamasCorporate (7 parents)Beneficial owner
2018-07-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 2nd Floor Maison Trinity, Rue Du Pre, St. Peter Port, GuernseyCorporate (5 parents)Beneficial owner 2018-07-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3 2nd Floor Maison Trinity, Rue Du Pre, St Peter Port, GuernseyCorporate (5 parents)Beneficial owner 2018-07-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 4 128 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-07 ~ nowIIF 6 - director → MEPerson with significant control 2021-05-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 5 Rustico, 10/11 North Bridge Street, Sunderland, Tyne & Wear, United KingdomDissolved corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 8 - director → ME
- 1 Carringtons, 14 Mill Street, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2011-01-27 ~ 2012-03-01IIF 7 - director → ME
- 2 Black Horse Front Street, Ingleton, Darlington, County Durham, EnglandDissolved corporate (1 parent)Equity (Company account)-67 GBP2018-06-30Officer 2016-05-11 ~ 2018-07-19IIF 9 - director → MEPerson with significant control 2018-04-01 ~ 2018-07-19IIF 2 - Ownership of shares – 75% or more → OE
