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
Individuals in focus
Stretch, David
Stretch, David
British business unit managing director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Channel House, Channel View Road, Dover, CT17 9TJ, England
Stretch, David
British company director born in November 1968Resident in England
Registered addresses and corresponding companiesStretch, David
British director born in November 1968Resident in England
Registered addresses and corresponding companiesStretch, David
British director of short routes born in November 1968Resident in England
Registered addresses and corresponding companiesStretch, David
British director transport born in November 1968Resident in England
Registered addresses and corresponding companiesStretch, David
British finance director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 23 24 Leather Lane, Gomshall, Surrey, GU5 9NB
Stretch, David
British managing director born in November 1968Resident in England
Registered addresses and corresponding companiesStretch, David
British transport director born in November 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 3rd Floor, Tara House, 46 Bath Street, GlasgowDissolved Corporate (3 parents)Officer
2015-03-30 ~ dissolvedIIF 24 - Director → ME
Ceased
27
- 1
9G RAIL LIMITED
- nowAIRPORT EXPRESS RAIL LIMITED - 2004-08-19 The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2003-03-05 ~ 2004-09-03IIF 16 - Director → ME - 2 Harbour Office, 9 Olderfleet Road, Larne, Co.antrimActive Corporate (4 parents)Officer 2019-01-01 ~ 2021-11-23IIF 1 - Director → ME
- 3BROOMCO (2813) LIMITED - 2002-04-08 Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer 2013-05-15 ~ 2016-12-31IIF 28 - Director → ME
- 4CHARCO 1046 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-03-27 ~ 2016-12-31IIF 25 - Director → ME
- 5
NE NO.1 LTD
- nowGATWICK EXPRESS LIMITED - 2013-11-15 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (3 parents)Officer 2001-04-02 ~ 2006-07-13IIF 23 - Director → ME - 6
NORBAY (UK) LIMITED
- nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 4 - Director → ME - 7SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-10 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2014-03-26 ~ 2016-12-31IIF 26 - Director → ME
- 8
NORTHERN RAIL LIMITED
- nowWALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-15 ~ 2016-12-31IIF 22 - Director → ME - 9 Wherstead Park, Wherstead, Ipswich, SuffolkActive Corporate (6 parents)Officer 2020-09-01 ~ 2021-11-23IIF 13 - Director → ME
- 10P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 9 - Director → ME
- 11THORESEN CAR FERRIES LIMITED - 1987-10-22 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 2 - Director → ME
- 12P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15STENA LINE (SHORT SEA) LIMITED - 1998-03-10SUBTRADE LIMITED - 1996-12-09 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 8 - Director → ME
- 13POLEBAY LIMITED - 2007-02-23 Channel House, Channel View Road, Dover, KentActive Corporate (3 parents, 17 offsprings)Officer 2019-08-02 ~ 2021-11-23IIF 20 - Director → ME
- 14GOLFHURST LIMITED - 2007-03-02 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2018-10-01 ~ 2021-11-23IIF 18 - Director → ME
- 15P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15STENA FANTASIA (F.L.) LIMITED - 1998-03-10INDUSTRIALTRADE LIMITED - 1990-03-12 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 3 - Director → ME
- 16SOLENT MARINE SERVICES LIMITED - 2014-11-25OAKLINE FERRIES LIMITED - 1980-12-31 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 10 - Director → ME
- 17P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 7 - Director → ME
- 18 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 6 - Director → ME
- 19
P&O FERRYMASTERS LIMITED
- nowFERRYMASTERS LIMITED - 1990-01-05 Unit 2 Mackean Logistics Centre, Larne Harbour, Larne, Northern IrelandActive Corporate (6 parents)Officer 2020-09-01 ~ 2021-11-23IIF 14 - Director → ME - 20NORTH SEA FERRIES LIMITED - 1997-01-01 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 11 - Director → ME
- 21 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 5 - Director → ME
- 22POETS SHIP MANAGEMENT LIMITED - 1997-09-30P & O SHORT SEA SHIPPING LIMITED - 1994-04-26 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2020-08-10 ~ 2021-11-23IIF 12 - Director → ME
- 23P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15P&O DOVER (HOLDINGS) LIMITED - 1998-03-10 Channel House Channel View Road, DoverActive Corporate (4 parents)Officer 2018-10-01 ~ 2021-11-23IIF 15 - Director → ME
- 24SAILFERRY LIMITED - 2003-10-16 Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer 2019-01-01 ~ 2021-11-23IIF 19 - Director → ME
- 25 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (10 parents)Officer 2014-05-13 ~ 2017-03-28IIF 21 - Director → ME
- 26 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2014-05-16 ~ 2016-12-31IIF 27 - Director → ME
- 27 2 Chartland House, Old Station Approach, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Officer 2005-05-20 ~ 2007-06-15IIF 17 - Director → ME
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