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
Mr Stefan John Wertans
Mr Stefan John Wertans
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Stefan John Wertans
British born in August 1955Resident in England
Registered addresses and corresponding companiesWertans, Stefan John
British administrator born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
31/33, Commercial Road, Poole, Dorset, BH14 0HU
Wertans, Stefan John
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 14 Phoenix 27a Glen Road, Parkstone, Poole, Dorset, BH14 0HF
Wertans, Stefan John
British designer born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesWertans, Stefan John
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesWertans, Stefan John
British company director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 48 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Wertans, Stefan John
British designer born in August 1955Resident in England
Registered addresses and corresponding companiesWertans, Stefan John
British director born in August 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)Officer
2013-05-16 ~ dissolvedIIF 44 - Director → ME - 2 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 47 - Director → ME
- 3SUNSEEKER SUPERYACHTS LIMITED - 2010-11-25SUNSEEKER INTERNATIONAL YACHTS LIMITED - 2008-01-23SUNSEEKER SUPERYACHTS LIMITED - 2004-03-30 31/33 Commercial Road, Poole, EnglandDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 30 - Director → ME
- 4
DWSW LIMITED
- nowP P BOATS LIMITED - 2018-03-29 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Profit/Loss (Company account)6,403 GBP2016-04-01 ~ 2017-03-31Officer 2011-03-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)-542,985 GBP2020-03-31Officer 2004-10-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-08-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
INT YACHT LIMITED
- nowSUNSEEKER CHARTERS LIMITED - 2012-05-09 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2011-09-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-08-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer 2011-02-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer 2023-07-27 ~ nowIIF 51 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 16 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)31,232,892 GBP2022-03-31Officer 2019-03-13 ~ nowIIF 48 - Director → ME
- 17 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2011-03-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 31/33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 19 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2013-08-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 Richmond Point, 43 Richmond Hill, Bournemouth, DorsetDissolved Corporate (3 parents)Profit/Loss (Company account)-4,988 GBP2017-04-01 ~ 2018-03-31Officer 2014-12-11 ~ dissolvedIIF 29 - Director → ME
- 21 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2009-03-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22INTERNATIONAL YACHT CHARTERS LIMITED - 2012-05-09 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)-4,118,100 GBP2020-03-31Officer 2003-03-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2009-03-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2004-06-22 ~ dissolvedIIF 26 - Director → ME
- 25 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2003-03-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2006-09-26 ~ dissolvedIIF 27 - Director → ME
- 27 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2004-06-22 ~ dissolvedIIF 28 - Director → ME
- 28 31-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-03-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1 3 Field Court, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)-431,459 GBP2020-07-01 ~ 2021-06-30Officer 2013-06-06 ~ 2020-04-30IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2016-07-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 6 Poole Hill, Bournemouth, DorsetActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer 2009-01-23 ~ 2014-06-01IIF 24 - Director → ME
- 3 31/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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