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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rafaela Aponte-diamant

    Related profiles found in government register
  • Mrs Rafaela Aponte-diamant
    Italian born in June 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Rafaela Aponte-diamant
    Italian born in June 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Rafaela Aponte-diamant
    Italian born in March 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rafaela Aponte-diamant
    Italian born in March 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ANGLIA CONTAINER SERVICES LIMITED
    - now 04053856
    H M CONTAINERS LIMITED - 2003-01-24
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATLANTIC FORWARDING (UK) LIMITED
    - now 06689192
    MINMAR (917) LIMITED - 2009-02-27
    Active Corporate (10 parents)
    Person with significant control
    2019-09-21 ~ 2026-02-20
    IIF 2 - Has significant influence or control → OE
  • 3
    CISALPINA TOURS UK LIMITED
    14734896
    Active Corporate (6 parents)
    Person with significant control
    2023-03-16 ~ 2026-02-20
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARITIME HAULAGE LIMITED - now
    ACS REEFER SERVICES LIMITED
    - 2024-09-27 06651657
    BIDEAWHILE 595 LIMITED - 2008-08-04
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED
    - now 01345236
    MEDITE SHIPPING COMPANY (U.K.) LIMITED - 2004-07-13
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    MEDLOG LIMITED
    11684020
    Active Corporate (11 parents)
    Person with significant control
    2022-03-04 ~ 2022-03-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-19 ~ 2018-11-19
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MEDWAY RAIL LIMITED
    11691214
    Active Corporate (11 parents)
    Person with significant control
    2018-11-22 ~ 2018-11-22
    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
    IIF 1 - Right to appoint or remove directors → OE
    2022-03-04 ~ 2022-03-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MSC CRUISE MANAGEMENT (UK) LIMITED
    - now 09361148
    MSC CTD (UK) LIMITED - 2015-01-30
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MSC CRUISES LIMITED
    - now 02974020
    MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
    STARLAURO CRUISES LIMITED - 1995-10-11
    THEMEPLAZA LIMITED - 1994-11-17
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PREZIOSA CRUISE LIMITED
    10513046
    Active Corporate (8 parents)
    Person with significant control
    2016-12-06 ~ 2026-02-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    W.E.C. LINES UK LIMITED
    11993937 03498613
    Active Corporate (7 parents)
    Person with significant control
    2019-05-14 ~ 2026-02-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.