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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kidwell, James Richard De Villeneuve

    Related profiles found in government register
  • Kidwell, James Richard De Villeneuve
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 1 IIF 2 IIF 3

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 4

    • 5, Cloncurry Street, London, SW6 6DR, England

      IIF 5

    • One, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 6
  • Kidwell, James Richard De Villeneuve
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 7 IIF 8 IIF 9

    • 1, Strand, London, WC2N 5HR, England

      IIF 10

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 11

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 12
  • Kidwell, James Richard De Villeneuve
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 39 IIF 40

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 41 IIF 42
  • Kidwell, James Richard De Villeneuve
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 43
  • Kidwell, James Richard De Villeneuve
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 44

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 45
  • Kidwell, James Richard De Villeneuve
    British director secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 46
  • Kidwell, James Richard De Villeneuve
    British fiance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 47
  • Kidwell, James Richard De Villeneuve
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British secretary director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 60
  • Kidwell, James Richard De Villeneuve
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strand, London, WC2N 5HR

      IIF 61 IIF 62 IIF 63

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 64

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 65
  • Kidwell, James Richard De Villeneuve
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 87
  • Kidwell, James Richard De Villeneuve
    British

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British accountant

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British director

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British director secretary

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British finance director

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British secretary

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British secretary director

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 110
  • Kidwell, James Richard De Villeneuve

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 111
  • Mr James Richard De Villeneuve Kidwell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cloncurry Street, London, SW6 6DR

      IIF 112
child relation
Offspring entities and appointments
Active 30
  • 1
    A.C.M. OIL LIMITED - 1995-01-25
    One Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AUGURSHIP 189 LIMITED - 2001-02-23
    One, Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 3
    RAPID 1538 LIMITED - 1986-07-21
    One Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 4
    AUGURSHIP 187 LIMITED - 2001-02-15
    One, Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 5
    NEVRUS (845) LIMITED - 2000-08-17
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 69 - Director → ME
  • 6
    BRAEMAR SHIPPING LIMITED - 2009-05-20
    BRAEMAR SHIPPING SERVICES LIMITED - 2007-06-21
    BRAEMAR SEASCOPE (SHANGHAI) LIMITED - 2007-05-10
    SHELFCO (NO 2733) LIMITED - 2002-10-02
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 46 - Director → ME
  • 7
    MARINE INVESTMENT MANAGEMENT LIMITED - 2009-07-09
    MICROGOOD LIMITED - 1988-12-14
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 8
    SHELFCO (NO 2748) LIMITED - 2002-10-02
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 9
    BRAEMAR SHIPPING LIMITED - 2007-06-21
    BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
    SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
    SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 10
    SHELFCO (NO. 3111) LIMITED - 2005-09-29
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 58 - Director → ME
  • 11
    JACOBS OFFSHORE LIMITED - 2007-10-31
    JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 81 - Director → ME
  • 13
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 83 - Director → ME
  • 14
    5 Cloncurry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    587,920 EUR2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 5 - Director → ME
  • 15
    GOTELEE'S 34 LIMITED - 1990-05-08
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 16
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    151 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 17
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    2017-11-15 ~ dissolved
    IIF 84 - Director → ME
  • 18
    BRIMSHORE PROPERTIES LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 85 - Director → ME
  • 19
    4 Shore Place, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 67 - Director → ME
  • 20
    4 Shore Place, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 66 - Director → ME
  • 21
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    101,000 GBP2016-02-29
    Officer
    2017-11-14 ~ dissolved
    IIF 74 - Director → ME
  • 22
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-02-29
    Officer
    2017-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 23
    DAVIES AND NEWMAN LIMITED - 1995-11-24
    PORTABELLA LIMITED - 1991-10-28
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 24
    OILSCOPE LIMITED - 2001-05-31
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 25
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 26
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 27
    BRAEMAR SEASCOPE LIMITED - 2001-12-10
    SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 28
    SEATRANS SHIPPING SERVICES LIMITED - 1983-06-30
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 29
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2004-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 30
    SHELFCO (NO. 3112) LIMITED - 2005-09-29
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 59 - Director → ME
Ceased 71
  • 1
    ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
    ABEKAS COX LIMITED - 1988-02-09
    MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ 2001-08-31
    IIF 14 - Director → ME
  • 2
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    560,350 GBP2020-02-29
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 30 - Director → ME
  • 3
    AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2019-06-25
    BRAEMAR STEEGE LIMITED - 2012-02-08
    STEEGE KINGSTON LIMITED - 2008-06-11
    STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
    BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2019-06-21
    IIF 40 - Director → ME
  • 4
    AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES LIMITED - 2019-06-25
    BRAEMAR FALCONER LIMITED - 2011-05-10
    FALCONER BRYAN PTE LIMITED - 2008-08-19
    FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ 2019-06-21
    IIF 60 - Director → ME
    2007-11-21 ~ 2011-06-03
    IIF 110 - Secretary → ME
  • 5
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    UNIFORM CHANGES LIMITED - 2001-12-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2019-06-21
    IIF 41 - Director → ME
    2008-11-24 ~ 2012-07-11
    IIF 97 - Secretary → ME
  • 6
    One Strand, Trafalgar Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 6 - Director → ME
  • 7
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 37 - Director → ME
  • 8
    BRAEMAR HOWELLS CONSULTANCY LIMITED - 2018-10-29
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,339 GBP2023-12-31
    Officer
    2017-11-29 ~ 2018-10-09
    IIF 86 - Director → ME
  • 9
    BRAEMAR RESPONSE LIMITED - 2018-10-12
    BRAEMAR HOWELLS LIMITED - 2016-12-21
    D.V. HOWELLS LIMITED - 2008-09-24
    GEMINI ENVIRONMENTAL LIMITED - 2006-04-10
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,027 GBP2023-12-31
    Officer
    2006-02-27 ~ 2018-10-09
    IIF 11 - Director → ME
  • 10
    SCENETEL LIMITED - 1998-04-14
    OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
    PYRAMID PRODUCTIONS LIMITED - 1984-03-06
    DIRECTORS PRECINCT LIMITED - 1984-01-30
    MOPEC DEVELOPMENTS LIMITED - 1980-12-31
    DIVEDALE LIMITED - 1978-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-20 ~ 1998-11-05
    IIF 21 - Director → ME
  • 11
    NEVRUS (780) LIMITED - 1999-02-17
    1 Strand, London
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2019-07-26
    IIF 62 - Director → ME
  • 12
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ 2019-07-26
    IIF 10 - Director → ME
  • 13
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    2017-09-26 ~ 2019-07-26
    IIF 70 - Director → ME
  • 14
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ 2019-07-26
    IIF 63 - Director → ME
  • 15
    1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,153 GBP2020-02-29
    Officer
    2017-08-15 ~ 2019-07-26
    IIF 87 - Director → ME
  • 16
    BRAEMAR SHIPPING LIMITED - 2009-05-20
    BRAEMAR SHIPPING SERVICES LIMITED - 2007-06-21
    BRAEMAR SEASCOPE (SHANGHAI) LIMITED - 2007-05-10
    SHELFCO (NO 2733) LIMITED - 2002-10-02
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ 2013-07-01
    IIF 95 - Secretary → ME
  • 17
    PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 75 - Director → ME
  • 18
    MARINE INVESTMENT MANAGEMENT LIMITED - 2009-07-09
    MICROGOOD LIMITED - 1988-12-14
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2012-06-26
    IIF 103 - Secretary → ME
  • 19
    NEVRUS (712) LIMITED - 1997-04-25
    1 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 61 - Director → ME
  • 20
    SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 79 - Director → ME
  • 21
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2002-08-01 ~ 2019-07-27
    IIF 42 - Director → ME
    2002-08-01 ~ 2010-03-05
    IIF 92 - Secretary → ME
  • 22
    SHELFCO (NO.2940) LIMITED - 2004-04-23
    Mazars, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2015-04-13
    IIF 8 - Director → ME
    2004-04-23 ~ 2015-04-13
    IIF 93 - Secretary → ME
  • 23
    SHELFCO (NO 2748) LIMITED - 2002-10-02
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ 2013-07-01
    IIF 96 - Secretary → ME
  • 24
    BRAEMAR SHIPPING LIMITED - 2007-06-21
    BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
    SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
    SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 98 - Secretary → ME
  • 25
    SHELFCO (NO. 3111) LIMITED - 2005-09-29
    1 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-21 ~ 2015-07-22
    IIF 108 - Secretary → ME
  • 26
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    1 Strand, Trafalgar Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    151,281 GBP2020-02-29
    Officer
    2018-02-02 ~ 2019-07-26
    IIF 72 - Director → ME
  • 27
    BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06
    ATLANTIC BROKERS LTD - 2018-02-07
    1 Strand, Trafalgar Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,640,554 GBP2023-02-28
    Officer
    2018-02-02 ~ 2019-07-26
    IIF 71 - Director → ME
  • 28
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-28 ~ 2019-07-26
    IIF 4 - Director → ME
  • 29
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 32 - Director → ME
  • 30
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 33 - Director → ME
  • 31
    BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08
    BRAEMAR SEASCOPE LIMITED - 2014-10-01
    SEASCOPE SHIPPING LIMITED - 2001-12-10
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 57 - Director → ME
    2002-08-01 ~ 2011-06-24
    IIF 102 - Secretary → ME
  • 32
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 31 - Director → ME
  • 33
    BRAEMAR LIMITED - 2022-09-12
    GFL (UK) LIMITED - 2022-07-21
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 1 - Director → ME
    2002-08-01 ~ 2017-11-30
    IIF 88 - Secretary → ME
  • 34
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2019-07-26
    IIF 2 - Director → ME
  • 35
    BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    1 Strand, Trafalgar Square, London
    Active Corporate (6 parents)
    Officer
    2016-04-06 ~ 2019-07-26
    IIF 39 - Director → ME
  • 36
    JACOBS OFFSHORE LIMITED - 2007-10-31
    JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 90 - Secretary → ME
  • 37
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2019-07-26
    IIF 64 - Director → ME
  • 38
    MATAHARI 210 LIMITED - 1989-11-01
    1 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-28 ~ 2019-07-26
    IIF 68 - Director → ME
  • 39
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 65 - Director → ME
  • 40
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2019-07-26
    IIF 53 - Director → ME
    2009-03-02 ~ 2017-11-28
    IIF 100 - Secretary → ME
  • 41
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 2001-08-31
    IIF 15 - Director → ME
  • 42
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-10 ~ 2001-08-31
    IIF 23 - Director → ME
  • 43
    CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
    COMPUTER DISPLAYS LIMITED - 1984-05-18
    TREBLEWEDGE LIMITED - 1982-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ 2001-08-31
    IIF 27 - Director → ME
  • 44
    CARLTONCO FORTY LIMITED - 1993-02-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 2001-08-31
    IIF 24 - Director → ME
  • 45
    SIMMONS ELECTRONICS LIMITED - 1988-11-01
    CLIPFINCH LIMITED - 1982-06-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ 2001-08-31
    IIF 18 - Director → ME
  • 46
    FRED. OLSEN FREIGHT LIMITED - 2023-01-06
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-21 ~ 2019-07-26
    IIF 43 - Director → ME
  • 47
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2003-07-17 ~ 2019-07-26
    IIF 45 - Director → ME
    2003-07-17 ~ 2004-04-26
    IIF 94 - Secretary → ME
  • 48
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2017-11-15 ~ 2019-07-26
    IIF 82 - Director → ME
  • 49
    JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-27 ~ 2001-08-31
    IIF 29 - Director → ME
  • 50
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-09-27 ~ 2001-08-31
    IIF 22 - Director → ME
  • 51
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-03-29 ~ 2001-08-31
    IIF 13 - Director → ME
  • 52
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-05-23 ~ 1999-03-08
    IIF 19 - Director → ME
  • 53
    5 Cloncurry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    587,920 EUR2024-03-31
    Person with significant control
    2016-07-01 ~ 2021-03-25
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-31
    IIF 17 - Director → ME
  • 55
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-20 ~ 2001-03-16
    IIF 26 - Director → ME
  • 56
    DELPHIS (UK) LIMITED - 2012-04-12
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 78 - Director → ME
  • 57
    SPECULATOR LIMITED(THE) - 1984-04-11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-20 ~ 2001-08-31
    IIF 20 - Director → ME
  • 58
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2019-07-26
    IIF 44 - Director → ME
  • 59
    DAVIES AND NEWMAN LIMITED - 1995-11-24
    PORTABELLA LIMITED - 1991-10-28
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2015-06-29
    IIF 101 - Secretary → ME
  • 60
    SHELFCO (NO.2850) LIMITED - 2003-08-07
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 77 - Director → ME
    2003-08-07 ~ 2007-02-28
    IIF 111 - Secretary → ME
  • 61
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 3 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 89 - Secretary → ME
  • 62
    OILSCOPE LIMITED - 2001-05-31
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 106 - Secretary → ME
  • 63
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 99 - Secretary → ME
  • 64
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 107 - Secretary → ME
  • 65
    BRAEMAR SEASCOPE LIMITED - 2001-12-10
    SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 105 - Secretary → ME
  • 66
    SEATRANS SHIPPING SERVICES LIMITED - 1983-06-30
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2017-11-28
    IIF 104 - Secretary → ME
  • 67
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    2000-04-19 ~ 2001-03-16
    IIF 25 - Director → ME
  • 68
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -23,000 GBP2019-12-31
    Officer
    1994-12-12 ~ 1995-01-10
    IIF 16 - Director → ME
  • 69
    SANDELMERE LIMITED - 1989-01-20
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,426,398 GBP2019-12-31
    Officer
    1995-08-21 ~ 2001-03-16
    IIF 28 - Director → ME
  • 70
    SHELFCO (NO. 3112) LIMITED - 2005-09-29
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-21 ~ 2017-11-29
    IIF 109 - Secretary → ME
  • 71
    BRAEMAR WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2019-08-15
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 47 - Director → ME
    2002-08-01 ~ 2013-03-04
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.