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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

Shagun Sunil Dubey

child relation
Offspring entities and appointments 23
  • 1
    AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED
    - now 03437183
    Insolvency (Case 1) In administration
    Administration started on 2006-02-10 during the appointment or period of control
    Administration ended on 2007-02-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-09 during the appointment or period of control
    Dissolved on 2011-09-22 during the appointment or period of control
    EXTONBERRY PLC
    - 1997-11-25 03437183
    C/o Bdo Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate (16 parents)
    Insolvency
    ~ 2007-02-09
    IIF 14 - (Case 1) practitioner → IE
    IIF 19 - (Case 2) practitioner → IE
  • 2
    B & C GROUP FINANCE LIMITED
    - now 00672088
    Insolvency (Case 1) Administration order
    Administration started on 1990-06-03 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-05-18
    CAYZER, IRVINE (GROUP FINANCE) LIMITED
    - 1987-11-13 00672088
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Insolvency
    ~ 2005-10-25
    IIF 30 - (Case 1) practitioner → IE
  • 3
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (787 parents, 12 offsprings)
    Officer
    2004-09-27 ~ 2007-04-30
    IIF 31 - LLP Member → ME
  • 4
    CENARGO PROPERTY LIMITED
    - now 03080449
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Administration discharged on 2013-08-12 during the appointment or period of control
    PROUDEARLY LIMITED
    - 1995-08-25 03080449
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 9 - (Case 1) practitioner → IE
  • 5
    CENARGO RAIL LIMITED
    - now 04244809
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2013-08-12
    LATCHBRANCH LIMITED
    - 2001-09-11 04244809
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2005-10-17
    IIF 10 - (Case 1) practitioner → IE
  • 6
    DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD
    - now 00925768
    NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED
    - 2010-10-01 00925768
    BELFAST FREIGHT FERRIES LIMITED
    - 2009-01-21 00925768 NF002776
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04 during the appointment or period of control
    Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
    PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED
    - 1984-03-09 00925768
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved Corporate (31 parents)
    Insolvency
    ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
    IIF 25 - (Case 2) practitioner → IE
  • 7
    DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED
    - now 03794892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-11
    WATCHFLAME LIMITED - 1999-08-02
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Insolvency
    2006-10-25 ~ 2009-02-05
    IIF 17 - (Case 1) practitioner → IE
  • 8
    DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED
    - now 03902866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-11
    FORTUNEDALE LIMITED - 2000-05-12
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Insolvency
    2006-10-25 ~ 2009-02-05
    IIF 15 - (Case 1) practitioner → IE
  • 9
    ERNCO 100 PLC
    - now 03287903
    Insolvency (Case 1) Administration order
    Administration discharged on 2018-05-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-03 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-05-24
    SCOTIA QUANTANOVA PLC
    - 2002-03-19 03287903
    Insolvency (Case 1) Administration order
    Administration started on 2001-01-29 during the appointment or period of control
    SILVER TWO PLC
    - 1996-12-19 03287903
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Insolvency
    ~ 2005-01-12
    IIF 21 - (Case 1) practitioner → IE
  • 10
    FAREPAK FOOD & GIFTS LIMITED
    - now 04740401
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    Administration ended on 2007-10-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-04 during the appointment or period of control
    KLEENEZE INVESTMENTS LIMITED
    - 2003-10-17 04740401
    KLEENEZE UK LIMITED
    - 2003-08-13 04740401 03069078
    FLOATRAISE LIMITED
    - 2003-06-19 04740401
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Insolvency
    ~ 2007-10-04
    IIF 11 - (Case 1) practitioner → IE
  • 11
    FAREPAK MAIL ORDER LIMITED
    - now 00300110
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    Administration ended on 2007-10-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2010-10-23
    FAREPAK HAMPERS LIMITED
    - 1996-08-30 00300110 01794767
    FAREPAK LIMITED
    - 1988-11-28 00300110 01782133... (more)
    FAREPAK HAMPERS LIMITED
    - 1985-12-20 00300110 01794767
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Insolvency
    ~ 2007-10-04
    IIF 12 - (Case 1) practitioner → IE
  • 12
    J L FRENCH UK LIMITED
    - now 01598070
    Insolvency (Case 1) In administration
    Administration started on 2006-02-10 during the appointment or period of control
    Administration ended on 2008-02-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2011-10-04
    MORRIS ASHBY LIMITED
    - 2000-02-02 01598070
    MORRIS ASHBY CASTINGS LIMITED
    - 1987-04-01 01598070
    C/o Bdo Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate (24 parents)
    Insolvency
    ~ 2008-02-13
    IIF 18 - (Case 1) practitioner → IE
  • 13
    MASTWHEEL LIMITED
    - now 01268049 04684273
    Insolvency (Case 1) Administration order
    Administration discharged on 2008-06-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-05-16 during the appointment or period of control
    Commencement of winding up on 2008-06-06 during the appointment or period of control
    Conclusion of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    FREIGHTWATCH LIMITED
    - 2003-04-25 01268049 04684273
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    FASTLINE TRANSPORT LIMITED
    - 1993-01-05 01268049
    OPEL STORAGE & DISTRIBUTION LIMITED
    - 1977-12-31 01268049
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Insolvency
    ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 14
    MERCHANT FERRIES (HOLDINGS) LIMITED
    - now 02027372
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04 during the appointment or period of control
    Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Dissolved on 2012-07-23 during the appointment or period of control
    MERCHANT FERRIES LIMITED
    - 1993-10-20 02027372 00247740... (more)
    SAMWAY TRADING LIMITED
    - 1986-10-03 02027372
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Insolvency
    ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
    IIF 22 - (Case 2) practitioner → IE
  • 15
    NORSE MERCHANT (DM) LIMITED
    - now 01431420
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2013-08-08 during the appointment or period of control
    CENARGO LIMITED
    - 2004-02-17 01431420 01516554
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04 during the appointment or period of control
    C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
    Dissolved Corporate (17 parents)
    Insolvency
    ~ dissolved
    IIF 6 - (Case 1) practitioner → IE
    IIF 20 - (Case 2) practitioner → IE
  • 16
    NORSE MERCHANT SERVICES LIMITED
    - now 01516554
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2011-12-27 during the appointment or period of control
    CENARGO SERVICES LIMITED
    - 2004-02-17 01516554 01431420
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04 during the appointment or period of control
    CENARGO BROKING SERVICES LIMITED
    - 2001-02-12 01516554
    ONDLES LIMITED
    - 1982-11-19 01516554
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Insolvency
    ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
    IIF 29 - (Case 2) practitioner → IE
  • 17
    NORSE MERCHANT SPAIN LIMITED
    - now 01773570
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2011-12-27 during the appointment or period of control
    FERRIMAROC LIMITED
    - 2005-05-13 01773570
    CENARGO NAVIGATION LIMITED
    - 2004-02-17 01773570
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-05 during the appointment or period of control
    TEIGNSIDE STEAMSHIP COMPANY LIMITED
    - 1984-10-11 01773570
    8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Insolvency
    ~ dissolved
    IIF 7 - (Case 1) practitioner → IE
    IIF 23 - (Case 2) practitioner → IE
  • 18
    OCC EUROPE LIMITED
    - now 02597483
    OXFORD CLINICAL COMMUNICATIONS LIMITED - 1998-05-20
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-10
    C/o Bdo Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate (11 parents)
    Insolvency
    2005-07-25 ~ 2011-02-24
    IIF 13 - (Case 1) practitioner → IE
  • 19
    OXFORD CLINICAL COMMUNICATIONS (INTERNATIONAL) LIMITED
    02657927
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-10
    16 Old Bailey, London
    Dissolved Corporate (10 parents)
    Insolvency
    2005-08-15 ~ 2011-02-24
    IIF 16 - (Case 1) practitioner → IE
  • 20
    SCOTIA HOLDINGS PLC
    - now 01849887
    Insolvency (Case 1) Administration order
    Administration started on 2001-01-29 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2018-05-24
    EFAMOL HOLDINGS PUBLIC LIMITED COMPANY
    - 1992-09-02 01849887
    1 More London Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Insolvency
    ~ 2005-01-12
    IIF 24 - (Case 1) practitioner → IE
  • 21
    SCOTIA PHARMACEUTICALS LIMITED
    - now 01397585
    Insolvency (Case 1) Administration order
    Administration started on 2001-01-29 during the appointment or period of control
    Administration discharged on 2018-05-24 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-03 during the appointment or period of control
    Date of completion or termination of CVA on 2018-05-24 during the appointment or period of control
    EFAMOL LIMITED
    - 1987-10-29 01397585 03615533... (more)
    VERRONMAY LIMITED
    - 1979-12-31 01397585
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Insolvency
    ~ 2005-01-12
    IIF 27 - (Case 1) practitioner → IE
    ~ dissolved
    IIF 1 - (Case 2) practitioner → IE
  • 22
    STENA LINE IRISH SEA FERRIES LIMITED
    - now 00247740 05071064
    DFDS SEAWAYS IRISH SEA FERRIES LTD
    - 2010-12-13 00247740
    NORFOLKLINE IRISH SEA FERRIES LIMITED
    - 2010-10-01 00247740
    NORSE MERCHANT FERRIES LIMITED
    - 2009-01-21 00247740
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
    MERCHANT FERRIES LIMITED
    - 2004-02-17 00247740 02027372
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-18 during the appointment or period of control
    MERCHANT FERRIES PLC
    - 2003-12-03 00247740 02027372
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04 during the appointment or period of control
    SCRUTTONS PLC
    - 1999-09-30 00247740
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (52 parents)
    Insolvency
    ~ dissolved
    IIF 8 - (Case 1) practitioner → IE
    IIF 26 - (Case 2) practitioner → IE
  • 23
    TUSCAN ENERGY (SCOTLAND) LIMITED
    SC210076
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-20 during the appointment or period of control
    C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Insolvency
    2005-07-20 ~ dissolved
    IIF 28 - (Case 1) practitioner → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.