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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

Mr Joseph John Mcguffie

    Related profiles found in government register
  • Mr Joseph John Mcguffie
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Kaigh Avenue, Crosby, Liverpool, L23 7YH

      IIF 1
    • 72b, New Court Way, Ormskirk, L39 2YT, England

      IIF 2
  • Mcguffie, Joseph John
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Kaigh Avenue, Crosby, Liverpool, L23 7YH, United Kingdom

      IIF 3
    • 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH

      IIF 4 IIF 5 IIF 6
    • 10, Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH, England

      IIF 8
    • 4th Floor, Melbourne Buildings, 21 North John Street, Liverpool, Merseyside, L2 5QU, England

      IIF 9
  • Mcguffie, Joseph John
    British chartered shipbroker born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Pool Hall Building, Foulstep Lane, Loughrigg, Ambleside, Cumbria, LA22 9HG, United Kingdom

      IIF 10
  • Mcguffie, Joseph John
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH

      IIF 11 IIF 12 IIF 13
    • 5, Swan Alley, Church Walks, Ormskirk, Lancashire, L39 2EQ, United Kingdom

      IIF 14
  • Mcguffie, Joseph John
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH

      IIF 15
  • Mcguffie, Joseph John
    British shipbroker born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH

      IIF 16
  • Mc Guffie, Joseph John
    British director born in June 1957

    Registered addresses and corresponding companies
    • 10 Kaigh Avenue, Liverpool, Merseyside, L23 7YH

      IIF 17
  • Mcguffie, Joe
    British chartered shipbroker born in June 1957

    Registered addresses and corresponding companies
    • 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    AB SECURITY (UK) LIMITED
    08365105
    72b New Court Way, Ormskirk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INGOT PORTAL LIMITED - now
    SUNBIRD SHIPPING LIMITED
    - 2018-02-06 06054864
    Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2012-03-29
    IIF 17 - Director → ME
  • 3
    INGOT WAREHOUSING LIMITED
    06054852
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2012-03-29
    IIF 11 - Director → ME
  • 4
    J M SEA LIMITED
    08038647
    10 Kaigh Avenue, Crosby, Liverpool
    Active Corporate (2 parents)
    Officer
    2012-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED
    00153719
    4th Floor, Melbourne Buildings, 21 North John Street, Liverpool, Merseyside, England
    Active Corporate (40 parents)
    Officer
    1996-08-28 ~ 2022-10-31
    IIF 16 - Director → ME
    2023-04-01 ~ now
    IIF 9 - Director → ME
  • 6
    MAIN LOGISTICS (UK) LTD
    08079682
    5 Swan Alley, Church Walks, Ormskirk, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 14 - Director → ME
  • 7
    MERSEY MARITIME PARTNERS LIMITED
    04636303
    Mersey Maritime Partners Limited, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-03-19 ~ 2005-09-01
    IIF 18 - Director → ME
  • 8
    NEAUM CRAG LIMITED
    - now 01800929
    VIVAHOME LIMITED - 1984-06-11
    Pool Hall Building Foulstep Lane, Loughrigg, Ambleside, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-11-12 ~ 2021-02-06
    IIF 10 - Director → ME
  • 9
    NORTH WALES SHIPPING SERVICES LIMITED
    06931802
    9 Great Ormes Road, Llandudno, Conwy, Wales
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2010-10-15
    IIF 12 - Director → ME
  • 10
    ROBERTS SHIPPING LIMITED
    - now 00856722
    W.J. ROBERTS AND SON (SHIPPING) LIMITED - 1980-12-31
    157 Regent Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    SCALE CONTAINER LINES LIMITED
    07070029
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-09 ~ 2012-03-29
    IIF 8 - Director → ME
  • 12
    THE MERSEY MISSION TO SEAFARERS
    - now 00189439
    MERSEY MISSION TO SEAMEN,(THE)
    - 2001-06-04 00189439
    Colonsay House, 20 Crosby Road South, Waterloo, Liverpool
    Active Corporate (43 parents)
    Officer
    1995-07-25 ~ 2005-05-10
    IIF 7 - Director → ME
  • 13
    WARRANT DISTRIBUTION LIMITED
    - now 02690996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-29 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    WARRANT IMPEX SHIPPING LIMITED - 1992-07-08
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 14
    WARRANT GROUP LIMITED
    - now 01941659 12333568
    WARRANT GROUP PLC
    - 2007-02-06 01941659 12333568
    WARRANT MARITIME SERVICES LIMITED - 2001-05-24
    FILATURA DI CROSA LIMITED - 1990-12-06
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2012-03-29
    IIF 15 - Director → ME
  • 15
    WARRANT HOLDINGS LIMITED
    - now 04012138
    SCALE LOGISTICS LIMITED - 2000-11-20
    157 Regent Road, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 16
    WARRANT PROPERTY LIMITED
    - now 04711230
    BRONZELIGHT LIMITED - 2003-04-30
    157 Regent Road, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ 2012-03-29
    IIF 13 - Director → ME

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