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

Mr Ian Mclaren

    Related profiles found in government register
  • Mr Ian Mclaren
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Joys Oak, Malvern Road, Hill Brow, Liss, GU33 7PZ, England

      IIF 1
  • Mclaren, Ian
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Ian
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Ian
    British company director born in August 1968

    Registered addresses and corresponding companies
    • Birch Cottage, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR

      IIF 62
  • Mclaren, Ian
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ

      IIF 63 IIF 64
    • Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ, England

      IIF 65
    • Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ

      IIF 66
  • Mclaren, Ian
    British accountantq born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ, England

      IIF 67
  • Mclaren, Ian
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ, England

      IIF 68
  • Mclaren, Ian
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclaren, Ian
    British finance and contracts director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Monument Street, Monument Place, London, EC3R 8AJ, England

      IIF 86
  • Mclaren, Ian
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 87
  • Mcclaren, Ian
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CORE HIGHWAYS (SIGNS) LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 92 - director → ME
  • 2
    Joys Oak Malvern Road, Hill Brow, Liss, England
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 89
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 56 - director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 58 - director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 45 - director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 26 - director → ME
  • 5
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 49 - director → ME
  • 6
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (6 parents)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 6 - director → ME
  • 7
    CORE HIGHWAYS (REGIONS) LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 89 - director → ME
  • 8
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 35 - director → ME
  • 9
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 75 - director → ME
  • 10
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-03-31
    IIF 70 - director → ME
  • 11
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 81 - director → ME
  • 12
    CORE HIGHWAYS (BARRIER) LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 88 - director → ME
  • 13
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 16 - director → ME
  • 14
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 18 - director → ME
  • 15
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 38 - director → ME
  • 16
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 31 - director → ME
  • 17
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 12 - director → ME
  • 18
    BARRIER SERVICES LIMITED - 2024-01-10
    OPALFERN LIMITED - 1983-03-25
    OPALFERN LIMITED - 1983-03-25
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    1,137,476 GBP2018-03-31
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 4 - director → ME
  • 19
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 7 - director → ME
  • 20
    AMBERON LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 8 - director → ME
  • 21
    JT & M SIGNS LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 2 - director → ME
  • 22
    MLP TRAFFIC LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 5 - director → ME
  • 23
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 3 - director → ME
  • 24
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 9 - director → ME
  • 25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 43 - director → ME
  • 26
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 78 - director → ME
  • 27
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 69 - director → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 80 - director → ME
  • 29
    GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
    YARMOUTH STEVEDORES LIMITED - 1989-10-04
    POWERSTONE LIMITED - 1981-12-31
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 54 - director → ME
  • 30
    CORE HIGHWAYS (PROJECTS) LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 91 - director → ME
  • 31
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    2015-03-11 ~ 2023-03-23
    IIF 86 - director → ME
  • 32
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2017-12-11 ~ 2022-05-23
    IIF 84 - director → ME
  • 33
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 29 - director → ME
  • 34
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 57 - director → ME
  • 35
    Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 71 - director → ME
  • 36
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 20 - director → ME
  • 37
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 28 - director → ME
  • 38
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2014-07-16 ~ 2022-05-23
    IIF 85 - director → ME
  • 39
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 72 - director → ME
  • 40
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 79 - director → ME
  • 41
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 74 - director → ME
  • 42
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 27 - director → ME
  • 43
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (8 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 41 - director → ME
  • 44
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 47 - director → ME
  • 45
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 42 - director → ME
  • 46
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-02-09
    IIF 62 - director → ME
  • 47
    CORE HIGHWAYS (SOUTHEAST) LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 90 - director → ME
  • 48
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2014-03-24
    IIF 66 - director → ME
  • 49
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-31
    IIF 64 - director → ME
  • 50
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-07-18 ~ 2014-03-31
    IIF 68 - director → ME
  • 51
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2014-03-31
    IIF 63 - director → ME
  • 52
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-31
    IIF 67 - director → ME
  • 53
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-31
    IIF 65 - director → ME
  • 54
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2020-05-29 ~ 2022-05-23
    IIF 83 - director → ME
  • 55
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 36 - director → ME
  • 56
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 44 - director → ME
  • 57
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 55 - director → ME
  • 58
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 39 - director → ME
  • 59
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 17 - director → ME
  • 60
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 34 - director → ME
  • 61
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 25 - director → ME
  • 62
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 14 - director → ME
  • 63
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 24 - director → ME
  • 64
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 37 - director → ME
  • 65
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 22 - director → ME
  • 66
    H.E.S. (U.K.) LIMITED - 2023-03-31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-06-19
    IIF 61 - director → ME
  • 67
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 40 - director → ME
  • 68
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 10 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 19 - director → ME
  • 69
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (8 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 32 - director → ME
  • 70
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 23 - director → ME
  • 71
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 50 - director → ME
  • 72
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 48 - director → ME
  • 73
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 21 - director → ME
  • 74
    HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
    NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
    DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, England
    Corporate (4 parents)
    Officer
    2023-03-17 ~ 2023-06-19
    IIF 60 - director → ME
  • 75
    HES HUMBER SHIPPING LIMITED - 2023-03-31
    NEW HOLLAND SHIPPING & FORWARDING LIMITED - 2018-10-10
    NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED - 1983-09-30
    DIKAPPA (NUMBER 232) LIMITED - 1983-05-06
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-17 ~ 2023-06-19
    IIF 59 - director → ME
  • 76
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 73 - director → ME
  • 77
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    2018-06-26 ~ 2022-05-27
    IIF 87 - director → ME
  • 78
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 11 - director → ME
  • 79
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 77 - director → ME
  • 80
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 13 - director → ME
  • 81
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 33 - director → ME
  • 82
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 15 - director → ME
  • 83
    Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 82 - director → ME
  • 84
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 76 - director → ME
  • 85
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 53 - director → ME
  • 86
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 51 - director → ME
  • 87
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 46 - director → ME
  • 88
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 52 - director → ME
  • 89
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 30 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.