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.
Ugland, Andreas Ove
- Norwegian born in March 1955Registered addresses and corresponding companies
Ugland, Andreas Ove
Heathfield Park, Heathfield, East Sussex, TN21 8RL
IIF 1
- Norwegian chairman & chief executive born in March 1955Registered addresses and corresponding companies
Ugland, Andreas Ove
Heathfield Park, Heathfield, East Sussex, TN21 8RL
IIF 2
- Norwegian company director born in March 1955Registered addresses and corresponding companies
Ugland, Andreas Ove
Heathfield Park, Heathfield, East Sussex, TN21 8RL
IIF 3
- Norwegian shipping executive born in March 1955Registered addresses and corresponding companies
Ugland, Andreas Ove
Castle Hill Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YX
IIF 4
- Norwegian born in March 1955
Ugland, Andreas Ove
Resident in Cayman Islands
Registered addresses and corresponding companiesPo Box 30464 Smb, Georgetown, Grand Cayman, Cayman Islands, FOREIGN
IIF 5
- Norwegian born in March 1955
Mr Andreas Ove Ugland
Resident in Cayman Islands
Registered addresses and corresponding companies103 South Church Street, 5th Floor, Harbour Place, Po Box 30464, Grand Cayman, KY1-1202, Cayman Islands
IIF 65th Floor, 103 South Church Street, Harbour Place, Po Box 30464, George Town, Grand Cayman, KY1-1202, Cayman Islands
IIF 7Po Box 304, 5th Floor, 103 South Church Street, Harbour Place, George Town, Grand Cayman, KY1-1202, Cayman Islands
IIF 8
- Norwegian born in March 1955
Andreas Ove Ugland
Resident in Cayman Islands
Registered addresses and corresponding companies103, S. Church Street, 5th Floor, Harbour Place, George Town, Grand Cayman, Cayman Islands
IIF 95th Floor, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands
IIF 105th Floor, 103, South Church Street, Harbour Place, Grand Cayman, KY1-1202, Cayman Islands
IIF 115th Floor, 103 South Church Street, Harbour Place, Po Box 30464, Grand Cayman, KY1-1202, Cayman Islands
IIF 12
- 100074318 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-25
Declaration of solvency sworn on 2002-03-25UGLAND CAPITAL LIMITED
- 2001-09-18 00074318UGLAND INTERNATIONAL PLC
- 1995-12-20 00074318ALLSEAS SHIPPING SERVICES LIMITED - 1977-12-31Knoll Buchler Phillips Limited, 84 Grosvenor Street LondonLiquidation Corporate (24 parents)Officer1992-07-30 ~ 1997-02-20IIF 2 - Director → ME - 2
BH AI M2 (UK) LIMITED
- 2018-10-22 11349109BREVAN HOWARD HOLDINGS 5 LIMITED
- 2018-07-06 11349109C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Person with significant control2018-05-08 ~ 2020-03-06IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3ALLOCEAN LIMITED - now
U.B. SHIPPING LIMITED
- 2003-01-09 0282322313/14 Hobart Place, Hobart Place, LondonDissolved Corporate (34 parents, 3 offsprings)Officer1993-10-11 ~ 1997-02-20IIF 3 - Director → ME - 4ANDREAS UGLAND & SONS (UK) LIMITED - now
UGLAND CAPITAL INVESTMENTS LIMITED
- 2003-01-28 02823248UGLAND CAPITAL LIMITED
- 1995-12-20 02823248INTERCEDE 1035 LIMITED - 1993-09-24C/o Peachey & Co, 95 Aldwych, LondonDissolved Corporate (19 parents)Officer1993-10-11 ~ 1997-02-20IIF 1 - Director → ME - 5RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (112 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-03-06IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
- 64th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2017-12-19 ~ 2020-03-06IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7RIVAGE CAPITAL SERVICES LTD - 2003-01-10ALAN HOWARD ENTERPRISES LTD - 2002-07-244th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (28 parents, 1 offspring)Person with significant control2017-01-31 ~ 2020-03-06IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
CANTAB CAPITAL LTIP LIMITED
07462888City House, 126-130 Hills Road, CambridgeDissolved Corporate (7 parents, 2 offsprings)Person with significant control2018-03-16 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MBO SERVICES LLP
- 2018-12-21 OC42098560 Charlotte Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Person with significant control2018-02-09 ~ 2020-03-06IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE - 10
HEATHFIELD STAR LIMITED
0388229295 Aldwych, LondonDissolved Corporate (6 parents)Officer1999-11-19 ~ dissolvedIIF 5 - Director → ME - 11HOEGH AUTOLINERS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27
Due to be dissolved on 2021-07-06HOEGH AUTOLINERS LIMITED - 2006-09-06HUAL UK LIMITED - 2005-04-20AUTOLINERS U.K. LIMITED
- 1997-10-01 01524900Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (20 parents, 1 offspring)Officer(before 1992-08-01) ~ 1995-12-15IIF 4 - Director → ME - 12
SIG TECHNOLOGIES LIMITED
11686070C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2018-11-20 ~ 2020-03-06IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
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