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.
Sloan, Derek Geoffrey
Sloan, Derek Geoffrey
British company director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesSloan, Derek Geoffrey
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesSloan, Derek Geoffrey
British group managing director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesSloan, Derek Geoffrey
British managing director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesSloan, Derek Geoffrey
British shipping and logistics consultant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
25, Moorgate, London, EC2R 6AY
Sloan, Derek Geoffrey
Scottish consultant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Merton House, Abbots Park, Chester, CH1 4FA, United Kingdom
Sloan, Derek Geoffrey
Scottish director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3 Merton House, West Bank, Chester, Cheshire, CH1 4FA, United Kingdom
Sloan, Derek Geoffrey
Scottish managing director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Geoffrey Sloan
Scottish born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesSloan, Derek
British none born in December 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 20 1, Dashwood Square, Newton Stewart, Dumfries And Galloway, DG8 6EQ
Derek Sloan
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 21 3, Merton House, West Bank, Abbots Park, Chester, CH1 4FA, United Kingdom
Sloan, Derek Geoffrey
Registered addresses and corresponding companies
IIF 22 3 Merton House, West Bank, Chester, Cheshire, CH1 4FA, United Kingdom
Sloan, Derek
Registered addresses and corresponding companies
IIF 23 1, Dashwood Square, Newton Stewart, Dumfries And Galloway, DG8 6EQ
- 1 3 Merton House, West Bank, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)284 GBP2025-03-31Officer
2023-03-16 ~ nowIIF 14 - Director → ME 2023-03-16 ~ nowIIF 22 - Secretary → ME - 2
AMBERLEIGH SHIPPING LTD
- nowAMBERLEIGH WIRRAL LTD - 2020-06-22AMBERLEIGH CONSULTANCY LIMITED - 2015-01-08 3 Merton House, West Bank, Abbots Park, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,858 GBP2024-12-31Officer 2014-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer 2005-11-24 ~ dissolvedIIF 3 - Director → ME
- 4 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-02-28Officer 2022-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,080 GBP2025-03-31Officer 2021-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 1
DFDS PENSION LIMITED
- nowNORFOLK LINE LIMITED - 2010-11-22DFDS LOGISTICS LIMITED - 2015-01-09 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-02-13 ~ 2003-12-15IIF 11 - Director → ME - 2
DFDS SEAWAYS B.V.
- nowNORFOLKLINE SHIPPING B.V. - 2010-11-04NORFOLK SCHEEPVAARTMAATSCHAPPIJ B.V. - 2000-06-16 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2000-03-06 ~ 2000-03-06IIF 1 - Director → ME - 3NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22NORSE MERCHANT GROUP LIMITED - 2009-01-27PASSWOOD LIMITED - 2003-09-25 Nordic House Western Access Road, Immingham Dock, Immingham, South HumbersideDissolved Corporate (4 parents)Equity (Company account)374,066 GBP2019-12-31Officer 2003-12-12 ~ 2005-11-04IIF 8 - Director → ME
- 4NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01BELFAST FREIGHT FERRIES LIMITED - 2009-01-21PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09 Nordic House Western Access Road, Immingham Dock, Immingham, South HumbersideDissolved Corporate (4 parents)Officer 2003-12-18 ~ 2005-11-04IIF 7 - Director → ME
- 5MURFITTS TRANSPORT (ELY) LIMITED - 1995-01-27MURFITTS TRANSPORT LIMITED - 2004-06-28BARTON TRANSPORT (CAMBRIDGE) LIMITED - 1983-02-25 4385, 01593873 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2003-06-09 ~ 2003-12-15IIF 10 - Director → ME
- 6 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)39,820 GBP2024-03-30Officer 2018-05-09 ~ 2019-12-23IIF 13 - Director → MEPerson with significant control 2018-05-09 ~ 2019-12-23IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Dashwood Square, Newton Stewart, Dumfries And GallowayActive Corporate (12 parents)Officer 2017-08-09 ~ 2022-04-07IIF 20 - Director → ME 2017-08-09 ~ 2018-05-16IIF 23 - Secretary → ME
- 8ISIS RORO MANAGEMENT LIMITED - 2011-12-02MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02 150 Aldersgate Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-23 ~ 2010-11-14IIF 12 - Director → ME
- 9 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2003-12-11 ~ 2005-11-04IIF 4 - Director → ME
- 10CENARGO LIMITED - 2004-02-17 C/o Kpmg, 8 Princes Parade, Liverpool, Uk, UkDissolved Corporate (3 parents)Officer 2003-12-18 ~ 2005-11-04IIF 9 - Director → ME
- 11
RAMPWORX SALES LIMITED
- nowDINOSAURS RECRUITMENT LIMITED - 2015-02-03 1-3 Leckwith Road, Netherton, MerseysideActive Corporate (1 parent)Equity (Company account)-51,056 GBP2024-08-31Officer 2014-06-13 ~ 2015-01-15IIF 6 - Director → ME - 12DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01NORSE MERCHANT FERRIES LIMITED - 2009-01-21MERCHANT FERRIES LIMITED - 2004-02-17MERCHANT FERRIES PLC - 2003-12-03SCRUTTONS PLC - 1999-09-30 First Floor, 6 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer 2003-12-18 ~ 2005-11-04IIF 2 - Director → ME
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