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
Individuals in focus
Chater, Alan Malcolm
- British born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companies6th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 3
- British chartered accountant born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companiesOutlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
IIF 4
- British co director born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 5
- British company director born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Outlook House, School Lane, Hamble Point, Hamble Southhampton, SO31 4NB
IIF 39Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB
IIF 40Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 5NB
IIF 41Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB
IIF 42Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB
IIF 43
- British finance controller born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companiesHadleigh House, Hinskey Hill, Oxford, Oxfordshire, OX1 5BE
IIF 44
- British finance director born in March 1951
Chater, Alan Malcolm
Resident in England
Registered addresses and corresponding companiesOutlook House, Hamble Point, School Lane, Hamble, Southampton, Hampshire, SO31 4NB
IIF 45
- British born in March 1951Registered addresses and corresponding companies
Chater, Alan Malcolm
- British finance controller born in March 1951Registered addresses and corresponding companies
Chater, Alan Malcolm
- British born in March 1951
Mr Alan Malcolm Chater
Resident in England
Registered addresses and corresponding companiesHadleigh House, Hinksey Hill, Oxford, OX1 5BE
IIF 53
Related profiles found in government register
Offspring entities and appointments
52
- 1FOSECO (UK) LIMITED - 1988-09-12FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31165 Fleet Street, LondonActive Corporate (35 parents, 2 offsprings)Officer1995-01-01 ~ 1998-02-01IIF 46 - Director → ME
- 282 Tanner Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-01-26 ~ 2015-11-02IIF 3 - Director → ME
- 3BP WEST ARU I LIMITED - nowBP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09 01937364C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (39 parents)Officer~ 1993-03-10IIF 48 - Director → ME - 4BRAYMAR HOLDINGS LIMITED - 1979-12-31NAIRN TRUST LIMITED - 1976-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 21 - Director → ME
- 5MDL (MARKETING) LIMITED - 1990-05-22HARTFORD MARINA LIMITED - 1988-06-06SUMMARY SIXTY FOUR LIMITED - 1978-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (25 parents)Officer2003-04-01 ~ 2010-03-31IIF 12 - Director → ME
- 6ALNERY NO. 1385 LIMITED - 1995-03-17Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (37 parents)Officer2000-04-30 ~ 2001-04-30IIF 44 - Director → ME
- 7Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer~ 1993-03-10IIF 50 - Director → ME
- 8Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer~ 1993-03-10IIF 49 - Director → ME
- 9
MARINA AND LEISURE SOLUTIONS LIMITED
- 2015-11-12 07952866Hadleigh House, Hinksey Hill, OxfordActive Corporate (2 parents)Officer2012-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 10
COBB'S QUAY LIMITED
00708048The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2010-03-31IIF 18 - Director → ME - 11COTSWOLD ARCHAEOLOGICAL TRUST LIMITED - 2011-08-02Building 11 Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (37 parents, 1 offspring)Officer2011-11-02 ~ nowIIF 1 - Director → ME
- 12LYEPERSE LIMITED - 1983-08-01The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-04-01 ~ 2010-03-31IIF 17 - Director → ME
- 13
FOSECO INTERNATIONAL LIMITED
00468147165 Fleet Street, London, EnglandActive Corporate (43 parents)Officer1993-01-18 ~ 1998-02-01IIF 51 - Director → ME - 14TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22165 Fleet Street, LondonActive Corporate (41 parents)Officer1995-01-01 ~ 1998-02-01IIF 47 - Director → ME
- 15MICKELEN LIMITED - 1979-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 6 - Director → ME
- 16SHAREDEEP LIMITED - 1984-05-17The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (32 parents)Officer2003-04-01 ~ 2010-03-31IIF 16 - Director → ME
- 17LEAFFRET LIMITED - 1983-05-24SHAMROCK QUAY LIMITED - 1982-12-31LEAFFRET LIMITED - 1981-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (29 parents)Officer2003-04-01 ~ 2010-03-31IIF 7 - Director → ME
- 18
LIVEMINE LIMITED
02375534The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-04-01 ~ 2010-03-31IIF 13 - Director → ME - 19
LOCKSET LIMITED
02375533The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2003-04-01 ~ 2010-03-31IIF 15 - Director → ME - 20MAILBOX DISTRIBUTION LIMITED - now
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
- 2018-09-20 01594286CROFTWEIR LIMITED - 1982-03-03The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 20 - Director → ME - 21MANDIRI ARAFURA UTARA LIMITED - nowBP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19 01937365Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (32 parents)Officer~ 1993-03-10IIF 52 - Director → ME - 22MDL LEISURE LIMITED - 1992-07-15MID WEST INVESTMENTS LIMITED - 1989-06-06The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (42 parents, 6 offsprings)Officer2003-04-01 ~ 2010-03-31IIF 8 - Director → ME
- 23PENTON TRAILER HOMES LIMITED - 1983-09-28PENTOM TRAILER HOMES LIMITED - 1983-09-28The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 9 - Director → ME
- 24MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED - now
MDL FINANCE (2005) LIMITED
- 2012-11-12 05607366The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2005-12-05 ~ 2010-03-31IIF 4 - Director → ME - 25DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01STARNYMPH LIMITED - 1981-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2003-04-01 ~ 2010-03-31IIF 14 - Director → ME
- 26DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03MAZUMDAR LIMITED - 1978-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2003-04-01 ~ 2010-03-31IIF 29 - Director → ME
- 27DEAN & DYBALL ESTATES LIMITED - 1989-10-26SHAMROCK QUAY LIMITED - 1988-10-01SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2003-07-25 ~ 2010-03-31IIF 5 - Director → ME
- 28MDL MANAGEMENT LIMITED - 1992-07-15MARINA DEVELOPMENTS LIMITED - 1989-10-26JASMENT LIMITED - 1987-09-18The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (16 parents)Officer2003-04-01 ~ 2010-03-31IIF 39 - Director → ME
- 29MDL MARINA CONSULTANCY LIMITED - nowMDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED
- 2010-06-17 00305097A. OTTERWAY AND COMPANY LIMITED - 1988-07-18The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (16 parents)Officer2003-04-01 ~ 2010-03-31IIF 32 - Director → ME - 30MDL MARINAS GROUP LIMITED - now
MDL MARINAS GROUP PLC
- 2013-06-17 01949111MARINA DEVELOPMENTS PLC - 1992-07-15MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (42 parents, 33 offsprings)Officer2003-04-01 ~ 2010-03-31IIF 11 - Director → ME - 31SHEPDOWN LIMITED - 1988-09-01The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2010-03-31IIF 42 - Director → ME
- 32SHEPCIRCLE LIMITED - 1988-09-01The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2010-03-31IIF 41 - Director → ME
- 33SHEPWELL LIMITED - 1988-09-01The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2010-03-31IIF 43 - Director → ME
- 34NEWS MACHINE LIMITED - now
PENTON HIRE CRUISERS LIMITED
- 2018-09-14 01273498The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 26 - Director → ME - 35The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (29 parents)Officer2003-04-01 ~ 2010-03-31IIF 27 - Director → ME
- 36The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (21 parents)Officer2003-04-01 ~ 2010-03-31IIF 37 - Director → ME
- 37The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (21 parents)Officer2003-04-01 ~ 2010-03-31IIF 10 - Director → ME
- 38TERNHOUSE LIMITED - 1986-10-30The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2003-04-01 ~ 2010-03-31IIF 40 - Director → ME
- 39
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (29 parents)Officer2003-04-01 ~ 2010-03-31IIF 33 - Director → ME - 40
OCEAN VILLAGE RESORTS LIMITED
05318322The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (33 parents)Officer2004-12-21 ~ 2010-03-31IIF 24 - Director → ME - 41MARINA DEVELOPMENTS LIMITED - 1987-09-18SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (25 parents)Officer2003-04-01 ~ 2010-03-31IIF 30 - Director → ME
- 42PENTON HOOK MARINA LIMITED - 1976-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 23 - Director → ME
- 43
Q.A.B. LIMITED
02695999The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (23 parents)Officer2003-04-01 ~ 2010-03-31IIF 31 - Director → ME - 44
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
- 2007-03-12 00766263BRAYMAR LIMITED - 1988-05-26BRAY MARINA LIMITED - 1979-12-31The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-10 ~ 2010-03-31IIF 19 - Director → ME - 45
PENTON PARK HOMES LIMITED
- 2007-03-07 00558498The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 22 - Director → ME - 46THE BLACK COUNTRY BUGLE LIMITED - now
MDL (SERVICES) LIMITED
- 2018-09-14 01086648UPTON MARINA LIMITED - 1987-11-18The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 36 - Director → ME - 47
TORQUAY YACHT HARBOURS LIMITED
01654335The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2010-03-31IIF 28 - Director → ME - 48WEST GEORGE STREET (362) LIMITED - 1987-11-111 George Square, GlasgowDissolved Corporate (19 parents)Officer2003-04-01 ~ 2010-03-31IIF 25 - Director → ME
- 49VILLAGE VOICE NEWSPAPERS LIMITED - now
MDL (MARINAS) LIMITED
- 2018-09-14 00747592CLAYBURN FINANCE CO. LIMITED - 1987-11-18The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 34 - Director → ME - 50STRECHREMOTE LIMITED - 1987-10-20The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2003-04-01 ~ 2010-03-31IIF 38 - Director → ME
- 51YG (TORBAY) LIMITED - now
TORQUAY WATERSIDE DEVELOPMENTS LIMITED
- 2021-04-22 07033270Barn Close Burnt Hill, Yattendon, Thatcham, England, EnglandActive Corporate (20 parents)Officer2009-09-29 ~ 2011-03-31IIF 45 - Director → ME - 52YG DEVELOPMENTS LIMITED - nowILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
PAVILION SHOPPING LIMITED
- 2018-09-13 02148690MODERNASSET LIMITED - 1987-09-01Barn Close Burnt Hill, Yattendon, Thatcham, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-04-01 ~ 2010-03-31IIF 35 - Director → ME
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