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
Mr Adrian John Tyler
- British born in December 1948
Mr Adrian John Tyler
Resident in England
Registered addresses and corresponding companies79, Mill Lane, Felixstowe, IP11 2LN, England
IIF 1 IIF 2 IIF 3 (more)79, Mill Lane, Felixstowe, IP11 2LN, United Kingdom
IIF 45 IIF 46 IIF 4779, Mill Lane, Felixstowe, Suffolk, IP11 2LN
IIF 48 IIF 49 IIF 50 (more)79, Mill Lane, Felixstowe, Suffolk, IP11 2LN, England
IIF 65 IIF 66 IIF 67 (more)Millenium House, 79 Mill Lane, Felixstowe, Suffolk, IP11 2LN
IIF 72 IIF 73 IIF 74 (more)Millennium House, 79 Mill Lane, Felixstowe, Suffolk, IP11 2LN
IIF 76
- British born in December 1948
Tyler, Adrian John
Resident in England
Registered addresses and corresponding companies79, Mill Lane, Felixstowe, IP11 2LN, England
IIF 77 IIF 78 IIF 79 (more)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 12679, Mill Lane, Felixstowe, IP11 2LN, United Kingdom
IIF 127 IIF 128 IIF 12979 Mill Lane, Felixstowe, Suffolk, IP11 2LN
IIF 130 IIF 131 IIF 132 (more)79, Mill Lane, Felixstowe, Suffolk, IP11 2LN, England
IIF 137 IIF 138 IIF 139 (more)Millenium House, 79 Mill Lane, Felixstowe, Suffolk, IP11 2LN
IIF 156
Related profiles found in government register
Offspring entities and appointments
50
- 1
ADD IMPACT LIMITED
03108951Millenium House, 79 Mill Lane, Felixstowe, SuffolkActive Corporate (4 parents)Officer1995-10-03 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ADVERMERCIAL LIMITED
1298188579 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2025-12-28IIF 112 - Director → ME2025-12-28 ~ nowIIF 110 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
COMPARE THE ANNUITY LIMITED
1244300879 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 93 - Director → ME2020-02-05 ~ 2026-02-05IIF 107 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2020-02-05 ~ 2026-02-04IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
COMPARE THE UTILITY LIMITED
1296079279 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 121 - Director → ME2020-10-19 ~ 2026-03-17IIF 80 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2026-03-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
DIAL A DESTINATION LIMITED
0786488579 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2011-11-29 ~ 2025-12-28IIF 137 - Director → ME2025-12-28 ~ nowIIF 135 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-12-28IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 6
DOMAIN ATTRACTION (UK) LIMITED
- 2012-11-30 07460045BUYMYNAME LIMITED
- 2011-09-23 07460045TELNAMES LIMITED
- 2010-12-08 0746004579 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2025-12-28 ~ nowIIF 132 - Director → ME2010-12-03 ~ 2025-12-28IIF 151 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2025-12-28IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 7
DORMANT COMPANY NAMES LIMITED
1297601879 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 125 - Director → ME2020-10-27 ~ 2025-12-29IIF 82 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2025-12-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 8
ENERGY GIFT CARDS LIMITED
1296084879 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 86 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
ENGINES FOR SALE LIMITED
0732558879 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-07-26 ~ nowIIF 141 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
FELIXSTOWE CAR CENTRE LIMITED
0734769779 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-08-17 ~ nowIIF 153 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OE - 11
FELIXSTOWE CARS LIMITED
1465141079 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 85 - Director → ME2023-02-09 ~ 2026-02-17IIF 89 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2023-02-09 ~ 2026-02-17IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
FELIXSTOWE CONTAINERS LIMITED
1297096679 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 77 - Director → ME2020-10-23 ~ 2025-12-29IIF 123 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 13
FELIXSTOWE HOMES LIMITED
1464727479 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ 2026-02-18IIF 120 - Director → ME2026-02-18 ~ nowIIF 96 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2023-02-08 ~ 2026-02-18IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
FELIXSTOWE LIMITED
0733992979 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-08-09 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
FELIXSTOWE MARINE LIMITED
0727016079 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 119 - Director → ME2010-06-01 ~ 2026-02-18IIF 155 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2026-02-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 16
FELIXSTOWE SHIPPING CONTAINERS LIMITED
1297005679 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ 2025-12-29IIF 109 - Director → ME2025-12-29 ~ nowIIF 101 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
FELIXSTOWE SHIPPING LIMITED
0727031279 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-06-01 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 18
FELIXSTOWE TRANSPORT LIMITED
1291222379 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 116 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 19
FLATFORM SHOES AND SANDALS LIMITED
1089862679 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 149 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 20
FLATFORM SHOES LIMITED
1089869279 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 152 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 21
GO MOBILE IN MINUTES LIMITED
0830733179 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 134 - Director → ME2012-11-26 ~ 2025-12-23IIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-23IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE2025-12-23 ~ 2026-01-09IIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OE2026-01-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 22
HAVEN MARINE LIMITED
0734418679 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-08-12 ~ nowIIF 154 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 23
HEAVENLY FOOTAGE LIMITED
1298173379 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2025-12-28IIF 87 - Director → ME2025-12-28 ~ nowIIF 117 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 24
ICE COOL CARS LIMITED
1065857979 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)Officer2017-03-08 ~ 2025-12-28IIF 146 - Director → ME2025-12-28 ~ nowIIF 145 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 25
ORWELL MARINE ENGINES LIMITED
- 2026-03-23 0732439379 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-07-23 ~ nowIIF 150 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Has significant influence or control → OE - 26
ROADSIDE RECHARGE LIMITED
- 2026-03-23 1248800679 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 83 - Director → ME2020-02-27 ~ 2026-03-10IIF 124 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 27
ICE COOL WATER LIMITED
1242143779 Mill Lane, Felixstowe, United KingdomActive Corporate (1 parent)Officer2020-01-23 ~ 2025-12-29IIF 127 - Director → ME2025-12-29 ~ nowIIF 128 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2020-01-23 ~ 2025-12-29IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 28
KPOPUK LIMITED
1099775979 Mill Lane, Felixstowe, United KingdomActive Corporate (1 parent)Officer2017-10-05 ~ nowIIF 129 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 29
MAP PHOTOGRAPHY LIMITED
1065856879 Mill Lane, Felixstowe, Suffolk, EnglandActive Corporate (1 parent)Officer2017-03-08 ~ 2025-12-28IIF 148 - Director → ME2025-12-28 ~ nowIIF 147 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 30
MASTER MARINE LIMITED
03068422Millennium House, 79 Mill Lane, Felixstowe, SuffolkActive Corporate (4 parents)Officer1995-07-26 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 31
MODULAR HOMES LIMITED
1249945279 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-03-05 ~ 2026-02-07IIF 97 - Director → ME2026-02-07 ~ nowIIF 115 - Director → MEPerson with significant control2020-03-05 ~ 2026-02-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2026-02-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 32
MULTICATS LIMITED
1299132479 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 95 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 33
ORWELL AUTOS LIMITED
1307718179 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-12-11 ~ 2025-12-28IIF 94 - Director → ME2025-12-28 ~ nowIIF 105 - Director → MEPerson with significant control2020-12-11 ~ 2026-01-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2026-01-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2025-12-30 ~ 2026-01-09IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 34
ORWELL DIESEL ENGINES LIMITED
0732158179 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-07-21 ~ nowIIF 138 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE - 35
ORWELL HELICOPTERS LIMITED
1299674779 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-11-04 ~ nowIIF 88 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 36
ORWELL MARINE LIMITED
1298912879 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 84 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 37
TELNAMESFORSALE LIMITED
- 2020-11-03 0728311879 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-06-14 ~ 2026-02-18IIF 144 - Director → ME2026-02-18 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2026-02-18 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 38
SELECTAREG LIMITED
1300922579 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-11-10 ~ 2025-12-28IIF 111 - Director → ME2025-12-28 ~ nowIIF 91 - Director → MEPerson with significant control2020-11-10 ~ 2026-01-08IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2026-01-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 39
SELECTIVE REGISTRATIONS LIMITED
1300890679 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-11-10 ~ 2025-12-28IIF 118 - Director → ME2025-12-28 ~ nowIIF 99 - Director → MEPerson with significant control2020-11-10 ~ 2026-01-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2026-01-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 40
SHIP FELIXSTOWE LIMITED
1298405079 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 122 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 41
SHIPS FISH LIMITED
1297610179 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-27 ~ 2025-12-28IIF 108 - Director → ME2025-12-28 ~ nowIIF 126 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 42
SHIPS FOR SALE AND CHARTER LIMITED
1303346379 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 81 - Director → ME2020-11-20 ~ 2025-12-29IIF 78 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 43
SHIPS FOR SCRAP LIMITED
1301487479 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2025-12-28 ~ nowIIF 103 - Director → ME2020-11-12 ~ 2025-12-28IIF 90 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2020-11-12 ~ 2026-01-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 44
SHIPS INSURE LIMITED
1297192179 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ 2025-12-29IIF 114 - Director → ME2025-12-29 ~ nowIIF 98 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 45
SKYCLOSEUPS LIMITED
1298175579 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2025-12-28IIF 79 - Director → ME2025-12-28 ~ nowIIF 104 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 46
PAY AND GO MOBILES LIMITED
- 2026-03-27 03128762EXPORT INTELLIGENCE LIMITED
- 2018-03-22 03128762Millenium House, 79 Mill Lane, Felixstowe, SuffolkActive Corporate (4 parents)Officer1995-11-21 ~ 2025-12-28IIF 130 - Director → ME2025-12-28 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-28IIF 74 - Ownership of shares – 75% or more → OE2025-12-28 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-12-30IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 47
THE FELIXSTOWE DIRECTORY LIMITED
0726486179 Mill Lane, Felixstowe, SuffolkActive Corporate (1 parent)Officer2010-05-25 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 48
TINY HOMES AND HOUSES LIMITED
1247765979 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 106 - Director → ME2020-02-24 ~ 2026-03-06IIF 100 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 49
TUGS FOR SALE AND CHARTER LIMITED
1298805679 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 92 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 50
TUGS FOR CHARTER LIMITED
- 2026-01-19 1299624779 Mill Lane, Felixstowe, EnglandActive Corporate (1 parent)Officer2025-12-28 ~ nowIIF 102 - Director → ME2020-11-04 ~ 2025-12-28IIF 113 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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