Dissolved
Dissolved 2017-12-13
Company Information for NEDLLOYD MARSEILLE LIMITED
LONDON, EC2P,
|
Company Registration Number
02324733
Private Limited Company
Dissolved Dissolved 2017-12-13 |
Company Name | ||||||
---|---|---|---|---|---|---|
NEDLLOYD MARSEILLE LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 02324733 | |
---|---|---|
Date formed | 1988-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-12-13 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 02:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KILBY |
||
JOHN KILBY |
||
NIGEL EDMUND LEHMANN-TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ERIC CORNICK |
Director | ||
SUNE NORUP CHRISTENSEN |
Director | ||
MARTYN CLIVE ALLEN |
Director | ||
JAMES GEORGE THOMAS BURRIDGE |
Director | ||
MARTYN CLIVE ALLEN |
Director | ||
BERNADETTE MARY O'BRIEN |
Director | ||
TIMOTHY JOHN MONEY |
Director | ||
ARNOLD ATE SALVERDA |
Director | ||
NIGEL SIMON PUSEY |
Director | ||
KAARINA ANN ZIMMER |
Company Secretary | ||
RUTGER PAUL MARIE VAN SLOBBE |
Director | ||
DAVID ANDREW ROBBIE |
Director | ||
GUY ROBERT CHEESMAN |
Company Secretary | ||
IAN ANDREW SINCLAIR FORD |
Company Secretary | ||
MARTIN WILLIAM EVANS |
Director | ||
COLIN RICHARD MORLEY |
Director | ||
ANDREW BLYTH SWANN |
Director | ||
ROBERT LESLIE TOWERS |
Director | ||
CHARLES TOBY FITZHERBERT WHITE |
Director | ||
CHARLES STUART TAYLOR |
Director | ||
NORMAN MARKS |
Director | ||
ANTHONY PAUL DUFFY |
Director | ||
ANDREW PHILIP LEE |
Director | ||
JOHN JARDINE |
Director | ||
IAN GARDEN SCOTT |
Director | ||
JULIAN HEPPLEWHITE |
Company Secretary | ||
CHARLES STUART TAYLOR |
Company Secretary | ||
KLAUS GUGGLBERGER |
Director | ||
MICHAEL JOHN DUVAL |
Company Secretary | ||
FREDERICK HUMPHREY BRITTAIN |
Director | ||
MICHAEL JOHN DUVAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
MAERSK LOGISTICS AND SERVICES UK LTD | Company Secretary | 2007-12-20 | CURRENT | 1984-09-12 | Active | |
MAERSK HOLDINGS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1975-10-01 | Liquidation | |
PORT LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Company Secretary | 2006-03-15 | CURRENT | 1901-06-24 | Liquidation | |
NEDLLOYD CONTAINER LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1996-11-13 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1865-12-18 | Liquidation | |
MAERSK LINE UK LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1965-08-27 | Active | |
BRITSHIP ONE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1920-03-25 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Company Secretary | 2006-03-15 | CURRENT | 1901-03-12 | Liquidation | |
BRITSHIP THREE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1974-10-02 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1995-03-13 | Active | |
SAFMARINE UK LIMITED | Company Secretary | 2001-09-12 | CURRENT | 1988-04-11 | Dissolved 2015-08-14 | |
MAERSK COMPANY LIMITED(THE) | Company Secretary | 2001-05-25 | CURRENT | 1951-03-22 | Active | |
MAERSK CREWING LIMITED | Company Secretary | 2001-05-25 | CURRENT | 1982-09-08 | Liquidation | |
MB SHIPBROKERS (UK) LIMITED | Company Secretary | 2001-05-25 | CURRENT | 1983-08-03 | Active | |
MAERSK TANKERS UK LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 1995-03-13 | Active | |
MAERSK FPSOS UK LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-01 | Liquidation | |
MAERSK OIL TRADING UK LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
NOBLE HIGHLANDER UK LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DOF SHIPOWNING UK LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
ARDENT WORLDWIDE LIMITED | Director | 2015-08-12 | CURRENT | 2015-04-23 | Active | |
ARDENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-23 | Active | |
MAERSK CREWING LIMITED | Director | 2014-06-26 | CURRENT | 1982-09-08 | Liquidation | |
MAERSK HEALTHCARE TRUSTEE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
SAFMARINE UK LIMITED | Director | 2013-02-11 | CURRENT | 1988-04-11 | Dissolved 2015-08-14 | |
REDHILL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1983-04-29 | Dissolved 2015-02-28 | |
MORNING PLASTICS LIMITED | Director | 2012-05-08 | CURRENT | 1993-11-04 | Dissolved 2015-02-28 | |
MOR PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1995-12-29 | Dissolved 2015-02-28 | |
WAL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1997-06-27 | Liquidation | |
WEMBLEY PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1971-09-30 | Liquidation | |
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
DOF OFFSHORE UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Active | |
MAERSK RESOURCE MANAGEMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2015-08-14 | |
NOBLE DRILLING UK LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
MAERSK COMPANY LIMITED(THE) | Director | 2010-12-01 | CURRENT | 1951-03-22 | Active | |
MAERSK LINE UK LIMITED | Director | 2010-12-01 | CURRENT | 1965-08-27 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Director | 2009-06-30 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Director | 2009-06-30 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
PORT LINE LIMITED | Director | 2009-06-30 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Director | 2009-06-30 | CURRENT | 1901-06-24 | Liquidation | |
BRITSHIP ONE LIMITED | Director | 2009-06-30 | CURRENT | 1920-03-25 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Director | 2009-02-01 | CURRENT | 1865-12-18 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Director | 2009-02-01 | CURRENT | 1901-03-12 | Liquidation | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Director | 2007-12-11 | CURRENT | 1975-10-01 | Liquidation | |
BRITSHIP THREE LIMITED | Director | 2007-07-01 | CURRENT | 1974-10-02 | Liquidation | |
MAERSK PENSION TRUSTEE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
MB SHIPBROKERS (UK) LIMITED | Director | 2007-03-01 | CURRENT | 1983-08-03 | Active | |
MAERSK HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CONTAINER LINE LIMITED | Director | 2006-06-01 | CURRENT | 1996-11-13 | Liquidation | |
MAERSK TANKERS UK LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
DOF SHIPOWNING UK LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
MAERSK RESOURCE MANAGEMENT LIMITED | Director | 2014-08-22 | CURRENT | 2011-12-15 | Dissolved 2015-08-14 | |
SAFMARINE UK LIMITED | Director | 2014-08-22 | CURRENT | 1988-04-11 | Dissolved 2015-08-14 | |
MAERSK HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Director | 2014-05-28 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Director | 2014-05-28 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Director | 2014-05-28 | CURRENT | 1975-10-01 | Liquidation | |
PORT LINE LIMITED | Director | 2014-05-28 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Director | 2014-05-28 | CURRENT | 1901-06-24 | Liquidation | |
NEDLLOYD CONTAINER LINE LIMITED | Director | 2014-05-28 | CURRENT | 1996-11-13 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Director | 2014-05-28 | CURRENT | 1865-12-18 | Liquidation | |
BRITSHIP ONE LIMITED | Director | 2014-05-28 | CURRENT | 1920-03-25 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Director | 2014-05-28 | CURRENT | 1901-03-12 | Liquidation | |
BRITSHIP THREE LIMITED | Director | 2014-05-28 | CURRENT | 1974-10-02 | Liquidation | |
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Director | 2014-05-21 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
DOF OFFSHORE UK LIMITED | Director | 2014-05-21 | CURRENT | 2007-09-19 | Active | |
MAERSK COMPANY LIMITED(THE) | Director | 2014-03-30 | CURRENT | 1951-03-22 | Active | |
MAERSK LINE UK LIMITED | Director | 2014-03-30 | CURRENT | 1965-08-27 | Active | |
THE MARITIME TRAINING TRUST | Director | 2013-05-09 | CURRENT | 2000-09-13 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2013-05-09 | CURRENT | 2001-07-12 | Active | |
MNP EG LIMITED | Director | 2013-05-01 | CURRENT | 2011-05-03 | Active | |
MAERSK CREWING LIMITED | Director | 2009-04-21 | CURRENT | 1982-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND LEHMANN-TAYLOR / 28/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND LEHMANN-TAYLOR / 28/05/2014 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND LEHMANN-TAYLOR / 28/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK | |
AP01 | DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TERENCE ERIC CORNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN | |
AR01 | 14/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN | |
AP01 | DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE | |
AP01 | DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 | |
AR01 | 14/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE | |
288a | DIRECTOR APPOINTED JOHN KILBY | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED P & O NEDLLOYD MARSEILLE LIMITED CERTIFICATE ISSUED ON 28/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 21/10/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 21/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | TOPAZ SHIPPING COMPANY LIMITED | |
DEED OF COVENANTS | Satisfied | TOPAZ SHIPPING COMPANY LIMITED | |
BRITISH STATUTORY MORTGAGE | Satisfied | TOPAZ SHIPPING COMPANY LIMITED | |
SHIP MORTGAGE | Satisfied | NIB CAPITAL BANK N.V. | |
DEED OF COVENANT | Satisfied | NIB CAPITAL BANK N.V. | |
ASSIGNMENT | Satisfied | NIB CAPITAL BANK N.V. | |
DEED OF COVENANT | Satisfied | KFW (FORMERLY K/A KREDITANSTALT FUR WIEDERAUFBAU) | |
FIRST ASSIGNMENT | Satisfied | KFW (FORMERLY K/A KREDITANSTALT FUR WIEDERAUFBAU) | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | KFW (FORMERLY K/A KREDITANSTALT FUR WIEDERAUFBAU) | |
DEED OF COVENANTS | Satisfied | TOPAZ SHIPPING COMPANY LIMITED | |
DEED OF CHARGE | Satisfied | TOPAZ SHIPPING COMPANY LIMITED | |
MORTGAGE OF A SHIP | Satisfied | TOPAZ SHIPPING COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEDLLOYD MARSEILLE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | NEDLLOYD MARSEILLE LIMITED | Event Date | 2016-06-28 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 02380 381137. | |||
Initiating party | Event Type | ||
Defending party | NEDLLOYD MARSEILLE LIMITED | Event Date | 2016-06-28 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 28 June 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 02380 381137. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |