Dolphin Terminals Investment LTD
Company 14527257 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mickael Betito Director · appointed 2024
- Kristoff Torfs Director · appointed 2022
- Iain Ross Macleod Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mickael Betito Director · appointed 2024
- Kristoff Torfs Director · appointed 2022
- Iain Ross Macleod Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Euro Horizons Management Limited 3 shared directors
- Skyline Infra Prospects Limited 3 shared directors
- Cruise Terminals International LTD 2 shared directors
Connected through a shared director
- Lighthouse Terminals Limited 1 shared director
- Helios Infrastructure Limited 1 shared director
- Euro Horizons Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14527257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2022 |
| Address | 5TH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Skyline Infra Prospects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Icon Euro Infra Networks Limited ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruise Terminals International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (4)
- Mickael Betito Director · appointed 2024
- Kristoff Torfs Director · appointed 2022
- Iain Ross Macleod Director · appointed 2022
Show 1 former officer
- David James Hewling Luson Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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