logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 19
  • 1
    Kharlamov, Yuri Nikolaevich
    Managing Director born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Arutunian, Vladimir Arutunovich
    Director born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-06) ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Young, David Maitland
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Avril Christine Patricia
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Robinson, Kenneth Greatrex
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Tchesnokov, Iaroslav Iaroslavich
    Commercial Director born in March 1964
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Mr Yuri Kharmalov
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Bashmakova, Tatiana Vladimirovna
    Manager Of Legal Department born in March 1972
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Ovtchinnikov, Vladimir Valentinorich
    Lawyer born in April 1958
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Efremov, Vladimir Valentinovich
    Deputy Genreal Director born in December 1961
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2000-05-11
    OF - Director → CIF 0
  • 11
    Bozhevsky, Stanislav Aekseevich
    Financial Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Vassiliev, Igor
    Commercial Director born in May 1967
    Individual (3 offsprings)
    Officer
    1995-10-09 ~ 2000-09-25
    OF - Director → CIF 0
  • 13
    Goldsmith, Stephen John
    Managing Director born in July 1950
    Individual (17 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Sokolov, Valentin Iganovitch
    Financial Director born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-10-30
    OF - Director → CIF 0
  • 15
    Mirzoian, Igor Grigorievich
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Syrokvash, Vitali
    Finance Director born in January 1946
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1999-08-17
    OF - Director → CIF 0
  • 17
    Sheviakov, Vladimir Nicoly
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    1996-08-26 ~ 1999-08-17
    OF - Director → CIF 0
  • 18
    Boonin, Viacheslav Andreevich
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1999-08-17
    OF - Director → CIF 0
  • 19
    Rajvanshi, Sushil Kumar
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NAFTA (UK) LIMITED

Period: 2004-06-22 ~ 2019-11-12
Company number: 00248307
Registered names
NAFTA (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings
-1,000 GBP2016-12-31
-1,000 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31

  • NAFTA (UK) LIMITED
    Info
    INTERNATIONAL ENERGY CORPORATION LIMITED - 2004-06-22
    NAFTA (U.K.) LIMITED - 2004-06-22
    RUSSIAN OIL STORAGE INSTALLATIONS LIMITED - 2004-06-22
    Registered number 00248307
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1930-05-23 and dissolved on 2019-11-12 (89 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.