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
Active 2
  • 1
    Tamara Velasco, Jesus Alfredo
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - director → CIF 0
    Tamara Velasco, Jesus Alfredo
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Huettmann, Raphael
    Businessman born in August 1977
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Griffiths, Anthony Charles
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ 2003-03-31
    OF - secretary → CIF 0
  • 2
    Sletvold, Gunnar
    Vice President born in May 1949
    Individual
    Officer
    1992-09-21 ~ 1995-04-21
    OF - director → CIF 0
  • 3
    Everitt, Simon Giles
    Individual
    Officer
    2008-01-31 ~ 2008-12-15
    OF - secretary → CIF 0
  • 4
    Roberts, Craig Michael
    Business Man born in January 1945
    Individual
    Officer
    2006-02-09 ~ 2008-07-15
    OF - director → CIF 0
  • 5
    Gracey, Guy Christopher
    Financial Controller
    Individual
    Officer
    2003-04-01 ~ 2004-07-23
    OF - secretary → CIF 0
  • 6
    Flach, Christian Franz, Dr
    Lawyer born in January 1968
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2011-01-01
    OF - director → CIF 0
  • 7
    Quinn, Anthony Laurence
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-06-02
    OF - director → CIF 0
  • 8
    Osullivan, James John
    Individual
    Officer
    ~ 1995-05-30
    OF - secretary → CIF 0
  • 9
    Fulford, Reginald Peter
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2000-12-20
    OF - director → CIF 0
  • 10
    Frose, Klaus Dieter
    Business Manager born in May 1959
    Individual
    Officer
    1996-03-09 ~ 2007-01-15
    OF - director → CIF 0
  • 11
    Rolph, Mark Aylward
    Marketing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2012-07-27
    OF - director → CIF 0
  • 12
    Stevens, Paul Andrew
    Financial Controller born in July 1967
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-02-18
    OF - director → CIF 0
    Stevens, Paul Andrew
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-12-27 ~ 2007-07-18
    OF - secretary → CIF 0
  • 13
    Kjolberg, Torgrim
    Vice President born in December 1951
    Individual
    Officer
    ~ 1992-09-21
    OF - director → CIF 0
  • 14
    Newton, Max
    Financial Controller
    Individual
    Officer
    2004-07-23 ~ 2006-02-22
    OF - secretary → CIF 0
  • 15
    Van Der Velden, Jan-willem
    Oil Trader born in January 1971
    Individual
    Officer
    2011-01-01 ~ 2012-03-28
    OF - director → CIF 0
  • 16
    Berge, Haavard
    Senior Vice President born in November 1943
    Individual
    Officer
    ~ 1994-06-21
    OF - director → CIF 0
  • 17
    O Mahony, Timothy Finbar
    Manager Oil Product Sales born in June 1950
    Individual
    Officer
    1993-09-28 ~ 1995-12-04
    OF - director → CIF 0
  • 18
    Potten, William Henry
    Senior Account
    Individual
    Officer
    2007-07-18 ~ 2008-01-31
    OF - secretary → CIF 0
  • 19
    Sallis, John
    Company Director born in June 1946
    Individual
    Officer
    2000-06-02 ~ 2006-02-09
    OF - director → CIF 0
  • 20
    Brinkmann, Joachim, Dr
    Managing Director born in July 1934
    Individual
    Officer
    ~ 1996-03-09
    OF - director → CIF 0
  • 21
    Jossang, Geir
    Oil Trading born in October 1952
    Individual
    Officer
    1995-04-21 ~ 1998-06-30
    OF - director → CIF 0
  • 22
    Larsen, Jorn
    Director born in May 1948
    Individual
    Officer
    1995-12-04 ~ 1998-06-30
    OF - director → CIF 0
  • 23
    Thomsen, Kare
    General Manager Finance born in June 1953
    Individual
    Officer
    1994-06-21 ~ 1995-12-04
    OF - director → CIF 0
  • 24
    Swischenko, Nadine
    Financial Controller
    Individual
    Officer
    2006-02-22 ~ 2006-12-27
    OF - secretary → CIF 0
  • 25
    Brown, Christopher Derek
    Manager - Oil Products Trader Alternative Director born in July 1951
    Individual
    Officer
    ~ 1993-09-28
    OF - director → CIF 0
  • 26
    Weisser, Hellmuth
    Managing Director born in May 1947
    Individual
    Officer
    ~ 2000-03-21
    OF - director → CIF 0
parent relation
Company in focus

MABANAFT LONDON LIMITED

Previous name
MABANAFT LIMITED - 1999-12-30
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • MABANAFT LONDON LIMITED
    Info
    MABANAFT LIMITED - 1999-12-30
    Registered number 00796088
    20th Floor Portland House, Bressenden Place, London SW1E 5BH
    Private Limited Company incorporated on 1964-03-13 and dissolved on 2013-03-12 (48 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.