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
Active 3
  • 1
    Millar, Paul James
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christensen, Jan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    7, Koreastrasse, 20457 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Schenzel, Wolfgang Reinhard
    Born in February 1947
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Tap, Marvin Johannes
    Born in September 1948
    Individual
    Officer
    1994-09-06 ~ 2005-03-22
    OF - Director → CIF 0
    Tap, Marvin Johannes
    Individual
    Officer
    ~ 2005-03-22
    OF - Secretary → CIF 0
  • 3
    Tellechea, Julio Nestor
    Born in November 1955
    Individual
    Officer
    2014-01-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Klimenko, Stanislav
    Individual
    Officer
    2016-06-22 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 5
    Price, David Thomas
    Born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Vizena, Barry John
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 7
    Osetrov, Victor Mikhailovich
    Born in March 1939
    Individual
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 8
    Morgunov, Yuli Petrovich
    Born in September 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Millar, Paul James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Schreiber, Peter
    Born in October 1954
    Individual
    Officer
    1998-02-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Kravtsov, Alexandre
    Born in March 1951
    Individual
    Officer
    1997-07-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Gregory, David
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 13
    De Goede, Henny
    Born in March 1948
    Individual
    Officer
    2003-08-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Grunicke, Eberhard
    Born in October 1945
    Individual
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
parent relation
Company in focus

BOMIN LIMITED

Previous name
BOMINFLOT LIMITED - 2015-05-05
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • BOMIN LIMITED
    Info
    BOMINFLOT LIMITED - 2015-05-05
    Registered number 01633913
    C/o Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1982-05-07 and dissolved on 2026-01-02 (43 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-05-05
    CIF 0
  • BOMINFLOT LIMITED
    S
    Registered number 01633913
    5-7, Ravensbourne Road, Bromley, United Kingdom, BR1 1HN
    COMPANIES HOUSE UK
    CIF 1
child relation
Offspring entities and appointments
Active 1

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 9 February 2026 and licensed under the Open Government Licence v3.0.