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
    Christensen, Jan
    Head Of Global Operation born in October 1976
    Individual (1 offspring)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Paul James
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    7, Koreastrasse, 20457 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    De Goede, Henny
    Managing Director born in March 1948
    Individual
    Officer
    2003-08-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Schenzel, Wolfgang Reinhard
    Industrialist born in February 1947
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Klimenko, Stanislav
    Individual
    Officer
    2016-06-22 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 4
    Osetrov, Victor Mikhailovich
    Oil Company Executive born in March 1939
    Individual
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Kravtsov, Alexandre
    Managing Director born in March 1951
    Individual
    Officer
    1997-07-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Millar, Paul James
    Credit Risk Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Gregory, David
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 8
    Vizena, Barry John
    Manager
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 9
    Price, David Thomas
    Oil Broker born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 10
    Grunicke, Eberhard
    Industrialist born in October 1945
    Individual
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 11
    Schreiber, Peter
    Managing Director born in October 1954
    Individual
    Officer
    1998-02-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Tellechea, Julio Nestor
    Managing Director born in November 1955
    Individual
    Officer
    2014-01-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 13
    Morgunov, Yuli Petrovich
    Industrialist born in September 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Tap, Marvin Johannes
    Accountant 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
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 (43 years 2 months). The company status is Liquidation.
    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
  • AUGURSHIP 139 LIMITED - 1999-05-26
    20th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-03 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.