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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 7
  • 1
    Mills, Benjamin William
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Spyros Demou Episkopou
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Jean-luc Patrick Piazza
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mills-webb, Edward Henry
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    John Fredriksen
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Eirini Santhi Theocharous
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2006-03-16 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 54
  • 1
    Iwase, Noboru
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Demetrios Hannas
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Khandelwal, Ajay
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2009-04-29
    OF - Director → CIF 0
  • 4
    Green, John Marcus
    Company Executive born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Pallaris, Costas
    Shipping born in November 1954
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 6
    Tuke, Charles Peter
    Commodity Trader born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Melling, Gerard
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 8
    Shirasaka, Keinosuke
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-01
    OF - Director → CIF 0
    Shirasaka, Keinosuke
    Director born in August 1952
    Individual
    icon of calendar 2001-04-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Fumiaki, Iwahashi
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Mitsuhashhi, Nobuyuki
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Toshihiko, Takagi
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Kitamura, Yoshiaki
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Sasano, Noboru
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 14
    Lance, Mark Richard
    Chartered Secretary born in March 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2015-03-13
    OF - Director → CIF 0
  • 15
    Fujii, Kinichiro
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Maruyama, Susumu
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Sugiura, Yasutomo
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    OF - Secretary → CIF 0
    icon of calendar 1998-08-17 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 18
    Yamada, Takao
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2000-05-01
    OF - Director → CIF 0
  • 19
    Sano, Shuhei
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 20
    Francisco, Thomas Lawther
    Accountant born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 21
    Iio, Norinao
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 22
    Sakamoto, Noriaki
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Yamada, Takeshi
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2006-03-16
    OF - Director → CIF 0
    Yamada, Takeshi
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 24
    Ishikawa, Shigeo
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
    icon of calendar 2000-06-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 25
    Masamutsu, Shinozaki
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Fujinaga, Takashi
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 27
    Timothy Nicholas Scott Warren
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Kinoshita, Teiichi
    Director Of Mitsui & Co Ltd born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 29
    Kagawa, Yoshiyuki
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Anze, Taihei
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-08-01
    OF - Director → CIF 0
    icon of calendar 1998-03-16 ~ 2003-06-01
    OF - Director → CIF 0
  • 31
    Araki, Keiji
    Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 32
    Byshkova, Marianna
    Director/Credit Risk Officer born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-05-28
    OF - Director → CIF 0
  • 33
    Moriume, Kenzo
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1998-02-01
    OF - Director → CIF 0
    Moriume, Kenzo
    Director born in March 1951
    Individual
    icon of calendar 2004-04-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 34
    Ichikawa, Masahiko
    Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 35
    Felix Saraiva E Silva, Joao Pedro
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 36
    Adams, Paul Henry
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 37
    Okada, Joji
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 38
    Mizubayashi, Takahiro
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 39
    Suzuki, Yutaka
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 40
    Hurley, Colin
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 41
    Yamada, Hirohisa
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-16
    OF - Director → CIF 0
    Yamada, Hirohisa
    Director
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 42
    Suzuki, Naomichi
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1996-06-01
    OF - Director → CIF 0
  • 43
    O'connor, David
    Company Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 44
    Tsuruta, Noboru
    Company Executive born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 45
    Nakano, Tetsuro
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 46
    Tani, Okinori
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 47
    Morioka, Seiji
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 48
    Fujiwara, Hirotatsu
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 49
    Baker, Graham James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 50
    Kume, Atsushi
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 51
    Sato, Masakazu
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-01-16
    OF - Director → CIF 0
    icon of calendar 1999-06-01 ~ 2001-01-01
    OF - Director → CIF 0
    Sato, Masakazu
    Director born in August 1951
    Individual
    icon of calendar 2005-05-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 52
    Hannas, Dimitris
    Shipping born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2008-04-02
    OF - Director → CIF 0
    icon of calendar 2015-01-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 53
    Aurstad, Thorolf Peder
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ 2023-04-12
    OF - Director → CIF 0
  • 54
    Shoji, Norio
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-01-05
    OF - Director → CIF 0
parent relation
Company in focus

ALTA TRADING UK LIMITED

Previous names
TAWNEYDENE LIMITED - 1988-10-20
ARCADIA PETROLEUM LIMITED - 2020-06-29
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
  • ALTA TRADING UK LIMITED
    Info
    TAWNEYDENE LIMITED - 1988-10-20
    ARCADIA PETROLEUM LIMITED - 1988-10-20
    Registered number 02275739
    icon of address4th Floor 10 Eastcheap, London EC3M 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.