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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 62
  • 1
    Melling, Gerard
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 2
    Kagawa, Yoshiyuki
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Anze, Taihei
    Born in January 1949
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-08-01
    OF - Director → CIF 0
    1998-03-16 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Aurstad, Thorolf Peder
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2023-04-12
    OF - Director → CIF 0
  • 5
    Hurley, Colin
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Pallaris, Costas
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Mizubayashi, Takahiro
    Born in February 1943
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Nakano, Tetsuro
    Born in August 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Toshihiko, Takagi
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Demetrios Hannas
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Sato, Masakazu
    Born in August 1951
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-01-16
    OF - Director → CIF 0
    1999-06-01 ~ 2001-01-01
    OF - Director → CIF 0
    2005-05-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 12
    Spyros Demou Episkopou
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Khandelwal, Ajay
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2009-04-29
    OF - Director → CIF 0
  • 14
    Timothy Nicholas Scott Warren
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Mitsuhashhi, Nobuyuki
    Born in September 1941
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 16
    Suzuki, Naomichi
    Born in July 1934
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1996-06-01
    OF - Director → CIF 0
  • 17
    Lance, Mark Richard
    Born in March 1969
    Individual (136 offsprings)
    Officer
    2006-03-16 ~ 2015-03-13
    OF - Director → CIF 0
  • 18
    Yamada, Takao
    Born in March 1958
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2000-05-01
    OF - Director → CIF 0
  • 19
    Adams, Paul Henry
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 20
    Green, John Marcus
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-05) ~ 1999-03-16
    OF - Director → CIF 0
  • 21
    Felix Saraiva E Silva, Joao Pedro
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 22
    Suzuki, Yutaka
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 23
    Kitamura, Yoshiaki
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Shoji, Norio
    Born in September 1940
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 25
    Mills-webb, Edward Henry
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 26
    Sano, Shuhei
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 1995-03-01
    OF - Secretary → CIF 0
  • 27
    Moriume, Kenzo
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-02-01
    OF - Director → CIF 0
    2004-04-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 28
    Sakamoto, Noriaki
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    Baker, Graham James
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Jean-luc Patrick Piazza
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 31
    Kume, Atsushi
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 32
    Byshkova, Marianna
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2019-05-28
    OF - Director → CIF 0
  • 33
    Yamada, Hirohisa
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-16
    OF - Director → CIF 0
    Yamada, Hirohisa
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 34
    Sasano, Noboru
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 35
    Tuke, Charles Peter
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 36
    Shirasaka, Keinosuke
    Born in August 1952
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-01
    OF - Director → CIF 0
    2001-04-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 37
    Iio, Norinao
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 38
    Fujii, Kinichiro
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 39
    Fujiwara, Hirotatsu
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 40
    Fujinaga, Takashi
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 41
    Morioka, Seiji
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 42
    Christakis Theodoulou
    Born in May 1983
    Individual (9 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 43
    Masamutsu, Shinozaki
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 44
    Maruyama, Susumu
    Born in February 1950
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 45
    Fumiaki, Iwahashi
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 46
    O'connor, David
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 47
    Araki, Keiji
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 1995-01-16
    OF - Director → CIF 0
  • 48
    Kinoshita, Teiichi
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1994-05-13
    OF - Director → CIF 0
  • 49
    Ishikawa, Shigeo
    Born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 1995-10-23
    OF - Director → CIF 0
    2000-06-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 50
    Yamada, Takeshi
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2006-03-16
    OF - Director → CIF 0
    Yamada, Takeshi
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 51
    Francisco, Thomas Lawther
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 52
    Mills, Benjamin William
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 53
    Ichikawa, Masahiko
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1993-02-28
    OF - Director → CIF 0
  • 54
    Okada, Joji
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 55
    Eirini Santhi Theocharous
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 56
    Tani, Okinori
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 57
    Iwase, Noboru
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 58
    Tsuruta, Noboru
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-05) ~ 1992-10-01
    OF - Director → CIF 0
  • 59
    Sugiura, Yasutomo
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1996-05-10
    OF - Secretary → CIF 0
    1998-08-17 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 60
    Hannas, Dimitris
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2008-04-02
    OF - Director → CIF 0
    2015-01-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 61
    John Fredriksen
    Born in May 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 62
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTA TRADING UK LIMITED

Period: 2020-06-29 ~ now
Company number: 02275739 12039289
Registered names
ALTA TRADING UK LIMITED - now 12039289
TAWNEYDENE LIMITED - 1988-10-20
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • ALTA TRADING UK LIMITED
    Info
    ARCADIA PETROLEUM LIMITED - 2020-06-29
    TAWNEYDENE LIMITED - 2020-06-29
    Registered number 02275739
    4th Floor 10 Eastcheap, London EC3M 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.