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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 61
  • 1
    Ishikawa, Shigeo
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
    2000-06-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Felix Saraiva E Silva, Joao Pedro
    Company Director born in July 1977
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Kinoshita, Teiichi
    Director Of Mitsui & Co Ltd born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 4
    Mitsuhashhi, Nobuyuki
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 5
    John Fredriksen
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Kitamura, Yoshiaki
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Iwase, Noboru
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Hurley, Colin
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Moriume, Kenzo
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-02-01
    OF - Director → CIF 0
    Moriume, Kenzo
    Director born in March 1951
    Individual (1 offspring)
    2004-04-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Anze, Taihei
    Company Director 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
  • 11
    Morioka, Seiji
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Shirasaka, Keinosuke
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-01
    OF - Director → CIF 0
    Shirasaka, Keinosuke
    Director born in August 1952
    Individual (1 offspring)
    2001-04-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Shoji, Norio
    Company Director born in September 1940
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 14
    Tuke, Charles Peter
    Commodity Trader born in April 1954
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Lance, Mark Richard
    Chartered Secretary born in March 1969
    Individual (133 offsprings)
    Officer
    2006-03-16 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    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
  • 17
    Fujii, Kinichiro
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 18
    Pallaris, Costas
    Shipping born in November 1954
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Sato, Masakazu
    Company Director 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
    Sato, Masakazu
    Director born in August 1951
    Individual (1 offspring)
    2005-05-16 ~ 2006-03-16
    OF - Director → CIF 0
  • 20
    Suzuki, Yutaka
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    Toshihiko, Takagi
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Khandelwal, Ajay
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2009-04-29
    OF - Director → CIF 0
  • 23
    Sugiura, Yasutomo
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1996-05-10
    OF - Secretary → CIF 0
    1998-08-17 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 24
    Masamutsu, Shinozaki
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Byshkova, Marianna
    Director/Credit Risk Officer born in April 1969
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2019-05-28
    OF - Director → CIF 0
  • 26
    Aurstad, Thorolf Peder
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2023-04-12
    OF - Director → CIF 0
  • 27
    Kagawa, Yoshiyuki
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Ichikawa, Masahiko
    Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 29
    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
  • 30
    Yamada, Takeshi
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2006-03-16
    OF - Director → CIF 0
    Yamada, Takeshi
    Director
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 31
    Timothy Nicholas Scott Warren
    Born in October 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 32
    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
  • 33
    Baker, Graham James
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Tsuruta, Noboru
    Company Executive born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 35
    Francisco, Thomas Lawther
    Accountant born in April 1983
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 36
    Melling, Gerard
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 37
    Fumiaki, Iwahashi
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Sasano, Noboru
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 40
    Yamada, Hirohisa
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-16
    OF - Director → CIF 0
    Yamada, Hirohisa
    Director
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 41
    Mills, Benjamin William
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 42
    Araki, Keiji
    Company Executive born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 43
    Kume, Atsushi
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 44
    Sakamoto, Noriaki
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 45
    Adams, Paul Henry
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 46
    Fujiwara, Hirotatsu
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 47
    Mills-webb, Edward Henry
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 48
    Iio, Norinao
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 49
    Sano, Shuhei
    Individual (3 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 50
    Mizubayashi, Takahiro
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 51
    Green, John Marcus
    Company Executive born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-03-16
    OF - Director → CIF 0
  • 52
    Okada, Joji
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 53
    Yamada, Takao
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2000-05-01
    OF - Director → CIF 0
  • 54
    Fujinaga, Takashi
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 55
    Hannas, Dimitris
    Shipping 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
  • 56
    O'connor, David
    Company Director born in October 1982
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 57
    Nakano, Tetsuro
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 58
    Tani, Okinori
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 59
    Suzuki, Naomichi
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1996-06-01
    OF - Director → CIF 0
  • 60
    Maruyama, Susumu
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 61
    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, 1044 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
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 (37 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.