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 4
  • 1
    Lindberg, Lars Ingvar
    Tax Manager born in September 1963
    Individual (1 offspring)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Day, Simon Nicholas
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Day
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    Nynas Limited, North Road, Ellesmere Port, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kirkeboe, Leif
    Director born in October 1940
    Individual
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 2
    Mr Lars Ingvar Lindberg
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2022-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ward, Michael John
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Ward, Michael John
    Individual (9 offsprings)
    Officer
    ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    Nilsson, Lars Anders
    Regional Sales Director born in August 1968
    Individual
    Officer
    2013-03-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Klinstam, Per Lennart
    Director born in March 1954
    Individual
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
  • 6
    Wettergren, Eddy Siguard
    Treasurer born in November 1946
    Individual
    Officer
    1992-09-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    Wallin, Tomas Bernt
    Company Director born in May 1952
    Individual
    Officer
    1996-10-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Dahlstedt, Per Anders
    Business Area Manager born in July 1959
    Individual
    Officer
    2007-05-10 ~ 2013-09-24
    OF - Director → CIF 0
parent relation
Company in focus

NYNAS NAPHTHENICS LIMITED

Previous name
THE PLEASURE PRINCIPLE LIMITED - 1990-02-20
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • NYNAS NAPHTHENICS LIMITED
    Info
    THE PLEASURE PRINCIPLE LIMITED - 1990-02-20
    Registered number 02450786
    Nynas Naphthenics Ltd, North Road, Ellesmere Port CH65 1AJ
    Private Limited Company incorporated on 1989-12-11 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.