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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 21
  • 1
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    Knoche, Hubert Wilhelm
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1991-10-10 ~ 1992-10-22
    OF - Director → CIF 0
  • 3
    Hall, Aminta Liliana
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Porteous, Ian Reginald
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Laschinger, Michael Edgar Alfred
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 7
    Dujean, Alain Vincent
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1992-07-14 ~ 1997-08-06
    OF - Director → CIF 0
  • 8
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    1997-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Sanders, Michael Antony
    Born in June 1941
    Individual (7 offsprings)
    Officer
    1991-10-10 ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Raymond
    Individual (37 offsprings)
    Officer
    1991-10-10 ~ 1993-03-11
    OF - Secretary → CIF 0
  • 12
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1991-09-30 ~ 1991-10-10
    OF - Nominee Secretary → CIF 0
  • 14
    Walsh, Cyril Sexton
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1996-02-12
    OF - Director → CIF 0
  • 15
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Hutchison, Pierre
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 17
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 18
    Pennington, Nigel John Lever
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1996-02-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Cleret, Christian Boris
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 20
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 21
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1991-09-30 ~ 1991-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELF OIL UK PROPERTIES 1991 LIMITED

Period: 1992-07-01 ~ 2013-08-20
Company number: 02649811 00262147
Registered names
ELF OIL UK PROPERTIES 1991 LIMITED - Dissolved 00262147
HACKREMCO (NO.702) LIMITED - 1991-10-11 02656798... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ELF OIL UK PROPERTIES 1991 LIMITED
    Info
    ELF PROPERTIES 1991 LIMITED - 1992-07-01
    HACKREMCO (NO.702) LIMITED - 1992-07-01
    Registered number 02649811
    40 Clarendon Road, Watford, Hertfordshire WD17 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 and dissolved on 2013-08-20 (21 years 10 months). The status of the company number is Dissolved.
    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.