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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 115
  • 1
    Ball, Michael George
    General Manager born in February 1957
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Rohregger, Elisabeth
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Pask, Adrian
    Marine Account Manager born in February 1981
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Cresswell, Corinna Susan
    Lawyer born in April 1939
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Burrows, Paul Charles
    Trading Manager born in January 1963
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-06-12
    OF - Director → CIF 0
  • 6
    Hall, Peter William, Capt.
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Sanguinetti, Robert, Commodore
    Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Holloway, Patrick
    Lawyer born in February 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Andrews Jones, Chloe
    Senior Manager Operations Lpe born in December 1960
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Brodersen, Martin Laue
    Marine Bunkering Expert born in April 1976
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Jeffcock, Duncan, Captain
    Marketing born in February 1950
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    Minnis, Carl James, Director
    Marine Transportation born in November 1955
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 13
    Wang, Lujun
    Managing Director Of Sinounion born in June 1955
    Individual (2 offsprings)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 14
    Einemo, Unni Lie, Managing Editor
    Editor born in October 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Neo, Tiau Gee
    Deputy Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Meech, Robin James
    Consultancy born in March 1942
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2009-02-16
    OF - Director → CIF 0
    Meech, Robin James
    Consultant born in March 1942
    Individual (5 offsprings)
    2012-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Cape, Matthew Benjamin
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 18
    Cosulich, Antonio Felice
    Ship Agent And Broker born in June 1939
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2002-02-18
    OF - Director → CIF 0
    Cosulich, Antonio Felice
    Bunker Broker born in June 1939
    Individual (1 offspring)
    2007-02-12 ~ 2009-02-16
    OF - Director → CIF 0
  • 19
    Macdonald, Deanna Adell
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilkes, James Edward
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Pisano, Pietro Luigi
    Gm born in April 1945
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Director → CIF 0
    Pisano, Pietro Luigi
    G M born in February 1945
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 22
    Sessa, Valeria
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Leigh-jones, Christopher
    Chartered Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2005-02-14
    OF - Director → CIF 0
  • 24
    Ogilvie, Angus Grantham
    Bunker Broker born in October 1946
    Individual (3 offsprings)
    Officer
    1995-06-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Campanella, Gianmichele
    Born in February 1982
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Thornton, Robert H
    Engineer born in November 1937
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2004-02-16
    OF - Director → CIF 0
    Thornton, Robert H
    Technical Dir born in November 1937
    Individual (2 offsprings)
    2006-02-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 27
    Kenner, Stuart Arnold
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 1998-10-29
    OF - Director → CIF 0
  • 28
    Foster, Erik John
    Ship Manager born in August 1943
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1996-05-30
    OF - Director → CIF 0
  • 29
    Stirling, John Davidson
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2014-03-31
    OF - Director → CIF 0
    Stirling, John Davidson
    Quality Manager born in March 1963
    Individual (1 offspring)
    2015-04-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 30
    Choudhuri, Rahul, Capt.
    Born in August 1959
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 31
    Fredriksen, Fritz Jakob, Captain
    Sr Manager Fleet Performance born in July 1969
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Stebbins, Paul Hobart
    Marine Fuel Broker born in September 1956
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1996-05-30
    OF - Director → CIF 0
  • 33
    Cook, Terje
    Bunker Manager born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 34
    Evans, Eric A, Manager Marine Sales
    Manager-Marine Sales Dept born in May 1959
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 35
    Cosulich, Timothy
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 36
    Sitton Geenzier, Riksa
    Vice President born in July 1954
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 37
    Odell, Bernard
    Bunker Trader born in January 1953
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-10-19
    OF - Director → CIF 0
  • 38
    Hughes, Jonathan Mark
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 39
    Dyke, Paul Anthony Stuart
    Oil Trader Co Dir born in May 1951
    Individual (8 offsprings)
    Officer
    1994-03-24 ~ 2009-02-16
    OF - Director → CIF 0
    Dyke, Paul Anthony Stuart
    Bunker Trader born in May 1951
    Individual (8 offsprings)
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Paul Anthony Stuart
    Oil Trading
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 40
    Lim, Teck Cheng
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 41
    Wied, Otto Paul
    V.P.Operations born in May 1936
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 42
    Green, Michael James
    Manager born in April 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 43
    Orfali, Felipe
    Engineer born in September 1977
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 44
    Evans, Eric
    Cruse Lines born in September 1959
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 45
    Jorgensen, Christian
    Bunker born in July 1957
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 46
    Vermeulen, Goris
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    1993-05-09 ~ 1995-06-12
    OF - Director → CIF 0
  • 47
    De Vos, Jeroen Willem
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Holloway, Colin Richardson
    Born in June 1959
    Individual (1 offspring)
    Officer
    2023-11-07 ~ 2026-03-24
    OF - Director → CIF 0
  • 49
    Harrison, Trevor Kenneth
    Barrister born in February 1954
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2015-03-31
    OF - Director → CIF 0
    Harrison, Trevor Kenneth
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2013-11-18
    OF - Secretary → CIF 0
    2017-02-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 50
    Zederkof, Henrik
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 51
    Boyd, John Stuart
    Marine Manager born in May 1948
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 52
    Rosenkrans, Jesper Dorn
    Global Sales And Business Development Director born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 53
    Beekhuis, Peter William
    Commodity Trading Manager born in July 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 54
    Maclons, Paul Andrew
    Business Executive born in April 1962
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 55
    Muhtaroglu, Mustafa
    Economist born in July 1962
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2012-03-31
    OF - Director → CIF 0
    Muhtaroglu, Mustafa
    Company Director born in July 1962
    Individual (1 offspring)
    2013-04-01 ~ 2019-04-08
    OF - Director → CIF 0
    Muhtaroglu, Mustafa
    Economist born in July 1962
    Individual (1 offspring)
    2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 56
    Hill, James Vivian Grey
    Oil Trader born in May 1957
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1997-04-21
    OF - Director → CIF 0
  • 57
    Cassol, Emilio Antonio
    Bunker Broker born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2009-02-16
    OF - Director → CIF 0
  • 58
    Wilson, Timothy Stafford, Mr.
    Marine Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 59
    Merlino, Emilio
    Bank Manager born in December 1949
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 60
    Lamerton, Neil Douglas
    Oil Trader born in January 1963
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 61
    Aslan, Mustafa
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Benavides Buitrago, Eugenia Margarita
    Marine Fuels Manager born in September 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-11-01
    OF - Director → CIF 0
    Benavides Buitrago, Eugenia Margarita
    Businesswoman born in September 1963
    Individual (1 offspring)
    2019-04-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 63
    Forster, Mona Mary
    Bunker Supplier Trader Broker born in January 1958
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2007-02-12
    OF - Director → CIF 0
    Forster, Mona Mary
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 64
    Kilonis, Christakis
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2002-02-18
    OF - Director → CIF 0
  • 65
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (111 offsprings)
    Officer
    1993-01-29 ~ 1993-02-16
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (111 offsprings)
    Officer
    1993-01-29 ~ 1993-02-16
    OF - Secretary → CIF 0
  • 66
    Lintott, Robert Neil
    Bunkering born in June 1947
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 67
    Draffin, Nigel Alexander
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Draffin, Nigel Alexander
    Marine Engineer born in January 1949
    Individual (2 offsprings)
    1993-02-16 ~ 2005-02-14
    OF - Director → CIF 0
    2008-02-18 ~ 2014-03-31
    OF - Director → CIF 0
    2015-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 68
    Rojgaard, Britt Charlotte Brogaard
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-11-07 ~ 2026-03-24
    OF - Director → CIF 0
  • 69
    Gregory, Donald Michael
    Marine Engineer born in February 1953
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 70
    Rasmussen, Anne
    Shipping born in March 1967
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 71
    Risler, Alejandro Jose
    Executive Vice President born in July 1951
    Individual (1 offspring)
    Officer
    1993-08-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 72
    Kremer, George
    Business Manager born in April 1939
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-09-15
    OF - Director → CIF 0
  • 73
    Al Kindi, Mohammed Saeed
    Chairman born in January 1955
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-02-18
    OF - Director → CIF 0
  • 74
    Bassadone, John Joseph
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    1995-06-11 ~ 2003-02-17
    OF - Director → CIF 0
  • 75
    Dowden, Gerardd Anthony
    Broker born in March 1949
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-01-24
    OF - Director → CIF 0
  • 76
    Chrysaki, Anna
    Sales Executive born in March 1956
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-01-17
    OF - Director → CIF 0
  • 77
    Emmett, Mark Peter
    Trader born in December 1958
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2003-02-17
    OF - Director → CIF 0
  • 78
    Skipper Schwenn, Maria Bruun
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 79
    Bachtis, Panayotis
    Oil Supplier born in December 1966
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 80
    Mody, Dilipkumar Champaklal
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    Mody, Dilipkumar
    Bunker Trader born in September 1948
    Individual (2 offsprings)
    Officer
    2017-04-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 81
    Simms, John Stephen
    Lawyer born in July 1957
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 82
    Chung, Dik Hong
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 83
    Larsen, Morten Eggert
    Bunker Trader born in May 1972
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 84
    Peart, David Hunter
    Company Director born in March 1944
    Individual (29 offsprings)
    Officer
    1994-03-24 ~ 2001-08-14
    OF - Director → CIF 0
    Peart, David Hunter
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 85
    Baldwin, Peter Barry
    Manager And Vice President born in July 1941
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 86
    Preston, Andrew James
    Solicitor born in June 1968
    Individual (6 offsprings)
    Officer
    2002-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 87
    Aal Barket, Mousa Morad, Captain
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 88
    Ochoa, Jaime
    General Manager born in June 1972
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 89
    Bavridge, Nicholas
    Bunker Broker born in June 1951
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 90
    Kapetanakis, Konstantinos
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 91
    Adams, Ian Maurice
    Secretary General
    Individual (8 offsprings)
    Officer
    2006-05-22 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 92
    Lux, Jonathan Sidney
    Solicitor born in October 1951
    Individual (10 offsprings)
    Officer
    1993-01-29 ~ 1998-10-29
    OF - Director → CIF 0
    2001-02-19 ~ 2009-02-16
    OF - Director → CIF 0
    Lux, Jonathan Sidney
    Solicitor
    Individual (10 offsprings)
    Officer
    1993-02-16 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 93
    Toennesen, Ivar
    Manager Bunkers born in June 1946
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 94
    Tolson, Adrian Hugh
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 95
    Fisher, Christopher
    Manager born in February 1949
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-06-12
    OF - Director → CIF 0
    Fisher, Christopher
    Director born in February 1949
    Individual (1 offspring)
    1997-04-21 ~ 2002-02-18
    OF - Director → CIF 0
    Fisher, Christopher
    Consultant born in February 1949
    Individual (1 offspring)
    2004-02-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 96
    Ladis, Nicholas
    Businessman born in June 1957
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2006-02-13
    OF - Director → CIF 0
  • 97
    Tsou, Roy Chen Hwa
    Senior Vice President Marketin born in July 1938
    Individual (1 offspring)
    Officer
    1993-08-24 ~ 1997-04-21
    OF - Director → CIF 0
  • 98
    Jorgensen, Jens Maul
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 99
    Haji Jamil, Murni
    Bunker Manager born in March 1950
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1997-01-20
    OF - Director → CIF 0
  • 100
    Jenkins, David Ryan
    Bunker Supplier born in June 1977
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 101
    Baumer, Hubertina Wilhelmina Claudia
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 102
    Thompson, John Anthony
    Oil Broker born in October 1949
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1995-06-12
    OF - Director → CIF 0
  • 103
    Swiggett Jr, Jack
    Sales Representitive born in February 1955
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-04-21
    OF - Director → CIF 0
  • 104
    Tan, Melvin
    Bunker Coordinator born in August 1957
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2002-02-18
    OF - Director → CIF 0
  • 105
    Erinc, Mustafa Ufuk
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 106
    Cheung, Yuet Han Ciric
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 107
    De Keyzer, Cornelius
    Advisor On Environment Safety born in May 1943
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 108
    Barrow, Douglas Gordon Fleming
    Marine Sales Manager born in August 1951
    Individual (9 offsprings)
    Officer
    1993-02-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 109
    Fock, Bart Cornnelis
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 110
    Hough, Robert Charles
    Solicitor/Rt 1 Insurance Manager born in January 1947
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1996-05-30
    OF - Director → CIF 0
  • 111
    Risso, Paolo
    Ship Agent born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-02-16
    OF - Director → CIF 0
  • 112
    Brito, Francisco Javier
    V.P. Heavy Fuels born in January 1957
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2003-02-17
    OF - Director → CIF 0
  • 113
    Stefanou, Anna
    Finance Manager born in May 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 114
    Duque, Nicolas Vukelja
    Engineer born in March 1978
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 115
    ZGRP LIMITED
    09168494
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED

Period: 1993-01-29 ~ now
Company number: 02784961 03297702
Registered name
THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED - now 03297702
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
3,665 GBP2024-03-31
3,292 GBP2023-03-31
Debtors
123,179 GBP2024-03-31
100,293 GBP2023-03-31
Cash at bank and in hand
708,997 GBP2024-03-31
460,858 GBP2023-03-31
Current Assets
832,176 GBP2024-03-31
561,151 GBP2023-03-31
Creditors
Current
60,408 GBP2024-03-31
59,735 GBP2023-03-31
Net Current Assets/Liabilities
771,768 GBP2024-03-31
501,416 GBP2023-03-31
Total Assets Less Current Liabilities
775,433 GBP2024-03-31
504,708 GBP2023-03-31
Creditors
Non-current
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Net Assets/Liabilities
755,433 GBP2024-03-31
474,708 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
755,433 GBP2024-03-31
474,708 GBP2023-03-31
Equity
755,433 GBP2024-03-31
474,708 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,232 GBP2024-03-31
7,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,567 GBP2024-03-31
4,319 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,665 GBP2024-03-31
3,292 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,858 GBP2024-03-31
27,427 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
47,017 GBP2024-03-31
46,388 GBP2023-03-31
Other Debtors
Current
165 GBP2024-03-31
165 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
28,181 GBP2024-03-31
20,046 GBP2023-03-31
Prepayments
Current
12,958 GBP2024-03-31
6,267 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
123,179 GBP2024-03-31
100,293 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,209 GBP2024-03-31
1,345 GBP2023-03-31
Corporation Tax Payable
Current
1,348 GBP2024-03-31
143 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,783 GBP2024-03-31
2,941 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
44,068 GBP2024-03-31
45,306 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Between two and five year, Non-current
20,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
280,725 GBP2023-04-01 ~ 2024-03-31

  • THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED
    Info
    Registered number 02784961
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London SW18 4GQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-29 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.