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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
    Lim, Teck Cheng
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Cosulich, Timothy
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Thornton, Robert H
    Engineer born in November 1937
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 2004-02-16
    OF - Director → CIF 0
    Thornton, Robert H
    Technical Dir born in November 1937
    Individual (3 offsprings)
    2006-02-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 4
    Minnis, Carl James, Director
    Marine Transportation born in November 1955
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 5
    Duque, Nicolas Vukelja
    Engineer born in March 1978
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hughes, Jonathan Mark
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 8
    Ochoa, Jaime
    General Manager born in June 1972
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 9
    Fock, Bart Cornnelis
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Stebbins, Paul Hobart
    Marine Fuel Broker born in September 1956
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 1996-05-30
    OF - Director → CIF 0
  • 12
    Chrysaki, Anna
    Sales Executive born in March 1956
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-01-17
    OF - Director → CIF 0
  • 13
    Kapetanakis, Konstantinos
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Jorgensen, Jens Maul
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Burrows, Paul Charles
    Trading Manager born in January 1963
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cape, Matthew Benjamin
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 19
    Jenkins, David Ryan
    Bunker Supplier born in June 1977
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 20
    Einemo, Unni Lie, Managing Editor
    Editor born in October 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Beekhuis, Peter William
    Commodity Trading Manager born in July 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Zederkof, Henrik
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Aslan, Mustafa
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Preston, Andrew James
    Solicitor born in June 1968
    Individual (6 offsprings)
    Officer
    2002-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 27
    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
  • 28
    Simms, John Stephen
    Lawyer born in July 1957
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 29
    Lintott, Robert Neil
    Bunkering born in June 1947
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Holloway, Colin Richardson
    Born in June 1959
    Individual (1 offspring)
    Officer
    2023-11-07 ~ 2026-03-24
    OF - Director → CIF 0
  • 31
    Hill, James Vivian Grey
    Oil Trader born in May 1957
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1997-04-21
    OF - Director → CIF 0
  • 32
    Sessa, Valeria
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Wilson, Timothy Stafford, Mr.
    Marine Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 34
    Jorgensen, Christian
    Bunker born in July 1957
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 35
    Cassol, Emilio Antonio
    Bunker Broker born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2009-02-16
    OF - Director → CIF 0
  • 36
    Neo, Tiau Gee
    Deputy Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Wang, Lujun
    Managing Director Of Sinounion born in June 1955
    Individual (2 offsprings)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 38
    Choudhuri, Rahul, Capt.
    Born in August 1959
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 39
    Bassadone, John Joseph
    Company Director born in December 1949
    Individual (10 offsprings)
    Officer
    1995-06-11 ~ 2003-02-17
    OF - Director → CIF 0
  • 40
    Peart, David Hunter
    Company Director born in March 1944
    Individual (33 offsprings)
    Officer
    1994-03-24 ~ 2001-08-14
    OF - Director → CIF 0
    Peart, David Hunter
    Individual (33 offsprings)
    Officer
    1995-06-13 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Sanguinetti, Robert, Commodore
    Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 43
    Tan, Melvin
    Bunker Coordinator born in August 1957
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2002-02-18
    OF - Director → CIF 0
  • 44
    Adams, Ian Maurice
    Secretary General
    Individual (8 offsprings)
    Officer
    2006-05-22 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Rasmussen, Anne
    Shipping born in March 1967
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 47
    Kenner, Stuart Arnold
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 1998-10-29
    OF - Director → CIF 0
  • 48
    Larsen, Morten Eggert
    Bunker Trader born in May 1972
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 49
    Gregory, Donald Michael
    Marine Engineer born in February 1953
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 50
    Ball, Michael George
    General Manager born in February 1957
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 51
    Chung, Dik Hong
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Tolson, Adrian Hugh
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Dyke, Paul Anthony Stuart
    Oil Trader Co Dir born in May 1951
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 2009-02-16
    OF - Director → CIF 0
    Dyke, Paul Anthony Stuart
    Bunker Trader born in May 1951
    Individual (9 offsprings)
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Paul Anthony Stuart
    Oil Trading
    Individual (9 offsprings)
    Officer
    2001-02-19 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 54
    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
  • 55
    Odell, Bernard
    Bunker Trader born in January 1953
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-10-19
    OF - Director → CIF 0
  • 56
    Baumer, Hubertina Wilhelmina Claudia
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 57
    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
  • 58
    Wied, Otto Paul
    V.P.Operations born in May 1936
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 59
    Wilkes, James Edward
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 60
    Barrow, Douglas Gordon Fleming
    Marine Sales Manager born in August 1951
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 61
    Merlino, Emilio
    Bank Manager born in December 1949
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 62
    Holloway, Patrick
    Lawyer born in February 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 63
    Toennesen, Ivar
    Manager Bunkers born in June 1946
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 64
    Haji Jamil, Murni
    Bunker Manager born in March 1950
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1997-01-20
    OF - Director → CIF 0
  • 65
    Leigh-jones, Christopher
    Chartered Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2005-02-14
    OF - Director → CIF 0
  • 66
    Al Kindi, Mohammed Saeed
    Chairman born in January 1955
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2008-02-18
    OF - Director → CIF 0
  • 67
    Emmett, Mark Peter
    Trader born in December 1958
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 2003-02-17
    OF - Director → CIF 0
  • 68
    Cresswell, Corinna Susan
    Lawyer born in April 1939
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2002-02-18
    OF - Director → CIF 0
  • 69
    Skipper Schwenn, Maria Bruun
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 70
    Thompson, John Anthony
    Oil Broker born in October 1949
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1995-06-12
    OF - Director → CIF 0
  • 71
    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
  • 72
    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
  • 73
    Gould, Nicholas Simon Barry
    Solicitor born in June 1956
    Individual (133 offsprings)
    Officer
    1993-01-29 ~ 1993-02-16
    OF - Director → CIF 0
    Gould, Nicholas Simon Barry
    Individual (133 offsprings)
    Officer
    1993-01-29 ~ 1993-02-16
    OF - Secretary → CIF 0
  • 74
    De Vos, Jeroen Willem
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 75
    Foster, Erik John
    Ship Manager born in August 1943
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1996-05-30
    OF - Director → CIF 0
  • 76
    Rojgaard, Britt Charlotte Brogaard
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-11-07 ~ 2026-03-24
    OF - Director → CIF 0
  • 77
    Vermeulen, Goris
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    1993-05-09 ~ 1995-06-12
    OF - Director → CIF 0
  • 78
    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
  • 79
    Rohregger, Elisabeth
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 80
    Cook, Terje
    Bunker Manager born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 81
    Evans, Eric
    Cruse Lines born in September 1959
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 82
    Sitton Geenzier, Riksa
    Vice President born in July 1954
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 83
    Cheung, Yuet Han Ciric
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 84
    Pask, Adrian
    Marine Account Manager born in February 1981
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 85
    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
  • 86
    Orfali, Felipe
    Engineer born in September 1977
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2009-02-16
    OF - Director → CIF 0
  • 87
    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
  • 88
    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
  • 89
    Campanella, Gianmichele
    Born in February 1982
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 90
    Green, Michael James
    Manager born in April 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 91
    Jeffcock, Duncan, Captain
    Marketing born in February 1950
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2009-02-16
    OF - Director → CIF 0
  • 92
    Lamerton, Neil Douglas
    Oil Trader born in January 1963
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 93
    Ogilvie, Angus Grantham
    Bunker Broker born in October 1946
    Individual (3 offsprings)
    Officer
    1995-06-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 94
    Fisher, Christopher
    Manager born in February 1949
    Individual (2 offsprings)
    Officer
    1993-05-09 ~ 1995-06-12
    OF - Director → CIF 0
    Fisher, Christopher
    Director born in February 1949
    Individual (2 offsprings)
    1997-04-21 ~ 2002-02-18
    OF - Director → CIF 0
    Fisher, Christopher
    Consultant born in February 1949
    Individual (2 offsprings)
    2004-02-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 95
    Bachtis, Panayotis
    Oil Supplier born in December 1966
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 96
    Macdonald, Deanna Adell
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 97
    Brodersen, Martin Laue
    Marine Bunkering Expert born in April 1976
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 98
    Swiggett Jr, Jack
    Sales Representitive born in February 1955
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-04-21
    OF - Director → CIF 0
  • 99
    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
  • 100
    Dowden, Gerardd Anthony
    Broker born in March 1949
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-01-24
    OF - Director → CIF 0
  • 101
    Boyd, John Stuart
    Marine Manager born in May 1948
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 102
    Risso, Paolo
    Ship Agent born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-02-16
    OF - Director → CIF 0
  • 103
    Ladis, Nicholas
    Businessman born in June 1957
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2006-02-13
    OF - Director → CIF 0
  • 104
    Hall, Peter William, Capt.
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 105
    Risler, Alejandro Jose
    Executive Vice President born in July 1951
    Individual (1 offspring)
    Officer
    1993-08-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 106
    Kremer, George
    Business Manager born in April 1939
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-09-15
    OF - Director → CIF 0
  • 107
    Erinc, Mustafa Ufuk
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 108
    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
  • 109
    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
  • 110
    Kilonis, Christakis
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2002-02-18
    OF - Director → CIF 0
  • 111
    Bavridge, Nicholas
    Bunker Broker born in June 1951
    Individual (1 offspring)
    Officer
    1993-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 112
    Maclons, Paul Andrew
    Business Executive born in April 1962
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2025-03-31
    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
    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
  • 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 Organizations
Brief company account
Property, Plant & Equipment
2,174 GBP2025-03-31
3,665 GBP2024-03-31
Debtors
203,619 GBP2025-03-31
123,179 GBP2024-03-31
Cash at bank and in hand
950,021 GBP2025-03-31
708,997 GBP2024-03-31
Current Assets
1,153,640 GBP2025-03-31
832,176 GBP2024-03-31
Creditors
Current
208,784 GBP2025-03-31
60,408 GBP2024-03-31
Net Current Assets/Liabilities
944,856 GBP2025-03-31
771,768 GBP2024-03-31
Total Assets Less Current Liabilities
947,030 GBP2025-03-31
775,433 GBP2024-03-31
Creditors
Non-current
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Net Assets/Liabilities
937,030 GBP2025-03-31
755,433 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
937,030 GBP2025-03-31
755,433 GBP2024-03-31
Equity
937,030 GBP2025-03-31
755,433 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,058 GBP2025-03-31
5,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,174 GBP2025-03-31
3,665 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
103,518 GBP2025-03-31
34,858 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
47,367 GBP2025-03-31
47,017 GBP2024-03-31
Other Debtors
Current
165 GBP2025-03-31
165 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
40,187 GBP2025-03-31
28,181 GBP2024-03-31
Prepayments
Current
12,382 GBP2025-03-31
12,958 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
203,619 GBP2025-03-31
Amounts falling due within one year, Current
123,179 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,439 GBP2025-03-31
1,209 GBP2024-03-31
Corporation Tax Payable
Current
2,244 GBP2025-03-31
1,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,605 GBP2025-03-31
3,783 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
140,496 GBP2025-03-31
44,068 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
181,597 GBP2024-04-01 ~ 2025-03-31

  • 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.