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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 39
  • 1
    Cook, Martin
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Flach, Christian Franz, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2011-01-01
    OF - Director → CIF 0
    Flach, Franz Christian, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2017-07-31
    OF - Director → CIF 0
    Flach, Christian
    Individual (5 offsprings)
    Officer
    1997-10-02 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 3
    Adams, Mark Charles
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1996-12-03
    OF - Director → CIF 0
  • 4
    Nair, Jay Sukumaran
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Potten, William Henry
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Fulford, Reginald Peter
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Watkins, Caroline Mary Britt
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Wayne, Mark Robert
    Businessman born in April 1969
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Patel, Khilna Kanji
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2023-01-13
    OF - Director → CIF 0
    Patel, Khilna Kanji
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 10
    Stevens, Paul Andrew
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ 2008-02-18
    OF - Director → CIF 0
    Stevens, Paul Andrew
    Individual (4 offsprings)
    Officer
    2006-12-27 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 11
    Griffiths, Anthony Charles
    Individual (10 offsprings)
    Officer
    1999-09-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Brinkmann, Joachim, Dr
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-05-28
    OF - Director → CIF 0
  • 13
    Tellechea, Julio Nestor
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Suglani, Harjinder
    Finance Director born in April 1966
    Individual (13 offsprings)
    Officer
    2021-07-29 ~ 2022-09-23
    OF - Director → CIF 0
    2023-01-13 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Nette, Claus Georg, Doctor
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 16
    Quinn, Anthony Laurence
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Sallis, John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 18
    Rolph, Mark Aylward
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2008-02-18 ~ 2012-07-27
    OF - Director → CIF 0
  • 19
    Newton, Max
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 20
    Tamara Velasco, Jesus Alfredo
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2009-08-18 ~ 2012-10-15
    OF - Director → CIF 0
    Tamara Velasco, Jesus Alfredo
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 21
    Ritchie, Adam Patrick
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 22
    Morris, Dean Peter
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ 2025-12-04
    OF - Director → CIF 0
  • 23
    Swischenko, Nadine
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 24
    Roberts, Craig Michael
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2008-07-15
    OF - Director → CIF 0
  • 25
    Frose, Klaus Dieter
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-10-02
    OF - Director → CIF 0
    1999-09-08 ~ 2007-01-15
    OF - Director → CIF 0
    Frose, Klaus Dieter
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 26
    Van Der Velden, Jan-willem
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 27
    Huettmann, Raphael
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 28
    Everitt, Simon Giles
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 29
    James, Miriam
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 30
    Gracey, Guy Christopher
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 31
    Wich, Peter Wolfgang
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-01-07
    OF - Director → CIF 0
    Wich, Peter Wolfgang
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 32
    Hoffman, Jens Olaf
    Born in April 1965
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1999-09-08
    OF - Director → CIF 0
  • 33
    Weisser, Hellmuth
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Dilworth, Eoin Michael
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Dilworth, Eoin Michael
    Individual (9 offsprings)
    Officer
    2012-10-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 35
    Schreiber, Wigand Bruno Carl Joachim
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-03-15
    OF - Director → CIF 0
  • 36
    Rietkerk, Erik Peter
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 37
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    OF - Nominee Director → CIF 0
    1994-08-19 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 38
    MABANAFT UK HOLDING LIMITED
    10777574
    Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MABANAFT LIMITED

Period: 1999-12-30 ~ now
Company number: 02960732 00796088
Registered names
MABANAFT LIMITED - now 00796088
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • MABANAFT LIMITED
    Info
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Registered number 02960732
    2nd Floor 19 Wells Street, London W1T 3PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • MABANAFT LIMITED
    S
    Registered number 02960732
    2nd Floor, 19 Wells Street, London, United Kingdom, W1T 3PQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MABANAFT LIMITED
    S
    Registered number 2960732
    Myo, 2nd Floor, 123 Victoria Street, London, England, SW1E 6DE
    Limited By Shares in Companies House (England And Wales), England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • MABANAFT LIMITED
    S
    Registered number 2960732
    Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Limited By Shares in Companies House (England And Wales), England
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    JUNCTION 29 LIMITED
    03728038 11858486... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2025-09-23 during the appointment or period of control
    C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MABANAFT CHEMICALS & GAS LIMITED
    15063390
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MB ENERGY LIMITED
    - now 03256076 12487049
    B.W.O.C. LIMITED
    - 2026-03-30 03256076 12487049
    SEENGREEN LIMITED - 1996-11-26
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ONROUTE TRUCKSTOPS LIMITED
    - now 02759698
    JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06
    VOM 92185 LIMITED - 1994-04-21
    Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    SOUTH EASTERN FUELS LIMITED
    - now 02686891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23 during the appointment or period of control
    Dissolved on 2025-11-04 during the appointment or period of control
    PRONTO HOLDINGS LIMITED - 1996-02-27
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    THOMAS SILVEY,LIMITED
    00360922
    Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.