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

MABANAFT LIMITED

Previous name
MABANAFT INTERNATIONAL LIMITED - 1999-12-30
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
    icon of address2nd Floor 19 Wells Street, London W1T 3PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MABANAFT LIMITED
    S
    Registered number 02960732
    icon of address2nd 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
    icon of addressMyo, 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
child relation
Offspring entities and appointments
Active 6
  • 1
    SEENGREEN LIMITED - 1996-11-26
    icon of address2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,198,477 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    614,700 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    VOM 92185 LIMITED - 1994-04-21
    JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06
    icon of addressBuilding A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381,664 GBP2017-08-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    PRONTO HOLDINGS LIMITED - 1996-02-27
    icon of addressC/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    318,997 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressBuilding A St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.