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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
    Morris, Dean Peter
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ 2025-12-04
    OF - Director → CIF 0
  • 2
    Tamara Velasco, Jesus Alfredo
    Finance Director 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
  • 3
    Griffiths, Anthony Charles
    Individual (10 offsprings)
    Officer
    1999-09-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Rietkerk, Erik Peter
    Businessman born in May 1960
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Schreiber, Wigand Bruno Carl Joachim
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Weisser, Hellmuth
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Gracey, Guy Christopher
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Watkins, Caroline Mary Britt
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Brinkmann, Joachim, Dr
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-05-28
    OF - Director → CIF 0
  • 12
    Nette, Claus Georg, Doctor
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 13
    Cook, Martin
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Wayne, Mark Robert
    Businessman born in April 1969
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Quinn, Anthony Laurence
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    Huettmann, Raphael
    Businessman born in August 1977
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 17
    Stevens, Paul Andrew
    Financial Controller 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
  • 18
    Rolph, Mark Aylward
    Managing Director born in August 1954
    Individual (19 offsprings)
    Officer
    2008-02-18 ~ 2012-07-27
    OF - Director → CIF 0
  • 19
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    OF - Nominee Director → CIF 0
    Officer
    1994-08-19 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 20
    Potten, William Henry
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 21
    Ritchie, Adam Patrick
    Group Managing Director born in January 1972
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 22
    Roberts, Craig Michael
    Business Man born in January 1945
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2008-07-15
    OF - Director → CIF 0
  • 23
    James, Miriam
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Van Der Velden, Jan-willem
    Oil Trader born in January 1971
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 25
    Patel, Khilna Kanji
    Accountant 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
  • 26
    Sallis, John
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 27
    Hoffman, Jens Olaf
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1999-09-08
    OF - Director → CIF 0
  • 28
    Nair, Jay Sukumaran
    Chief Of Staff born in September 1979
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 29
    Frose, Klaus Dieter
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-10-02
    OF - Director → CIF 0
    Frose, Klaus Dieter
    Business Manager born in May 1959
    Individual (3 offsprings)
    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
  • 30
    Wich, Peter Wolfgang
    Company Director 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
  • 31
    Fulford, Reginald Peter
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Flach, Christian Franz, Dr
    Business Man born in January 1968
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2011-01-01
    OF - Director → CIF 0
    Flach, Franz Christian, Dr
    Director 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
  • 33
    Tellechea, Julio Nestor
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 34
    Adams, Mark Charles
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1996-12-03
    OF - Director → CIF 0
  • 35
    Everitt, Simon Giles
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 36
    Newton, Max
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 37
    Swischenko, Nadine
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 38
    Dilworth, Eoin Michael
    Finance Director 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
  • 39
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MABANAFT LIMITED

Period: 1999-12-30 ~ now
Company number: 02960732
Registered names
MABANAFT LIMITED - now 00796088
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 (31 years 7 months). 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
child relation
Offspring entities and appointments 6
  • 1
    B.W.O.C. LIMITED
    - now 03256076
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JUNCTION 29 LIMITED
    03728038 05841978... (more)
    C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    SOUTH EASTERN FUELS LIMITED
    - now 02686891
    PRONTO HOLDINGS LIMITED - 1996-02-27
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Dissolved Corporate (14 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.