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 1
  • 71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2004-03-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Papantoniou, Ishbel Margarita Turner Turnbull
    Business Woman born in June 1955
    Individual (7 offsprings)
    Officer
    2002-01-04 ~ 2006-08-20
    OF - Director → CIF 0
  • 2
    Farrington, Kerry
    Private Employee
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 3
    Walters, Shaun Paul
    Businessman born in October 1977
    Individual (19 offsprings)
    Officer
    2006-08-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
    Corporate (109 offsprings)
    Officer
    2001-01-19 ~ 2002-06-01
    PE - Nominee Secretary → CIF 0
  • 5
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Corporate
    Officer
    2001-01-19 ~ 2002-01-18
    PE - Nominee Director → CIF 0
  • 6
    Po Box 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, 1703, Cyprus
    Registered Corporate (2 parents, 90 offsprings)
    Officer
    2002-01-18 ~ 2002-06-01
    PE - Director → CIF 0
parent relation
Company in focus

OIL TRADE COMPANY LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • OIL TRADE COMPANY LIMITED
    Info
    Registered number 04144375
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2001-01-19 and dissolved on 2019-12-04 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.