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 2
  • 1
    Bajaj, Raoul
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irwin, Mark Joseph
    Chartered Accountant born in October 1964
    Individual (5 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Mooney, David John Francis
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Sharp, Graham John
    Oil Analyst born in May 1960
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Pegler, Jonathan David
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Earland, Paul Trevor
    Treasurer born in March 1962
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2009-08-03
    OF - Director → CIF 0
    Earland, Trevor Paul
    Group Treasurer born in March 1962
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Runge, Frank
    Senior Trader born in September 1965
    Individual (6 offsprings)
    Officer
    2007-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Collins, Simon Matthew
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Konialidis, Nicolas Jorge
    Director Trade Finance born in July 1970
    Individual
    Officer
    2008-12-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Letchford, Duncan Neil
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 9
    Fernando, Rohan Sumith
    Oil Analyst born in May 1963
    Individual
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Irwin, Mark Joseph
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Ahmala, Jaakko Pekka
    Senior Analyst born in November 1964
    Individual
    Officer
    2009-10-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Kennard, Stephen Michael James
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 13
    De Turckheim, Eric Christian Jacques
    Finance Manager born in November 1950
    Individual
    Officer
    2001-02-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Sage, Richard Anthony
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 15
    31 Corsham Street, London
    Corporate
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG ECO RECYCLING (UK) LIMITED

Previous name
TRAFIGURA ENERGY LIMITED - 2013-11-22
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap

  • TAG ECO RECYCLING (UK) LIMITED
    Info
    TRAFIGURA ENERGY LIMITED - 2013-11-22
    Registered number 04160239
    14 St. George Street, London W1S 1FE
    Private Limited Company incorporated on 2001-02-14 and dissolved on 2019-01-29 (17 years 11 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.