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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 17
  • 1
    Fernando, Rohan Sumith
    Oil Analyst born in May 1963
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Bajaj, Raoul
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Mark Joseph
    Chartered Accountant born in October 1964
    Individual (14 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Irwin, Mark Joseph
    Individual (14 offsprings)
    Officer
    2001-02-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    Kennard, Stephen Michael James
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 5
    Collins, Simon Matthew
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2013-11-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Sharp, Graham John
    Oil Analyst born in May 1960
    Individual (12 offsprings)
    Officer
    2001-02-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Earland, Paul Trevor
    Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2009-08-03
    OF - Director → CIF 0
    Earland, Trevor Paul
    Group Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Sage, Richard Anthony
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 9
    Konialidis, Nicolas Jorge
    Director Trade Finance born in July 1970
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Mooney, David John Francis
    Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-05-18
    OF - Director → CIF 0
  • 11
    De Turckheim, Eric Christian Jacques
    Finance Manager born in November 1950
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Letchford, Duncan Neil
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Runge, Frank
    Senior Trader born in September 1965
    Individual (11 offsprings)
    Officer
    2007-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Pegler, Jonathan David
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2010-01-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Ahmala, Jaakko Pekka
    Senior Analyst born in November 1964
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG ECO RECYCLING (UK) LIMITED

Period: 2013-11-22 ~ 2019-01-29
Company number: 04160239
Registered names
TAG ECO RECYCLING (UK) LIMITED - Dissolved
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 0
  • Not found in our database.

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