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
  • Sarabandi, Mohammad Reza
    Oil Broker born in September 1963
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Sarabandi, Mohammad Reza
    Oil Broker
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hayat, Nadeem
    Consultant born in November 1970
    Individual (20 offsprings)
    Officer
    2006-03-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    East, Thomas
    Director born in June 1937
    Individual
    Officer
    2002-04-04 ~ 2005-04-23
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASPIAN OIL & ENERGY LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2024-01-23
98 GBP2023-01-23
Cash at bank and in hand
2 GBP2024-01-23
2 GBP2023-01-23
Net Assets/Liabilities
100 GBP2024-01-23
100 GBP2023-01-23
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-24 ~ 2024-01-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-24 ~ 2024-01-23
Equity
100 GBP2024-01-23
100 GBP2023-01-23

  • CASPIAN OIL & ENERGY LIMITED
    Info
    Registered number 04357695
    273 Chiswick Village, London W4 3DF
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.