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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
Active 4
  • 1
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Van Hoorn, Paul Ronald
    Oil Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Colgan, Michael
    Oil Company Executive born in November 1960
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Englander, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Englander, Eliasz
    Company Director born in August 1932
    Individual (93 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 9
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Englander, Baila Rochel
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 11
    Weiss, Mordechai David
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 12
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2013-12-30 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Englander, Berish
    Businessman born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Secretary → CIF 0
  • 16
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Director → CIF 0
parent relation
Company in focus

OCTANE HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • OCTANE HOLDINGS LIMITED
    Info
    Registered number 04527533
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 and dissolved on 2020-02-07 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • OCTANE HOLDINGS LIMITED
    S
    Registered number 04527533
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOVELOW SERVICES LIMITED - 1999-12-14
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.