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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 12
  • 1
    Braila, Lilia
    Assistant
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Radu, Liana
    Engineer born in May 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2003-11-26
    OF - Director → CIF 0
    Radu, Liana
    Engineer
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 3
    Grannell, Christopher
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Railianni, Nico
    Adviser born in November 1968
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Bider, Uri
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 6
    Iancu, Marian
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Danilin, Sergey
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Batkov, Todor
    Lawyer born in October 1958
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 9
    Chapiro, Wladimir
    Manager born in April 1982
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Koshchits, Evgeny
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 11
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2003-07-24 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 12
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2003-07-24 ~ 2003-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALKAN PETROLEUM LIMITED

Period: 2003-07-24 ~ now
Company number: 04844465 05765621
Registered name
BALKAN PETROLEUM LIMITED - now 05765621
Standard Industrial Classification
2411 - Manufacture Of Industrial Gases
2417 - Manufacture Synthetic Rubber Primary Forms
2416 - Manufacture Of Plastics In Primary Forms
2320 - Manufacture Of Refined Petroleum Products

  • BALKAN PETROLEUM LIMITED
    Info
    Registered number 04844465
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 8 months). The status of the company number is Active.
    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.