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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
    Auld, Jeffrey David
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    M & N GROUP LIMITED - 1999-10-04
    icon of address1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 19
  • 1
    Naemi, Joseph
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Moynagh, Ryan Michael
    Consultant born in July 1975
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Elliott, Timothy Mulroney
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Smith, Stuart Bruce
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Fletcher, Michael Granville
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    King, Ann Rita
    Consultant Geophysicist born in October 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 7
    Graham, Jock Macdonald
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    King, Stephen
    Consultant Geophysicist born in March 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-06
    OF - Director → CIF 0
  • 9
    Rivington, Thomas David
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 10
    Tjoa, William Tjong Liam
    Chief Operating Officer born in January 1948
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Holton, Norman William
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 12
    Yong, Christopher John
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Mcfarland, Jack Miller
    Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 14
    Mclean Hodgson, John
    Geoscience Consultant born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Blundell, Richard Paul
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    icon of addressRussell Bedford House, 250 City Road, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2008-04-24 ~ 2008-04-24
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
  • 18
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-10-01 ~ 2008-04-24
    PE - Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KOV BORNEO LIMITED

Previous names
TRITON BORNEO LIMITED - 2010-03-26
VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • KOV BORNEO LIMITED
    Info
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2010-03-26
    Registered number 04918144
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2003-10-01 and dissolved on 2022-08-16 (18 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.