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 2
  • 1
    Gray, Kevin Paul
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    2015-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRAYT ENERGY SERVICES LTD - now
    JPK SERVICES LIMITED - 2015-11-25
    JPK VISOKA LIMITED - 2015-05-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Gale, Adam
    Businessman born in September 1964
    Individual
    Officer
    2011-06-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Lorenz, Michael Hermann
    Engineer born in November 1964
    Individual
    Officer
    2004-10-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Hertel, Wolfgang Frank, Doctor
    Engineer born in December 1936
    Individual
    Officer
    2004-10-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 4
    Aebi, Hans
    Director Telecoms born in April 1941
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Poornan, Ian Annamlai
    Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Junghanns, Claude Achim
    Lawyer born in April 1968
    Individual
    Officer
    2010-09-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Gornicki, Alojza
    Secretary born in March 1955
    Individual
    Officer
    2004-10-20 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Becker, Uwe, Professor
    It Engineer born in March 1969
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Amp & Partners Limited Chartered Accountants
    Individual
    Officer
    2004-10-19 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 11
    TESA MANAGEMENT LIMITED - 2004-03-01
    Struan House, 11, Crowsfurlong, Coton Grange, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2015-07-11
    PE - Director → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol, Avon
    Corporate
    Officer
    2005-01-25 ~ 2007-05-21
    PE - Director → CIF 0
  • 13
    TELEMARK MANAGEMENT SERVICES LIMITED
    158-160 Arthur Road, Wimbledon Park, London
    Active Corporate (2 parents, 22 offsprings)
    Net Assets/Liabilities (Company account)
    69,632 GBP2023-12-31
    Officer
    2007-05-21 ~ 2007-12-10
    PE - Secretary → CIF 0
  • 14
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Director → CIF 0
  • 15
    13/1, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2009-07-31 ~ 2018-10-01
    PE - Secretary → CIF 0
  • 16
    ORIAN LIMITED - now
    44 Upper Belgrave Road, Bristol
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    729,752 GBP2023-10-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Director → CIF 0
  • 17
    Whitefriars House, 6 Carmelite Street, London
    Corporate (3 offsprings)
    Officer
    2007-12-10 ~ 2009-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IEC EUROPETROL PLC

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • IEC EUROPETROL PLC
    Info
    Registered number 05260948
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Public Limited Company incorporated on 2004-10-15 and dissolved on 2024-04-23 (19 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.