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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 18
  • 1
    Gray, Kevin Paul
    Company Director born in June 1973
    Individual (23 offsprings)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Amp & Partners Limited Chartered Accountants
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 3
    Junghanns, Claude Achim
    Lawyer born in April 1968
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Hertel, Wolfgang Frank, Doctor
    Engineer born in December 1936
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Lorenz, Michael Hermann
    Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Poornan, Ian Annamlai
    Accountant born in May 1959
    Individual (14 offsprings)
    Officer
    2009-09-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Aebi, Hans
    Director Telecoms born in April 1941
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Gornicki, Alojza
    Secretary born in March 1955
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Gale, Adam
    Businessman born in September 1964
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Becker, Uwe, Professor
    It Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    13/1, Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2009-07-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 13
    CITILEGAL SECRETARIES LIMITED
    - now 03225138
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    Whitefriars House, 6 Carmelite Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2007-12-10 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 14
    BUSINESSMIND MANAGEMENT LIMITED - now 04913629
    TESA MANAGEMENT LIMITED - 2004-03-01
    44 Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-25 ~ 2007-05-21
    OF - Director → CIF 0
    2007-05-21 ~ 2015-07-11
    OF - Director → CIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 16
    GRAYT ENERGY SERVICES LTD - now 09420911
    JPK SERVICES LIMITED - 2015-11-25
    JPK VISOKA LIMITED - 2015-05-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    TELEMARK MANAGEMENT SERVICES LIMITED 03799268
    158-160 Arthur Road, Wimbledon Park, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2007-05-21 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 18
    ORIAN LIMITED - now
    HANOVER COMPANY SERVICES LIMITED
    - 2015-03-04 03445971
    44 Upper Belgrave Road, Bristol
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Director → CIF 0
parent relation
Company in focus

IEC EUROPETROL PLC

Period: 2004-10-15 ~ 2024-04-23
Company number: 05260948
Registered name
IEC EUROPETROL PLC - Dissolved
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 status of the company number is Dissolved.
    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.