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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 4
  • 1
    Hodges, Terence Anthony
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Shanker, Shiv
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2018-10-12
    OF - Director → CIF 0
    Nair, Shiv Preyan Shanker
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2019-02-13 ~ 2026-04-17
    OF - Director → CIF 0
    Shanker, Shiv
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2018-10-12
    OF - Secretary → CIF 0
    Mr Shiv Preyan Shanker Nair
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 2026-04-17
    PE - Has significant influence or controlCIF 0
  • 3
    Ran, Yiqian
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
    Ms Yiqian Ran
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    2026-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    THE BRITISH BORNEO COMPANY LIMITED 05072846
    29, Suite B, Harley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2024-12-13
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH BORNEO PETROLEUM LIMITED

Period: 2004-10-28 ~ now
Company number: 05272146
Registered name
BRITISH BORNEO PETROLEUM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Assets/Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
10,000 GBP2024-10-31
10,000 GBP2023-10-31

Related profiles found in government register
  • BRITISH BORNEO PETROLEUM LIMITED
    Info
    Registered number 05272146
    135 Holland Park Avenue, Holland Park, London W11 4UT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BRITISH BORNEO PETROLEUM
    S
    Registered number 05812927
    135, Holland Park Avenue, London, United Kingdom, W11 4UT
    135 HOLLAND PARK AVENUE, LONDON W11 4UT, U.K.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GASOIL CORPORATION LIMITED
    - now 05812927
    THE GASOIL CORPORATION LIMITED
    - 2008-07-30 05812927
    135 Holland Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.