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
    Stylianou, Stylianos
    Secretary born in October 1979
    Individual (39 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    P.o. Box 4649, Clarence Thomas Building, Road Town, Tortola, Bvi
    Corporate (140 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Archaeou, Athena
    Private Employee born in March 1961
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Argyrou, Vasiliki
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2004-12-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Saffrey Square, Suite 205 Bank Lane, Nassau, Pob N-8188, Bahamas
    Corporate
    Officer
    2004-12-08 ~ 2005-12-03
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
    2005-12-03 ~ 2008-11-24
    PE - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFINING INDEPENDENT OIL COMPANY LTD.

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
52242 - Cargo Handling For Air Transport Activities

  • REFINING INDEPENDENT OIL COMPANY LTD.
    Info
    Registered number 05303527
    Suite 1160 Winnington House, 2 Woodberry Grove North Finchley, London N12 0DR
    Private Limited Company incorporated on 2004-12-03 and dissolved on 2016-04-19 (11 years 4 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.