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
    Jeffs, James Andrew
    Finance born in December 1952
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - director → CIF 0
  • 2
    Holland Iii, Robert
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Holland, Robert Bourland
    Attorney Investor born in August 1952
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Harvey, Adrian William
    Individual (13 offsprings)
    Officer
    2005-04-12 ~ 2010-02-01
    OF - secretary → CIF 0
  • 3
    Myrzagaliyev, Dauren
    Manager born in August 1967
    Individual
    Officer
    2005-08-01 ~ 2006-10-10
    OF - director → CIF 0
  • 4
    Young, Michael Bradley
    Accountant born in October 1968
    Individual
    Officer
    2008-01-22 ~ 2014-05-31
    OF - director → CIF 0
  • 5
    Kyriakou, Chrisilios
    Company Executive born in June 1950
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2005-07-18
    OF - director → CIF 0
  • 6
    Rigoll, David Francis
    Managing Director born in September 1962
    Individual
    Officer
    2005-04-08 ~ 2005-06-30
    OF - director → CIF 0
  • 7
    Johnson, Mark Leroy
    Engineer born in August 1959
    Individual
    Officer
    2008-01-22 ~ 2009-02-02
    OF - director → CIF 0
  • 8
    Clark, Kevin James Thomas
    Individual
    Officer
    2014-04-01 ~ 2016-03-16
    OF - secretary → CIF 0
  • 9
    Belding, David Ray
    Attorney born in December 1945
    Individual
    Officer
    2005-10-01 ~ 2014-09-30
    OF - director → CIF 0
  • 10
    Assaubayev, Kanat
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2022-09-27
    OF - director → CIF 0
  • 11
    Fuller, Tom
    Petr Engineer born in September 1947
    Individual
    Officer
    2005-10-01 ~ 2006-04-27
    OF - director → CIF 0
  • 12
    Kraus, Lee Onnie
    Investment Banker born in September 1955
    Individual
    Officer
    2007-06-10 ~ 2012-12-20
    OF - director → CIF 0
  • 13
    Butler, Malcolm, Dr
    Geologist born in July 1948
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ 2015-12-23
    OF - director → CIF 0
  • 14
    Narikbayev, Maksut Sultanovich
    Lawyer born in March 1940
    Individual
    Officer
    2006-10-10 ~ 2015-10-12
    OF - director → CIF 0
  • 15
    Assaubayev, Aidar
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2022-09-27
    OF - director → CIF 0
  • 16
    Kappelle, Steven James
    General Manager born in February 1963
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2007-10-17
    OF - director → CIF 0
  • 17
    C/o Max Petroleum Plc, Second Floor, 81 Piccadilly, London, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    124,569 GBP2023-12-31
    Officer
    2010-02-01 ~ 2014-04-01
    PE - secretary → CIF 0
  • 18
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2005-04-12
    PE - secretary → CIF 0
parent relation
Company in focus

MAX PETROLEUM PLC

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • MAX PETROLEUM PLC
    Info
    Registered number 05419021
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Public Limited Company incorporated on 2005-04-08 (20 years 2 months). The company status is Liquidation.
    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.