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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 29
  • 1
    Prince-wright, Kenneth Howard
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2017-07-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Savjani, Nita Ramesh
    Born in October 1980
    Individual (134 offsprings)
    Officer
    2018-09-25 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Cavoulacos, Panos
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Karahannas, Robertos
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Jones, David Hywel
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Shiamishis, Andreas
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Pegg, Garry John
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2006-01-20 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Qayyum, Abdul
    Born in October 1987
    Individual (37 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2014-07-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Demetriou, Georgios
    Born in July 1960
    Individual (1 offspring)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Christian
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2022-02-10
    OF - Director → CIF 0
  • 12
    Costopoulos, John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2015-06-03
    OF - Director → CIF 0
  • 13
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2014-01-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Shiatis, Panos
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Stergioulis, Grigorios
    Born in May 1956
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-06-13
    OF - Director → CIF 0
  • 16
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2014-01-09 ~ 2015-07-31
    OF - Director → CIF 0
    2017-09-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    Ivinson, Jonathan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Marshall, Susanna Caroline
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 19
    Martin, Sean Peter
    Born in March 1965
    Individual (236 offsprings)
    Officer
    2015-07-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 20
    Vardas, Theodoros Achillefs
    Born in May 1950
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 21
    Stampoultzi, Christina
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Tsaitas, Vasilis
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 23
    8a, Chimarras Street, Maroussi, Athens, Greece
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2005-11-02 ~ 2006-01-20
    OF - Director → CIF 0
  • 26
    HOGAN LOVELLS CADWALADER CORPORATE SERVICES LIMITED - now
    HOGAN LOVELLS CORPORATE SERVICES LIMITED
    - 2026-07-03 05338798
    HOGAN & HARTSON CORPORATE SERVICES LIMITED - 2010-05-05 05338798
    21, Holborn Viaduct, London
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2006-01-20 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 27
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th, Floor 40, Dukes Place, London, England
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2014-01-09 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2005-11-02 ~ 2006-01-20
    OF - Director → CIF 0
    2005-11-02 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 29
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2017-07-19 ~ 2017-09-19
    OF - Director → CIF 0
parent relation
Company in focus

HELLENIQ ENERGY FINANCE PLC

Period: 2023-07-25 ~ now
Company number: 05610284
Registered names
HELLENIQ ENERGY FINANCE PLC - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HELLENIQ ENERGY FINANCE PLC
    Info
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    Registered number 05610284
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2005-11-02 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.