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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
Active 8
  • 1
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Shiatis, Panos
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Demetriou, Georgios
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Tsaitas, Vasilis
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Shiamishis, Andreas
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Stampoultzi, Christina
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of address8a, Chimarras Street, Maroussi, Athens, Greece
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Ivinson, Jonathan
    Solicitor born in February 1967
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Jones, David Hywel
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Prince-wright, Kenneth Howard
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2015-07-31
    OF - Director → CIF 0
    icon of calendar 2017-09-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Vardas, Theodoros Achillefs
    Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    Marshall, Susanna Caroline
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 10
    Cavoulacos, Panos
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2006-01-20
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2006-01-20
    OF - Director → CIF 0
    Officer
    icon of calendar 2005-11-02 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 12
    Karahannas, Robertos
    Group General Manager Domestic And International R born in September 1967
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 13
    Costopoulos, John
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    Pegg, Garry John
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2013-04-23
    OF - Director → CIF 0
  • 15
    Stergioulis, Grigorios
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2018-06-13
    OF - Director → CIF 0
  • 16
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Thomas, Christian
    Group Cfo Hellenic Petroleum born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-02-10
    OF - Director → CIF 0
  • 18
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th, Floor 40, Dukes Place, London, England
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-09 ~ 2017-09-19
    PE - Secretary → CIF 0
  • 19
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-19 ~ 2017-09-19
    PE - Director → CIF 0
  • 20
    HOGAN & HARTSON CORPORATE SERVICES LIMITED - 2010-05-05
    icon of address21, Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2010-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HELLENIQ ENERGY FINANCE PLC

Previous name
HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
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
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2005-11-02 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.