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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 16
  • 1
    May, John Joseph
    Director born in July 1948
    Individual (79 offsprings)
    Officer
    2007-11-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Berends, Rudolph
    Geologist born in December 1945
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Gay, Nicholas Hugo
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    2005-11-10 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Smith, Gregory Charles
    Executive Chairman born in November 1960
    Individual (9 offsprings)
    Officer
    2005-11-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Refault, Ian
    Company Executive born in February 1965
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2007-07-05
    OF - Director → CIF 0
    Refault, Ian
    Company Executive
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 6
    Pantoja, Adrian Santiago Coral
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Doljikova, Olga
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 8
    Herrera, Alejandra Escobar
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Hardy, David Eldon
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Killick, Geoffrey David
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Mendez Sampayo, Ciro Alberto
    Investment Manager born in October 1974
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 12
    Rodriguez Charry, Juan Carlos
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2010-02-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
  • 14
    PETROLATINA ENERGY LIMITED
    - now 05173588 05618128
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-07-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROLATINA (CA) LIMITED

Period: 2006-07-20 ~ 2019-12-05
Company number: 05618128
Registered names
PETROLATINA (CA) LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2015-12-31
0 GBP2014-12-31
Debtors
45,000 GBP2015-12-31
45,000 GBP2014-12-31
Cash at bank and in hand
0 GBP2015-12-31
0 GBP2014-12-31
Current Assets
45,000 GBP2015-12-31
45,000 GBP2014-12-31
Current liabilities
-48,000 GBP2015-12-31
-48,000 GBP2014-12-31
Net Current Assets/Liabilities
-2,000 GBP2015-12-31
-2,000 GBP2014-12-31
Total Assets Less Current Liabilities
-2,000 GBP2015-12-31
-2,000 GBP2014-12-31
Retained earnings
-2,000 GBP2015-12-31
-2,000 GBP2014-12-31
Shareholder's fund
-2,000 GBP2015-12-31
-2,000 GBP2014-12-31

  • PETROLATINA (CA) LIMITED
    Info
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-07-20
    Registered number 05618128
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 and dissolved on 2019-12-05 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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