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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 7
  • 1
    Asibelua, Mohammed
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Erdem, Ozge
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Michael
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    Van Hoeken, Harald Gustaaf
    Born in March 1970
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    WELLINGTON HOUSE NOMINEES LIMITED
    02750506
    55, Drury Lane, London, United Kingdom
    Active Corporate (11 parents, 40 offsprings)
    Officer
    2006-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER PETROLEUM (UK) LIMITED

Period: 2006-09-01 ~ 2011-06-07
Company number: 05819965
Registered names
AMBER PETROLEUM (UK) LIMITED - Dissolved
Standard Industrial Classification
9304 - Physical Well-being Activities

  • AMBER PETROLEUM (UK) LIMITED
    Info
    AMBER PETROLEUM LIMITED - 2006-09-01
    Registered number 05819965
    C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2011-06-07 (5 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 April 2026 and licensed under the Open Government Licence v3.0.