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 5
  • 1
    Blik, Derk
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - secretary → CIF 0
  • 2
    Oraziman, Kuat Rafikuly
    Technical Director born in June 1962
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ now
    OF - director → CIF 0
  • 3
    Carver, Clive Nathan
    Chairman born in January 1961
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
  • 4
    Shin, Seokwoo
    Oil Company Executive born in April 1960
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 5
    Oraziman, Aibek Kuatuly
    Oil & Gas Executive born in January 1986
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Puxon, Paul Benedict
    Solicitor born in December 1949
    Individual (15 offsprings)
    Officer
    2006-10-13 ~ 2007-04-10
    OF - director → CIF 0
    Puxon, Paul Benedict
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-10-13 ~ 2010-11-08
    OF - secretary → CIF 0
  • 2
    Satylganov, Kairat Alpamyshovich
    Chief Financial Officer born in July 1965
    Individual
    Officer
    2013-02-11 ~ 2018-02-28
    OF - director → CIF 0
  • 3
    Mr Kuat Raffikly Oraziman
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 4
    Earl Of Limerick, Edmund Christopher Pery, Lord
    Non-Executive Director born in February 1963
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2023-07-07
    OF - director → CIF 0
  • 5
    Wilkes, David Lawson
    Chief Financial Officer born in May 1962
    Individual
    Officer
    2009-10-01 ~ 2012-06-10
    OF - director → CIF 0
  • 6
    Carver, Clive Nathan
    Individual (7 offsprings)
    Officer
    2013-04-29 ~ 2023-07-17
    OF - secretary → CIF 0
  • 7
    Barker, David Robert
    Chief Operating Officer born in April 1955
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-09-02
    OF - director → CIF 0
  • 8
    Mcdougall, Duncan
    Technical Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-06-18
    OF - director → CIF 0
  • 9
    Field, Timothy Andrew
    Solicitor born in June 1965
    Individual (5 offsprings)
    Officer
    2019-01-24 ~ 2020-12-01
    OF - director → CIF 0
  • 10
    Schoonbrood, Jean Joseph Louis Robert
    Director born in August 1944
    Individual
    Officer
    2006-10-13 ~ 2010-01-01
    OF - director → CIF 0
  • 11
    Jang, Hyun Sik
    Chief Operating Officer born in November 1956
    Individual
    Officer
    2010-06-18 ~ 2015-07-24
    OF - director → CIF 0
  • 12
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - director → CIF 0
    2006-10-13 ~ 2006-10-13
    PE - secretary → CIF 0
  • 13
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - director → CIF 0
  • 14
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2010-11-08 ~ 2013-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

CASPIAN SUNRISE PLC

Previous name
ROXI PETROLEUM PLC - 2017-03-27
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CASPIAN SUNRISE PLC
    Info
    ROXI PETROLEUM PLC - 2017-03-27
    Registered number 05966431
    5 New Street Square, London EC4A 3TW
    Public Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CASPIAN SUNRISE PLC
    S
    Registered number missing
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Plc
    CIF 1
  • CASPIAN SUNRISE PLC
    S
    Registered number 05966431
    5, New Street Square, London, England, EC4A 3TW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • CASPIAN SUNRISE PLC
    S
    Registered number 05966431
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Public Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 New Street Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ERAGON PETROLEUM PLC - 2008-07-24
    BAVERSTOCK NUMBER 26 PLC - 2007-04-03
    5 New Street Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CASPIAN SUNRISE LIMITED - 2017-03-27
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.