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 4
  • 1
    Yamasaki, Daisuke
    General Manager born in March 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kanome, Takashi, Mr.
    General Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Yanagawa, Eiji
    Company Management born in February 1970
    Individual
    Officer
    2009-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Yamaguchi, Kenichiro
    Company Management born in March 1968
    Individual
    Officer
    2011-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Kikkawa, Yuji
    General Manager born in April 1971
    Individual
    Officer
    2016-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Gomi, Kazuhiko
    General Manager born in March 1968
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Umehara, Kaoru, Director
    Company Staff born in October 1967
    Individual
    Officer
    2006-11-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Muto, Kiichiro
    Businessman born in November 1968
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Tanaka, Hideaki
    Individual
    Officer
    2006-11-09 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 8
    Ohno, Tomoyuki
    General Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Nozaki, Motoyasu
    Deputy General Manager born in July 1960
    Individual
    Officer
    2006-11-09 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Tajima, Jitsuo
    Company Management born in August 1958
    Individual
    Officer
    2012-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Fujiwara, Hirotatsu
    Company Management born in January 1961
    Individual
    Officer
    2007-08-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 12
    Kume, Atsushi
    General Manager born in October 1955
    Individual
    Officer
    2006-11-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Kokaze, Yasushi
    Businessman born in December 1965
    Individual
    Officer
    2014-10-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Lee, Shinsuke
    General Manager born in August 1978
    Individual
    Officer
    2019-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Morita, Hiroaki
    Company Management born in September 1960
    Individual
    Officer
    2010-05-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Kawai, Mitsuhiko
    Company Management born in March 1953
    Individual
    Officer
    2006-11-17 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Yamamura, Ken
    General Manager born in January 1967
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Saito, Satoharu
    Businessman born in April 1965
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Ukishima, Toru
    General Manager born in June 1961
    Individual
    Officer
    2016-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Kikuchi, Yoshinori
    General Manager born in April 1972
    Individual
    Officer
    2016-07-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 21
    Tanabe, Katsuhito
    Company Management born in September 1966
    Individual
    Officer
    2008-10-31 ~ 2013-12-27
    OF - Director → CIF 0
  • 22
    Nakagawa, Katsuhiro
    Employee born in April 1964
    Individual
    Officer
    2007-11-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Ishida, Hiroshige
    General Manager born in May 1972
    Individual
    Officer
    2013-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Kawano, Shuichi
    Deputy General Manager born in June 1965
    Individual
    Officer
    2013-12-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 25
    Yoshikai, Yasuhi
    Company Management born in January 1956
    Individual
    Officer
    2008-07-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Yamada, Takeshi
    Deputy General Manager born in September 1958
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2006-11-17
    OF - Director → CIF 0
    Yamada, Takeshi
    Managing Director born in September 1958
    Individual (1 offspring)
    2007-04-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 27
    Takishima, Masayuki
    Company Management born in July 1964
    Individual
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    2016-10-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 28
    Sekijima, Ryoichi
    General Manager born in November 1967
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 29
    Ueno, Eiichi
    Company Managment born in March 1965
    Individual
    Officer
    2017-06-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 30
    Doi, Tsuneyoshi
    Managing Director born in November 1954
    Individual
    Officer
    2011-05-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 31
    Ishikawa, Shigeo
    Company Management born in August 1957
    Individual
    Officer
    2011-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 33
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-04-20 ~ 2009-04-15
    PE - Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Director → CIF 0
  • 35
    MITSUI & CO. EUROPE LTD - now
    MITSUI & CO. UK PLC - 2007-05-01
    8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIT LAFFAN REFINERY LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
  • MIT LAFFAN REFINERY LIMITED
    Info
    Registered number 05994023
    8th & 9th Floors 1 St. Martin's Le Grand, London EC1A 4AS
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.