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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 40
  • 1
    Gomi, Kazuhiko
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Kanome, Takashi, Mr.
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2026-04-20
    OF - Director → CIF 0
  • 3
    Hayasaka, Akira
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Ukishima, Toru
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Yanagawa, Eiji
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2009-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Nakagawa, Katsuhiro
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Nozaki, Motoyasu
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    Lee, Shinsuke
    General Manager born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Ohno, Tomoyuki
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Yamaguchi, Kenichiro
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Yoshikai, Yasuhi, Mr.
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Kawano, Shuichi
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-12-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Tanabe, Katsuhito
    Born in September 1966
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2013-12-27
    OF - Director → CIF 0
  • 14
    Tajima, Jitsuo, Mr.
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Kume, Atsushi
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 16
    Doi, Tsuneyoshi
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Muto, Kiichiro
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Kikkawa, Yuji
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Ueno, Eiichi
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Kokaze, Yasushi
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Fujiwara, Hirotatsu
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2007-08-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 22
    Kikuchi, Yoshinori
    Born in April 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 23
    Kawai, Mitsuhiko
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2006-11-17 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Yamasaki, Daisuke
    Born in March 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Yamamura, Ken
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 26
    Umehara, Kaoru, Director
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 27
    Tanaka, Hideaki
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    Ishikawa, Shigeo
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 29
    Yamada, Takeshi
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2006-11-17
    OF - Director → CIF 0
    2007-04-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 30
    Ishida, Hiroshige
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 31
    Takishima, Masayuki
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    2016-10-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 32
    Morita, Hiroaki
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 33
    Sekijima, Ryoichi
    General Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 34
    Saito, Satoharu
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Secretary → CIF 0
  • 36
    2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 39
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2007-04-20 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 40
    MITSUI & CO. EUROPE LTD - now
    MITSUI & CO. EUROPE PLC
    - 2025-04-01 02204039 03818479
    MITSUI & CO. UK PLC - 2007-05-01
    8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom
    Active Corporate (79 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIT LAFFAN REFINERY LIMITED

Period: 2006-11-09 ~ now
Company number: 05994023
Registered name
MIT LAFFAN REFINERY LIMITED - now
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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.