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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
Active 4
  • 1
    Yamasaki, Daisuke
    General Manager born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kanome, Takashi, Mr.
    General Manager born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SOCIUM IT LIMITED
    icon of address2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan
    Dissolved Corporate (1 parent, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Saito, Satoharu
    Businessman born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Lee, Shinsuke
    General Manager born in August 1978
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Ishikawa, Shigeo
    Company Management born in August 1957
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Umehara, Kaoru, Director
    Company Staff born in October 1967
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Muto, Kiichiro
    Businessman born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Ueno, Eiichi
    Company Managment born in March 1965
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Ishida, Hiroshige
    General Manager born in May 1972
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Doi, Tsuneyoshi
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Fujiwara, Hirotatsu
    Company Management born in January 1961
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Nozaki, Motoyasu
    Deputy General Manager born in July 1960
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    Yamamura, Ken
    General Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Sekijima, Ryoichi
    General Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Kawai, Mitsuhiko
    Company Management born in March 1953
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    Kokaze, Yasushi
    Businessman born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Kikuchi, Yoshinori
    General Manager born in April 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Kikkawa, Yuji
    General Manager born in April 1971
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Yamada, Takeshi
    Deputy General Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-17
    OF - Director → CIF 0
    Yamada, Takeshi
    Managing Director born in September 1958
    Individual (1 offspring)
    icon of calendar 2007-04-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Gomi, Kazuhiko
    General Manager born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Yanagawa, Eiji
    Company Management born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Ukishima, Toru
    General Manager born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Tajima, Jitsuo
    Company Management born in August 1958
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Tanabe, Katsuhito
    Company Management born in September 1966
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2013-12-27
    OF - Director → CIF 0
  • 23
    Ohno, Tomoyuki
    General Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Takishima, Masayuki
    Company Management born in July 1964
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    icon of calendar 2016-10-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 25
    Nakagawa, Katsuhiro
    Employee born in April 1964
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Kume, Atsushi
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 27
    Yamaguchi, Kenichiro
    Company Management born in March 1968
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Kawano, Shuichi
    Deputy General Manager born in June 1965
    Individual
    Officer
    icon of calendar 2013-12-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 29
    Tanaka, Hideaki
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 30
    Morita, Hiroaki
    Company Management born in September 1960
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 31
    Yoshikai, Yasuhi
    Company Management born in January 1956
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 32
    MITSUI & CO. EUROPE LTD - now
    MITSUI & CO. UK PLC - 2007-05-01
    icon of address8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom
    Active Corporate (7 parents, 6 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
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 35
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-20 ~ 2009-04-15
    PE - Secretary → 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
    icon of address8th & 9th Floors 1 St. Martin's Le Grand, London EC1A 4AS
    Private Limited Company incorporated on 2006-11-09 (19 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.