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 3
  • 1
    Thomas, Stephen Rowland
    Born in December 1957
    Individual (1 offspring)
    Officer
    2011-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fancy, Samir Jimmy
    Born in October 1956
    Individual (1 offspring)
    Officer
    2011-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gore-randall, Philip Alan
    Non-Executive Director born in December 1952
    Individual
    Officer
    2011-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Howes, Richard David
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2011-02-23 ~ 2011-09-01
    OF - Director → CIF 0
    Howes, Richard David
    Individual (31 offsprings)
    Officer
    2011-02-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Fazelbhoy, Fazel Akbar
    Born in February 1957
    Individual
    Officer
    2011-02-23 ~ 2011-05-30
    OF - Director → CIF 0
  • 4
    Kennedy, John William
    Non Executive Director born in February 1950
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2010-11-19 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Barton, Robert John Orr
    Non Executive Director born in August 1944
    Individual
    Officer
    2011-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2010-11-19 ~ 2011-02-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-19 ~ 2011-02-23
    PE - Director → CIF 0
  • 9
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2011-09-01 ~ 2017-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TOPAZ ENERGY AND MARINE PLC

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOPAZ ENERGY AND MARINE PLC
    Info
    Registered number 07445037
    One St Peter's Square, Manchester M2 3DE
    Public Limited Company incorporated on 2010-11-19 and dissolved on 2020-04-07 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • TOPAZ ENERGY AND MARINE PLC
    S
    Registered number 07445037
    One, St. Peters Square, Manchester, England, M2 3DE
    Public Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HENJAC 160 LIMITED - 1991-09-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.