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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 12
  • 1
    Fancy, Samir Jimmy
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gore-randall, Philip Alan
    Born in December 1952
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Fazelbhoy, Fazel Akbar
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2011-02-23 ~ 2011-05-30
    OF - Director → CIF 0
  • 4
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2011-02-23 ~ 2011-09-01
    OF - Director → CIF 0
    Howes, Richard David
    Individual (127 offsprings)
    Officer
    2011-02-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2010-11-19 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2011-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Thomas, Stephen Rowland
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, John William
    Born in February 1950
    Individual (34 offsprings)
    Officer
    2011-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3455 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2010-11-19 ~ 2011-02-23
    OF - Director → CIF 0
  • 11
    PRISM COSEC LIMITED
    05533248
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2011-09-01 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2010-11-19 ~ 2011-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPAZ ENERGY AND MARINE PLC

Period: 2010-11-19 ~ 2020-04-07
Company number: 07445037
Registered name
TOPAZ ENERGY AND MARINE PLC - Dissolved
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 status of the company number 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 1
  • 1
    BUE MARINE LIMITED
    - now SC132816
    HENJAC 160 LIMITED - 1991-09-24
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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