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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 3
  • 1
    Simpson, Thomas Ian
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Haslett, Nicholas Philip
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fraser, Gordon Charles
    Banker born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2015-11-01
    OF - Director → CIF 0
    Fraser, Gordon Charles
    Born in February 1973
    Individual (3 offsprings)
    icon of calendar 2017-03-20 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Brennan, Michael David
    Banker born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Zichichi, Salvatore Fabrizio
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Turner, Kevin Richard
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Trapp, Goran
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Walters, Sandra Gail
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 7
    Hines, Daniel Francis
    Energy Executive And Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Mellman, Oliver Nelson
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 9
    Davey, Matthew John
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2018-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVIRES FUELS LIMITED

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • NAVIRES FUELS LIMITED
    Info
    Registered number 07671378
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.