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
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    John Klosek
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kelly Jr, Joseph Francis
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Mcnicol, James Colin
    Gasoline Broker born in December 1971
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2017-10-02
    OF - Director → CIF 0
    Mr James Colin Mcnicol
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 2
    Christophilopoulos, Leonidas
    Oil Consultant born in October 1969
    Individual (11 offsprings)
    Officer
    2012-06-20 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Cooper, Graham Lindsay
    Individual
    Officer
    2012-07-04 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    Geraki, Archontia
    Ship Charterer born in June 1970
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 5
    Lane, Steven
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2017-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

OB-AFFINITY LIMITED

Previous name
TANKER BROKERAGE LIMITED - 2015-09-26
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • OB-AFFINITY LIMITED
    Info
    TANKER BROKERAGE LIMITED - 2015-09-26
    Registered number 08112257
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2012-06-20 and dissolved on 2019-07-09 (7 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.