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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 7
  • 1
    Marek, Igor
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2020-04-10
    OF - Director → CIF 0
  • 2
    De Barbieri, Enrico
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2018-05-17
    OF - Director → CIF 0
    2019-03-07 ~ 2020-04-10
    OF - Director → CIF 0
  • 3
    Edbey, Ahmed Mohammed Saleh
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Filali, Naoufel
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Bouali, Mohamed Ghazi
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2012-06-29 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Mohamed Ghazi Bouali
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-03-01 ~ 2018-05-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Dean, Kaleem Mohamed
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2020-04-10
    OF - Director → CIF 0
    Dean, Kaleem Mohamed
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Lassoued, Moez
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2017-03-28
    OF - Director → CIF 0
    2018-04-18 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

UNITED PETROGAZ BROKERS LTD

Period: 2012-06-29 ~ 2020-10-06
Company number: 08123690
Registered name
UNITED PETROGAZ BROKERS LTD - Dissolved
Recent Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
46711 - Wholesale Of Petroleum And Petroleum Products
64999 - Financial Intermediation Not Elsewhere Classified
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000,000 GBP2018-06-30
10,000,000 GBP2017-06-30
Net Assets/Liabilities
10,000,000 GBP2018-06-30
10,000,000 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
10,000,000 GBP2018-06-30
10,000,000 GBP2017-06-30

Related profiles found in government register
  • UNITED PETROGAZ BROKERS LTD
    Info
    Registered number 08123690
    25 Boleyn Way, Ilford, London IG6 2TW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-29 and dissolved on 2020-10-06 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • UNITED PETROGAZ BROKERS LTD
    S
    Registered number 08123690
    25, Boleyn Way, Ilford, Essex, United Kingdom, IG6 2TW
    ENGLAND
    CIF 1
  • UNITED PETROGAZ BROKERS LTD
    S
    Registered number 8123690
    25, Boleyn Way, London, England, IG6 2TW
    UK
    CIF 2
  • UNITED PETROGAZ BROKERS LTD
    S
    Registered number missing
    25, Boleyn Way, Ilford, England, IG6 2TW
    Ltd
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL BRIDGE CAPITAL INVESTMENTS LTD - now
    GLOBAL SHURA LTD - 2023-09-21
    LIBYA TAKAFUL LTD
    - 2020-03-17 08406223
    7 Bell Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2018-05-25
    CIF 2 - Secretary → ME
  • 2
    RAN BIOLINKS (UK) LTD - now
    NEW GENERATION LINKS LIMITED
    - 2020-03-09 10241229
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-01 ~ 2020-03-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2016-06-20 ~ 2020-03-05
    CIF 1 - Secretary → ME

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