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.
- 1
Lonkhuyzen, Noelle Van
Financial Consultant born in January 1969Individual (2 offsprings)Officer
2025-03-01 ~ nowOF - Director → CIF 0 - 2
Faraday, Michael Adrian
Consultant born in November 1942Individual (2 offsprings)Officer 2013-01-02 ~ nowOF - Director → CIF 0Mr Michael Adrian Faraday
Born in November 1942Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Gaudin, Anne Marie Catherine
Consultant born in December 1950Individual (1 offspring)Officer 2013-01-02 ~ nowOF - Director → CIF 0Mrs Catherine Gaudin
Born in December 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Minot, Gerard
Financial Consultant born in September 1948IndividualOfficer 2021-05-27 ~ 2022-09-28OF - Director → CIF 0 - 2
Tolken, Thomas O'brien
Engineering Consultant born in May 1964IndividualOfficer 2024-11-19 ~ 2025-02-28OF - Director → CIF 0
OCIAL COMMODITY TRADING LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
OCIAL COMMODITY TRADING LIMITED
InfoOCIAL PETROLEUM LIMITED - 2013-10-08Registered number 08344539
71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2013-01-02 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0OCIAL COMMODITY TRADING LIMITED
SRegistered number 834453971-75 Shelton Street, Shelton Street, London, England, WC2H 9JQUNITED KINGDOMCIF 1OCIAL COMMODITY TRADING LTD
SRegistered number 8344539272, Bath Street, Glasgow, United Kingdom, G2ENGLAND & WALESCIF 2OCIAL COMMODITY TRADING LTD
SRegistered number 8344539272, Bath Street, Glasgow, United KingdomLimited Liability in Companies House, England & WalesCIF 3
- 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer 2017-10-05 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 More London Riverside, London, EnglandDissolved Corporate (2 parents)Equity (Company account)300,000 GBP2018-06-30Officer 2017-09-01 ~ 2017-09-01CIF 1 - Director → MEPerson with significant control 2017-09-01 ~ 2017-09-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
