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 Brian Keith Lichman
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pamboris, John Andrew
    Commodities Trader born in May 1968
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ dissolved
    OF - Director → CIF 0
    Pamboris, John Andrew
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Suite 1.4, 3-4, Devonshire Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    403,169 GBP2023-12-31
    Person with significant control
    2018-03-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-03-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Peter Smith
    Born in June 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINERALIS PETROLIS LIMITED

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Current Assets
36 GBP2021-03-30
36 GBP2020-03-30
Creditors
Amounts falling due within one year
0 GBP2021-03-30
0 GBP2020-03-30
Net Current Assets/Liabilities
36 GBP2021-03-30
36 GBP2020-03-30
Total Assets Less Current Liabilities
36 GBP2021-03-30
36 GBP2020-03-30
Creditors
Amounts falling due after one year
0 GBP2021-03-30
0 GBP2020-03-30
Net Assets/Liabilities
36 GBP2021-03-30
36 GBP2020-03-30
Equity
36 GBP2021-03-30
36 GBP2020-03-30
Average Number of Employees
02020-03-31 ~ 2021-03-30
02019-03-31 ~ 2020-03-30

  • MINERALIS PETROLIS LIMITED
    Info
    Registered number 08429110
    4 Highwold, Chipstead, Coulsdon CR5 3LG
    Private Limited Company incorporated on 2013-03-04 and dissolved on 2025-02-25 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-20
    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.