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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 6
  • 1
    Ahmadzada, Imran
    Born in December 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Lawrence Elliott
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Sommer, Francis Stephen
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Samadli, Vugar
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bryza, Matthew James
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Mr Nasib Jabbar Oglu Hasanov
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hearne, Graham James, Sir
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Sulimsky, Sergei
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 3
    Abbas, Shamsul Azhar
    Chairman, Director born in May 1952
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Jabbarov, Yusif
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Samadli, Vugar
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Gaskell, Ralph Neil
    Non-Executive Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Allahverdiyev, Hikmat Faiq Oglu
    Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Bakhshaliyev, Tural Iskander
    Senior Advisor born in January 1985
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Huck, Jeremy
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-11-15
    OF - Director → CIF 0
parent relation
Company in focus

NOBEL OIL E&P (UK) LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NOBEL OIL E&P (UK) LIMITED
    Info
    Registered number 08838907
    icon of address3 Orchard Place, London SW1H 0BF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • NOBEL OIL E&P (UK) LIMITED
    S
    Registered number 08838907
    icon of address3, Orchard Place, London, England, SW1H 0BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales (Companies House), England
    CIF 2
  • NOBEL OIL E&P (UK) LIMITED
    S
    Registered number 08838907
    icon of address48, Dover Street, London, England, W1S 4FF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AGHOCO 1432 LIMITED - 2016-07-19
    icon of address3 Orchard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Orchard Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3 Orchard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    AGHOCO 1352 LIMITED - 2015-11-10
    icon of address3 Orchard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.