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
    Nilsen, Runar
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salomonsen, Leif Christian
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    SILVERFLEET CAPITAL PARTNERS LLP - now
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    Filipstad Brygge 1, 2038 Vika, Filipstad Brygge 1, Oslo, Norway
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fjell, Olav
    Director born in June 1951
    Individual
    Officer
    2015-01-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Yurkwich, Adrian Michael
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Kisenyi, Peter Victor Muwanguzi
    Investment Executive born in June 1989
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2018-03-08
    OF - Director → CIF 0
parent relation
Company in focus

LS PETROLEUM 1 LTD

Previous names
AGR HOLDCO LIMITED - 2019-04-09
MIRROR HOLDCO LIMITED - 2014-09-05
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • LS PETROLEUM 1 LTD
    Info
    AGR HOLDCO LIMITED - 2019-04-09
    MIRROR HOLDCO LIMITED - 2014-09-05
    Registered number 09119674
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London E1W 1DD
    Private Limited Company incorporated on 2014-07-07 and dissolved on 2020-06-09 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • AGR HOLDCO LIMITED
    S
    Registered number 09119674
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1 CIF 2
  • AGR HOLDCO LIMITED
    S
    Registered number 09119674
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • AGR TRACS INTERNATIONAL NEWCO LTD - 2019-05-16
    Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    AGR CONSULTANCY SOLUTIONS LIMITED - 2024-08-13
    AGR CONSULTANCY SOLUTIONS LTD - 2019-04-10
    AGR CONSULTANCY SOLUTIONS NEWCO LTD - 2019-04-09
    1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ 2019-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AGR WELL MANAGEMENT LIMITED - 2021-12-24
    AGR WELL MANAGEMENT LTD - 2019-04-10
    AGR WELL MANAGEMENT NEWCO LTD - 2019-04-09
    Bishop's Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-02-07 ~ 2019-04-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.