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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 4
  • 1
    Pilo Nidan, Arie Alberto
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Masani, Zal Sarosh
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Haslett, Nicholas Philip
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mellman, Oliver Nelson
    Lawyer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Nair, Magesh
    Energy Executive And Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Hines, Daniel Francis
    Energy Executive And Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Fraser, Gordon Charles
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-11-08
    OF - Director → CIF 0
  • 5
    Tregar, David Paul
    Energy Executive And Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Zichichi, Salvatore Fabrizio
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Turner, Kevin Richard
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Davey, Matthew John
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-27
    OF - Secretary → CIF 0
  • 9
    Reed Ii, William C.
    Energy Executive And Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Wallace, David A.
    Energy Executive And Director born in September 1970
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

CASTLETON COMMODITIES UK LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • CASTLETON COMMODITIES UK LIMITED
    Info
    Registered number 09268110
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2014-10-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CASTLETON COMMODITIES UK LIMITED
    S
    Registered number 09268110
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    CIF 1
  • CASTLETON COMMODITIES UK LIMITED
    S
    Registered number 09268110
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address35-37 Ludgate Hill, Office 7, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2022-07-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.