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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 9
  • 1
    Qayyum, Abdul
    Born in October 1987
    Individual (37 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Nita Ramesh
    Born in October 1980
    Individual (134 offsprings)
    Officer
    2018-09-25 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (306 offsprings)
    Officer
    2015-01-27 ~ 2015-07-31
    OF - Director → CIF 0
    2017-12-21 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 251 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 6
    8a, Chimarras Street, Athens, Maroussi, Gr - 15125, Greece
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Regisrty, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2015-01-27 ~ 2017-12-21
    OF - Director → CIF 0
    2015-01-27 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Rad, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2015-01-27 ~ 2017-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HELLENIQ ENERGY (UK) LIMITED

Period: 2023-07-17 ~ now
Company number: 09409059
Registered names
HELLENIQ ENERGY (UK) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HELLENIQ ENERGY (UK) LIMITED
    Info
    HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17
    Registered number 09409059
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-27 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.