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
    Puri, Sunil Kumar
    Individual (16 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Maheshwari, Deepak Krishnagopal
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Vasooja, Satish
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thangapandian, Srinivasalu
    Director born in June 1961
    Individual
    Officer
    2021-04-06 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Barnes, Mark Anthony
    Director born in March 1971
    Individual
    Officer
    2018-12-10 ~ 2021-04-05
    OF - Director → CIF 0
  • 3
    Beedham, Nigel
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Payne, Andrew James
    Director born in September 1968
    Individual
    Officer
    2018-10-30 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Wright, Andrew Richard Hornagold
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Iqbal, Waseem Mohammed
    Business Executive born in February 1981
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2021-07-21
    OF - Director → CIF 0
  • 7
    Matijasevich, Marcos
    Director born in October 1972
    Individual
    Officer
    2019-12-03 ~ 2021-04-05
    OF - Director → CIF 0
  • 8
    Mason, Roger
    Director born in August 1962
    Individual
    Officer
    2019-12-03 ~ 2021-04-05
    OF - Director → CIF 0
  • 9
    Chinn, Jonathan Paul George
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2019-12-03
    OF - Director → CIF 0
parent relation
Company in focus

ESSAR MIDLANDS LIMITED

Previous name
SAMWISE LIMITED - 2018-03-21
Standard Industrial Classification
19201 - Mineral Oil Refining
49500 - Transport Via Pipeline
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-14 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-14 ~ 2018-09-30
Equity
1 GBP2018-09-30
Related profiles found in government register
  • ESSAR MIDLANDS LIMITED
    Info
    SAMWISE LIMITED - 2018-03-21
    Registered number 11253987
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire CH65 4HB
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ESSAR MIDLANDS LIMITED
    S
    Registered number missing
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
    Limited Company
    CIF 1
  • ESSAR MIDLANDS LIMITED
    S
    Registered number 11253987
    5th Floor, The Administration Building, Stanlow Maufacturing Complex, Ellesmere Port, Cheshire, England, CH65 4HB
    Limited Company in England And Wales, England
    CIF 2
  • ESSAR OIL (UK) LIMITED
    S
    Registered number missing
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom, CH65 4HB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    STANLOW HYDROGEN LIMITED - 2023-10-25
    5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Administration Building - 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SAMWISE LIMITED - 2018-03-21
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2018-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2019-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    STANLOW OIL TERMINAL LIMITED - 2020-01-07
    Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Person with significant control
    2018-07-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • TECHNICAL TRAINING ENTERPRISE LIMITED - 2001-07-24
    New Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,404,537 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 4 - Has significant influence or control → OE

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