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
    Schmidt, Bernd Reza
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Bernd Reza Schmidt
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 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
  • 2
    Punko, Uladzislau
    Economist born in August 1971
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Ziegler, Rene
    Ceo, Denimotech A/S born in April 1969
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Farah, Rami
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Jain, Sanjay
    General Manager, Bitumina General Trading Llc born in July 1963
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-04-05 ~ 2022-02-17
    PE - Secretary → CIF 0
    Person with significant control
    2019-04-05 ~ 2019-10-14
    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
parent relation
Company in focus

BITUMINA INDUSTRIES LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • BITUMINA INDUSTRIES LIMITED
    Info
    Registered number 11929041
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-04
    CIF 0
  • BITUMINA INDUSTRIES LIMITED
    S
    Registered number 11929041
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/ Mj Advisory, Suite 2 The Brentano Suite, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.