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 9
  • 1
    Kirtley, Oxana
    Manager born in January 1988
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Grana, Maximiliano
    Chief Executive born in July 1983
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Morales Ruiz, Ana Maria
    Legal Adviser born in September 1994
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Yurrita Tabush, Bernardo Gonzalo, Mr.
    Chief Executive born in December 1970
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Hobson, Grant, Mr.
    Manager born in June 1977
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 6
    53, Calle Marbella Y Calle 50, Plaza 2000, No.63 Corregimiento De Bella Vista, Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    2023-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    5, Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 8
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    5, Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Chartier, Louis-jean, Mr.
    Manager born in June 1971
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    5, Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,862,155 GBP2023-12-31
    Person with significant control
    2023-08-24 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREELANDS ENERGY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THREELANDS ENERGY LTD
    Info
    Registered number 15094285
    5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE
    Private Limited Company incorporated on 2023-08-24 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THREELANDS ENERGY LTD
    S
    Registered number 15094285
    5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Lloyd's Avenue, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    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.