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 2
  • 1
    Hepanil, Ouliana
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-07-19 ~ now
    OF - LLP Designated Member → CIF 0
    Ouliana Hepanil
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Hepanil, Mustafa
    Born in June 1960
    Individual (1 offspring)
    Officer
    2018-09-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Morrison, Kenneth
    Born in June 1953
    Individual (95 offsprings)
    Officer
    2009-08-07 ~ 2009-08-10
    OF - LLP Designated Member → CIF 0
  • 2
    Mustafa Hepanil
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Wight, Joanne
    Born in October 1970
    Individual (42 offsprings)
    Officer
    2009-08-07 ~ 2009-08-10
    OF - LLP Designated Member → CIF 0
  • 4
    Little, Christian Andrew
    Born in October 1988
    Individual (24 offsprings)
    Officer
    2017-07-19 ~ 2018-09-27
    OF - LLP Designated Member → CIF 0
  • 5
    Arango-orillac Bldg 2nd, Floor, East 54th Street, Panama City, Panama
    Corporate (13 offsprings)
    Officer
    2009-08-10 ~ 2017-07-19
    PE - LLP Designated Member → CIF 0
  • 6
    Oceanic House, Po Box 10, Duke Street, Grand Turk, British West Indies, Turk And Caicos Islands
    Corporate
    Officer
    2009-08-10 ~ 2017-07-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OILTRADE MARINE LLP

Brief company account
Turnover/Revenue
3,088,985 GBP2022-09-01 ~ 2023-08-31
1,919,564 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-2,596,386 GBP2022-09-01 ~ 2023-08-31
-1,579,002 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
492,599 GBP2022-09-01 ~ 2023-08-31
340,562 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-156,205 GBP2022-09-01 ~ 2023-08-31
-134,246 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
336,394 GBP2022-09-01 ~ 2023-08-31
206,316 GBP2021-09-01 ~ 2022-08-31
Debtors
319,270 GBP2023-08-31
545,068 GBP2022-08-31
Cash at bank and in hand
148,685 GBP2023-08-31
58,153 GBP2022-08-31
Current Assets
467,955 GBP2023-08-31
603,221 GBP2022-08-31
Creditors
-131,461 GBP2023-08-31
-396,805 GBP2022-08-31
Net Current Assets/Liabilities
336,494 GBP2023-08-31
206,416 GBP2022-08-31
Total Assets Less Current Liabilities
336,494 GBP2023-08-31
206,416 GBP2022-08-31
Net Assets/Liabilities
336,494 GBP2023-08-31
206,416 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
28,594 GBP2023-08-31
276,560 GBP2022-08-31
Trade Creditors/Trade Payables
Current
131,461 GBP2023-08-31
396,805 GBP2022-08-31

  • OILTRADE MARINE LLP
    Info
    Registered number SO302460
    9a Tinto Place, Edinburgh EH6 5GD
    Limited Liability Partnership incorporated on 2009-08-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.