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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
Active 2
  • 1
    Hepanil, Ouliana
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - LLP Designated Member → CIF 0
    Ouliana Hepanil
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Hepanil, Mustafa
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Wight, Joanne
    Born in October 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2009-08-10
    OF - LLP Designated Member → CIF 0
  • 2
    Little, Christian Andrew
    Born in October 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-09-27
    OF - LLP Designated Member → CIF 0
  • 3
    Mustafa Hepanil
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Morrison, Kenneth
    Born in June 1953
    Individual (72 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2009-08-10
    OF - LLP Designated Member → CIF 0
  • 5
    icon of addressArango-orillac Bldg 2nd, Floor, East 54th Street, Panama City, Panama
    Corporate (11 offsprings)
    Officer
    2009-08-10 ~ 2017-07-19
    PE - LLP Designated Member → CIF 0
  • 6
    OILTRADE MARINE LLP
    icon of addressOceanic House, Po Box 10, Duke Street, Grand Turk, British West Indies, Turk And Caicos Islands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    597,672 GBP2024-08-31
    Officer
    2009-08-10 ~ 2017-07-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OILTRADE MARINE LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
939,756 GBP2024-08-31
319,270 GBP2023-08-31
Cash at bank and in hand
69,377 GBP2024-08-31
148,685 GBP2023-08-31
Current Assets
1,009,133 GBP2024-08-31
467,955 GBP2023-08-31
Creditors
-411,461 GBP2024-08-31
-131,461 GBP2023-08-31
Net Current Assets/Liabilities
597,672 GBP2024-08-31
336,494 GBP2023-08-31
Total Assets Less Current Liabilities
597,672 GBP2024-08-31
336,494 GBP2023-08-31
Net Assets/Liabilities
597,672 GBP2024-08-31
336,494 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
435,036 GBP2024-08-31
28,594 GBP2023-08-31
Trade Creditors/Trade Payables
Current
411,461 GBP2024-08-31
131,461 GBP2023-08-31

Related profiles found in government register
  • OILTRADE MARINE LLP
    Info
    Registered number SO302460
    icon of address9a Tinto Place, Edinburgh EH6 5GD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-08-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • OILTRADE MARINE LIMITED
    S
    Registered number missing
    icon of addressPo Box 10, Oceanic House, Duke Street, Grand Turk, British West Indies, Turk And Caicos Islands
    COMPANY in REGISTRAR OF COMPANIES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    597,672 GBP2024-08-31
    Officer
    icon of calendar 2009-08-10 ~ 2017-07-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.