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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timis, Vasile Frank

    Related profiles found in government register
  • Timis, Vasile Frank
    Australian company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 1
  • Timis, Vasile Frank
    Australian director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Basil Mansions, Basil Street, Knightsbridge, London, SW3 1AP, England

      IIF 2

    • 5, Stratton Street, London, W1J 8LA, United Kingdom

      IIF 3
  • Timis, Vasile Frank
    Australian executive chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Basil Mansions, Basil Street, Knightsbridge, London, SW3 1AP, England

      IIF 4 IIF 5 IIF 6

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 7 IIF 8
  • Timis, Vasile Frank
    Australian none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Basil Mansions, Basil Street, Knightsbridge, London, SW3 1AP, England

      IIF 9

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 10 IIF 11
  • Timis, Vasile Frank
    Australian/romanian company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 12
  • Timis, Vasile Frank
    Australian executive chairman born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bahnhofstrasse 1, Baar, Zug, 6340, Switzerland

      IIF 13
  • Timis, Frank
    Romanian director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Basil Mansions, Knightsbridge, London, SW3 1AP

      IIF 14
  • Timis, Frank
    Romanian executive chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Basil Mansions, Knightsbridge, London, SW3 1AP

      IIF 15
  • Timis, Frank
    Romanian investment born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirzel Court, Hirzel Street, St Peter Port, Guernsey

      IIF 16
  • Timis, Vasile Frank
    Romanian Australian director born in January 1964

    Registered addresses and corresponding companies

    • Flat 2 Basil Mansions, Basil Street, London, SW3 AP1

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    AFRICAN MINERALS (UK) LIMITED
    - now 03210063 06216910
    S L D C (UK) LIMITED - 2007-08-15
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    ADH HOLDINGS (UK) LIMITED - 2003-11-13
    WHITE SWAN RESOURCES LIMITED - 1999-01-12
    DOCUTASK LIMITED - 1996-06-28
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AFRICAN MINERALS ENGINEERING LIMITED
    06954023
    Insolvency (Case 1) In administration
    Administration started on 2015-03-26 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    In Administration Corporate (11 parents)
    Officer
    2009-07-07 ~ now
    IIF 7 - Director → ME
  • 3
    AFRICAN MINERALS LIMITED
    06216910 03210063
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 1 - Director → ME
  • 4
    AFRICAN MINERALS TRADING LIMITED
    - now 07663863
    Insolvency (Case 1) In administration
    Administration started on 2015-04-28 during the appointment or period of control
    AFRICAN MINERALS TECHNICAL SERVICES LIMITED
    - 2011-10-21 07663863
    AFRICAN MINERALS (SALES & MARKETING) LIMITED
    - 2011-06-16 07663863
    C/o Teneo Financial Advisory Limited, The Colmore Building, Birmingham
    In Administration Corporate (9 parents)
    Officer
    2011-06-09 ~ now
    IIF 10 - Director → ME
  • 5
    AFRICAN PETROLEUM CORPORATION LIMITED
    - now 07019697 07052364
    MINMAR (926) LIMITED - 2009-09-21
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2010-06-24
    IIF 4 - Director → ME
  • 6
    AFRICAN PETROLEUM LIMITED
    - now 07013509
    MINMAR (925) LIMITED
    - 2009-09-15 07013509 04039137... (more)
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-15 ~ 2010-11-30
    IIF 6 - Director → ME
  • 7
    CONDOR PETROLEUM LIMITED
    07454307
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 8
    DIRECT AVIATION MANAGEMENT LTD
    - now 04216006
    STADIUM TRAINING LIMITED - 2005-12-13
    AVIATION BUSINESS CENTRES LIMITED - 2002-04-29
    12 Chapel Road, Habrough, Immingham, South Humberside
    Dissolved Corporate (9 parents)
    Officer
    2009-01-01 ~ 2010-12-01
    IIF 16 - Director → ME
  • 9
    EASTERN PETROLEUM CORPORATION LIMITED
    - now 06166997 06961402
    MINMAR (840) LIMITED
    - 2007-04-19 06166997 06211748... (more)
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2010-06-14
    IIF 15 - Director → ME
  • 10
    ENWELL ENERGY PLC - now
    REGAL PETROLEUM PLC
    - 2020-05-27 04462555
    REGAL PETROLEUM LIMITED
    - 2002-09-19 04462555
    HILLGATE (324) LIMITED
    - 2002-08-07 04462555 04462560... (more)
    84 Brook Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2005-06-07
    IIF 17 - Director → ME
  • 11
    NORTH CASPIAN PETROLEUM LIMITED
    05554935
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ 2010-06-14
    IIF 14 - Director → ME
  • 12
    PAN AFRICAN MINERALS SERVICES LIMITED
    07224618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-14 during the appointment or period of control
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-09-24 ~ now
    IIF 13 - Director → ME
    2010-04-15 ~ 2011-01-26
    IIF 9 - Director → ME
  • 13
    PETRONOR E&P SERVICES LIMITED - now
    AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED
    - 2019-12-11 07052364 07019697
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-06-24
    IIF 5 - Director → ME
  • 14
    REGAL EGYPT LIMITED
    05153979
    16 Old Queen Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-07
    IIF 2 - Director → ME
  • 15
    TIMIS MINING CORPORATION UK LIMITED
    09276056
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 8 - Director → ME
  • 16
    TIO TRADING LIMITED
    08390503
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-03
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    10-11 10-11 Austin Friars, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-02-06 ~ 2015-03-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.