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
Individuals in focus
Shaw, Sandra Nan Demby
- British born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies - British company director born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies - British director born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies21 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England
IIF 5
- British lawyer born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies - British legal & commercial director born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies - British legal consultant born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companies - British legal counsel born in July 1953
Shaw, Sandra Nan Demby
Resident in England
Registered addresses and corresponding companiesVictoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 21
- British born in July 1953
Mrs Sandra Nan Demby Shaw
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Sandra Nan Demby
Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 25
- British lawyerRegistered addresses and corresponding companies
Shaw, Sandra Nan Demby
21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT
IIF 26
- Registered addresses and corresponding companies
Shaw, Sandra Nan Demby
Related profiles found in government register
Offspring entities and appointments
22
- 1CENTRICA PRODUCTION (DMF) LIMITED - nowVENTURE PRODUCTION (DMF) LIMITED - 2011-09-12CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED
- 2003-04-10 01483729DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (49 parents)Officer1996-09-30 ~ 1999-02-01IIF 10 - Director → ME - 2
DARK BLUE PROPERTIES LIMITED
10719987The Lodge 21 Harcourt Road, Dorney Reach, Maidenhead, EnglandActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ENI LNS LIMITED - nowENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10 00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31Eni House, 10 Ebury Bridge Road, LondonActive Corporate (55 parents, 1 offspring)Officer1995-07-19 ~ 1996-04-01IIF 8 - Director → ME - 4ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11 SC055200RECORD BOOKS LIMITED - 1989-04-10THOMSON NORTH SEA LIMITED - 1989-03-16INTERNATIONAL THOMSON PLC - 1988-12-14THOMSON NORTH SEA PLC - 1986-11-286 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (56 parents)Officer1995-07-19 ~ 1996-04-01IIF 9 - Director → ME - 5ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10 00936223ULTRAMAR EXPLORATION LIMITED - 1992-07-15Eni House, 10 Ebury Bridge Road, LondonActive Corporate (58 parents, 3 offsprings)Officer1993-06-15 ~ 1993-11-02IIF 12 - Director → ME - 639 Salisbury Road, Redland, Bristol, EnglandActive Corporate (16 parents)Officer2017-02-06 ~ 2021-10-06IIF 4 - Director → ME
- 7FIRST OIL SNS LIMITED - nowCALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED
- 2003-11-07 00986309ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06 00986309PETROBRAS NORTH SEA LIMITED - 2001-09-10SANTOS EUROPE LIMITED - 1998-06-30PEKO EXPLORATION (UK) LIMITED - 1992-04-16IU OIL & GAS LIMITED - 1990-07-1721 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (56 parents)Officer2002-02-05 ~ 2003-10-23IIF 11 - Director → ME - 8
VALIANT ALPHA (N.I.) LIMITED
- 2013-04-23 NI073431ANTRIM CAUSEWAY (N.I) LIMITED
- 2011-10-12 NI073431L&B (NO205) LIMITED - 2010-02-01C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, BelfastActive Corporate (22 parents)Officer2011-10-07 ~ 2013-04-25IIF 18 - Director → ME2011-10-07 ~ 2013-04-19IIF 28 - Secretary → ME - 9
VALIANT CAUSEWAY LIMITED
- 2013-04-23 06167799Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (23 parents)Officer2007-05-22 ~ 2013-04-25IIF 20 - Director → ME2010-11-09 ~ 2013-04-19IIF 31 - Secretary → ME - 10
VALIANT DELTA LIMITED
- 2013-04-23 07541789Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2011-05-25 ~ 2013-04-25IIF 19 - Director → ME2011-05-25 ~ 2013-04-19IIF 25 - Secretary → ME - 11
VALIANT EPSILON LIMITED
- 2013-04-23 05979869SAGEX PETROLEUM UK LIMITED
- 2011-08-22 05979869GEYSIRPETROLEUM UK LIMITED - 2008-04-03Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (22 parents)Officer2011-08-01 ~ 2013-04-25IIF 17 - Director → ME2011-08-01 ~ 2013-04-19IIF 30 - Secretary → ME - 12
VALIANT EXPLORATION LIMITED
- 2013-04-23 05914627Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (24 parents)Officer2006-09-07 ~ 2013-04-25IIF 15 - Director → ME2010-11-09 ~ 2013-04-19IIF 27 - Secretary → ME - 13
VALIANT GAMMA LIMITED
- 2013-04-23 05929104NOR ENERGY (UK) LIMITED
- 2009-06-04 05929104Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (22 parents)Officer2009-05-28 ~ 2013-04-25IIF 21 - Director → ME2010-11-09 ~ 2013-04-19IIF 29 - Secretary → ME - 14
VALIANT NORTH SEA LIMITED
- 2013-04-23 02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19 02548026POPPYHURST LIMITED - 2002-11-05Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (41 parents)Officer2005-08-03 ~ 2013-04-25IIF 16 - Director → ME2010-11-09 ~ 2013-04-19IIF 33 - Secretary → ME - 15VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23 05223667Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (30 parents, 6 offsprings)Officer2005-08-03 ~ 2013-04-25IIF 14 - Director → ME2010-11-09 ~ 2013-04-19IIF 32 - Secretary → ME - 16
OXFORD CATALYSTS TRUSTEES LIMITED
07788054Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, EnglandActive Corporate (13 parents)Officer2016-02-10 ~ 2021-09-30IIF 2 - Director → ME - 17PRAX UPSTREAM LIMITED - nowHURRICANE ENERGY LIMITED - 2023-06-23HURRICANE EXPLORATION PLC - 2013-04-17HURRICANE EXPLORATION LIMITED - 2005-02-24BLAKEDEW 531 LIMITED - 2004-12-224th Floor 72 Welbeck Street, London, Greater London, EnglandActive Corporate (48 parents, 8 offsprings)Officer2019-01-03 ~ 2021-06-29IIF 3 - Director → ME
- 18PREMIER OIL E&P UK ENERGY TRADING LIMITED - nowE.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
CONSORT ENERGY TRADING LIMITED
- 2003-11-10 04103928DWSCO 2096 LIMITED - 2000-12-04Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents)Officer2001-11-06 ~ 2003-10-23IIF 7 - Director → ME - 19PREMIER OIL E&P UK EU LIMITED - nowE.ON E&P UK EU LIMITED - 2016-04-29E.ON RUHRGAS UK EU LIMITED - 2012-02-28CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED
- 2003-11-06 02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17EASTERN THREE LIMITED - 1994-10-04151 Buckingham Palace Road, London, EnglandActive Corporate (70 parents)Officer2001-11-06 ~ 2003-10-23IIF 6 - Director → ME - 20
68-72 WESTERN ROAD LIMITED
- 1996-10-25 02992121LAWGRA (NO.272) LIMITED - 1994-12-1621 Harcourt Road, Dorney Reach, Near Maidenhead, BerkshireDissolved Corporate (6 parents)Officer1995-09-26 ~ 2015-04-21IIF 26 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SDC LNC LIMITED
0912560621 Harcourt Road Dorney Reach, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 22VELOCYS LIMITED - now
OXFORD CATALYSTS GROUP PLC
- 2013-09-24 05712187PIMCO 2445 LIMITED - 2006-04-12Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, EnglandActive Corporate (38 parents, 10 offsprings)Officer2012-10-01 ~ 2021-09-30IIF 13 - Director → ME
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