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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flegg, Mitchell Robert

    Related profiles found in government register
  • Flegg, Mitchell Robert
    British chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penshurst Close, Gerrards Cross, Bucks, SL9 9BH, United Kingdom

      IIF 1
  • Flegg, Mitchell Robert
    British chief operating officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, George Street, London, W1U 7EA

      IIF 2

    • 52, George Street, London, W1U 7EA, England

      IIF 3 IIF 4
  • Flegg, Mitchell Robert
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burness Paull Llp, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom

      IIF 5

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 6

    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 7 IIF 8

    • 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • First Floor, 48 George Street, London, W1U 7DY, England

      IIF 12 IIF 13 IIF 14
  • Flegg, Mitchell Robert
    British engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, George Street, London, W1U 7EA

      IIF 15

    • Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 16
  • Flegg, Mitchell Robert
    British retired born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

      IIF 17
  • Flegg, Mitchell Robert
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 48 George Street, London, W1U 7DY, United Kingdom

      IIF 18
  • Flegg, Mitchell Robert
    British engineer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penshurst Close, Chalfont St Peter, Buckinghamshire, SL9 9HB, United Kingdom

      IIF 19
  • Mr Mitchell Robert Flegg
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penshurst Close, Chalfont St Peter, Buckinghamshire, SL9 9HB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    58 South Mall, Cork, Cork, Ireland
    Corporate (9 parents)
    Officer
    2015-06-01 ~ now
    IIF 1 - director → ME
  • 2
    Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (13 parents)
    Officer
    2024-11-02 ~ now
    IIF 17 - director → ME
  • 3
    10 Penshurst Close, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,135 GBP2024-02-28
    Officer
    2017-02-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 10 - director → ME
  • 2
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-05-31
    IIF 2 - director → ME
    2018-01-26 ~ 2024-04-24
    IIF 13 - director → ME
  • 3
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 7 - director → ME
  • 4
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 5 - director → ME
  • 5
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor Welbeck Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 6 - director → ME
  • 6
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 11 - director → ME
  • 7
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 9 - director → ME
  • 8
    4th Floor 72 Welbeck Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2024-04-24
    IIF 14 - director → ME
    2012-09-05 ~ 2015-05-31
    IIF 4 - director → ME
  • 9
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2023-03-23 ~ 2024-04-24
    IIF 8 - director → ME
  • 10
    JOG FOX LIMITED - 2024-02-28
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-02-23 ~ 2024-04-24
    IIF 18 - director → ME
  • 11
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2024-04-24
    IIF 12 - director → ME
    2012-03-31 ~ 2015-05-31
    IIF 15 - director → ME
  • 12
    4th Floor 72 Welbeck Street, London, England
    Corporate (3 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 3 - director → ME
  • 13
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2020-04-09 ~ 2024-06-19
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.