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.
Heard, Graham Luxton
- British born in June 1950
Heard, Graham Luxton
Resident in England
Registered addresses and corresponding companies87a, High Street, The Old Town, Hemel Hempstead, HP1 3AH, United Kingdom
IIF 13rd, Floor, 12 Gough Square, London, EC4A 3DW
IIF 2C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
IIF 3Martin House, 5 Martin Lane, London, EC4R 0DP
IIF 4 IIF 5Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
IIF 6Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 7Newton House, Motherby, Penrith, CA11 0RJ, United Kingdom
IIF 8Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 9
- British director born in June 1950
Heard, Graham Luxton
Resident in England
Registered addresses and corresponding companies - British geologist born in June 1950
Heard, Graham Luxton
Resident in England
Registered addresses and corresponding companies1-7, Park Road, Caterham, CR3 5TB, United Kingdom
IIF 121-7, Park Road, Caterham, Surrey, CR3 5TB
IIF 1319 Waterford Road, London, SW6 2DJ
IIF 14 IIF 15 IIF 16 (more)(less)5 Martin House, Martin Lane, London, EC4R 0DP
IIF 19C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
IIF 20 IIF 21 IIF 22 (more)(less)C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
IIF 24Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 25 IIF 26
- British exploration manager born in June 1950Registered addresses and corresponding companies
Heard, Graham Luxton
21 St Marys Court, Ottway Walk, Welwyn, Herts, AL6 9AU
IIF 27
- British director born in September 1950
Heard, Graham Luxton
Resident in United Kingdom
Registered addresses and corresponding companies65, Gally Hill Road, Church Crookham, Fleet, GU52 6RU, United Kingdom
IIF 28
- British born in June 1950
Mr Graham Luxton Heard
Resident in England
Registered addresses and corresponding companies65, Gally Hill Road, Church Crookham, Fleet, GU52 6RU, United Kingdom
IIF 2987a, High Street, The Old Town, Hemel Hempstead, HP1 3AH, United Kingdom
IIF 3087a, High Street, The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 31Newton House, Motherby, Penrith, CA11 0RJ, United Kingdom
IIF 32
- 1AYOOPCO LIMITED - now
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (21 parents)Officer2002-10-21 ~ 2002-12-09IIF 16 - Director → ME2003-01-16 ~ 2006-01-27IIF 15 - Director → ME - 2
BALNAPALING ENERGY HOLDINGS LIMITED
04329897C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (8 parents)Officer2003-01-23 ~ dissolvedIIF 21 - Director → ME - 3CABOT ENERGY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-11-23
Administration ended on 2022-10-21CABOT ENERGY PLC - 2020-01-16GOALMANOR PLC - 1995-09-06Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (38 parents, 9 offsprings)Officer2007-05-08 ~ 2014-12-31IIF 19 - Director → ME - 4
FG GEOSCIENCE LTD
1366037387a High Street, The Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
GAS STORAGE LIMITED
06145223One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-10-17IIF 17 - Director → ME - 6
- 7
HEARD UPSTREAM CONSULTING LTD
1065833687a High Street, The Old Town, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2017-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HORIZON ENERGY ACQUISITION LIMITED
118254731-7 Park Road, Caterham, United KingdomActive Corporate (5 parents)Officer2023-04-01 ~ 2025-06-27IIF 12 - Director → ME - 9SOUTHWESTERN RESOURCES LIMITED - 2016-02-021-7 Park Road, Caterham, SurreyActive Corporate (8 parents)Officer2023-04-01 ~ 2025-06-27IIF 13 - Director → ME
- 10
LORD ROBERTS MEWS MANAGEMENT LIMITED
01729615Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (18 parents)Officer2003-04-28 ~ nowIIF 9 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2013-05-05MEDUSA OIL LIMITED
- 2000-02-11 02684930CATSEC 18 LIMITED - 1992-07-10Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (15 parents)Officer2000-01-27 ~ 2003-10-31IIF 11 - Director → ME - 12
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (8 parents)Officer2005-01-20 ~ dissolvedIIF 22 - Director → ME - 13
NORTH FALKLAND EXPLORATION COMPANY LIMITED
11422434Newton House, Motherby, Penrith, United KingdomActive Corporate (3 parents)Officer2018-06-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1433 Cavendish Square, Level 5, London, EnglandActive Corporate (17 parents)Officer2002-10-21 ~ 2015-01-05IIF 5 - Director → ME
- 15NORTHERN PETROLEUM E&P HOLDINGS LIMITED - nowATI OIL LIMITED - 2011-02-09ATI OIL PLC - 2010-03-08ATI OIL LIMITED - 2004-11-22
NP ITALY LIMITED
- 2004-09-07 03971175NORTHERN PETROLEUM INTERNATIONAL LIMITED
- 2003-12-03 03971175Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (19 parents)Officer2003-11-24 ~ 2004-08-25IIF 18 - Director → ME - 16NORTHERN PETROLEUM LIMITED - nowCABOT ENERGY LIMITED - 2017-06-27CABOT RESOURCES LIMITED - 2016-04-06
NP NORTH SEA LIMITED
- 2015-12-15 04993628Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-01-07 ~ 2015-01-05IIF 24 - Director → ME - 17
NORTHPET INVESTMENTS LIMITED
05220748C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, EnglandDissolved Corporate (18 parents)Officer2007-12-31 ~ 2015-01-12IIF 4 - Director → ME - 18
- 19
NP OIL & GAS HOLDINGS LIMITED
0499125533 Cavendish Square, Level 5, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2008-06-30 ~ 2015-01-05IIF 6 - Director → ME - 20GORDONS28 LIMITED - 2003-04-01C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (7 parents)Officer2003-04-03 ~ dissolvedIIF 20 - Director → ME
- 21
OVERSEAS GAS STORAGE LIMITED
06142440One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EnglandDissolved Corporate (18 parents)Officer2007-03-07 ~ 2008-10-17IIF 14 - Director → ME - 22
POZAS LIMITED
05081705C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (7 parents)Officer2005-04-20 ~ dissolvedIIF 23 - Director → ME - 23
REAWICK OIL & GAS LTD
1161942765 Gally Hill Road, Church Crookham, Fleet, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UK ONSHORE GEOPHYSICAL LIBRARY
029276283rd Floor, 12 Gough Square, LondonActive Corporate (23 parents)Officer2016-09-27 ~ nowIIF 2 - Director → ME - 25UKOG (GB) LIMITED - now77 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2002-10-21 ~ 2014-10-17IIF 7 - Director → ME
- 26UKOG SOLENT LIMITED - now
NP SOLENT LIMITED
- 2014-10-28 05000092GORDONS NP3 LIMITED - 2004-02-20The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-03-19 ~ 2014-10-17IIF 26 - Director → ME - 27
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.