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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

Board, Thomas Vyvyan

    Related profiles found in government register
  • Board, Thomas Vyvyan
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Board, Thomas Vyvyan
    British born in October 1970

    Registered addresses and corresponding companies
  • Board, Thomas Vyvyan
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Vyvyan Board
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AFRICAN TRADING OIL LIMITED
    08781379 14386672
    Dissolved Corporate (6 parents)
    Officer
    2014-12-11 ~ 2015-10-07
    IIF 8 - Director → ME
  • 2
    BLUE WIGHT MARINE LTD
    13581490
    Dissolved Corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    EXAGRIS INVESTMENT & MANAGEMENT PLC
    06980894
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    G2W LIMITED
    06638747
    Dissolved Corporate (5 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    HALO MINERALS PLC - now
    GUARDIAN METALS PLC - 2026-01-06
    GUARDIAN GLOBAL SECURITY PLC - 2024-08-12
    NU-OIL AND GAS PLC - 2022-01-21
    ENEGI OIL PLC
    - 2015-10-26 06370792
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2009-05-14
    IIF 11 - Director → ME
  • 6
    HELIUM ONE (UK) LIMITED - now
    ATTIS OIL & GAS (UK) LIMITED
    - 2021-06-10 11120502
    ATTIS OIL & GAS LIMITED
    - 2019-05-17 11120502
    Active Corporate (7 parents)
    Officer
    2018-03-01 ~ 2020-07-31
    IIF 9 - Director → ME
  • 7
    INASAFEPLACE LIMITED
    07129837
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 8
    IW MARINE LTD.
    14751741
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    JAM & SONS LIMITED
    06736390
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PALADIN OIL & GAS HOLDINGS LIMITED - now
    PALADIN OIL & GAS HOLDINGS PLC
    - 2018-01-10 08958868
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2017-02-10
    IIF 6 - Director → ME
  • 11
    VYVYAN LIMITED
    09366321
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 12
    WEYLAND ENERGY LIMITED
    09308011
    Dissolved Corporate (7 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 7 - Director → ME
  • 13
    YOBI LIMITED
    12489966
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.