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
Hanafin, Vincent Mark
- British born in October 1959
Hanafin, Vincent Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1959
Hanafin, Vincent Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1959
Hanafin, Vincent Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1959
Hanafin, Vincent Mark
Resident in Unitied Kingdom
Registered addresses and corresponding companies - British born in October 1959
Hanafin, Vincent Mark
Resident in England
Registered addresses and corresponding companies4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England
IIF 34
- British company director born in October 1959
Hanafin, Vincent Mark
Resident in England
Registered addresses and corresponding companies - British oil company executive born in October 1959Registered addresses and corresponding companies
Hanafin, Vincent Mark
- British born in October 1959
Mr Vincent Mark Hanafin
Resident in England
Registered addresses and corresponding companies4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 12 offsprings)Officer2008-07-31 ~ 2013-12-19IIF 28 - Director → ME - 2
C-CAPTURE LIMITED
06912622Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (27 parents)Equity (Company account)-586,026 GBP2024-12-31Officer2021-06-01 ~ 2023-06-30IIF 35 - Director → ME - 3ACCORD POWER LIMITED - 2001-11-2730 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2008-07-31 ~ 2018-11-30IIF 24 - Director → ME
- 4ACCORD ELECTRICITY LIMITED - 1994-03-14Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 1 offspring)Officer2008-07-31 ~ 2018-11-30IIF 25 - Director → ME
- 5
CENTRICA ENERGY MARKETING LIMITED
08807923Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (15 parents, 1 offspring)Officer2013-12-11 ~ 2018-11-30IIF 30 - Director → ME - 6CENTRICA F3 DEVELOPMENTS LIMITED - now
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12 SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (25 parents)Officer2009-10-02 ~ 2010-02-08IIF 3 - Director → ME - 7CENTRICA INFRASTRUCTURE LIMITED - nowVENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2009-10-02 ~ 2010-02-08IIF 12 - Director → ME
- 8
CENTRICA LNG COMPANY LIMITED
06366483Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (20 parents)Officer2008-07-31 ~ 2014-10-10IIF 23 - Director → ME - 9CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12 04713887WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2009-10-02 ~ 2010-02-08IIF 17 - Director → ME - 10YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (69 parents, 7 offsprings)Officer2008-07-14 ~ 2018-11-30IIF 29 - Director → ME
- 11CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12 01483729CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO 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)Officer2009-10-02 ~ 2010-02-08IIF 5 - Director → ME - 12CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2009-10-02 ~ 2010-02-08IIF 14 - Director → ME - 13VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-141 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (49 parents)Officer2009-08-27 ~ 2011-11-23IIF 2 - Director → ME
- 14CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12 SC183241MOUNTWEST 155 LIMITED - 1998-04-305th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (22 parents)Officer2009-10-02 ~ 2010-02-08IIF 11 - Director → ME - 15CENTRICA TRADING LIMITED - nowSTOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents)Officer2009-10-02 ~ 2010-02-08IIF 8 - Director → ME
- 16CENTRICA UPSTREAM INVESTMENT LIMITED - nowVENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2009-10-02 ~ 2010-02-08IIF 15 - Director → ME
- 17CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (25 parents)Officer2009-10-02 ~ 2010-02-08IIF 13 - Director → ME - 186 Atlantic Quay, Glasgow, ScotlandActive Corporate (58 parents, 6 offsprings)Officer2009-11-26 ~ 2018-11-30IIF 31 - Director → ME
- 19
ILANGI LIMITED
12873707C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)Officer2020-09-11 ~ nowIIF 34 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 20SEA ACQUISITIONS LIMITED - 2008-09-16LAKE ACQUISITIONS LIMITED - 2008-07-25Nova North, 11 Bressenden Place, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2009-11-26 ~ 2018-11-30IIF 33 - Director → ME
- 21RED MAPLE RENEWABLES LTD - 2018-12-20SNRDCO 3293 LIMITED - 2018-10-31100 Longwater Avenue, Reading, EnglandActive Corporate (28 parents, 2 offsprings)Officer2021-06-16 ~ 2024-04-10IIF 36 - Director → ME
- 22NNB HOLDING COMPANY (HPC) LIMITED - now
NNB HOLDING COMPANY LIMITED
- 2015-12-17 06937080Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, EnglandActive Corporate (53 parents, 2 offsprings)Officer2009-11-26 ~ 2013-03-18IIF 32 - Director → ME - 23MOUNTWEST 692 LIMITED - 2006-09-141 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-10-02 ~ 2014-01-01IIF 7 - Director → ME
- 24CH4 PIPELINES LIMITED - 2007-01-17CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2009-10-02 ~ 2014-01-01IIF 4 - Director → ME
- 25VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (32 parents)Officer2009-10-02 ~ 2014-01-01IIF 6 - Director → ME
- 26MOUNTWEST 693 LIMITED - 2006-09-141 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-10-02 ~ 2014-01-01IIF 10 - Director → ME
- 27
P.D.C. FUELS (LIVERPOOL) LIMITED
- 1991-08-27 016352021 More London Place, LondonDissolved Corporate (22 parents)Officer~ 1993-04-30IIF 40 - Director → ME - 28
REVENTUS POWER LIMITED
133638602nd Floor Pollen House, 10-12 Cork Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-04-28 ~ nowIIF 1 - Director → ME - 29SHELL DISTRIBUTOR (HOLDINGS) LIMITED - now
FUEL DISTRIBUTORS (HOLDINGS) LIMITED
- 1997-09-12 00057478LONDON & THAMES HAVEN OIL WHARVES LIMITED
- 1987-03-31 00057478Shell Centre, LondonActive Corporate (36 parents, 3 offsprings)Officer~ 1993-04-30IIF 37 - Director → ME - 30CENTRICA NEWCO 123 LIMITED - 2017-10-16Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents, 10 offsprings)Officer2017-12-08 ~ 2022-02-02IIF 19 - Director → ME
- 31SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19 04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2008-07-31 ~ 2010-02-08IIF 22 - Director → ME - 32SPIRIT ENERGY NORTH SEA OIL LIMITED - nowCENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED
- 2011-09-12 SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2009-10-02 ~ 2010-02-08IIF 16 - Director → ME - 33SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15 03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (57 parents)Officer2008-07-31 ~ 2010-02-08IIF 20 - Director → ME - 34SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2008-07-31 ~ 2010-02-08IIF 26 - Director → ME - 35SPIRIT NORTH SEA GAS LIMITED - nowCENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED
- 2011-09-12 SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2009-10-02 ~ 2010-02-08IIF 9 - Director → ME - 36SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13 05747539Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2008-07-31 ~ 2010-02-08IIF 21 - Director → ME - 37SPIRIT PRODUCTION (SERVICES) LIMITED - nowCENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15MOUNTWEST 684 LIMITED - 2006-08-075th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (37 parents, 1 offspring)Officer2009-10-02 ~ 2010-02-08IIF 18 - Director → ME
- 38SPIRIT RESOURCES (ARMADA) LIMITED - nowSPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2008-07-31 ~ 2010-02-08IIF 27 - Director → ME - 39
LAMPROCK LIMITED
- 1988-09-20 022746171st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (37 parents)Total Assets Less Current Liabilities (Company account)2,442,458 GBP2016-03-31Officer~ 1993-04-30IIF 39 - Director → ME - 40
FINCHSTOCK LIMITED
- 1988-09-20 022746041st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (38 parents)Total Assets Less Current Liabilities (Company account)1,640,865 GBP2016-03-31Officer~ 1993-04-30IIF 38 - Director → ME
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