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
Menzies, James Graeme
- British born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies36, Arundel Road, Kingston, Surrey, KT1 3RZ, England
IIF 9
- British company director born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Menzies, James Graeme
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Menzies, James Graeme
Resident in England
Registered addresses and corresponding companiesFlat 106, 151 Tower Bridge Road, London, SE1 3JE, England
IIF 28
- British managing director born in May 1962
Menzies, James Graeme
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr James Graeme Menzies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1CORO CLEAN ENERGY LIMITED - now
CORO ASIA LIMITED
- 2021-05-13 11357376C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-11 ~ 2020-04-02IIF 2 - Director → ME - 2
CORO ENERGY ASIA LIMITED
11466087C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2018-07-16 ~ 2020-04-02IIF 1 - Director → ME - 3
CORO ENERGY HOLDINGS CELL A LIMITED
11864741C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-03-06 ~ 2020-04-02IIF 4 - Director → ME - 4SAFFRON ENERGY PLC - 2018-04-05C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (23 parents, 5 offsprings)Officer2018-05-01 ~ 2020-04-02IIF 24 - Director → ME
- 5
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15 05811564CONSUL OIL & GAS LIMITED - 2015-12-175 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (28 parents)Officer2018-05-04 ~ 2020-04-02IIF 3 - Director → ME - 6ENERGY (PHT GP) LIMITED - nowJADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED
- 2023-03-10 05490404SACKPLACE LIMITED
- 2005-07-26 054904044 More London Riverside, London, EnglandActive Corporate (34 parents)Officer2005-07-21 ~ 2015-03-02IIF 6 - Director → ME - 714 Queen Anne's Gate, London, United KingdomDissolved Corporate (8 parents)Officer2017-02-08 ~ 2018-07-20IIF 23 - Director → ME
- 8MEDCO ENERGI THAILAND (E&P) LIMITED - nowMEDCO THAILAND (E&P) LIMITED - 2019-09-03OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (THAILAND) LIMITED
- 2006-04-11 05372380CLIPCLOSE LIMITED
- 2005-04-20 05372380Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-04-19 ~ 2015-03-02IIF 22 - Director → ME - 9OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-22
Dissolved on 2026-04-02SALAMANDER ENERGY (S.E. SANGATTA) LIMITED
- 2016-09-15 06654227C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2012-04-13 ~ 2015-03-02IIF 5 - Director → ME - 10OPHIR ENERGY INDONESIA LIMITED - now
SALAMANDER ENERGY (INDONESIA) LIMITED
- 2015-07-07 06091851Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-02-08 ~ 2015-03-02IIF 15 - Director → ME - 11OPHIR INDONESIA (KUTAI) LIMITED - now
SALAMANDER ENERGY (KUTAI) LIMITED
- 2015-07-07 06637474Green Place, Rotherfield Greys, Henley-on-thames, EnglandDissolved Corporate (20 parents)Officer2012-04-13 ~ 2015-03-02IIF 19 - Director → ME - 12OPHIR INDONESIA (SIMENGGARIS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2017-09-29SALAMANDER ENERGY (SIMENGGARIS) LIMITED
- 2015-07-07 0629050755 Baker Street, LondonDissolved Corporate (15 parents)Officer2012-04-13 ~ 2015-03-02IIF 13 - Director → ME - 13OPHIR INDONESIA (SOUTH SOKANG) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Due to be dissolved on 2019-11-15OPHIR INDONESIA (S.E. SANGATTA) LIMITED - 2016-09-09SALAMANDER ENERGY (SOUTH SOKANG) LIMITED
- 2015-07-07 0746488355 Baker Street, LondonDissolved Corporate (16 parents)Officer2012-04-13 ~ 2015-03-02IIF 21 - Director → ME - 14
SALAMANDER ENERGY (BENGARA) LIMITED
06391640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2017-09-2955 Baker Street, LondonDissolved Corporate (12 parents)Officer2007-10-05 ~ 2015-03-02IIF 20 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (20 parents)Officer2009-07-30 ~ 2015-03-02IIF 8 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2017-09-2955 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-07-30 ~ 2015-03-02IIF 16 - Director → ME - 17SALAMANDER ENERGY (JS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17
Dissolved on 2021-03-05OPHIR INDONESIA (JS) LIMITED - 2015-09-09C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2012-04-13 ~ 2015-03-02IIF 10 - Director → ME - 18
SALAMANDER ENERGY (PHILIPPINES) LIMITED
06071067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2017-09-29Level 4, 123 Victoria Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-01-26 ~ 2015-03-02IIF 17 - Director → ME - 19
SALAMANDER ENERGY (S.E. ASIA) LIMITED
05652055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-175 Temple Square, Temple Street, LiverpoolLiquidation Corporate (24 parents, 2 offsprings)Officer2005-12-12 ~ 2015-03-02IIF 7 - Director → ME - 20
SALAMANDER ENERGY (VIETNAM) LIMITED
06091831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2017-09-2955 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-02-08 ~ 2015-03-02IIF 12 - Director → ME - 21
STARTMARK LIMITED
- 2005-03-18 05321519Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (31 parents, 3 offsprings)Officer2005-03-17 ~ 2015-03-02IIF 18 - Director → ME - 22SALAMANDER ENERGY LIMITED - now
PILOTPYTHON PUBLIC LIMITED COMPANY
- 2006-11-22 05934263Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (33 parents, 2 offsprings)Officer2006-11-03 ~ 2015-03-02IIF 11 - Director → ME - 23SEASCAPE ENERGY (2A) LIMITED - now
TOPAZ NUMBER ONE LIMITED
- 2025-04-10 142182295th Floor New Change, London, EnglandActive Corporate (8 parents)Officer2022-07-06 ~ 2023-12-20IIF 25 - Director → MEPerson with significant control2022-07-06 ~ 2023-12-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 24LONGBOAT ENERGY LTD - 2019-11-265th Floor One New Change, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2024-06-27 ~ nowIIF 27 - Director → ME
- 25STARBORN PETROLEUM LIMITED - nowOPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
BONTANG ENERGY LIMITED
- 2015-07-07 06889958GEOMINEX (SERVICES) LIMITED - 2010-01-18Walton House, 25 Bilton Road, Rugby, EnglandDissolved Corporate (20 parents)Officer2010-03-09 ~ 2015-03-02IIF 14 - Director → ME - 26
TOPAZ ADVISERS LIMITED
14180027C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (3 parents)Officer2022-06-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TOPAZ ADVISORY LTD
14174988Flat 106 151 Tower Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 2813 Marlborough Buildings, Bath, EnglandDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 29
TRANSUNION PETROLEUM LIMITED
069009706 Charlotte Street, Bath, EnglandActive Corporate (7 parents)Officer2010-11-15 ~ 2012-08-16IIF 9 - Director → ME - 30TRINITY EXPLORATION & PRODUCTION LIMITED - nowBAYFIELD ENERGY HOLDINGS PLC - 2013-02-13BAYFIELD (TOPCO) PLC - 2011-03-10C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-06-23 ~ 2024-06-24IIF 26 - Director → ME
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