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

Hanafin, Vincent Mark

    Related profiles found in government register
  • Hanafin, Vincent Mark
    British chairman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanafin, Vincent Mark
    British company chairman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

      IIF 17
  • Hanafin, Vincent Mark
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanafin, Vincent Mark
    British managing director born in October 1959

    Resident in Unitied Kingdom

    Registered addresses and corresponding companies

    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

      IIF 31

    • 40, Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 32 IIF 33
  • Hanafin, Vincent Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 34

    • 4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England

      IIF 35

    • 100 Longwater Avenue, Longwater Avenue, Reading, RG2 6GP, England

      IIF 36
  • Hanafin, Vincent Mark
    British oil company executive born in October 1959

    Registered addresses and corresponding companies
  • Mr Vincent Mark Hanafin
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    360,936 GBP2022-09-30
    Officer
    2020-09-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Pollen House, 10-12 Cork Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 17 - director → ME
Ceased 38
  • 1
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2013-12-19
    IIF 28 - director → ME
  • 2
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    2,620,412 GBP2019-07-31
    Officer
    2021-06-01 ~ 2023-06-30
    IIF 34 - director → ME
  • 3
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2018-11-30
    IIF 24 - director → ME
  • 4
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2018-11-30
    IIF 25 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-12-11 ~ 2018-11-30
    IIF 30 - director → ME
  • 6
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 1 - director → ME
  • 7
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 10 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2008-07-31 ~ 2014-10-10
    IIF 23 - director → ME
  • 9
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 15 - director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2008-07-14 ~ 2018-11-30
    IIF 29 - director → ME
  • 11
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 3 - director → ME
  • 12
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 12 - director → ME
  • 13
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-08-27 ~ 2011-11-23
    IIF 21 - director → ME
  • 14
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 9 - director → ME
  • 15
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 6 - director → ME
  • 16
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 13 - director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 11 - director → ME
  • 18
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2009-11-26 ~ 2018-11-30
    IIF 31 - director → ME
  • 19
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2018-11-30
    IIF 33 - director → ME
  • 20
    RED MAPLE RENEWABLES LTD - 2018-12-20
    SNRDCO 3293 LIMITED - 2018-10-31
    100 Longwater Avenue, Reading, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2024-04-10
    IIF 36 - director → ME
  • 21
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2013-03-18
    IIF 32 - director → ME
  • 22
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2014-01-01
    IIF 5 - director → ME
  • 23
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2014-01-01
    IIF 2 - director → ME
  • 24
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2009-10-02 ~ 2014-01-01
    IIF 4 - director → ME
  • 25
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2014-01-01
    IIF 8 - director → ME
  • 26
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-30
    IIF 40 - director → ME
  • 27
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-04-30
    IIF 37 - director → ME
  • 28
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2022-02-02
    IIF 18 - director → ME
  • 29
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-02-08
    IIF 22 - director → ME
  • 30
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 14 - director → ME
  • 31
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2008-07-31 ~ 2010-02-08
    IIF 19 - director → ME
  • 32
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2010-02-08
    IIF 26 - director → ME
  • 33
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 7 - director → ME
  • 34
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-02-08
    IIF 20 - director → ME
  • 35
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2009-10-02 ~ 2010-02-08
    IIF 16 - director → ME
  • 36
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-02-08
    IIF 27 - director → ME
  • 37
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    ~ 1993-04-30
    IIF 39 - director → ME
  • 38
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    ~ 1993-04-30
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.