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

Booth, Alan

    Related profiles found in government register
  • Booth, Alan
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 1

    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 2

    • Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 8
  • Booth, Alan
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, England

      IIF 9 IIF 10 IIF 11

    • Albourne Farm, Shaves Wood Lane, Albourne, BN6 9DX, United Kingdom

      IIF 16

    • 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

      IIF 17 IIF 18

    • 11, Lower Belgrave Street, London, SW1W ONR

      IIF 19

    • 23, Lower Belgrave Street, London, SW1W 0NR

      IIF 20 IIF 21 IIF 22

    • 2nd Floor, 1-2 Hatfields, London, SE1 9PG, United Kingdom

      IIF 27

    • 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 28 IIF 29

    • Level 4, 123 Victoria Street, London, SW1E 6DE

      IIF 30

    • Pennine Way, 18 Hatfields, London, SE1 8DJ, United Kingdom

      IIF 31

    • Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 32 IIF 33

    • 49, Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX, United Kingdom

      IIF 34 IIF 35

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX

      IIF 36

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, England

      IIF 37 IIF 38 IIF 39

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, United Kingdom

      IIF 40
  • Booth, Alan
    British executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

      IIF 41
  • Booth, Alan
    British geologist born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan
    British geoscientist born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX, England

      IIF 48
  • Booth, Alan
    British managing directoi born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

      IIF 49
  • Booth, Alan
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

      IIF 50
  • Booth, Alan
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Vicarage Lane, Bovingdon, Hemel Hempstead, HP3 0LP, England

      IIF 51
  • Mr Alan Booth
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, England

      IIF 52

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, United Kingdom

      IIF 53
  • Booth, Alan
    British

    Registered addresses and corresponding companies

    • 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

      IIF 54
  • Mr Alan Booth
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Vicarage Lane, Bovingdon, Hemel Hempstead, HP3 0LP, England

      IIF 55

    • 49, Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX

      IIF 56

    • 49, Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, England

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 8
  • 1
    49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2019-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 2
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,930 GBP2018-12-31
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 5
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 29 - director → ME
  • 6
    KISTOS LTD - 2020-11-13
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 28 - director → ME
  • 7
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    539,691 GBP2018-01-31
    Officer
    2015-06-29 ~ dissolved
    IIF 8 - director → ME
  • 8
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 27 - director → ME
Ceased 44
  • 1
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    NEXEN ETTRICK U.K. LIMITED - 2019-01-14
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (5 parents)
    Officer
    2000-12-05 ~ 2005-02-28
    IIF 45 - director → ME
  • 2
    NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-09-01 ~ 2005-02-28
    IIF 42 - director → ME
    1999-11-05 ~ 2000-11-23
    IIF 54 - secretary → ME
  • 3
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 10 - director → ME
  • 4
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 12 - director → ME
  • 5
    ENCORE (E&P) LIMITED - 2010-11-30
    ENCORE OIL LIMITED - 2006-03-03
    The Wheat House 98 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2010-11-17
    IIF 17 - director → ME
  • 6
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2008-01-15
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-07-28 ~ 2012-03-09
    IIF 36 - director → ME
  • 7
    HOUSEFORMAT LIMITED - 2003-08-28
    Forvis Mazars Llp, 90 Victoria Street, Bristol
    Corporate (3 parents)
    Officer
    2003-11-05 ~ 2004-11-22
    IIF 49 - director → ME
  • 8
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 22 - director → ME
  • 9
    ENCORE (VOG) PLC - 2007-04-23
    VIRGO OIL & GAS PLC - 2007-01-26
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 19 - director → ME
  • 10
    ENCORE FB LIMITED - 2008-03-19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ 2012-01-16
    IIF 23 - director → ME
  • 11
    Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-22 ~ 2012-01-16
    IIF 21 - director → ME
  • 12
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-12 ~ 2012-01-16
    IIF 33 - director → ME
  • 13
    ENCORE OIL PLC - 2012-01-16
    OIL QUEST RESOURCES PLC - 2006-03-03
    HEREWARD VENTURES PLC - 2005-04-11
    HEREWARD MINING PLC - 1998-04-15
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2012-01-16
    IIF 26 - director → ME
  • 14
    C/o C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,463 GBP2020-12-31
    Officer
    2012-03-12 ~ 2018-05-11
    IIF 47 - director → ME
  • 15
    The Old Vicarage, Stoven, Beccles, England
    Corporate (2 parents)
    Officer
    2017-03-13 ~ 2019-03-01
    IIF 51 - director → ME
    Person with significant control
    2017-03-13 ~ 2019-03-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GESGB
    - now
    PESGB - 2023-01-12
    Business And Technology Centre, Bessemer Drive, Stevenage, England
    Corporate (11 parents)
    Officer
    2002-01-08 ~ 2005-01-09
    IIF 44 - director → ME
  • 17
    49 Grovewood Close, Chorleywood, Rickmansworth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,930 GBP2018-12-31
    Officer
    2013-03-14 ~ 2018-05-11
    IIF 46 - director → ME
  • 18
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2015-11-10
    IIF 48 - director → ME
  • 19
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2005-02-28
    IIF 43 - director → ME
  • 20
    10 Bradford Road, Winsley, Bradford-on-avon, England
    Corporate (3 parents)
    Equity (Company account)
    17,823 GBP2023-09-30
    Officer
    2017-09-07 ~ 2020-03-30
    IIF 40 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-03-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    ABBEYCORP LIMITED - 2004-11-26
    Prospect House, 97 Oxford Road, Uxbridge
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-01 ~ 2005-02-28
    IIF 41 - director → ME
  • 22
    NON-OPERATORS FORUM LIMITED - 2004-01-05
    FOLLOWAID LIMITED - 1994-07-06
    Peter Gunn, 9 Redwood Place, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2006-07-13 ~ 2020-02-05
    IIF 50 - director → ME
  • 23
    OPHIR ENERGY PLC - 2019-06-11
    OPHIR ENERGY COMPANY LIMITED - 2007-09-12
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2019-05-21
    IIF 30 - director → ME
  • 24
    12 Castle Street, St Helier
    Corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 3 - director → ME
  • 25
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 6 - director → ME
  • 26
    12 Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2018-07-13 ~ 2019-05-22
    IIF 4 - director → ME
  • 27
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2019-05-21
    IIF 1 - director → ME
  • 28
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-05-22
    IIF 7 - director → ME
  • 29
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-05-22
    IIF 5 - director → ME
  • 30
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 9 - director → ME
  • 31
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 13 - director → ME
  • 32
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 14 - director → ME
  • 33
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    730,543 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 11 - director → ME
  • 34
    ENCORE PETROLEUM LIMITED - 2012-01-16
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-12 ~ 2012-01-16
    IIF 32 - director → ME
  • 35
    PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
    ENCORE EXPLORATION LIMITED - 2012-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2005-05-13 ~ 2012-01-16
    IIF 24 - director → ME
  • 36
    ENCORE NORTH SEA LIMITED - 2019-07-08
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2006-01-20 ~ 2012-01-16
    IIF 25 - director → ME
  • 37
    ENCORE GAS STORAGE LIMITED - 2020-12-01
    ENCORE (FORBES) LIMITED - 2008-04-01
    VIRGO ENERGY LIMITED - 2007-01-26
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-16 ~ 2012-01-16
    IIF 20 - director → ME
  • 38
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2019-05-21
    IIF 2 - director → ME
  • 39
    AXIMIR LIMITED - 2024-11-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Officer
    2020-08-20 ~ 2022-06-01
    IIF 15 - director → ME
  • 40
    STOREGGA DIRECT LIMITED - 2025-02-17
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-22 ~ 2022-06-01
    IIF 16 - director → ME
  • 41
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2019-10-08 ~ 2022-03-23
    IIF 39 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-08-20
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    STOREGGA INTEGRATED LIMITED - 2024-11-12
    2nd Floor 1-2 Hatfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-22 ~ 2022-06-01
    IIF 31 - director → ME
  • 43
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2007-04-19 ~ 2009-04-01
    IIF 18 - director → ME
  • 44
    XEO EXPLORATION PLC - 2023-06-21
    XEO EXPLORATION LIMITED - 2010-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    280,764 GBP2015-12-31
    Officer
    2011-03-09 ~ 2012-01-16
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.