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

Mr Johan Stefaan Edgard Depraetere

    Related profiles found in government register
  • Mr Johan Stefaan Edgard Depraetere
    Belgian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 1

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 2
  • Mr Johan Stefaan Edgard Depraetere
    Belgian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3
  • Depraetere, Johan Stefaan Edgard, Mr.
    Belgian cfo born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 4 IIF 5
  • Depraetere, Johan Stefaan Edgard, Mr.
    Belgian director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 6

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 7 IIF 8
  • Depraetere, Johan Stefaan Edgard, Mr.
    Belgian operations manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 North Audley Street, 20 North Audley Street, London, W1K 6LX, England

      IIF 9
  • Depraetere, Johan
    Belgian cfo vivo energy born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 3rd Floor, 25-27 Buckingham Palace Road, London, London, SW1W 0PP

      IIF 10
  • Depraetere, Johan
    British

    Registered addresses and corresponding companies

    • 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 11
  • Depraetere, Johan

    Registered addresses and corresponding companies

    • 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE BEAGLE ENERGY PARTNERS LIMITED - 2023-05-09
    20 North Audley Street, 20 North Audley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,599 GBP2023-12-31
    Officer
    2024-12-18 ~ now
    IIF 9 - Director → ME
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -420 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    64 Southwark Bridge Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2023-10-01 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    VIVO ENERGY PLC - 2022-08-11
    VE HOLDING PLC - 2018-04-09
    VE HOLDING LIMITED - 2018-04-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2021-03-05
    IIF 5 - Director → ME
  • 2
    SHELL NAMIBIA LIMITED - 2012-10-02
    SHELL OIL SOUTH WEST AFRICA LIMITED - 1988-10-28
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-30 ~ 2015-03-31
    IIF 10 - Director → ME
    2012-10-18 ~ 2021-03-05
    IIF 11 - Secretary → ME
  • 3
    VIVO ENERGY UK SERVICES LIMITED - 2023-04-11
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,328,099 GBP2023-12-31
    Officer
    2012-05-09 ~ 2021-03-05
    IIF 4 - Director → ME
    2012-05-09 ~ 2021-03-05
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE

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