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.
Sharp, Graham John
Sharp, Graham John
British company director born in May 1961Registered addresses and corresponding companies
IIF 1
67a Belsize Park, London, NW3 3EH
Sharp, Graham John
British company director born in May 1960Registered addresses and corresponding companies
IIF 2 110 Regent Park Court, 29a Wrights Lane, London, W8 5SJ
Sharp, Graham John
British oil analyst born in May 1960Registered addresses and corresponding companiesSharp, Graham
British oil analyst born in May 1960Registered addresses and corresponding companies
IIF 5 72 Gloucester Avenue, London, NW1 8JD
Sharp, Graham John
British company chairman born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Sharp, Graham John
British company chairman, puma energy holdings pte born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Alwyne Road, London, N1 2HW, United Kingdom
Sharp, Graham John
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesSharp, Graham John
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 & 6 Manor Court, Manor Garth, Eastfield, Scarborough, YO11 3TU, United Kingdom
Sharp, Graham John
British oil trader born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, St. George Street, London, W1S 1FE, England
Sharp, Graham
Registered addresses and corresponding companies
IIF 12 72 Gloucester Avenue, London, NW1 8JD
- 1 Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer
2013-11-14 ~ nowIIF 6 - Director → ME - 2 5 & 6 Manor Court Manor Garth, Eastfield, Scarborough, United KingdomActive Corporate (6 parents)Equity (Company account)2,526,456 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 10 - Director → ME
- 1TRAFIGURA ASSET MANAGEMENT LIMITED - 2005-03-07 Bridge House, London Bridge, LondonDissolved Corporate (2 parents)Officer 2006-07-19 ~ 2015-12-14IIF 11 - Director → ME
- 2TMR INTERNATIONAL LIMITED - 2006-06-12TMR SERVICES LIMITED - 1991-07-19BURGINHALL 523 LIMITED - 1991-04-03 5th Floor 50 Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer ~ 1991-11-22IIF 5 - Director → ME
- 3 336a Regents Park Road, Finchley, LondonActive Corporate (1 parent)Equity (Company account)-168 GBP2024-03-31Officer ~ 1992-11-04IIF 12 - Secretary → ME
- 4AWARDELECT LIMITED - 1995-11-08 Balliol House, Southernhay Gardens, Exeter, DevonDissolved Corporate (3 parents)Officer 1995-10-17 ~ 2000-07-07IIF 1 - Director → ME
- 5 34 Alwyne Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2015-09-08 ~ 2016-06-08IIF 7 - Director → ME
- 6TRAFIGURA ENERGY LIMITED - 2013-11-22 14 St. George Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-02-14 ~ 2007-07-12IIF 4 - Director → ME
- 7TRAFIGURA BROKERS LIMITED - 1998-12-23 14 St. George Street, London, EnglandDissolved Corporate (2 parents)Officer 1998-09-02 ~ 2007-07-12IIF 2 - Director → ME
- 8
TRAFIGURA LIMITED
- nowRAW MATERIAL SERVICES LIMITED - 1993-05-17MERONGROOM LIMITED - 1992-10-01 14 St. George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)21,373,000 GBP2023-09-30Officer 1993-05-04 ~ 2007-07-12IIF 3 - Director → ME - 9
ZENOBE ENERGY LIMITED
- nowBATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14 Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (13 parents, 16 offsprings)Equity (Company account)43,561,152 GBP2022-12-31Officer 2017-05-15 ~ 2020-11-13IIF 9 - Director → ME 2017-03-16 ~ 2017-03-23IIF 8 - Director → ME
