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
Individuals in focus
Kawan, Heather Diane
Kawan, Heather Diane
Registered addresses and corresponding companiesGarratt, Heather Diane
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21
23 Lower Belgrave Street, London, SW1W 0NR
IIF 22 44 Miles Road, Epsom, Surrey, KT19 9AD
IIF 23 IIF 24 IIF 25 (more) 23, Lower Belgrave Street, London, SW1W 0NR
IIF 27 IIF 28 23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 29 IIF 30 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
Kawan, Heather
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 23 Lower Belgrave Street, London, SW1W 0NR
IIF 39 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 40 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 41 IIF 42 23, Lower Belgrave Street, London, SW1W 0NR
IIF 43 IIF 44 23, Lower Belgrave Street, London, SW1W 0NR, England
Kawan, Heather Diane
British Registered addresses and corresponding companiesGarratt, Heather Diane
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
35
- 1PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31PKP EXPLORATION LIMITED - 2014-10-01PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16 10 Fowler Way, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)Officer
2011-09-12 ~ 2014-01-31IIF 37 - Secretary → ME 2006-07-11 ~ 2010-07-14IIF 47 - Secretary → ME - 2
ENCORE (NNS) LIMITED
- nowNIDO PETROLEUM UK LIMITED - 2007-01-18 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 7 - Secretary → ME - 3
ENCORE (VOG) LIMITED
- nowVIRGO OIL & GAS PLC - 2007-01-26ENCORE (VOG) PLC - 2007-04-23 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 3 - Secretary → ME - 4
ENCORE CCS LIMITED
- nowENCORE FB LIMITED - 2008-03-19 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 2 - Secretary → ME - 5 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 6 - Secretary → ME
- 6 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 17 - Secretary → ME
- 7
ENCORE OIL LIMITED
- nowOIL QUEST RESOURCES PLC - 2006-03-03HEREWARD MINING PLC - 1998-04-15HEREWARD VENTURES PLC - 2005-04-11ENCORE OIL PLC - 2012-01-16BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 45 - Secretary → ME - 8PREMIER OIL B LIMITED - 2024-06-13 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2013-05-17 ~ 2014-01-31IIF 10 - Secretary → ME
- 9
MAGHREB OFFSHORE LIMITED
- nowPREMIER OIL (SADR) LIMITED - 2016-09-29PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31 6 Charlotte Street, Bath, EnglandDissolved Corporate (3 parents)Officer 2011-09-12 ~ 2014-01-31IIF 36 - Secretary → ME 2006-07-12 ~ 2010-07-14IIF 48 - Secretary → ME - 10NAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-26PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED - 2012-07-16PREMIER OIL EXPLORATION AND PRODUCTION LIMITED - 2022-09-26 54 Portland Place, London, EnglandActive Corporate (5 parents)Officer 2012-07-11 ~ 2014-01-31IIF 14 - Secretary → ME
- 11 13th Floor One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2006-09-29 ~ 2007-06-29IIF 22 - Secretary → ME
- 12ENCORE PETROLEUM LIMITED - 2012-01-16 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 5 - Secretary → ME
- 13PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2011-09-12 ~ 2014-01-31IIF 35 - Secretary → ME 2006-07-12 ~ 2010-07-14IIF 21 - Secretary → ME
- 14TRUSHELFCO (NO.2296) LIMITED - 1997-12-19 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2006-07-12 ~ 2010-07-14IIF 20 - Secretary → ME 2011-09-12 ~ 2014-01-31IIF 31 - Secretary → ME
- 15PREMIER OIL RED SEA LIMITED - 2019-07-03 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2011-09-12 ~ 2014-01-31IIF 44 - Secretary → ME
- 16PREMIER OIL A LIMITED - 2018-02-15 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2013-05-17 ~ 2014-01-31IIF 11 - Secretary → ME
- 17PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08ENCORE EXPLORATION LIMITED - 2012-01-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 8 - Secretary → ME
- 18
PREMIER OIL ANS LIMITED
- nowENCORE NORTH SEA LIMITED - 2019-07-08 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-01-16 ~ 2014-01-31IIF 4 - Secretary → ME - 19ENCORE GAS STORAGE LIMITED - 2020-12-01ENCORE (FORBES) LIMITED - 2008-04-01VIRGO ENERGY LIMITED - 2007-01-26 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2012-01-16 ~ 2014-01-31IIF 1 - Secretary → ME
- 20 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-08-07 ~ 2014-01-31IIF 9 - Secretary → ME
- 21 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-06-07 ~ 2014-01-31IIF 16 - Secretary → ME
- 22PREMIER OIL EXPLORATION & PRODUCTION LIMITED - 2012-07-16 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-07-12 ~ 2014-01-31IIF 18 - Secretary → ME
- 23BURMAH OIL EXPLORATION LIMITED - 1986-07-28 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 2011-09-12 ~ 2014-01-31IIF 39 - Secretary → ME 2006-07-12 ~ 2010-07-14IIF 30 - Secretary → ME
- 24SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30SWEDISH PETROLEUM LIMITED - 1995-01-13OILEXCO N.S. EXPLORATION LIMITED - 2009-05-26PREEM EXPLORATION U.K. LIMITED - 1996-06-25 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2011-09-12 ~ 2014-01-31IIF 42 - Secretary → ME 2008-05-21 ~ 2010-07-14IIF 26 - Secretary → ME
- 25S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2011-09-12 ~ 2014-01-31IIF 32 - Secretary → ME 2006-07-12 ~ 2010-07-14IIF 27 - Secretary → ME
- 26TRUSHELFCO (NO.2475) LIMITED - 1999-03-10 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer 2006-07-12 ~ 2010-07-14IIF 19 - Secretary → ME 2011-09-12 ~ 2014-01-31IIF 38 - Secretary → ME
- 27 Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2010-05-13 ~ 2010-07-14IIF 29 - Secretary → ME 2011-09-12 ~ 2014-01-31IIF 43 - Secretary → ME
- 28PREMIER OIL CYPRUS LIMITED - 2015-08-06 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-04-17 ~ 2014-01-31IIF 12 - Secretary → ME
- 29PREMIER OIL WEST TUNA LIMITED - 2019-07-23 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-11-02 ~ 2014-01-31IIF 13 - Secretary → ME
- 30
PREMIER OIL ONS LIMITED
- nowOILEXCO NORTH SEA LIMITED - 2009-05-27FINLAW 373 LIMITED - 2002-08-01 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2011-09-12 ~ 2014-01-31IIF 41 - Secretary → ME 2008-05-21 ~ 2010-07-14IIF 23 - Secretary → ME - 31VENTURE OIL COMPANY LIMITED - 2004-01-14TRUSHELFCO (NO. 283) LIMITED - 1980-12-31PREMIER OIL VENTURES LIMITED - 2019-07-03 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 2011-09-12 ~ 2014-01-31IIF 34 - Secretary → ME 2006-07-12 ~ 2010-07-14IIF 25 - Secretary → ME
- 32
PREMIER OIL UK LIMITED
- nowPICT PETROLEUM PLC - 1995-07-10PREMIER PICT PETROLEUM LIMITED - 2009-05-08 4th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 2 offsprings)Officer 2006-07-12 ~ 2010-07-14IIF 24 - Secretary → ME 2011-09-12 ~ 2014-01-31IIF 40 - Secretary → ME - 33 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 2012-02-22 ~ 2014-01-31IIF 15 - Secretary → ME
- 34TRUSHELFCO (NO.2476) LIMITED - 1999-03-10PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2011-09-12 ~ 2014-01-31IIF 33 - Secretary → ME 2006-07-12 ~ 2010-07-14IIF 28 - Secretary → ME
- 35
XEO EXPLORATION LIMITED
- nowXEO EXPLORATION LIMITED - 2010-10-25XEO EXPLORATION PLC - 2023-06-21 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)280,764 GBP2015-12-31Officer 2012-01-16 ~ 2014-01-31IIF 46 - Secretary → ME
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