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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

    • icon of address 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

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

      IIF 31

    • icon of address 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

    • icon of address Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 34

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

      IIF 35

    • icon of address 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

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

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 17 - Director → ME
Ceased 38
  • 1
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-19
    IIF 28 - Director → ME
  • 2
    icon of address Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,620,412 GBP2019-07-31
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-30
    IIF 34 - Director → ME
  • 3
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2018-11-30
    IIF 24 - Director → ME
  • 4
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2018-11-30
    IIF 25 - Director → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    IIF 10 - Director → ME
  • 8
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    IIF 15 - Director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2011-11-23
    IIF 21 - Director → ME
  • 14
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    IIF 9 - Director → ME
  • 15
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    IIF 13 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2018-11-30
    IIF 31 - Director → ME
  • 19
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2018-11-30
    IIF 33 - Director → ME
  • 20
    RED MAPLE RENEWABLES LTD - 2018-12-20
    SNRDCO 3293 LIMITED - 2018-10-31
    icon of address 100 Longwater Avenue, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-04-10
    IIF 36 - Director → ME
  • 21
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    icon of address Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-03-18
    IIF 32 - Director → ME
  • 22
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2014-01-01
    IIF 2 - Director → ME
  • 24
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    icon of address Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2014-01-01
    IIF 4 - Director → ME
  • 25
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2014-01-01
    IIF 8 - Director → ME
  • 26
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 40 - Director → ME
  • 27
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    icon of address Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 37 - Director → ME
  • 28
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    IIF 14 - Director → ME
  • 31
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    IIF 7 - Director → ME
  • 34
    CENTRICA NORWAY LIMITED - 2017-12-13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2010-02-08
    IIF 27 - Director → ME
  • 37
    LAMPROCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    icon of calendar ~ 1993-04-30
    IIF 39 - Director → ME
  • 38
    FINCHSTOCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    icon of calendar ~ 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.