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

Myerson, Gilad

    Related profiles found in government register
  • Myerson, Gilad
    British ceo dkl investments ltd born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1 IIF 2
  • Myerson, Gilad
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 3
  • Myerson, Gilad
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gilad Myerson
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 30

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ITHACA ENERGY KAPPA LIMITED - 2022-11-04
    ITHACA ENERGY LIMITED - 2022-09-27
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-11 ~ 2022-10-31
    IIF 15 - Director → ME
  • 2
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 24 - Director → ME
  • 3
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 17 - Director → ME
  • 4
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED - 1997-08-15
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 13 - Director → ME
  • 5
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 6 - Director → ME
  • 6
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 18 - Director → ME
  • 7
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 14 - Director → ME
  • 8
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 25 - Director → ME
  • 9
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED - 2022-10-07
    33 Cavendish Square, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2020-01-30 ~ 2024-05-28
    IIF 4 - Director → ME
  • 10
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 29 - Director → ME
  • 11
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 11 - Director → ME
  • 12
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 8 - Director → ME
  • 13
    47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 1 - Director → ME
  • 14
    ITHACA OIL & GAS (U.K.) LIMITED - 2022-03-15
    MARUBENI OIL & GAS (U.K.) LIMITED - 2022-02-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-04 ~ 2024-05-27
    IIF 7 - Director → ME
  • 15
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-02-04 ~ 2024-05-27
    IIF 27 - Director → ME
  • 16
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 16 - Director → ME
  • 17
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 9 - Director → ME
  • 18
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 20 - Director → ME
  • 19
    SICCAR POINT ENERGY (HOLDINGS) LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 12 - Director → ME
  • 20
    SICCAR POINT ENERGY BONDS PLC - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 5 - Director → ME
  • 21
    SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
    OMV (U.K.) LIMITED - 2017-01-13
    OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
    OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
    OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
    BIDBILL LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 22 - Director → ME
  • 22
    SICCAR POINT ENERGY FINANCE LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 21 - Director → ME
  • 23
    SICCAR POINT ENERGY U.K. LIMITED - 2022-07-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 26 - Director → ME
  • 24
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2024-05-27
    IIF 10 - Director → ME
  • 25
    SICCAR POINT ENERGY LIMITED - 2022-07-01
    PIMCO 2948 LIMITED - 2014-07-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 19 - Director → ME
  • 26
    SUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-08
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2024-05-27
    IIF 28 - Director → ME

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