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.
Haywood, Paul
- British born in December 1981
Haywood, Paul
Resident in England
Registered addresses and corresponding companiesSteel House, Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
IIF 1Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 2The Green Room, 12 John Princes Street, London, W1G 0JR, England
IIF 3The Sati Room, 12 John Princes Street, London, Greater London, W1G 0JR, England
IIF 4The Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 5 IIF 6
- British born in December 1981
Haywood, Paul
Resident in United Kingdom
Registered addresses and corresponding companies18 Taggs House, 18 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU, United Kingdom
IIF 73 St Michael's Alley, Bank City Of London, London, EC3V 9DS, United Kingdom
IIF 8Ck International, Ck International, 1-6 Yarmouth Place, London, London, W1J 7BU, United Kingdom
IIF 9International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 10International House, 1-6 Yarmouth Place, Mayfair, London, W1J 7BU, United Kingdom
IIF 11Suite 8, 8 Shepherds Market, Mayfair, London, W1J 7TY, England
IIF 12The Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 13
- British born in December 1981
Mr Paul Haywood
Resident in England
Registered addresses and corresponding companiesSteel House, Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
IIF 14Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 15The Green Room, 12 John Princes Street, London, W1G 0JR, England
IIF 16The Sati Room, 12 John Princes Street, London, W1G 0JR, England
IIF 17 IIF 18
- British born in December 1981
Haywood, Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesEccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England
IIF 19
- Registered addresses and corresponding companies
Haywood, Paul
International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 20
- British born in December 1981
Mr Paul Haywood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANTLER GLOBAL LIMITED
12192744The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (4 parents)Officer2019-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2RARE EARTHS AND METALS PLC - 2013-05-21LISUNGWE PLC - 2010-12-15Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (28 parents)Officer2016-06-08 ~ nowIIF 19 - Director → ME
- 3
EAGLE GAS LIMITED
10351326The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (3 parents)Officer2016-08-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4
EKEH PETROLEUM LIMITED
103907153 St Michael's Alley, Bank City Of London, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 8 - Director → ME - 5
HERITAGE ENERGIES LIMITED
14295783Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
HERITAGE ENERGY LTD
14353288The Green Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2022-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of controlDRAMABRIGHT LIMITED - 1995-05-31Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, HampshireLiquidation Corporate (18 parents)Officer2019-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 14 - Has significant influence or control → OE - 8
PILGRIM EXPLORATION LIMITED
10281158The Sati Room, 12 John Princes Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 4 - Director → ME - 9
PLUTUS STRATEGIES LTD
08727954Rose Wollas, Rose, Truro, Cornwall, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPUR RESOURCES LIMITED
10109390Ck International Ck International, 1-6 Yarmouth Place, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 9 - Director → ME - 11
STREAMLINE RESOURCES LIMITED
08090515Suite 8 8 Shepherds Market, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 12 - Director → ME - 12
TAMAR OIL LIMITED
09745838International House 1-6 Yarmouth Place, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 11 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-05-21TAOUDENI RESOURCES PLC
- 2014-11-19 09084718Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2014-06-12 ~ 2016-02-01IIF 10 - Director → ME2014-06-12 ~ 2016-02-01IIF 20 - Secretary → ME - 14
TPH OIL AND GAS LIMITED
1047583418 Taggs House 18 Taggs House, Market Square, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WHEAL CONSULTING LIMITED
10877454The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer2017-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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