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

Ala, Michael

    Related profiles found in government register
  • Ala, Michael
    British oil executive born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 1
  • Ala, Michael
    British university lecturer/consultant born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8 Howley Place, London, W2 1XA

      IIF 2
  • Latin, David Michael
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

      IIF 3

    • 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 4

    • 4th Floor, 72 Welbeck Street, London, W1G 0AY, England

      IIF 5

    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 6 IIF 7

    • 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • First Floor, 48 George Street, London, W1U 7DY, England

      IIF 11 IIF 12

    • First Floor, 48 George Street, London, W1U 7DY, United Kingdom

      IIF 13
  • Dr David Michael Latin
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Birkenhead, CH41 1LD, United Kingdom

      IIF 14

    • Twelve Quays House, Egerton Wharf, Birkenhead, CH41 1LD, England

      IIF 15

    • Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

      IIF 16

    • 21, Quicks Road, London, SW19 1EZ, England

      IIF 17
  • Latin, David Michael, Dr
    British chief executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Accountancy Partnership, Twelve Quays House, Egerton Wharf, Birkenhead, CH41 1LD, United Kingdom

      IIF 18
  • Latin, David Michael, Dr
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Twelve Quays House, Egerton Wharf, Birkenhead, CH41 1LD, England

      IIF 19
  • Latin, David Michael, Dr
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

      IIF 20
  • Latin, David Michael, Dr
    British executive chairman born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Quicks Road, London, SW19 1EZ, England

      IIF 21
  • Latin, David Michael
    British oil executive born in April 1965

    Resident in Austria

    Registered addresses and corresponding companies

    • 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 22
  • Latin, David Michael
    British senior vice-president of nw europe, africa and aus born in April 1965

    Resident in Austria

    Registered addresses and corresponding companies

    • Omv Exploration & Production Gmbh, 6-8 Trabrennstrasse, Vienna 1020, Austria

      IIF 23
  • Latin, David Michael, Dr
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Caledonian House 69 Dr. Roy's Drive, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (2 parents)
    Officer
    2014-09-11 ~ now
    IIF 23 - director → ME
  • 2
    6 Derby Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 1 - director → ME
  • 3
    LEADERSHIP ABOVE THE LINE LTD - 2020-10-15
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,054 GBP2024-06-30
    Officer
    2020-06-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ADDIENNE MANAGEMENT LIMITED - 1988-06-30
    4 Hestercombe Avenue, London, Uk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 5
    4th Floor 72 Welbeck Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 5 - director → ME
  • 6
    Twelve Quays House, Egerton Wharf, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    127,672 GBP2023-05-31
    Officer
    2021-04-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    21 Quicks Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Acorns The Highlands, East Horsley, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ 2021-04-05
    IIF 24 - llp-designated-member → ME
  • 2
    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
    Corporate (6 parents)
    Officer
    2011-09-01 ~ 2017-01-13
    IIF 22 - director → ME
  • 3
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 9 - director → ME
  • 4
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 11 - director → ME
  • 5
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 6 - director → ME
  • 6
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 3 - director → ME
  • 7
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor Welbeck Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 4 - director → ME
  • 8
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 10 - director → ME
  • 9
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 8 - director → ME
  • 10
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 7 - director → ME
  • 11
    JOG FOX LIMITED - 2024-02-28
    4th Floor 72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 13 - director → ME
  • 12
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor 72 Welbeck Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    IIF 12 - director → ME

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