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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ladega, Aderemi

child relation
Offspring entities and appointments 60
  • 1
    ABERNEDD POWER COMPANY LIMITED - now
    MEADHURST SERVICES (NO.5) LIMITED
    - 2008-01-14 06383166 06383221... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-01-08
    IIF 18 - Secretary → ME
  • 2
    AMPLIACION LIMITED
    11395416
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 3
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 4
    BAGLAN BAY COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2024-12-26
    MEADHURST SERVICES (NO.7) LIMITED
    - 2009-11-20 06383208 06383221... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-09-27 ~ 2009-10-19
    IIF 48 - Secretary → ME
  • 5
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED
    - 2006-09-22 01150608
    BP (BARBICAN) LIMITED
    - 2006-07-07 01150608
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 6
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2005-04-11 ~ 2007-06-21
    IIF 15 - Secretary → ME
  • 7
    BP (INDIAN AGENCIES) LIMITED
    00593645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2025-04-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 8
    BP AFRICA LIMITED
    - now 01030652 00546167... (more)
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 9
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED
    - 2007-06-15 05998019 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2006-11-14 ~ 2007-06-15
    IIF 14 - Secretary → ME
  • 10
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 11
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 12
    BP CHINA LIMITED
    - now 00343608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-07
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 13
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 14
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 15
    BP EAST KALIMANTAN CBM LIMITED - now
    MEADHURST SERVICES (NO.8) LIMITED
    - 2009-10-23 06383221 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2007-09-27 ~ 2009-10-20
    IIF 24 - Secretary → ME
  • 16
    BP EGYPT INVESTMENTS LIMITED
    - now 05319364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    BP EGYPT HOLDINGS LIMITED - 2006-06-20
    OILCO FINANCIAL LIMITED
    - 2006-02-21 05319364
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 44 - Secretary → ME
    2005-04-11 ~ 2006-02-10
    IIF 4 - Secretary → ME
  • 17
    BP EGYPT LNG LIMITED
    05090716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-07-04
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 18
    BP EXPLORATION PERSONNEL COMPANY LIMITED
    - now 05319369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-04-09
    OILCO VENTURES LIMITED
    - 2007-10-15 05319369
    INNOVENE TRADING LIMITED
    - 2005-07-20 05319369
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-04-11 ~ 2007-10-15
    IIF 11 - Secretary → ME
  • 19
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 20
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 21
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 22
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2005-11-29 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 23
    BP INVESTMENTS EASTERN EUROPE LIMITED
    - now 03604324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    BP INVESTMENTS CHINA LIMITED
    - 2006-07-13 03604324
    BP+AMOCO LIMITED - 2000-04-03
    HACKREMCO (NO.1378) LIMITED - 1998-08-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 24
    BP JAPAN TRADING LIMITED
    01749226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 25
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 26
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 27
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 28
    BP OIL VENEZUELA LIMITED
    - now 01858781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2025-04-13
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    2005-04-11 ~ 2009-03-23
    IIF 7 - Secretary → ME
  • 29
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 30
    BP OIL YEMEN LIMITED
    - now 00190435
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2005-04-11 ~ 2009-03-23
    IIF 6 - Secretary → ME
  • 31
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 32
    BP SERVICES INTERNATIONAL LIMITED
    - now 05319396 00542515
    OILCO INVESTMENTS LIMITED
    - 2006-08-02 05319396
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2005-04-11 ~ 2007-03-01
    IIF 5 - Secretary → ME
  • 33
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Due to be dissolved on 2019-11-15
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 34
    BP TAIWAN LIMITED
    - now 00853582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    BP CONSOLIDATED AREAS LIMITED - 1991-09-30
    BP EAST AFRICA TRADING COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 35
    BP TANJUNG IV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-10-12
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED
    - 2010-05-13 05319378
    BP ZIMBABWE LIMITED
    - 2008-06-06 05319378
    BP ZIMBABWE HOLDINGS LIMITED
    - 2006-06-22 05319378
    OILCO DEVELOPMENTS LIMITED
    - 2005-11-08 05319378
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-11 ~ 2008-06-19
    IIF 17 - Secretary → ME
  • 36
    BP TRADING LIMITED
    - now 01033761 00542515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Due to be dissolved on 2019-12-20
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 37
    BP VIETNAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    MEADHURST SERVICES (NO.1) LIMITED
    - 2007-06-15 05997984 06383221... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ 2007-06-11
    IIF 10 - Secretary → ME
  • 38
    BP WEST ARU II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-04-09
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-04-15
    BP IRAQ LIMITED - 2010-12-02
    BP RUMAILA LIMITED - 2009-07-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2007-09-27 ~ 2008-07-01
    IIF 19 - Secretary → ME
  • 39
    BP WEST PAPUA III LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-01
    Due to be dissolved on 2021-07-13
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED
    - 2008-12-09 03604331
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
    - 2008-09-26 03604331
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-11 ~ 2008-09-29
    IIF 16 - Secretary → ME
  • 40
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2025-03-03
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 41
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 42
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 43
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 44
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 45
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED
    - 2018-09-10 00511097
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (57 parents, 46 offsprings)
    Officer
    2003-05-01 ~ 2005-03-31
    IIF 58 - Secretary → ME
  • 46
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-07-05 ~ 2005-03-31
    IIF 9 - Secretary → ME
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-08-28 ~ 2005-03-31
    IIF 57 - Secretary → ME
  • 48
    D1 OILS FUEL CROPS LIMITED - now
    D1-BP FUEL CROPS LIMITED
    - 2009-08-26 05617120
    SUNBURY DEVELOPMENT SERVICES LIMITED
    - 2007-08-06 05617120
    55 Gower Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-09 ~ 2007-08-31
    IIF 13 - Secretary → ME
  • 49
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 50
    FUEL CROPS LIMITED - now
    SUNBURY OIL UK LIMITED
    - 2008-11-13 05617096
    SUNBURY AIR SERVICES LIMITED
    - 2007-06-27 05617096
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-11-09 ~ 2007-08-31
    IIF 8 - Secretary → ME
  • 51
    LILAC PROPERTIES LIMITED
    - now 03610091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    ERICSSON PROPERTY (UK) LIMITED - 2002-01-03
    ALNERY NO. 1782 LIMITED - 1998-10-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 52
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 53
    POAT LIMITED - now
    BP TURKEY REFINING LIMITED
    - 2024-10-31 00609762
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 54
    RLNEWEY DEVELOPMENTS LIMITED
    14751513
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 55
    RLNEWEY TRADING LIMITED
    14754482
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 56
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 57
    THE MARINE ALLIANCE (UK) LIMITED
    04091671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-03 during the appointment or period of control
    Dissolved on 2010-04-18 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 58
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 59
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED
    - 2007-06-22 05998024 06383221... (more)
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-11-14 ~ 2007-06-25
    IIF 12 - Secretary → ME
  • 60
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2014-08-20
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2005-04-11 ~ 2010-06-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.