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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

Mcdade, Paul

    Related profiles found in government register
  • Mcdade, Paul
    British ceo born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcdade, Paul
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 4
  • Mcdade, Paul
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcdade, Paul
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 29

    • icon of address 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 30

    • icon of address Little Hatch, 12 Abbots Drive, Virginia Water, Surrey, GU25 4SE, England

      IIF 31
  • Mcdade, Paul
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcdade, Paul
    British noone born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 53
  • Mcdade, Paul
    British technical director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 54
  • Mcdade, Paul
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 55
  • Mcdade, Paul
    British technical director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Hearne Road, Chiswick, London, W4 3NJ

      IIF 56

    • icon of address 48 Burton Stone Lane, York, North Yorkshire, YO30 6BU

      IIF 57
  • Mr Paul Mcdade
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hatch, 12 Abbots Drive, Virginia Water, Surrey, GU25 4SE, England

      IIF 58
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 10 St. Bride Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 10 St Bride Street, London, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 7 - Director → ME
  • 3
    AFENTRA OVERSEAS LIMITED - 2024-11-15
    AFENTRA LTD. - 2021-05-04
    STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
    icon of address 10 St. Bride Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 1 - Director → ME
  • 4
    STERLING ENERGY (UK) LIMITED - 2021-07-21
    STERLING ENERGY LIMITED - 2002-10-22
    icon of address 10 St. Bride Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 2 - Director → ME
  • 5
    STERLING ENERGY PLC - 2021-05-04
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    icon of address 10 St. Bride Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,293 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1993-03-05
    PRECIS (1067) LIMITED - 1991-10-23
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 46 - Director → ME
  • 9
    CMS (NORTH SEA) LIMITED - 2013-08-15
    DMWSL 732 LIMITED - 2013-07-23
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 50 - Director → ME
  • 11
    NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
    PACIFIC SHELF 1563 LIMITED - 2009-06-17
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DMWSL 712 LIMITED - 2012-11-02
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 53 - Director → ME
  • 15
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 35 - Director → ME
  • 16
    SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 17
    DMWSL 626 LIMITED - 2010-02-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 41 - Director → ME
Ceased 39
  • 1
    TULLOW OIL UK LIMITED - 2008-11-28
    TULLOW EXPLORATION LIMITED - 2002-10-23
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    icon of address 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2008-11-28
    IIF 56 - Director → ME
  • 2
    PLANET OIL INTERNATIONAL PLC - 2009-12-16
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2014-08-05 ~ 2019-12-13
    IIF 19 - Director → ME
  • 3
    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 2003-06-10 ~ 2004-10-26
    IIF 57 - Director → ME
  • 4
    icon of address Nemours Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2019-12-13
    IIF 34 - Director → ME
  • 5
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2019-12-13
    IIF 18 - Director → ME
  • 6
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2019-12-13
    IIF 14 - Director → ME
  • 7
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 47 - Director → ME
  • 8
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2019-12-13
    IIF 49 - Director → ME
  • 9
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2019-12-13
    IIF 36 - Director → ME
  • 10
    DMWSL 830 LIMITED - 2016-08-01
    icon of address 9 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2019-12-13
    IIF 8 - Director → ME
  • 11
    DMWSL 834 LIMITED - 2016-10-13
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2019-12-13
    IIF 20 - Director → ME
  • 12
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 37 - Director → ME
  • 13
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2019-12-13
    IIF 52 - Director → ME
  • 14
    icon of address First Name House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 44 - Director → ME
  • 15
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 51 - Director → ME
  • 16
    DMWSL 829 LIMITED - 2016-08-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2019-12-13
    IIF 9 - Director → ME
  • 17
    icon of address Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2019-12-13
    IIF 5 - Director → ME
  • 18
    DMWSL 690 LIMITED - 2011-11-01
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-13
    IIF 27 - Director → ME
  • 19
    DMWSL 493 LIMITED - 2006-01-26
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2019-12-13
    IIF 17 - Director → ME
  • 20
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-11-02 ~ 2019-12-13
    IIF 43 - Director → ME
  • 21
    DMWSL 772 LIMITED - 2014-09-24
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2019-12-13
    IIF 32 - Director → ME
  • 22
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2019-12-13
    IIF 38 - Director → ME
  • 23
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 39 - Director → ME
  • 24
    DMWSL 685 LIMITED - 2011-09-27
    icon of address 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2019-12-13
    IIF 16 - Director → ME
  • 25
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 40 - Director → ME
  • 26
    TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
    DMWSL 828 LIMITED - 2016-08-15
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2019-12-13
    IIF 13 - Director → ME
  • 27
    icon of address 44 Esplanade, St Helier
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2019-12-13
    IIF 4 - Director → ME
  • 28
    DMWSL 625 LIMITED - 2010-01-08
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2019-12-13
    IIF 24 - Director → ME
  • 29
    icon of address Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2019-12-13
    IIF 25 - Director → ME
  • 30
    DMWSL 709 LIMITED - 2012-10-04
    icon of address 9 Chiswick Park, Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2019-12-13
    IIF 26 - Director → ME
  • 31
    DMWSL 291 PLC - 2000-04-28
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2019-12-09
    IIF 55 - Director → ME
  • 32
    DMWSL 443 LIMITED - 2004-12-13
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2019-12-13
    IIF 29 - Director → ME
  • 33
    DMWSL 427 LIMITED - 2004-03-11
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2019-12-13
    IIF 54 - Director → ME
  • 34
    DMWSL 396 LIMITED - 2003-03-04
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2019-12-13
    IIF 30 - Director → ME
  • 35
    DMWSL 852 LIMITED - 2017-03-08
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2019-12-13
    IIF 15 - Director → ME
  • 36
    icon of address Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-10-15 ~ 2019-12-13
    IIF 42 - Director → ME
  • 37
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2019-12-13
    IIF 45 - Director → ME
  • 38
    DMWSL 707 LIMITED - 2012-07-17
    icon of address 9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2019-12-13
    IIF 11 - Director → ME
  • 39
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-02 ~ 2019-12-13
    IIF 48 - Director → ME

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