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.
Latin, David Michael
Latin, David Michael
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
IIF 2 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 3 4th Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 4 IIF 5 62, Buckingham Gate, London, SW1E 6AJ, England
IIF 6 IIF 7 IIF 8 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 9 IIF 10 First Floor, 48 George Street, London, W1U 7DY, England
IIF 11 First Floor, 48 George Street, London, W1U 7DY, United Kingdom
Latin, David Michael, Dr
British chief executive born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 12 The Accountancy Partnership, 70 Grange Road East, Wirral, CH41 5FE, United Kingdom
Latin, David Michael, Dr
British company director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Twelve Quays House, Egerton Wharf, Birkenhead, CH41 1LD, England
Latin, David Michael, Dr
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 14 Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom
Latin, David Michael, Dr
British executive chairman born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 15 21, Quicks Road, London, SW19 1EZ, England
Latin, David Michael
British oil executive born in April 1965Resident in Austria
Registered addresses and corresponding companies
IIF 16 62, Buckingham Gate, London, SW1E 6AJ, England
Latin, David Michael
British senior vice-president of nw europe, africa and aus born in April 1965Resident in Austria
Registered addresses and corresponding companies
IIF 17 Omv Exploration & Production Gmbh, 6-8 Trabrennstrasse, Vienna 1020, Austria
Latin, David Michael, Dr
born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 18 Acorns, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom
Dr David Michael Latin
British born in April 1965Resident in England
Registered addresses and corresponding companies
- 1 Caledonian House 69 Dr. Roy's Drive, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman IslandsConverted / Closed Corporate (2 parents)Officer
2014-09-11 ~ nowIIF 17 - Director → ME - 2
FIRST ALPHA SERVICES LTD
- nowLEADERSHIP ABOVE THE LINE LTD - 2020-10-15 C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, United KingdomActive Corporate (2 parents)Equity (Company account)43,828 GBP2025-06-30Officer 2020-06-24 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 3 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 3 - Director → ME
- 4 Twelve Quays House, Egerton Wharf, Birkenhead, EnglandActive Corporate (3 parents)Equity (Company account)-1,295 GBP2025-05-31Officer 2021-04-08 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21 Quicks Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
- 6 Acorns The Highlands, East Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2017-03-31 ~ 2021-04-05IIF 18 - LLP Designated Member → ME
- 2
ITHACA SP E&P LIMITED
- nowOMV (U.K.) LIMITED - 2017-01-13OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03BIDBILL LIMITED - 1980-12-31OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15SICCAR POINT ENERGY E&P LIMITED - 2022-07-01OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17 1 Park Row, Leeds, EnglandActive Corporate (6 parents)Officer 2011-09-01 ~ 2017-01-13IIF 16 - Director → ME - 3
NSV ENERGY LIMITED
- nowENTIA EUROPE LIMITED - 2016-07-18 4th Floor 72 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer 2024-04-24 ~ 2024-07-01IIF 7 - Director → ME - 4PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-04-24 ~ 2024-07-01IIF 9 - Director → ME
- 5TAILWIND ENERGY BORA LTD - 2024-04-10DECIPHER DEVELOPMENTS LIMITED - 2021-06-09 4th Floor 72 Welbeck Street, London, EnglandDissolved Corporate (6 parents)Officer 2024-04-24 ~ 2024-07-01IIF 4 - Director → ME
- 6TAILWIND ENERGY CHINOOK LTD - 2024-04-05DECIPHER PRODUCTION LIMITED - 2021-06-09IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25IONA ENERGY COMPANY (UK) PLC - 2016-05-27GOLFDEE LIMITED - 2007-12-18 H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, ScotlandActive Corporate (7 parents)Officer 2024-04-24 ~ 2024-07-01IIF 1 - Director → ME
- 7TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10 4th Floor Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2024-04-24 ~ 2024-07-01IIF 2 - Director → ME
- 8TAILWIND ENERGY LTD - 2024-04-14 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2024-04-24 ~ 2024-07-01IIF 8 - Director → ME
- 9TAILWIND MISTRAL LTD - 2024-04-10EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2024-04-24 ~ 2024-07-01IIF 6 - Director → ME
- 10TAILWIND ENERGY SIROCCO LTD - 2024-04-10DECIPHER ENERGY LIMITED - 2021-06-09DECIPHER ENERGY ASSETS LIMITED - 2017-02-07 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2024-04-24 ~ 2024-07-01IIF 5 - Director → ME
- 11
SERICA GBA LIMITED
- nowJOG FOX LIMITED - 2024-02-28 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2024-04-24 ~ 2024-07-01IIF 11 - Director → ME - 12FIRSTEARL LIMITED - 2007-09-11 4th Floor 72 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-04-24 ~ 2024-07-01IIF 10 - Director → ME
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