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.
Valand, Rasik
Valand, Rasik
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Queens Road, Aberdeen, AB15 4YL
IIF 2 Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
IIF 3 Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
IIF 4 1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 5 IIF 6 IIF 7 Knapton Generating Station, East Knapton, Malton, North Yorkshire, YO17 8JF, United Kingdom
Valand, Rasik
British engineer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesValand, Rasik
British non executive director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Mr Rasik Valand
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
Valand, Kavita Rasiklal
British director born in October 1983Resident in Scotland
Registered addresses and corresponding companiesMs Kavita Rasiklal Valand
British born in October 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
- 1 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-52,379 GBP2024-03-31Officer
2023-11-01 ~ nowIIF 15 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
HAGUE AND LONDON OIL PLC
- nowWESSEX EXPLORATION PLC - 2014-12-19 2nd Floor, 110 Cannon Street, LondonCorporate (4 parents, 4 offsprings)Officer 2018-12-31 ~ nowIIF 12 - director → ME - 3
NEWMAN EBT LIMITED
- nowTHIRD ENERGY EBT TRUSTEE LIMITED - 2019-07-16THIRD ENERGY EBTTRUSTEE LIMITED - 2013-06-14PACIFIC SHELF 1740 LIMITED - 2013-06-14 13 Queens Road, AberdeenDissolved corporate (4 parents)Officer 2013-06-14 ~ dissolvedIIF 1 - director → ME - 4THIRD ENERGY SERVICES LIMITED - 2019-07-16UK ENERGY SYSTEMS LIMITED - 2013-10-11 1 Park Row, Leeds, United KingdomDissolved corporate (5 parents)Officer 2011-07-26 ~ dissolvedIIF 4 - director → ME
- 5
YOGI MANAGEMENT LIMITED
- nowCHAINWIND LIMITED - 1997-12-29 Stannergate House 41 Dundee Road West, Broughty Ferry, DundeeCorporate (2 parents)Equity (Company account)-1,532 GBP2024-03-31Officer 2023-04-23 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ALTRA CONSULTANTS LIMITED - 2003-04-01EGALIS LIMITED - 1989-08-22 Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (2 parents)Officer ~ 1998-01-05IIF 10 - director → ME
- 2
HALO OFFSHORE UK LIMITED
- nowTHIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11 C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandCorporate (5 parents)Officer 2008-07-04 ~ 2018-12-28IIF 3 - director → ME - 3ORTHOMED WORLD WIDE LIMITED - 2000-03-16PBL 126 LIMITED - 1999-11-03 22 St Peters Rd, Newtonhill, Stonehaven, AberdeenshireDissolved corporate (2 parents)Officer 2000-02-24 ~ 2004-10-25IIF 8 - director → ME
- 4ALTRA HOLDINGS LIMITED - 2014-06-19CHICKAHOMINY LIMITED - 1996-09-02 Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents)Officer 1996-09-05 ~ 1998-01-05IIF 9 - director → ME
- 5VIKING PETROLEUM UK LIMITED - 2013-10-11 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandCorporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)387,308 GBP2023-12-31Officer 2011-07-26 ~ 2019-07-09IIF 5 - director → ME
- 6RGS ENERGY LIMITED - 2013-10-11 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandCorporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-914,388 GBP2023-12-31Officer 2011-07-26 ~ 2019-07-09IIF 7 - director → ME
- 7VIKING UK GAS LIMITED - 2013-11-29TULLOW UK GAS LIMITED - 2003-12-11PERENCO U.K. LIMITED - 1999-03-02KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-76,796,495 GBP2023-12-31Officer 2011-07-26 ~ 2019-07-09IIF 6 - director → ME
- 8
XAVIER PETROLEUM LIMITED
- nowLEDGE 1049 LIMITED - 2008-09-19 Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)Officer 2008-09-16 ~ 2010-09-23IIF 2 - director → ME - 9
YOGI MANAGEMENT LIMITED
- nowCHAINWIND LIMITED - 1997-12-29 Stannergate House 41 Dundee Road West, Broughty Ferry, DundeeCorporate (2 parents)Equity (Company account)-1,532 GBP2024-03-31Officer 1997-10-10 ~ 2023-04-23IIF 11 - director → ME
