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
Individuals in focus
Van Der Welle, John Alexander
Van Der Welle, John Alexander
British chartered accountant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesVan Der Welle, John Alexander
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesVan Der Welle, John Alexander
born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25
Courtlands, Butleigh, Glastonbury, Somerset, BA6 8SA, United Kingdom
Van Der Welle, John Alexander
British chartered accountant born in May 1955Registered addresses and corresponding companies
IIF 26 411 West Block, Forum Magnum Square, London, SE1 7GL
Van Der Welle, John Alexander
British finance director born in May 1955Registered addresses and corresponding companiesVan Der Welle, John Alexander
Registered addresses and corresponding companies
IIF 31 411 West Block, Forum Magnum Square, London, SE1 7GL
Mr John Alexander Van Der Welle
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Courtlands, Butleigh, Glastonbury, Somerset, BA6 8SA
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Courtlands, Butleigh, Glastonbury, SomersetDissolved Corporate (2 parents)Equity (Company account)25,121 GBP2020-03-31Officer
2011-06-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Lynch Farm The Lynch, Kensworth, Kensworth, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer 2018-10-24 ~ dissolvedIIF 25 - LLP Designated Member → ME
Ceased
27
- 1PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31PKP EXPLORATION LIMITED - 2014-10-01PREMIER EXPLORATION PAKISTAN LIMITED - 2001-11-16 10 Fowler Way, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)Officer 2000-02-18 ~ 2000-05-08IIF 26 - Director → ME 2003-02-01 ~ 2005-06-30IIF 13 - Director → ME
- 2
ENI AUSTRALIA LIMITED
- nowTRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03AGIP AUSTRALIA LIMITED - 2003-04-10DOLPHIN PETROLEUM LIMITED - 1986-06-01HARDY PETROLEUM LIMITED - 1999-03-01BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents)Officer 1996-01-09 ~ 1998-11-03IIF 28 - Director → ME - 3
ENI JPDA 03-13 LIMITED
- nowBRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)Officer 1996-01-09 ~ 1998-11-03IIF 30 - Director → ME - 4TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03BRITISH-BORNEO BIRCH LIMITED - 2000-12-14AGIP BIRCH LIMITED - 2003-04-10STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31ENI BIRCH LIMITED - 2006-11-01HARDY NORTH SEA LIMITED - 1999-03-01ENI TRANSPORTATION LIMITED - 2013-10-16 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer 1996-01-09 ~ 1998-11-03IIF 29 - Director → ME
- 5 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-07-10 ~ 2010-11-05IIF 18 - Director → ME
- 6 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-07-10 ~ 2010-11-05IIF 20 - Director → ME
- 7
HARBOUR ENERGY PLC
- nowDALGLEN (NO. 836) LIMITED - 2002-09-13PREMIER OIL GROUP PLC - 2003-07-15PREMIER OIL PLC - 2021-03-31PREMIER OIL GROUP LIMITED - 2003-03-10 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (11 parents, 3 offsprings)Officer 2002-09-13 ~ 2005-06-30IIF 6 - Director → ME - 8
MAGHREB OFFSHORE LIMITED
- nowPREMIER OIL (SADR) LIMITED - 2016-09-29PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31 6 Charlotte Street, Bath, EnglandDissolved Corporate (3 parents)Officer 1999-04-30 ~ 2005-06-30IIF 8 - Director → ME - 9
PRAX UPSTREAM LIMITED
- nowBLAKEDEW 531 LIMITED - 2004-12-22HURRICANE ENERGY LIMITED - 2023-06-23HURRICANE ENERGY PLC - 2023-06-22HURRICANE EXPLORATION PLC - 2013-04-17HURRICANE EXPLORATION LIMITED - 2005-02-24 Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2013-03-08 ~ 2021-06-29IIF 16 - Director → ME - 10TRUSHELFCO (NO.2817) LIMITED - 2001-07-13 23 Lower Belgrave Street, LondonDissolved Corporate (3 parents)Officer 2001-07-19 ~ 2005-06-30IIF 4 - Director → ME
- 11PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 1999-04-30 ~ 2005-06-30IIF 7 - Director → ME
- 12TRUSHELFCO (NO.2296) LIMITED - 1997-12-19 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 1999-04-30 ~ 2005-06-30IIF 5 - Director → ME
- 13BURMAH OIL EXPLORATION LIMITED - 1986-07-28 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 1999-04-30 ~ 2005-06-30IIF 10 - Director → ME
- 14S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 1999-04-30 ~ 2005-06-30IIF 11 - Director → ME
- 15PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15PREMIER OIL PLC - 2003-07-15PREMIER OIL GROUP PLC - 2003-08-13 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (5 parents)Officer 1999-03-24 ~ 2005-06-30IIF 1 - Director → ME
- 16TRUSHELFCO (NO.2475) LIMITED - 1999-03-10 151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer 1999-06-18 ~ 2005-06-30IIF 9 - Director → ME
- 17VENTURE OIL COMPANY LIMITED - 2004-01-14TRUSHELFCO (NO. 283) LIMITED - 1980-12-31PREMIER OIL VENTURES LIMITED - 2019-07-03 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 1999-04-30 ~ 2005-06-30IIF 2 - Director → ME
- 18
PREMIER OIL UK LIMITED
- nowPICT PETROLEUM PLC - 1995-07-10PREMIER PICT PETROLEUM LIMITED - 2009-05-08 4th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 2 offsprings)Officer 1999-04-30 ~ 2005-06-30IIF 12 - Director → ME - 19TRUSHELFCO (NO.2476) LIMITED - 1999-03-10PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 1999-06-18 ~ 2005-06-30IIF 14 - Director → ME
- 20 151 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 1999-09-01 ~ 2005-06-22IIF 3 - Director → ME 1999-03-24 ~ 1999-07-21IIF 31 - Secretary → ME
- 21
PRIME AEP LIMITED
- nowHARDY OIL & GAS (UK) LIMITED - 1996-05-21ENI AEP LIMITED - 2022-12-30HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03CORBETT & NEWSON LIMITED - 1982-11-02BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10PRIME ENERGY PAKISTAN LIMITED - 2023-04-14 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)Officer 1996-01-09 ~ 1998-11-03IIF 27 - Director → ME - 22 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-11-14 ~ 2010-11-05IIF 22 - Director → ME
- 23 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-11-14 ~ 2010-11-05IIF 24 - Director → ME
- 24GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-07-10 ~ 2010-11-05IIF 21 - Director → ME
- 25 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2008-07-10 ~ 2010-11-05IIF 19 - Director → ME
- 26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-07-10 ~ 2010-11-05IIF 17 - Director → ME
- 27 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2008-07-10 ~ 2010-11-05IIF 23 - Director → ME
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