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.
Mr Graham Luxton Heard
- British born in June 1950
Mr Graham Luxton Heard
Resident in England
Registered addresses and corresponding companies65, Gally Hill Road, Church Crookham, Fleet, GU52 6RU, United Kingdom
IIF 187a, High Street, The Old Town, Hemel Hempstead, HP1 3AH, United Kingdom
IIF 287a, High Street, The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH, England
IIF 3Newton House, Motherby, Penrith, CA11 0RJ, United Kingdom
IIF 4
- British born in June 1950
Heard, Graham Luxton
Resident in England
Registered addresses and corresponding companies87a, High Street, The Old Town, Hemel Hempstead, HP1 3AH, United Kingdom
IIF 53rd, Floor, 12 Gough Square, London, EC4A 3DW
IIF 6C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
IIF 7Martin House, 5 Martin Lane, London, EC4R 0DP
IIF 8 IIF 9Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
IIF 10Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 11Newton House, Motherby, Penrith, CA11 0RJ, United Kingdom
IIF 12Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 13
- British director born in June 1950
Heard, Graham Luxton
Resident in England
Registered addresses and corresponding companies - British geologist born in June 1950
Heard, Graham Luxton
Resident in England
Registered addresses and corresponding companies1-7, Park Road, Caterham, CR3 5TB, United Kingdom
IIF 161-7, Park Road, Caterham, Surrey, CR3 5TB
IIF 1719 Waterford Road, London, SW6 2DJ
IIF 18 IIF 19 IIF 20 (more)(less)5 Martin House, Martin Lane, London, EC4R 0DP
IIF 23C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
IIF 24 IIF 25 IIF 26 (more)(less)C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
IIF 28Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 29 IIF 30
- British exploration manager born in June 1950Registered addresses and corresponding companies
Heard, Graham Luxton
21 St Marys Court, Ottway Walk, Welwyn, Herts, AL6 9AU
IIF 31
- British director born in September 1950
Heard, Graham Luxton
Resident in United Kingdom
Registered addresses and corresponding companies65, Gally Hill Road, Church Crookham, Fleet, GU52 6RU, United Kingdom
IIF 32
- 1AYOOPCO LIMITED - now
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (21 parents)Officer2002-10-21 ~ 2002-12-09IIF 20 - Director → ME2003-01-16 ~ 2006-01-27IIF 19 - Director → ME - 2
BALNAPALING ENERGY HOLDINGS LIMITED
04329897C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (8 parents)Officer2003-01-23 ~ dissolvedIIF 25 - Director → ME - 3CABOT ENERGY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-11-23
Administration ended on 2022-10-21CABOT ENERGY PLC - 2020-01-16GOALMANOR PLC - 1995-09-06Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (38 parents, 9 offsprings)Officer2007-05-08 ~ 2014-12-31IIF 23 - Director → ME - 4
FG GEOSCIENCE LTD
1366037387a High Street, The Old Town, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
GAS STORAGE LIMITED
06145223One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-10-17IIF 21 - Director → ME - 6
- 7
HEARD UPSTREAM CONSULTING LTD
1065833687a High Street, The Old Town, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2017-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HORIZON ENERGY ACQUISITION LIMITED
118254731-7 Park Road, Caterham, United KingdomActive Corporate (5 parents)Officer2023-04-01 ~ 2025-06-27IIF 16 - Director → ME - 9SOUTHWESTERN RESOURCES LIMITED - 2016-02-021-7 Park Road, Caterham, SurreyActive Corporate (8 parents)Officer2023-04-01 ~ 2025-06-27IIF 17 - Director → ME
- 10
LORD ROBERTS MEWS MANAGEMENT LIMITED
01729615Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (18 parents)Officer2003-04-28 ~ nowIIF 13 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2013-05-05MEDUSA OIL LIMITED
- 2000-02-11 02684930CATSEC 18 LIMITED - 1992-07-10Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (15 parents)Officer2000-01-27 ~ 2003-10-31IIF 15 - Director → ME - 12
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (8 parents)Officer2005-01-20 ~ dissolvedIIF 26 - Director → ME - 13
NORTH FALKLAND EXPLORATION COMPANY LIMITED
11422434Newton House, Motherby, Penrith, United KingdomActive Corporate (3 parents)Officer2018-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1433 Cavendish Square, Level 5, London, EnglandActive Corporate (17 parents)Officer2002-10-21 ~ 2015-01-05IIF 9 - Director → ME
- 15NORTHERN PETROLEUM E&P HOLDINGS LIMITED - nowATI OIL LIMITED - 2011-02-09ATI OIL PLC - 2010-03-08ATI OIL LIMITED - 2004-11-22
NP ITALY LIMITED
- 2004-09-07 03971175NORTHERN PETROLEUM INTERNATIONAL LIMITED
- 2003-12-03 03971175Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (19 parents)Officer2003-11-24 ~ 2004-08-25IIF 22 - Director → ME - 16NORTHERN PETROLEUM LIMITED - nowCABOT ENERGY LIMITED - 2017-06-27CABOT RESOURCES LIMITED - 2016-04-06
NP NORTH SEA LIMITED
- 2015-12-15 04993628Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-01-07 ~ 2015-01-05IIF 28 - Director → ME - 17
NORTHPET INVESTMENTS LIMITED
05220748C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, EnglandDissolved Corporate (18 parents)Officer2007-12-31 ~ 2015-01-12IIF 8 - Director → ME - 18
- 19
NP OIL & GAS HOLDINGS LIMITED
0499125533 Cavendish Square, Level 5, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2008-06-30 ~ 2015-01-05IIF 10 - Director → ME - 20GORDONS28 LIMITED - 2003-04-01C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (7 parents)Officer2003-04-03 ~ dissolvedIIF 24 - Director → ME
- 21
OVERSEAS GAS STORAGE LIMITED
06142440One New Ludgate, 9th Floor, 60 Ludgate Hill, London, EnglandDissolved Corporate (18 parents)Officer2007-03-07 ~ 2008-10-17IIF 18 - Director → ME - 22
POZAS LIMITED
05081705C/- Northern Petroleum Martin House, 5 Martin Lane, LondonDissolved Corporate (7 parents)Officer2005-04-20 ~ dissolvedIIF 27 - Director → ME - 23
REAWICK OIL & GAS LTD
1161942765 Gally Hill Road, Church Crookham, Fleet, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UK ONSHORE GEOPHYSICAL LIBRARY
029276283rd Floor, 12 Gough Square, LondonActive Corporate (23 parents)Officer2016-09-27 ~ nowIIF 6 - Director → ME - 25UKOG (GB) LIMITED - now77 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2002-10-21 ~ 2014-10-17IIF 11 - Director → ME
- 26UKOG SOLENT LIMITED - now
NP SOLENT LIMITED
- 2014-10-28 05000092GORDONS NP3 LIMITED - 2004-02-20The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-03-19 ~ 2014-10-17IIF 30 - Director → ME - 27
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