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.
Ridley, Trevor Peter
Ridley, Trevor Peter
South African petroleum engineer born in September 1946Resident in Mauritius
Registered addresses and corresponding companiesTrevor Peter Ridley
South African born in September 1946Resident in Mauritius
Registered addresses and corresponding companies
IIF 5
Nautil-08 (lot 80), Azuri Village, Haute Rive, 31201 Roches Noires, Riviere Du Rempert, Mauritius
Ridley, Trevor Peter
British engineer born in September 1946Resident in Monaco
Registered addresses and corresponding companiesRidley, Trevor Peter
British petroleum engineer born in September 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 4, 137 Cambridge Street, London, SW1V 4QA
Ridley, Trevor Peter
British petroleum engineerRegistered addresses and corresponding companiesTrevor Peter Ridley
British born in September 1946Resident in Mauritius
Registered addresses and corresponding companies
IIF 13 Lot 80 Nautil-08, Azuri Village, Haute Rive, 31201 Roches Noires, Mauritius
- 1 Trinity House, 3 Bullace Lane, Dartford, KentDissolved corporate (3 parents, 1 offspring)Current Assets (Company account)1 GBP2016-03-31Officer
2004-07-29 ~ dissolvedIIF 3 - director → ME 2005-09-01 ~ dissolvedIIF 11 - secretary → ME - 2 Trinity House, 3 Bullace Lane, Dartford, KentDissolved corporate (3 parents, 1 offspring)Current Assets (Company account)45,497 GBP2016-03-31Officer 2004-09-15 ~ dissolvedIIF 2 - director → ME 2005-09-01 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Trinity House, 3 Bullace Lane, Dartford, KentDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)126,523 GBP2016-03-31Officer 2004-07-29 ~ dissolvedIIF 4 - director → ME 2005-09-01 ~ dissolvedIIF 12 - secretary → ME
- 4 Trinity House, 3 Bullace Lane, Dartford, KentDissolved corporate (2 parents)Current Assets (Company account)5,525 GBP2016-03-31Officer 2003-01-21 ~ dissolvedIIF 1 - director → ME 2005-09-01 ~ dissolvedIIF 9 - secretary → ME
- 5 Russell Square House C/o Chantrey Vellacott Dfk, 10-12 Russell Square, London, United KingdomDissolved corporate (6 parents)Officer 2013-04-11 ~ dissolvedIIF 7 - director → ME
- 1 140 Tachbrook Street, London, EnglandCorporate (3 parents)Equity (Company account)-347 GBP2023-05-31Officer 2002-05-23 ~ 2010-01-12IIF 8 - director → ME
- 2
THOMBO PETROLEUM LTD
- nowQ VENTURE DEVELOPMENT (SOUTH AFRICA) LIMITED - 2010-01-31 10 Finsbury Square, 5th Floor, C/o Fox Williams, London, EnglandCorporate (1 parent)Officer 2004-01-23 ~ 2016-10-21IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2016-10-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
