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
parent relation
Individuals in focus

Arbelaez, Felipe

    Related profiles found in government register
  • Arbelaez, Felipe
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 1

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

      IIF 2

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Offshore Wind 2 Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 8
  • Arbelaez, Felipe
    British oil company executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Arbelaez Hoyos, Felipe
    British engineer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Square, London, SW1Y 4PD, England

      IIF 19
  • Arbelaez Hoyos, Felipe
    British oil company executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
Ceased 18
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-16 ~ 2020-07-02
    IIF 20 - director → ME
  • 2
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2018-04-06 ~ 2020-07-02
    IIF 10 - director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-07-02
    IIF 18 - director → ME
  • 4
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2016-01-20
    IIF 15 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-10-05 ~ 2016-01-20
    IIF 17 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2016-01-20
    IIF 12 - director → ME
  • 7
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2015-10-30 ~ 2016-05-26
    IIF 14 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2016-01-20
    IIF 16 - director → ME
  • 9
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-10-05 ~ 2016-01-20
    IIF 9 - director → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2015-06-02 ~ 2016-01-20
    IIF 13 - director → ME
  • 11
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-01
    IIF 19 - director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2022-07-11
    IIF 3 - director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-05 ~ 2022-07-11
    IIF 4 - director → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2022-07-11
    IIF 5 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-05 ~ 2022-07-11
    IIF 7 - director → ME
  • 16
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-07-11
    IIF 6 - director → ME
  • 17
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-09 ~ 2022-07-11
    IIF 8 - director → ME
  • 18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2015-06-02 ~ 2016-01-20
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.