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
Hewins, Ralph Rex
Hewins, Ralph Rex
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesHewins, Ralph Rex
British oil company executive born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
IIF 20 69/70, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER
IIF 21 1 Royal Bank Place, Buchanan Street, Glasgow, Scotland, G1 3AA, United Kingdom
IIF 22 IIF 23 IIF 24 Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
IIF 25 Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
Hewins, Ralph Rex
British company director born in May 1963Resident in England
Registered addresses and corresponding companiesHewins, Ralph Rex
British company director born in May 1963Registered addresses and corresponding companies
IIF 29 53 Ox Lane, Harpenden, Hertfordshire, AL5 4PH
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
AGRICHROME LIMITED
- nowSIGNPLOY LIMITED - 1988-06-21 The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer
2016-11-01 ~ nowIIF 14 - Director → ME - 2 The Bindery 5th Floor, 51-53 Hatton Garden, London, EnglandActive Corporate (7 parents)Equity (Company account)7 GBP2024-09-30Officer 2016-11-22 ~ nowIIF 26 - Director → ME
- 3OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 9 - Director → ME
- 4 The Bindery, 5th Floor, 51-53 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer 2023-07-10 ~ nowIIF 27 - Director → ME
- 5 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 5 - Director → ME
- 6 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 28 - Director → ME
- 7 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 10 - Director → ME
- 8 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 7 - Director → ME
- 9R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-29 ~ nowIIF 2 - Director → ME
- 10 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-11-01 ~ nowIIF 4 - Director → ME
- 11 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-29 ~ nowIIF 13 - Director → ME
- 12ELEMENTIS PLC - 1998-02-23HARRISONS & CROSFIELD PLC - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2016-11-01 ~ nowIIF 18 - Director → ME
- 13
ELEMENTIS LONDON LIMITED
- nowHARCROS LONDON LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-29 ~ nowIIF 17 - Director → ME - 14BILLIAN (JARRATT) LIMITED - 1998-01-01JARRATT-HICKSON LIMITED - 1991-03-19 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 16 - Director → ME
- 15ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2016-11-01 ~ nowIIF 3 - Director → ME
- 16
ELEMENTIS PLC
- nowELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2016-09-12 ~ nowIIF 15 - Director → ME - 17H.& C.SECURITIES LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2016-11-01 ~ nowIIF 8 - Director → ME
- 18
ELEMENTIS UK LIMITED
- nowHARCROS CHEMICALS UK LIMITED - 1998-01-01BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-11-01 ~ nowIIF 12 - Director → ME - 19 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 1 - Director → ME
- 20PLUSRECENT LIMITED - 1988-06-21 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 6 - Director → ME
- 21
NB CHROME LTD.
- nowACEFONE LIMITED - 1997-03-26 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 11 - Director → ME
Ceased
8
- 1 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2012-08-01 ~ 2016-08-02IIF 20 - Director → ME
- 2STONESTART (FMTL) LIMITED - 2002-08-06FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)Officer 2016-02-10 ~ 2016-09-01IIF 23 - Director → ME
- 3DOMINION OILS LIMITED - 1996-11-01HARTWELLS OILS LIMITED - 1991-10-01EARLPORT LIMITED - 1991-01-07 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-22 ~ 1998-12-30IIF 29 - Director → ME
- 4BURMAH OIL TRADING (1985) LIMITED - 1990-09-03ALNERY NO.345 LIMITED - 1985-11-06 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 2007-12-06 ~ 2011-09-06IIF 24 - Director → ME
- 5CASTROL GROUP HOLDINGS PLC - 2024-12-06BURMAH CASTROL PLC - 2024-12-06THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30 1 Wellheads Avenue, Dyce, AberdeenActive Corporate (5 parents, 5 offsprings)Officer 2007-12-06 ~ 2016-09-01IIF 19 - Director → ME
- 6 Technology Centre, Whitchurch Hill, Pangbourne, ReadingActive Corporate (5 parents, 4 offsprings)Officer 2007-12-06 ~ 2010-01-01IIF 25 - Director → ME
- 7
LUBRICANTS UK LIMITED
- nowBURMAH CASTROL TRADING LIMITED - 2001-10-01BURMAH OIL TRADING LIMITED - 1990-09-03 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)Officer 2010-01-01 ~ 2016-09-01IIF 22 - Director → ME - 8 4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)621,286 GBP2024-03-31Officer 2010-01-01 ~ 2011-10-19IIF 21 - Director → ME
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