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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Graeme Menzies
- British born in May 1962
Mr James Graeme Menzies
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Menzies, James Graeme
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Menzies, James Graeme
Resident in England
Registered addresses and corresponding companiesFlat 106, 151 Tower Bridge Road, London, SE1 3JE, England
IIF 8
- British managing director born in May 1962
Menzies, James Graeme
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies36, Arundel Road, Kingston, Surrey, KT1 3RZ, England
IIF 19
- British company director born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Menzies, James Graeme
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1CORO CLEAN ENERGY LIMITED - now
CORO ASIA LIMITED
- 2021-05-13 11357376C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-05-11 ~ 2020-04-02IIF 12 - Director → ME - 2
CORO ENERGY ASIA LIMITED
11466087C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2018-07-16 ~ 2020-04-02IIF 11 - Director → ME - 3
CORO ENERGY HOLDINGS CELL A LIMITED
11864741C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-03-06 ~ 2020-04-02IIF 14 - Director → ME - 4SAFFRON ENERGY PLC - 2018-04-05C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (23 parents, 5 offsprings)Officer2018-05-01 ~ 2020-04-02IIF 34 - Director → ME
- 5
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15 05811564CONSUL OIL & GAS LIMITED - 2015-12-175 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (28 parents)Officer2018-05-04 ~ 2020-04-02IIF 13 - Director → ME - 6ENERGY (PHT GP) LIMITED - nowJADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED
- 2023-03-10 05490404SACKPLACE LIMITED
- 2005-07-26 054904044 More London Riverside, London, EnglandActive Corporate (34 parents)Officer2005-07-21 ~ 2015-03-02IIF 16 - Director → ME - 714 Queen Anne's Gate, London, United KingdomDissolved Corporate (8 parents)Officer2017-02-08 ~ 2018-07-20IIF 33 - Director → ME
- 8MEDCO ENERGI THAILAND (E&P) LIMITED - nowMEDCO THAILAND (E&P) LIMITED - 2019-09-03OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (THAILAND) LIMITED
- 2006-04-11 05372380CLIPCLOSE LIMITED
- 2005-04-20 05372380Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-04-19 ~ 2015-03-02IIF 32 - Director → ME - 9OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED - now
SALAMANDER ENERGY (S.E. SANGATTA) LIMITED
- 2016-09-15 06654227C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2012-04-13 ~ 2015-03-02IIF 15 - Director → ME - 10OPHIR ENERGY INDONESIA LIMITED - now
SALAMANDER ENERGY (INDONESIA) LIMITED
- 2015-07-07 06091851Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-02-08 ~ 2015-03-02IIF 25 - Director → ME - 11OPHIR INDONESIA (KUTAI) LIMITED - now
SALAMANDER ENERGY (KUTAI) LIMITED
- 2015-07-07 06637474Green Place, Rotherfield Greys, Henley-on-thames, EnglandDissolved Corporate (20 parents)Officer2012-04-13 ~ 2015-03-02IIF 29 - Director → ME - 12OPHIR INDONESIA (SIMENGGARIS) LIMITED - now
SALAMANDER ENERGY (SIMENGGARIS) LIMITED
- 2015-07-07 0629050755 Baker Street, LondonDissolved Corporate (14 parents)Officer2012-04-13 ~ 2015-03-02IIF 23 - Director → ME - 13OPHIR INDONESIA (SOUTH SOKANG) LIMITED - nowOPHIR INDONESIA (S.E. SANGATTA) LIMITED - 2016-09-09
SALAMANDER ENERGY (SOUTH SOKANG) LIMITED
- 2015-07-07 0746488355 Baker Street, LondonDissolved Corporate (14 parents)Officer2012-04-13 ~ 2015-03-02IIF 31 - Director → ME - 14
SALAMANDER ENERGY (BENGARA) LIMITED
0639164055 Baker Street, LondonDissolved Corporate (11 parents)Officer2007-10-05 ~ 2015-03-02IIF 30 - Director → ME - 15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2009-07-30 ~ 2015-03-02IIF 18 - Director → ME
- 1655 Baker Street, LondonDissolved Corporate (10 parents)Officer2009-07-30 ~ 2015-03-02IIF 26 - Director → ME
- 17SALAMANDER ENERGY (JS) LIMITED - nowOPHIR INDONESIA (JS) LIMITED - 2015-09-09C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents)Officer2012-04-13 ~ 2015-03-02IIF 20 - Director → ME
- 18
SALAMANDER ENERGY (PHILIPPINES) LIMITED
06071067Level 4, 123 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-01-26 ~ 2015-03-02IIF 27 - Director → ME - 19
SALAMANDER ENERGY (S.E. ASIA) LIMITED
056520555 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents, 2 offsprings)Officer2005-12-12 ~ 2015-03-02IIF 17 - Director → ME - 20
SALAMANDER ENERGY (VIETNAM) LIMITED
0609183155 Baker Street, LondonDissolved Corporate (12 parents)Officer2007-02-08 ~ 2015-03-02IIF 22 - Director → ME - 21
STARTMARK LIMITED
- 2005-03-18 05321519Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (31 parents, 3 offsprings)Officer2005-03-17 ~ 2015-03-02IIF 28 - Director → ME - 22SALAMANDER ENERGY LIMITED - now
PILOTPYTHON PUBLIC LIMITED COMPANY
- 2006-11-22 05934263Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (33 parents, 2 offsprings)Officer2006-11-03 ~ 2015-03-02IIF 21 - Director → ME - 23SEASCAPE ENERGY (2A) LIMITED - now
TOPAZ NUMBER ONE LIMITED
- 2025-04-10 142182295th Floor New Change, London, EnglandActive Corporate (8 parents)Officer2022-07-06 ~ 2023-12-20IIF 5 - Director → MEPerson with significant control2022-07-06 ~ 2023-12-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24LONGBOAT ENERGY LTD - 2019-11-265th Floor One New Change, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2024-06-27 ~ nowIIF 7 - Director → ME
- 25STARBORN PETROLEUM LIMITED - nowOPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
BONTANG ENERGY LIMITED
- 2015-07-07 06889958GEOMINEX (SERVICES) LIMITED - 2010-01-18Walton House, 25 Bilton Road, Rugby, EnglandDissolved Corporate (20 parents)Officer2010-03-09 ~ 2015-03-02IIF 24 - Director → ME - 26
TOPAZ ADVISERS LIMITED
14180027C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (3 parents)Officer2022-06-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TOPAZ ADVISORY LTD
14174988Flat 106 151 Tower Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2813 Marlborough Buildings, Bath, EnglandDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 29
TRANSUNION PETROLEUM LIMITED
069009706 Charlotte Street, Bath, EnglandActive Corporate (7 parents)Officer2010-11-15 ~ 2012-08-16IIF 19 - Director → ME - 30TRINITY EXPLORATION & PRODUCTION LIMITED - nowBAYFIELD ENERGY HOLDINGS PLC - 2013-02-13BAYFIELD (TOPCO) PLC - 2011-03-10C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-06-23 ~ 2024-06-24IIF 6 - Director → ME
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