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.
Eager, Averil
Eager, Averil
Irish company secretary born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Eager, Averil
Irish director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesEager, Averil
Irish personal assistant born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Eager, Averil
Irish secretary born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 7 8, Hanover Square, London, W1S 1HQ
IIF 8 IIF 9 IIF 10 (more) 8, Hanover Square, London, W1S 1HQ, England
IIF 12 IIF 13 IIF 14 8 Hanover Square, London, W1S 1HQ, United Kingdom
IIF 15 Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Eager, Averil
Irish Registered addresses and corresponding companiesEager, Averil
Irish personal assistantRegistered addresses and corresponding companies
IIF 27 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Eager, Averil
Irish secretaryRegistered addresses and corresponding companies
IIF 28 56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Eager, Averil
British Registered addresses and corresponding companies
IIF 29 56, Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
Eager, Averil
Registered addresses and corresponding companies
IIF 30 IIF 31 IIF 32 26, St. James's Square, London, SW1Y 4JH, England
IIF 33 IIF 34 IIF 35 8, Hanover Square, London, W1S 1HQ, England
IIF 36 IIF 37 IIF 38 8 Hanover Square, London, W1S 1HQ, United Kingdom
IIF 39 Anchor House, 15-19 Britten Street, London, SW3 3TY, England
IIF 40 Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
- 1 Goodman Bay Corporate Centre, West Bay Street, Nassau, Sp-61567, BahamasActive Corporate (3 parents)Officer
2023-01-25 ~ nowIIF 13 - Director → ME 2023-01-25 ~ nowIIF 37 - Secretary → ME - 2
PERENCO CUU LONG LIMITED
- nowCONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22 8 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2012-03-08 ~ nowIIF 9 - Director → ME 2012-03-08 ~ nowIIF 33 - Secretary → ME - 3 8 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-22 ~ dissolvedIIF 15 - Director → ME 2013-05-22 ~ dissolvedIIF 40 - Secretary → ME
- 4PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23PERENCO TURKEY LIMITED - 2006-04-18KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 1997-12-31 ~ nowIIF 1 - Director → ME 1993-01-22 ~ nowIIF 24 - Secretary → ME
- 5
PERENCO HOLDINGS
- nowPERENCO - 2000-07-20KELT ENERGY PLC - 1995-08-04CONCORDE ENERGY PLC - 1988-05-13PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17PLANTEX INTERNATIONAL LIMITED - 1983-12-20BEATMORE LIMITED - 1981-12-31 8 Hanover Square, London, EnglandActive Corporate (2 parents)Officer 2007-09-07 ~ nowIIF 8 - Director → ME 1995-10-12 ~ nowIIF 20 - Secretary → ME - 6 8 Hanvoer Square, LondonActive Corporate (2 parents)Officer 1997-12-31 ~ nowIIF 19 - Director → ME 1992-01-31 ~ nowIIF 21 - Secretary → ME
- 7 8 Hanover Square, London, United KingdomActive Corporate (4 parents)Officer 2025-04-23 ~ nowIIF 14 - Director → ME 2025-04-23 ~ nowIIF 36 - Secretary → ME
- 8PETROBRAS COLOMBIA LIMITED - 2014-05-14LASMO OIL (COLOMBIA) LIMITED - 1998-09-29TRUSHELFCO (NO. 649) LIMITED - 1984-04-17 8 Hanover Square, London, EnglandActive Corporate (3 parents)Officer 2014-04-30 ~ nowIIF 10 - Director → ME 2014-04-30 ~ nowIIF 35 - Secretary → ME
- 9 45 Munkedamsveien, Oslo, 0201Active Corporate (4 parents)Officer 2014-02-17 ~ nowIIF 7 - Director → ME
- 10 8 Hanover Square, London, United KingdomActive Corporate (4 parents)Officer 2024-01-17 ~ nowIIF 12 - Director → ME 2024-01-17 ~ nowIIF 38 - Secretary → ME
- 1 26 St. James's Square, London, EnglandActive Corporate (2 parents)Equity (Company account)45,297 GBP2024-12-31Officer 2013-12-13 ~ 2022-07-08IIF 30 - Secretary → ME
- 2 Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)Officer 2008-01-23 ~ 2009-09-16IIF 26 - Secretary → ME
- 3PERENCO RANG DONG LIMITED - 2023-06-09CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22CONOCO (U.K.) GAMA LIMITED - 2002-11-21LIQUENT LIMITED - 1999-03-17 4-12 Regent Street, Rex House, 4th Floor, London, EnglandActive Corporate (5 parents)Officer 2012-03-08 ~ 2021-08-20IIF 11 - Director → ME 2012-03-08 ~ 2021-08-20IIF 34 - Secretary → ME
- 4
CENTRICA BAIRD LIMITED
- nowPERENCO BAIRD LIMITED - 2010-04-15 Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)Officer 2008-07-24 ~ 2009-09-16IIF 23 - Secretary → ME - 5 26 St. James's Square, London, EnglandActive Corporate (2 parents)Officer 2018-11-28 ~ 2019-11-28IIF 4 - Director → ME
- 6
PERENCO GAS (UK) LIMITED
- nowSUPERIOR OIL(U.K.)LIMITED - 2007-08-02 8 Hanover Square, London, EnglandActive Corporate (9 parents)Officer 2007-08-01 ~ 2012-01-23IIF 18 - Director → ME 2007-08-01 ~ 2014-06-04IIF 28 - Secretary → ME - 7BRIDGE NORTH SEA LTD. - 2011-03-25LEDGE 905 LIMITED - 2005-12-08 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2011-03-16 ~ 2012-01-23IIF 6 - Director → ME 2011-03-16 ~ 2014-06-04IIF 39 - Secretary → ME
- 8 8 Hanover Square, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2007-09-07 ~ 2012-01-23IIF 16 - Director → ME 2003-01-30 ~ 2014-06-02IIF 25 - Secretary → ME
- 9PRECIS (2368) LIMITED - 2003-12-03 8 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-11-20 ~ 2006-05-08IIF 5 - Director → ME 2003-11-20 ~ 2012-01-23IIF 27 - Secretary → ME
- 10 26 St. James's Square, London, EnglandActive Corporate (3 parents)Officer 2013-02-04 ~ 2019-11-28IIF 3 - Director → ME 2013-02-04 ~ 2019-11-28IIF 32 - Secretary → ME
- 11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2015-01-21 ~ 2016-09-06IIF 29 - Secretary → ME
- 12 26 St. James's Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2011-11-14 ~ 2022-07-08IIF 31 - Secretary → ME
- 13VIKING UK GAS LIMITED - 2013-11-29TULLOW UK GAS LIMITED - 2003-12-11PERENCO U.K. LIMITED - 1999-03-02KELT U.K. LIMITED - 1995-08-04TAYLOR WOODROW ENERGY LIMITED - 1988-02-18 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-76,796,495 GBP2023-12-31Officer 1997-12-31 ~ 1999-02-12IIF 17 - Director → ME ~ 1999-02-12IIF 22 - Secretary → ME
- 14 26 St. James's Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-09-25 ~ 2019-11-28IIF 2 - Director → ME
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