The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Moss, Alan Stanley Brian
    Individual (2 offsprings)
    Officer
    2013-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Earnshaw, Michael David
    General Manager born in April 1972
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Howard William
    Managing Director born in August 1974
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Mr Howard William Moss
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ASTONISH HOLDINGS LIMITED
    Astonish House, Unit 1 Premier Point, Staithgate Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Moss, Alan Stanley Brian
    Distributor born in June 1946
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 2
    Libbish, Irving
    Pharmacist Chief Chemist born in October 1934
    Individual
    Officer
    2001-06-26 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Moss, Muriel Ann
    Distributor born in May 1940
    Individual
    Officer
    1991-03-01 ~ 2013-01-26
    OF - Director → CIF 0
    Moss, Muriel Ann
    Distributor
    Individual
    Officer
    1991-03-01 ~ 2000-04-05
    OF - Secretary → CIF 0
    Moss, Muriel Ann
    Individual
    2002-08-01 ~ 2013-01-26
    OF - Secretary → CIF 0
  • 4
    Dixon, Jonathan Craig
    General Manager born in November 1969
    Individual
    Officer
    2000-04-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 5
    Parker, Phillip
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2002-08-01
    OF - Director → CIF 0
    Parker, Phillip
    Company Director
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Du Plessis, Bryan
    Sales Director born in March 1941
    Individual
    Officer
    1998-04-21 ~ 1998-12-07
    OF - Director → CIF 0
    Du Plessis, Bryan Gerrard
    Director born in March 1941
    Individual
    Officer
    2000-04-05 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Grant, Ian Jonathan
    Chartered Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    1998-05-20 ~ 1999-11-29
    OF - Director → CIF 0
  • 8
    Moss, Howard William
    Production Director born in August 1974
    Individual (3 offsprings)
    Officer
    2000-04-08 ~ 2000-04-08
    OF - Director → CIF 0
  • 9
    Mann, David Jonathan
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2001-04-01
    OF - Director → CIF 0
  • 10
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 11
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON OIL REFINING CO. LIMITED

Previous name
ASTONISH PRODUCTS LIMITED - 1998-02-20
Standard Industrial Classification
20412 - Manufacture Of Cleaning And Polishing Preparations

  • THE LONDON OIL REFINING CO. LIMITED
    Info
    ASTONISH PRODUCTS LIMITED - 1998-02-20
    Registered number 02587314
    Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire BD3 7AF
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.