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
    King, Alan
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ now
    OF - director → CIF 0
  • 2
    Holland, Paul Robert
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    Cameron, Dawn Louise
    Chief Financial Officer born in October 1966
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ now
    OF - director → CIF 0
  • 4
    The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Snowden, Jeremy Fredrick
    Director born in August 1953
    Individual
    Officer
    1996-10-01 ~ 1998-01-20
    OF - director → CIF 0
  • 2
    Blazye, Andrew Robert
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    2011-12-13 ~ 2017-07-28
    OF - director → CIF 0
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    2019-05-30 ~ 2019-11-12
    OF - director → CIF 0
  • 3
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-01-20
    OF - director → CIF 0
  • 4
    Rehor, Vaclav
    Cfo born in June 1966
    Individual
    Officer
    2011-12-13 ~ 2013-02-28
    OF - director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    2011-12-13 ~ 2013-02-28
    OF - secretary → CIF 0
  • 5
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual
    Officer
    2006-06-29 ~ 2011-04-01
    OF - director → CIF 0
  • 6
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2011-12-13
    OF - director → CIF 0
  • 7
    Pieczka, Robert Michael
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2011-12-13
    OF - director → CIF 0
  • 8
    Buckman, James E
    Director born in October 1944
    Individual
    Officer
    1999-04-01 ~ 1999-06-28
    OF - director → CIF 0
  • 9
    Pollard, Robert John
    Chartered Accountant born in October 1947
    Individual
    Officer
    1992-06-30 ~ 1998-01-20
    OF - director → CIF 0
  • 10
    Stuart-buttle, Peter David John
    Solicitor born in January 1952
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1992-06-30
    OF - director → CIF 0
    Stuart-buttle, Peter David John
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1996-10-21
    OF - secretary → CIF 0
  • 11
    Clump, Carlyle Cyril
    Group Development Director born in February 1953
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-01-20
    OF - director → CIF 0
  • 12
    Faulkner, Gerald
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1995-01-11
    OF - director → CIF 0
  • 13
    Dey, Eric Richard
    Cfo born in May 1959
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2020-09-01
    OF - director → CIF 0
  • 14
    Smith, George
    Company Director born in September 1941
    Individual
    Officer
    1992-06-30 ~ 1998-02-27
    OF - director → CIF 0
  • 15
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - director → CIF 0
  • 16
    Godet, Daniel
    Manager born in December 1957
    Individual
    Officer
    2002-04-10 ~ 2004-02-25
    OF - director → CIF 0
  • 17
    Brand, Julian Alastair
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2011-12-13
    OF - director → CIF 0
    Brand, Julian
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2011-12-13
    OF - secretary → CIF 0
  • 18
    Connell, Gregson Lee
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1996-05-01
    OF - director → CIF 0
  • 19
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - director → CIF 0
  • 20
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    1999-10-13 ~ 2000-01-31
    OF - director → CIF 0
  • 21
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    1998-01-20 ~ 2001-06-27
    OF - director → CIF 0
  • 22
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2018-05-31
    OF - director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2018-05-31
    OF - secretary → CIF 0
  • 23
    Britcliffe, John Roland
    General Manager born in November 1954
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-06-28
    OF - director → CIF 0
    Britcliffe, John Roland
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2002-10-09
    OF - secretary → CIF 0
  • 24
    Stacey, Simon Nicholas
    Individual
    Officer
    1997-02-21 ~ 1998-01-20
    OF - secretary → CIF 0
  • 25
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1996-10-01
    OF - director → CIF 0
  • 26
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    1992-06-30 ~ 1996-05-01
    OF - director → CIF 0
  • 27
    Gleadell, Peter John
    Company Director born in January 1954
    Individual
    Officer
    1992-06-30 ~ 1993-08-31
    OF - director → CIF 0
  • 28
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ 2011-12-13
    OF - director → CIF 0
  • 29
    Elias, David Michael Alexander
    Barrister born in November 1952
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1996-05-01
    OF - director → CIF 0
  • 30
    De Souza, Katherine Mary
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1992-06-30
    OF - secretary → CIF 0
  • 31
    Larque, Godfrey John
    Director born in July 1950
    Individual
    Officer
    1998-01-20 ~ 1999-01-04
    OF - director → CIF 0
  • 32
    Brown, Adam John Witherow
    Individual
    Officer
    1996-10-21 ~ 1997-02-21
    OF - secretary → CIF 0
  • 33
    Black, Gilbert
    Chartered Accountant born in May 1933
    Individual
    Officer
    1992-06-30 ~ 1995-02-22
    OF - director → CIF 0
  • 34
    Pisciotta, Steven Joseph
    Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    2011-12-13 ~ 2022-05-06
    OF - director → CIF 0
  • 35
    Bismut, Philippe
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2006-11-22
    OF - director → CIF 0
  • 36
    Mckenna, Mairead Maria
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 2002-01-15
    OF - secretary → CIF 0
  • 37
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2003-07-31
    OF - director → CIF 0
  • 38
    Torre, Jean Marc
    Director born in August 1962
    Individual
    Officer
    2006-06-29 ~ 2011-04-01
    OF - director → CIF 0
  • 39
    Beckers, Bart
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2011-12-13
    OF - director → CIF 0
  • 40
    Cullum, John David
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2002-03-31
    OF - director → CIF 0
  • 41
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-22 ~ 1991-08-29
    PE - nominee-secretary → CIF 0
  • 42
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-22 ~ 1991-08-29
    PE - nominee-director → CIF 0
  • 43
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLSTAR BUSINESS SOLUTIONS LIMITED

Previous names
OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ALLSTAR BUSINESS SOLUTIONS LIMITED
    Info
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Registered number 02631112
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    Private Limited Company incorporated on 1991-07-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.