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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 3
  • 1
    Iameo, Antonio
    Born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ now
    OF - Director → CIF 0
    Iameo, Antonio
    Businessman
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Iameo
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Slevin, Katie Ann
    Born in June 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stones, Gemma
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hunter, Craig
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Iameo, Francesco
    Businessman born in April 1941
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Hickford, Paul Norman
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Songour, Emre
    It Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate (11 offsprings)
    Officer
    1997-01-28 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1997-01-28 ~ 1997-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMI CORPORATIONS LTD

Previous names
UKAY FUELS LTD - 2018-01-02
UKAY FUELS LIMITED - 2008-01-03
GIC (UK) LIMITED - 1997-02-17
UKAI FUELS LIMITED - 1999-05-07
G I C (UKAI) LIMITED - 1998-11-20
UKAY FUELS TRANSPORT & TRADING LTD - 2009-07-10
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AMI CORPORATIONS LTD
    Info
    UKAY FUELS LTD - 2018-01-02
    UKAY FUELS LIMITED - 2018-01-02
    GIC (UK) LIMITED - 2018-01-02
    UKAI FUELS LIMITED - 2018-01-02
    G I C (UKAI) LIMITED - 2018-01-02
    UKAY FUELS TRANSPORT & TRADING LTD - 2018-01-02
    Registered number 03308990
    icon of addressGround Floor, Tintagel House London Road, Kelvedon, Colchester CO5 9BP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AMI CORPORATIONS LTD
    S
    Registered number 03308990
    icon of addressGround Floor, Tintagel House, London Road, Kelvedon, Colchester, Essex, England, CO5 9BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • UKAY FUELS TRANSPORT & TRADING LTD
    S
    Registered number missing
    icon of addressUkay House, Inworth Road, Feering, Essex, CO5 9SE
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DANAFAME LIMITED - 2004-12-30
    FUELOGIC LIMITED - 2006-11-20
    FUELOGIC UK LIMITED - 2012-05-18
    icon of addressGround Floor, Tintagel House London Road, Kelvedon, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ARTIC FUEL COMPANY LIMITED - 1996-12-18
    ARCTIC FUEL COMPANY LIMITED - 2008-01-03
    icon of addressGround Floor, Tintagel House London Road, Kelvedon, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FUELOGIC FUELCARDS LTD - 2016-03-09
    FUELOGIC LTD - 2018-01-02
    FUELOGIC LTD - 2012-05-18
    icon of address343 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004,304 GBP2022-06-30
    Officer
    icon of calendar 2009-02-04 ~ 2009-04-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.