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 2
  • 1
    Newton, Barry John
    Bunker Trader born in September 1968
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 2
    GEOS GROUP LIMITED - now
    ABBOTS 340 LIMITED - 2007-05-10
    Chiltern House, Station Road, Henley-on-thames, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    308,310 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Denyer, Edwin John
    Individual
    Officer
    2000-08-24 ~ 2008-11-20
    OF - secretary → CIF 0
  • 2
    Frank, Alan
    Salesman born in May 1948
    Individual
    Officer
    2000-08-24 ~ 2005-02-01
    OF - director → CIF 0
  • 3
    Wheatley, Stuart
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2024-11-15
    OF - secretary → CIF 0
  • 4
    Gregory, David
    Bunker Trader born in November 1962
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2005-02-01
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

REFINERY DIRECT LTD

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • REFINERY DIRECT LTD
    Info
    Registered number 04062414
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    Private Limited Company incorporated on 2000-08-24 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.