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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 22
  • 1
    Hughes, David William
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Davy, Thomas
    Director born in April 1972
    Individual (39 offsprings)
    Officer
    2001-12-08 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Cullum, Mark Ian Albert
    Individual (17 offsprings)
    Officer
    2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Lee Shelley
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Cubbon, James Henry
    Managing Director born in February 1960
    Individual (34 offsprings)
    Officer
    2008-09-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Trevor, Ivan James
    Born in July 1979
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Gandhi, Zarana
    Individual (18 offsprings)
    Officer
    2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 8
    Horton, Paul
    Chief Operating Officer born in November 1971
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 9
    Clark, Tom
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (49 offsprings)
    Officer
    2008-09-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 11
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Ablett, Peter
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2002-02-12 ~ 2017-09-18
    OF - Director → CIF 0
    Ablett, Peter
    Accountant
    Individual (22 offsprings)
    Officer
    2002-02-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Tony
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2001-12-08 ~ 2002-02-12
    OF - Director → CIF 0
  • 14
    Gannon, William Francis
    Company Director born in April 1957
    Individual (29 offsprings)
    Officer
    2017-09-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Murphy, Donal
    Company Director born in May 1965
    Individual (106 offsprings)
    Officer
    2008-09-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 16
    Mitchell, Craig Lancelot
    Individual (29 offsprings)
    Officer
    2001-12-08 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 17
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    2019-02-08 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 18
    Billing, Davinder
    Individual (17 offsprings)
    Officer
    2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 19
    Kilmartin, Patrick Jeremy
    Director born in October 1946
    Individual (32 offsprings)
    Officer
    2002-02-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2001-03-28 ~ 2001-12-08
    OF - Secretary → CIF 0
  • 21
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2001-03-28 ~ 2001-12-08
    OF - Director → CIF 0
  • 22
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81, Rayns Way, Syston, Leicester, England
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLOGAS DIRECT LIMITED

Period: 2002-11-08 ~ now
Company number: 04189166
Registered names
FLOGAS DIRECT LIMITED - now
GW 3103 LIMITED - 2001-12-21 04180575... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FLOGAS DIRECT LIMITED
    Info
    NEW ALTA GAS LIMITED - 2002-11-08
    GW 3103 LIMITED - 2002-11-08
    Registered number 04189166
    81 Rayns Way, Watermead Business Park, Syston, Leicester LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.