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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 4
  • 1
    Mcgeeney, Kevin Connal
    Chief Executive Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Connal Mcgeeney
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Emanuelsson, Per Joachim
    Chief Operating Officer born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Per Joachim Emanuelsson
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address17, Avenue De Perdtemps, Nyon, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    STARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23
    icon of address16, Dufferin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Gudgeon, Richard Keith
    Acting Cfo/Cs born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-13
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 2
    Quinn, Mark Lockhart Muir
    Business Development born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-16 ~ 2005-09-26
    OF - Director → CIF 0
  • 3
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 4
    Mannis, Elliott Michael
    Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 5
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Stewart, Olwen
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 8
    Tainton, Gordon Richard
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Thomson, Russel William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 10
    Davis, Stephen John
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-04-08
    OF - Director → CIF 0
  • 11
    Jarvis, Martin John
    Operations And Supply Chain Management born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Good, Benjamin Richard
    Finance And Commercial Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 14
    Grayston, Andrew John
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-01-14
    OF - Director → CIF 0
  • 15
    Douty, Stephen Peter
    Regional Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Worrall, Alex David
    Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 17
    Campbell, William Peter
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Sonnenburg, David Stanley
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-03-16 ~ 2004-06-22
    OF - Director → CIF 0
  • 19
    Rudofsky, Steven Zachariah
    Lawyer And Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-03-29
    OF - Director → CIF 0
  • 20
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 21
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2014-08-04
    OF - Director → CIF 0
  • 22
    Hamlin, Neville Peter
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-05-29
    OF - Director → CIF 0
    Hamlin, Neville Peter
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 23
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-01-22 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 24
    D1 PLC - 2004-09-24
    D1 OILS PLC - 2012-03-15
    PINCO 2191 PLC - 2004-08-31
    icon of address55, Gower Street, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-01-22 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 26
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-05-21 ~ 2009-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

D1 OILS TRADING LIMITED

Previous name
D1 OILS LTD - 2004-09-24
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Comprehensive Income/Expense
23,288 GBP2021-01-01 ~ 2021-12-31
13,378 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
3,000 GBP2020-12-31
1,000 GBP2020-01-01
Retained earnings (accumulated losses)
3,108 GBP2021-12-31
152,769 GBP2020-12-31
89,369 GBP2020-01-01
Equity
0 GBP2021-12-31
41,040 GBP2020-12-31
90,369 GBP2020-01-01
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Profit/Loss
-11,644 GBP2021-01-01 ~ 2021-12-31
-6,689 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
13,736 GBP2021-12-31
19,080 GBP2020-12-31
Total assets
13,736 GBP2021-12-31
19,080 GBP2020-12-31
Total liabilities
11,700 GBP2021-12-31
5,400 GBP2020-12-31
Net Assets/Liabilities
2,036 GBP2021-12-31
13,680 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,644 GBP2021-01-01 ~ 2021-12-31
-6,689 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,644 GBP2021-01-01 ~ 2021-12-31
-6,689 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-70,000 GBP2021-01-01 ~ 2021-12-31
-70,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-70,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-70,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
3,500 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2020-01-01 ~ 2020-12-31
Trade Creditors/Trade Payables
2,100 GBP2021-12-31
Accrued Liabilities/Deferred Income
9,600 GBP2021-12-31
5,400 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31

Related profiles found in government register
  • D1 OILS TRADING LIMITED
    Info
    D1 OILS LTD - 2004-09-24
    Registered number 04645184
    icon of addressUnit C, 2nd Floor, 16 Dufferin Street, London EC1Y 8PD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2022-12-13 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • D1 OILS TRADING LIMITED
    S
    Registered number missing
    icon of address55, Gower Street, London, United Kingdom, WC1E 6HQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    icon of address55 Gower Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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