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 5
  • 1
    Mann, Russell Edward
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Juexin
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, David Lloyd
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    5, Wilton Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Laker, Simon Barrie
    Operations Director born in March 1963
    Individual
    Officer
    2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Leask, Graeme
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Luo, Yizhou
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Zhu, Wenjin
    Director born in January 1984
    Individual
    Officer
    2021-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Haywood, Gary Robert
    Commercial Director born in August 1960
    Individual
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Devotta-hill, Diane
    Individual
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 10
    Brain, Daniel John
    Commercial Manager born in January 1975
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Demay, Franck Francois
    Business Director born in June 1959
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-07-01
    OF - Director → CIF 0
    Demay, Franck Francois
    Born in June 1959
    Individual (1 offspring)
    2013-03-11 ~ 2017-10-04
    OF - Director → CIF 0
  • 12
    Gardner, Andrew Ronald
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Ling, Yang
    Born in June 1986
    Individual
    Officer
    2022-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Liu, Lei
    Individual
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ 2015-07-10
    PE - Director → CIF 0
parent relation
Company in focus

PETROINEOS FUELS LIMITED

Previous name
INEOS FUELS LIMITED - 2012-09-18
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • PETROINEOS FUELS LIMITED
    Info
    INEOS FUELS LIMITED - 2012-09-18
    Registered number 07003774
    The Adelphi 1-11, John Adam Street, London WC2N 6HT
    Private Limited Company incorporated on 2009-08-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.