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.
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Masters, Carolynn Margaret
Petrol Retailer born in December 1962Individual (4 offsprings)Officer
2014-12-15 ~ nowOF - Director → CIF 0 - 2
Masters, Charles Edward
Petrol Station Proprietor born in August 1962Individual (6 offsprings)Officer 2013-10-04 ~ nowOF - Director → CIF 0Charles Edward Masters
Born in August 1962Individual (6 offsprings)Person with significant control 2016-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Alexandra House, 43 Alexandra Street, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-436 GBP2024-06-30Person with significant control 2023-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Kemp, James Charles
Petrol Station Proprietor born in June 1978Individual (1 offspring)Officer 2013-10-04 ~ 2017-05-06OF - Director → CIF 0 - 2
Mrs Carolynn Margaret Masters
Born in December 1962Individual (4 offsprings)Person with significant control 2016-10-04 ~ 2023-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mackay, Catherine Jane
Petrol Retailer born in June 1972Individual (2 offsprings)Officer 2014-12-14 ~ 2023-10-20OF - Director → CIF 0Catherine Mackay
Born in June 1972Individual (2 offsprings)Person with significant control 2016-10-04 ~ 2023-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mackay, Simon Jonathan
Petrol Station Proprietor born in August 1968Individual (4 offsprings)Officer 2013-10-04 ~ 2023-10-20OF - Director → CIF 0Simon Jonathan Mackay
Born in August 1968Individual (4 offsprings)Person with significant control 2016-10-04 ~ 2023-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SYSTON SERVICE STATION LIMITED
Standard Industrial Classification
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- Registered number 08718947
SYSTON SERVICE STATION LIMITED
InfoNidd House, 1 Lilac Drive, Lutterworth, Leicestershire LE17 4FPPrivate Limited Company incorporated on 2013-10-04 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
- Not found in our database.
