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 7
  • 1
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 6
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Patel, Anis
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2015-05-08 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Patel, Abid
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Patel, Asif Iqbal
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2015-05-08 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

MOTOR FUEL (NO.2) LIMITED

Previous name
SYNERGIE GROUP LIMITED - 2016-09-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MOTOR FUEL (NO.2) LIMITED
    Info
    SYNERGIE GROUP LIMITED - 2016-09-14
    Registered number 09581137
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    Private Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • MOTOR FUEL(NO 2) LIMITED
    S
    Registered number 9581137
    Building 2 Abbey View, Everard Close, St. Albans, Hertfordshire, AL1 2QU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.