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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 3
  • 1
    Griffiths, Danny
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, Rebecca Claire
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Higgs, Fraser James
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Fraser James Higgs
    Born in July 1974
    Individual (47 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFINERS CLUB LTD

Period: 2024-04-05 ~ now
Company number: 14742127
Registered names
REFINERS CLUB LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-20 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-20 ~ 2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • REFINERS CLUB LTD
    Info
    THE REFINERS CLUB LTD - 2024-04-05
    Registered number 14742127
    7th Floor North Wing, Amp House , Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • REFINERS CLUB LTD
    S
    Registered number 14742127
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom, CR0 2LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REFINERS CLUB LTD
    S
    Registered number 14742127
    7th Floor, Northwing, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J19 GROUP LIMITED
    15252570 16988912
    Studio5, New Mead Barn,wickham Hall, Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    J19 GROUP LTD
    16988912 15252570
    7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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