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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Robinson, Hugo Edward William
Born in March 1973Individual (46 offsprings)Officer2012-10-08 ~ 2012-12-21OF - Director → CIF 0 - 2
Sullivan, Christopher John
Ceo born in April 1957Individual (37 offsprings)Officer2014-06-23 ~ 2017-10-09OF - Director → CIF 0 - 3
Tillman, James Oliver
Born in January 1980Individual (30 offsprings)Officer2012-10-08 ~ 2012-12-21OF - Director → CIF 0 - 4
Standen, Howard
Director born in April 1970Individual (5 offsprings)Officer2018-02-09 ~ 2019-06-12OF - Director → CIF 0 - 5
Weston, Ewan James
Born in January 1976Individual (7 offsprings)Officer2012-12-21 ~ nowOF - Director → CIF 0 - 6
Bracken, Ruth
Administrator born in September 1951Individual (407 offsprings)Officer2012-10-05 ~ 2012-10-08OF - Director → CIF 0 - 7TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-12Rob Ferguson, 5 Oswald Street, Glasgow, ScotlandActive Corporate (28 parents, 1365 offsprings)Officer2012-10-05 ~ 2012-10-08OF - Director → CIF 0 - 8DE FACTO 1990SC LIMITED - 2012-10-10Regent Court, 70 West Regent Street, Glasgow, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9
TRAVERS SMITH SECRETARIES LIMITED
02132094Rob Ferguson, 5 Oswald Street, Glasgow, ScotlandActive Corporate (41 parents, 1520 offsprings)Officer2012-10-05 ~ 2012-10-08OF - Director → CIF 02012-10-05 ~ 2012-10-08OF - Secretary → CIF 0
FUEL JUICE BIDCO LIMITED
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FUEL JUICE BIDCO LIMITED
InfoDE FACTO 1989SC LIMITED - 2012-10-10Registered number SC434152Regent Court, 70 West Regent Street, Glasgow G2 2QZPRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-05CIF 0FUEL JUICE BIDCO LIMITED
SRegistered number Sc434152Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZLimited Company in ScotlandCIF 1
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2020-02-12 during the appointment or period of controlSKYKIRK LIMITED - 2004-06-25Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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