The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rolph, Mark Aylward

    Related profiles found in government register
  • Rolph, Mark Aylward
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Stock, Ingatestone, CM4 9BD, England

      IIF 1

    • 33, Cavendish Square, London, W1G 0PW

      IIF 2

    • Cutlers Cottage, Carbrooke Lane, Shipdham, Thetford, IP25 7RP, England

      IIF 3
  • Rolph, Mark Aylward
    British fuel distributor born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mabanaft, Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 4
  • Rolph, Mark Aylward
    British managing director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 5 IIF 6
  • Rolph, Mark Aylward
    British marketing director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

      IIF 7 IIF 8 IIF 9
  • Rolph, Mark Aylward
    British general sales manager born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1PY

      IIF 10
  • Rolph, Mark Aylward
    British marketing director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, Mark Aylward
    British oil co exec born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, Mark Aylward
    British oil company executive born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1PY

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    9 High Street, Stock, Ingatestone
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    894 GBP2023-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 1 - director → ME
  • 2
    Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 3 - director → ME
Ceased 17
  • 1
    TOTAL UK LIMITED - 2003-06-24
    ANTUR FUELS LIMITED - 2003-04-16
    POLISHQUOTE LIMITED - 1998-01-21
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ 2001-10-19
    IIF 10 - director → ME
  • 2
    SEENGREEN LIMITED - 1996-11-26
    Mabanaft Ltd C/o Myo, 2nd Floor, 123 Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,198,477 GBP2019-12-31
    Officer
    2008-07-15 ~ 2012-07-30
    IIF 9 - director → ME
  • 3
    UK DOWNSTREAM FUEL ASSOCIATION - 2010-08-25
    UK DOWNSTREAM FUELS ASSOCIATION - 2010-07-16
    Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,621 GBP2024-03-31
    Officer
    2011-11-04 ~ 2019-12-31
    IIF 4 - director → ME
    2010-09-23 ~ 2011-03-25
    IIF 2 - director → ME
  • 4
    ADVANCE FUELS (LONDON) LIMITED - 2013-10-29
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-07-27
    IIF 13 - director → ME
  • 5
    ADVANCE FUELS (RETAIL) LIMITED - 2014-05-23
    IMCO (132009) LIMITED - 2009-08-29
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-07-27
    IIF 5 - director → ME
  • 6
    ADVANCE FUELS LIMITED - 2013-10-29
    20th Floor , Portland House Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-07-27
    IIF 15 - director → ME
  • 7
    FORAY 711 LIMITED - 1994-12-22
    Halesfield 19, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2002-03-04 ~ 2007-11-01
    IIF 20 - director → ME
  • 8
    20th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-07-27
    IIF 11 - director → ME
  • 9
    FUSESOUND LIMITED - 1982-06-01
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2012-07-27
    IIF 12 - director → ME
  • 10
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-18 ~ 2012-07-27
    IIF 6 - director → ME
  • 11
    MABANAFT LIMITED - 1999-12-30
    20th Floor Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2012-07-27
    IIF 7 - director → ME
  • 12
    B.W.O.C. (AVIATION FUELS) LIMITED - 1995-03-01
    JUSTPROUD LIMITED - 1987-04-22
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2007-11-01
    IIF 18 - director → ME
  • 13
    GEORGE OAKLEY AND COMPANY (FUEL OILS) LIMITED - 1994-12-14
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (9 parents)
    Equity (Company account)
    5,001 GBP2023-12-31
    Officer
    2002-03-04 ~ 2007-11-01
    IIF 17 - director → ME
    1994-11-25 ~ 2000-09-05
    IIF 21 - director → ME
  • 14
    PRONTO HOLDINGS LIMITED - 1996-02-27
    C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    318,997 GBP2019-12-31
    Officer
    2008-11-17 ~ 2012-07-27
    IIF 14 - director → ME
  • 15
    Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2012-07-30
    IIF 8 - director → ME
  • 16
    BUTLER (1843) LIMITED - 2011-11-16
    GOLDPROPER LIMITED - 1986-12-23
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2007-11-01
    IIF 16 - director → ME
  • 17
    TOTAL BUTLER LIMITED - 2011-11-21
    TOTALHEAT LIMITED - 1999-09-16
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2007-11-01
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.