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

Furness, Paul Ian

    Related profiles found in government register
  • Furness, Paul Ian
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Furness, Paul Ian
    British consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 56, Suckling Green Lane, Codsall, Wolverhampton, WV8 2BT, England

      IIF 5
  • Furness, Paul Ian
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 56, Suckling Green Lane, Codsall, Wolverhampton, WV8 2BT, England

      IIF 6 IIF 7

    • 56, Suckling Green Lane, Codsall, Wolverhampton, WV8 2BT, United Kingdom

      IIF 8
  • Furness, Paul Ian
    British company director born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Lower Lodge Oaken Drive, Codsall, Wolverhampton, Staffordshire, WV8 2EE

      IIF 9
  • Mr Paul Ian Furness
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, B63 3PN, England

      IIF 10 IIF 11

    • C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands, B63 3PN

      IIF 12

    • Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, L40 9RQ, England

      IIF 13

    • 88 Station Road, Cradley Heath, West Midlands, B64 6PL

      IIF 14

    • Shelah Road, Halesowen, West Midlands, B63 3PN

      IIF 15

    • 56, Suckling Green Lane, Codsall, Wolverhampton, WV8 2BT, England

      IIF 16

    • 56, Suckling Green Lane, Wolverhampton, WV8 2BT, United Kingdom

      IIF 17
  • Furness, Paul Ian

    Registered addresses and corresponding companies

    • Lower Lodge Oaken Drive, Codsall, Wolverhampton, Staffordshire, WV8 2EE

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2009-09-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    63 Walter Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 9 - director → ME
  • 3
    C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,006 GBP2023-07-31
    Officer
    2010-10-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    56 Suckling Green Lane, Codsall, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-05-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Shelah Road, Halesowen, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,316,657 GBP2023-07-31
    Officer
    2004-07-22 ~ 2023-03-17
    IIF 1 - director → ME
    2003-07-15 ~ 2004-05-17
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    523,236 GBP2023-07-31
    Officer
    1999-01-23 ~ 2023-10-05
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,996 GBP2023-07-31
    Officer
    1997-07-09 ~ 2023-10-05
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RODS OILS (MIDLANDS) LTD - 2020-06-01
    Midland Oil Refinery Ltd, Shelah Road, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,895 GBP2023-07-31
    Officer
    2020-05-14 ~ 2023-03-17
    IIF 8 - director → ME
    Person with significant control
    2020-05-14 ~ 2023-03-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIO HCB LIMITED - 2009-08-12
    VIRGIN FUELS LIMITED - 2006-12-01
    C/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    249,277 GBP2023-07-31
    Officer
    2006-09-25 ~ 2023-03-17
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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