logo
explain how to read the page

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

Turner, John Deacon

    Related profiles found in government register
  • Turner, John Deacon
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 1
  • Turner, John Deacon
    British accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 2
  • Turner, John Deacon
    British chartered accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 3
  • Turner, John Deacon
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, John Deacon
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 17 IIF 18
  • Turner, John Deacon
    British non executive director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 19
  • Turner, Jonathan Charles Deacon
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Jonathan Charles Deacon
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b Edward Vii Quay, Navigation Way, Preston, PR2 2YF, England

      IIF 34
  • Turner, Jonathan Charles Deacon
    British chief executive born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bowcliffe Hall Esatate, Bramham, West Yorkshire, LS23 6LP, England

      IIF 35

    • Bowcliffe Hall, Bowcliffe Hall Estate, Bramham, West Yorkshire, LS23 6LP, England

      IIF 36
  • Turner, Jonathan Charles Deacon
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX

      IIF 37

    • Bowcliffe Hall, Bramham, Wetherby, LS23 6LP

      IIF 38
  • Turner, Jonathan Charles Deacon
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX

      IIF 39 IIF 40

    • Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

      IIF 41

    • Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, United Kingdom

      IIF 42

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

      IIF 43

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 44

    • Cundall Manor School, Cundall, York, North Yorkshire, YO61 2RW

      IIF 45
  • Turner, Jonathan Charles Deacon
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX

      IIF 46 IIF 47

    • Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

      IIF 48

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

      IIF 49
  • Turner, Jonathan Charles Deacon
    British none born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 50

    • Fuel Depot, Nethan Street, Motherwell, ML1 3TF, Scotland

      IIF 51

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, England

      IIF 52
  • Turner, John Deacon
    British company director

    Registered addresses and corresponding companies

    • 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 53
  • Turner, Jonathan Charles Deacon
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bramham, West Yorkshire, LS23 6LP

      IIF 54

    • Bowcliffe Hall, Bramham Wetherby, West Yorkshire, LS23 6LP

      IIF 55 IIF 56 IIF 57

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 58 IIF 59
  • Jonathan Charles Deacon Turner
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 60
  • Turner, Jonathan Cahrles Deacon
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 61
  • Turner, Jonathan Charles Deacon
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bramham, Leeds, West Yorkshire, LS23 6LP

      IIF 62

    • 43, Palace Street, London, SW1E 5HL, England

      IIF 63

    • 23a, Dawkins Road, Poole, Dorset, BH15 4JY, England

      IIF 64

    • 2, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 65

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, England

      IIF 66

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Turner, Jonathan Charles Deacon
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bowcliffe Estate, Bramham, LS23 6LP, England

      IIF 70

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 71

    • Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, United Kingdom

      IIF 72

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 73
  • Mr Jonathan Charles Deacon Turner
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bowcliffe Estate, Bramham, LS23 6LP

      IIF 74

    • Bowcliffe Hall, Bramham, West Yorkshire, LS23 6LP

      IIF 75

    • Bowcliffe Hall, Bramham Wetherby, West Yorkshire, LS23 6LP

      IIF 76

    • Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 77 IIF 78

    • Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP

      IIF 79

    • Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

      IIF 80

    • Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

      IIF 81

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

      IIF 82 IIF 83 IIF 84

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 88
  • Turner, Jonathan Charles Deacon
    British director born in January 1966

    Registered addresses and corresponding companies

    • The White House, 71 Front Street Sowerby, Thirsk, North Yorkshire, YO7 1JP

      IIF 89 IIF 90
  • Turner, Jonathan Charles Deacon
    British managing director born in January 1966

    Registered addresses and corresponding companies

    • The White House, 71 Front Street Sowerby, Thirsk, North Yorkshire, YO7 1JP

      IIF 91 IIF 92
  • Turner, Jonathan Charles Deacon
    British sales marketing manager born in January 1966

    Registered addresses and corresponding companies

    • 51 Lyndon Road, Bramham, Wetherby, West Yorkshire, LS23 6RH

      IIF 93
  • Turner, Jonathan Charles Deacon
    British sales and marketing director

    Registered addresses and corresponding companies

    • 70 West End Avenue, Harrogate, North Yorkshire, HG2 9BY

      IIF 94
  • Mr Jonathan Cahrles Deacon Turner
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 95
  • Mr Jonathan Charles Deacon Turner
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3b Edward Vii Quay, Navigation Way, Preston, PR2 2YF, England

      IIF 96
child relation
Offspring entities and appointments
Active 38
  • 1
    Bowcliffe Hall, Bramham, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 62 - Director → ME
  • 2
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,644,136 GBP2022-07-01 ~ 2023-06-30
    Officer
    2004-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    DOUCAR LIMITED - 1977-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,973,677 GBP2023-06-30
    Officer
    ~ now
    IIF 1 - Director → ME
    2004-01-30 ~ now
    IIF 31 - Director → ME
  • 4
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 69 - Director → ME
  • 5
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2020-03-09 ~ now
    IIF 68 - Director → ME
  • 6
    BAYFORD LEISURE LIMITED - 2008-10-29
    PINCO 891 LIMITED - 1997-02-19
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 7
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-20 ~ dissolved
    IIF 43 - Director → ME
  • 9
    MOGUL LTD - 2002-12-09
    BAYFORD SECURITIES LIMITED - 1996-11-08
    KINGSCOMET LIMITED - 1977-12-31
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 48 - Director → ME
  • 10
    1 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 11
    Bowcliffe Hall, Bramham, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-12-22 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 12
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 32 - Director → ME
  • 13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 33 - Director → ME
  • 14
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 65 - Director → ME
  • 15
    Bowcliffe Hall, Bramham, Wetherby
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-05 ~ now
    IIF 27 - Director → ME
  • 16
    JAYTREE (RAINTON) LLP - 2010-02-12
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BE FUELLED LIMITED - 2009-10-13
    BOWCLIFFE (ONE) LIMITED - 2008-03-12
    FUEL CARDS EUROPE LIMITED - 2007-05-01
    FUEL CARDS UK LIMITED - 2006-09-18
    MIGHTYBLESSING LIMITED - 2003-03-14
    THRUST PETROLEUM LTD - 1998-05-08
    BAYFORD & CO. (NORTH WEST) LIMITED - 1996-11-08
    TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 49 - Director → ME
  • 19
    ATKINS HOTELS LIMITED - 2018-02-07
    Bowcliffe Hall, Bramham, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ now
    IIF 26 - Director → ME
  • 20
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,093,755 GBP2024-06-30
    Officer
    2019-02-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    BAYFORD & CO. LIMITED - 2010-12-01
    BAYFORD EXPLORATION LIMITED - 2009-09-30
    BAYFORD PROPERTIES LIMITED - 1983-08-03
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 22
    Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2012-09-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Bowcliffe Hall, Bramham Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NETIQUETTE LIMITED - 2017-12-06
    DALZIEL PRESSURE CLEANING LIMITED - 2014-11-17
    23a Dawkins Road, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,411,873 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 64 - Director → ME
  • 25
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ORANGE DISK LTD - 2020-06-09
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 73 - Director → ME
  • 27
    Bowcliffe Hall, Bowcliffe Hall Estate, Bramham, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,615 GBP2016-09-30
    Officer
    2012-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 28
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 37 - Director → ME
  • 29
    43 Palace Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    50,890,482 GBP2023-03-31
    Officer
    2021-06-11 ~ now
    IIF 63 - Director → ME
  • 30
    GAS AND POWER LIMITED - 2017-07-19
    Chris Ritchie, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 31
    SMARTER HOME SERVICES LIMITED - 2018-04-28
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SHS2 LIMITED - 2018-04-28
    Bowcliffe Hall, Bramham, Wetherby, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 72 - Director → ME
  • 33
    Bowcliffe Hall, Bowcliffe Estate, Bramham
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,517 GBP2016-06-30
    Officer
    2011-06-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    88,087 GBP2023-03-31
    Officer
    2008-03-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 36
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 37
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-04-20 ~ now
    IIF 28 - Director → ME
  • 38
    BE FUELCARDS LIMITED - 2008-06-10
    BOWCLIFFE (TWO) LIMITED - 2008-03-12
    INTER CITY FUELS LIMITED - 2007-05-01
    COUNTRYWIDE DERV LIMITED - 2003-03-17
    GEM PETROLEUM LIMITED - 1997-08-29
    PINCO 858 LIMITED - 1996-11-18
    Bowcliffe Hall, Bramham, Wetherby
    Dissolved Corporate (2 parents)
    Officer
    2010-08-14 ~ dissolved
    IIF 38 - Director → ME
Ceased 34
  • 1
    1 St Marks Avenue, Harrogate
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1998-08-03 ~ 2000-09-21
    IIF 94 - Secretary → ME
  • 2
    DELTA FUELS LIMITED - 2013-10-29
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,119 GBP2016-03-31
    Officer
    2006-01-06 ~ 2009-10-01
    IIF 20 - Director → ME
  • 3
    JAYTEE ENVIRONMENTAL LTD - 2012-10-09
    Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    790 GBP2023-09-30
    Officer
    2010-06-07 ~ 2012-10-03
    IIF 42 - Director → ME
  • 4
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 22 - Director → ME
  • 5
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-07-01 ~ 2009-10-01
    IIF 47 - Director → ME
    ~ 2009-10-01
    IIF 13 - Director → ME
  • 6
    JAYTEE ENERGY LTD - 2019-01-24
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2022-06-10
    IIF 71 - Director → ME
  • 7
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2022-06-10
    IIF 21 - Director → ME
  • 8
    BORROWGROVE LIMITED - 1992-10-27
    High Pointe, Muddy Lane, Linton, Wetherby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640 GBP2023-12-31
    Officer
    1993-02-24 ~ 2001-11-22
    IIF 4 - Director → ME
  • 9
    FLEET STORAGE COMPANY LIMITED - 2014-07-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,973 GBP2016-03-31
    Officer
    2000-06-20 ~ 2009-10-01
    IIF 40 - Director → ME
    ~ 2004-01-30
    IIF 11 - Director → ME
  • 10
    10 Lyndon Close, Bramham, Wetherby, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-09-30
    Officer
    ~ 2001-07-30
    IIF 93 - Director → ME
  • 11
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-20 ~ 2005-06-23
    IIF 18 - Director → ME
  • 12
    MOGUL LTD - 2002-12-09
    BAYFORD SECURITIES LIMITED - 1996-11-08
    KINGSCOMET LIMITED - 1977-12-31
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-02-08
    IIF 8 - Director → ME
  • 13
    Cundall Manor School, Cundall, York, North Yorkshire
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    3,380,678 GBP2024-08-31
    Officer
    2007-03-29 ~ 2023-08-02
    IIF 45 - Director → ME
  • 14
    2 Melville Street, Falkirk, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -302,841 GBP2017-06-30
    Officer
    2013-06-25 ~ 2022-06-10
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2007-04-30
    IIF 46 - Director → ME
  • 16
    FIBRESEC LIMITED - 1993-02-25
    FIBRESEC MARKETING LIMITED - 1985-08-22
    FIBERSEC MARKETING LIMITED - 1984-10-03
    Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ 1992-09-11
    IIF 12 - Director → ME
  • 17
    SIMCO 492 LIMITED - 1992-09-09
    Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,239,900 GBP2015-12-31
    Officer
    1992-09-11 ~ 2005-10-31
    IIF 19 - Director → ME
  • 18
    Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2000-06-05 ~ 2009-12-01
    IIF 91 - Director → ME
  • 19
    ROSE ENERGY SUPPLY LIMITED - 2017-07-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -4,810,895 GBP2019-06-30
    Officer
    2018-01-25 ~ 2021-01-20
    IIF 34 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-01-20
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 20
    Boston Lodge, High Street Boston Spa, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-25
    IIF 16 - Director → ME
  • 21
    Gateways School, Harewood, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    1994-10-04 ~ 2006-08-31
    IIF 3 - Director → ME
  • 22
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2009-10-01
    IIF 39 - Director → ME
  • 23
    BE FUELLED LIMITED - 2009-10-13
    BOWCLIFFE (ONE) LIMITED - 2008-03-12
    FUEL CARDS EUROPE LIMITED - 2007-05-01
    FUEL CARDS UK LIMITED - 2006-09-18
    MIGHTYBLESSING LIMITED - 2003-03-14
    THRUST PETROLEUM LTD - 1998-05-08
    BAYFORD & CO. (NORTH WEST) LIMITED - 1996-11-08
    TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-04-04
    IIF 14 - Director → ME
  • 24
    NEXTANY LIMITED - 1994-06-29
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-02-22 ~ 2003-04-14
    IIF 92 - Director → ME
    1994-08-08 ~ 2001-02-22
    IIF 9 - Director → ME
    1994-08-08 ~ 1999-02-24
    IIF 53 - Secretary → ME
  • 25
    OILFAST LIMITED - 2025-07-01
    OILFAST HOLDINGS LIMITED - 2022-01-13
    OILFAST LIMITED - 2021-12-03
    Fuel Depot, Nethan Street, Motherwell, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,872,874 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-07-02 ~ 2019-07-17
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AQUALARM LIMITED - 1988-02-08
    Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,636 GBP2023-09-30
    Officer
    ~ 2012-10-03
    IIF 5 - Director → ME
    2006-01-16 ~ 2012-10-03
    IIF 24 - Director → ME
  • 27
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,147,052 GBP2024-12-31
    Officer
    2001-11-21 ~ 2003-09-15
    IIF 90 - Director → ME
  • 28
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (2 parents)
    Officer
    1993-08-04 ~ 2012-10-03
    IIF 10 - Director → ME
  • 29
    103 Dockfield Road, Shipley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,845 GBP2024-06-30
    Officer
    ~ 2004-06-22
    IIF 7 - Director → ME
  • 30
    INTERCEDE 1753 LIMITED - 2001-12-04
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-10 ~ 2003-09-15
    IIF 89 - Director → ME
  • 31
    FOAM TECHNOLOGY LIMITED - 2013-10-30
    ENGINEERING COMPOSITES LIMITED - 1994-03-10
    SIMCO 311 LIMITED - 1990-04-10
    C/o Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-11
    IIF 6 - Director → ME
  • 32
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-04-30
    IIF 25 - Director → ME
  • 33
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2022-06-10
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-03
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-04-20 ~ 2005-06-23
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.