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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

Lynn, John Charles, Dr

    Related profiles found in government register
  • Lynn, John Charles, Dr
    British company director born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 1 IIF 2
  • Lynn, John Charles, Dr
    British director born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 3
  • Lynn, John Charles, Dr
    British director & g mgr born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 4
  • Lynn, John Charles, Dr
    British manager born in November 1961

    Registered addresses and corresponding companies
  • Lynn, John Charles, Dr
    British vice president born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 11 IIF 12
  • Lynn, John Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 13
  • Lynn, John Charles
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 14
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 3 Kew Court, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, United Kingdom

      IIF 20
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 21
  • Lynn, John Charles
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    04245760 LIMITED - now
    CHEVRON UNITED KINGDOM LIMITED
    - 2014-08-19 04245760 06502141
    CHEVRONTEXACO UK LIMITED
    - 2006-07-03 04245760
    PRECIS (2065) LIMITED - 2001-09-18
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-11-26 ~ 2007-11-01
    IIF 5 - Director → ME
  • 2
    CHEVRON BRITAIN LIMITED - now
    TEXACO BRITAIN LIMITED
    - 2019-03-07 01006065
    GETTY OIL (BRITAIN) LIMITED - 1984-10-31
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (78 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2000-05-01 ~ 2001-08-23
    IIF 7 - Director → ME
  • 3
    COGENT SSC LIMITED
    - now SC129351
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (116 parents)
    Officer
    2002-04-01 ~ 2004-04-28
    IIF 1 - Director → ME
  • 4
    CYBUS GLOBAL LIMITED
    10374777
    3 Kew Court Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2017-12-04
    IIF 20 - Director → ME
  • 5
    FUELS INDUSTRY UK LIMITED - now
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
    - 2023-08-17 01404376
    1 Castle Lane, London, England
    Active Corporate (121 parents)
    Current Assets (Company account)
    1,532,884 GBP2024-12-31
    Officer
    2001-10-25 ~ 2007-10-01
    IIF 4 - Director → ME
  • 6
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-03-29 ~ 2016-05-31
    IIF 18 - Director → ME
  • 7
    LEYLAND LODGE MANAGEMENT LIMITED
    04181282
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-09-14 ~ 2008-08-11
    IIF 3 - Director → ME
  • 8
    MADIC TECHNOLOGIES LIMITED - now
    TLM GROUP TECHNOLOGY LIMITED
    - 2023-05-10 07427651 14874871
    HADDINGTON INVESTMENTS LIMITED - 2011-04-28
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    77,529 GBP2023-12-31
    Officer
    2017-04-11 ~ 2019-03-21
    IIF 21 - Director → ME
  • 9
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2015-05-06 ~ 2016-05-31
    IIF 22 - Director → ME
  • 10
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-05-31
    IIF 15 - Director → ME
  • 11
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2016-05-31
    IIF 16 - Director → ME
  • 12
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 25 - Director → ME
  • 13
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 29 - Director → ME
  • 14
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 30 - Director → ME
  • 15
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 24 - Director → ME
  • 16
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 28 - Director → ME
  • 17
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 31 - Director → ME
  • 18
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-05-31
    IIF 19 - Director → ME
  • 19
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2012-10-31 ~ 2016-05-31
    IIF 14 - Director → ME
  • 20
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1998-11-16 ~ 2000-06-26
    IIF 10 - Director → ME
  • 21
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2008-01-14 ~ 2016-05-31
    IIF 13 - Director → ME
  • 22
    OPITO LIMITED - now
    COGENT SECTOR SERVICES LIMITED
    - 2007-11-29 SC152175
    OPITO LIMITED
    - 2003-03-03 SC152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (112 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2003-12-31
    IIF 2 - Director → ME
  • 23
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2010-09-08 ~ 2011-09-30
    IIF 23 - Director → ME
  • 24
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 27 - Director → ME
  • 25
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2015-05-06 ~ 2016-05-31
    IIF 26 - Director → ME
  • 26
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-05 ~ 2016-05-31
    IIF 17 - Director → ME
  • 27
    ROWAN MEWS RESIDENTS ASSOCIATION LIMITED
    05546801
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (22 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2014-06-17 ~ 2017-05-31
    IIF 32 - Director → ME
  • 28
    STAR SERVICE STATIONS LIMITED
    - now 00538877
    STATIONS SUPREME LIMITED - 1984-12-17
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 2000-05-01
    IIF 8 - Director → ME
    2005-04-26 ~ 2007-11-01
    IIF 11 - Director → ME
  • 29
    VALERO ENERGY UK LTD - now
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED
    - 2011-08-10 00145197 05533507, 07721422
    TEXACO LIMITED
    - 2006-07-03 00145197 05533507, 01298239
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (86 parents, 3 offsprings)
    Officer
    1998-11-18 ~ 2007-11-01
    IIF 12 - Director → ME
  • 30
    VALERO EQUITY SERVICES LTD - now
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED
    - 2006-07-03 02203164
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED
    - 1999-01-21 02203164
    MARSHMIST LIMITED - 1988-05-04
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-07-28 ~ 1999-02-01
    IIF 9 - Director → ME
    2001-09-21 ~ 2003-08-19
    IIF 6 - Director → ME

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