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

Hall, Philip Stephen

    Related profiles found in government register
  • Hall, Philip Stephen
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Craggs Country Bus Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 1

    • Eagle House, Whisby Way, Lincoln, LN6 3LQ, England

      IIF 2
  • Hall, Philip Stephen
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Farm, East Gate, Rudston, Driffield, East Yorkshire, YO25 4UX, England

      IIF 3

    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 4
  • Hall, Philip Stephen
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT

      IIF 5
  • Hall, Philip Stephen
    British financial director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Toft Green, York, YO1 6JT, England

      IIF 6 IIF 7

    • R1, Elvington Industrial Estate, Elvington, York, North Yorkshire, YO41 4AR, England

      IIF 8
  • Hall, Philip Stephen
    English accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Kirby Grindalythe, Malton, North Yorkshire, YO17 8DB, England

      IIF 9
  • Hall, Philip Stephen
    English company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    English director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    English finance direcctor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

      IIF 28
  • Hall, Philip Stephen
    English financial director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Stephen Hall
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bankside Cottages, Kirby Grindalythe, Malton, YO17 8DB, England

      IIF 34
  • Hall, Philip Stephen
    British

    Registered addresses and corresponding companies

    • 41 Easton Hill, Cookridge, Leeds, LS16 6SE

      IIF 35
  • Hall, Philip Stephen
    English company director

    Registered addresses and corresponding companies

    • 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

      IIF 36
  • Hall, Philip Stephen
    English director

    Registered addresses and corresponding companies
  • Hall, Philip Stephen
    English financial director

    Registered addresses and corresponding companies
  • Hall, Philip Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Eagle House, Whisby Way, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,944,051 GBP2023-12-31
    Officer
    2018-06-30 ~ now
    IIF 2 - Director → ME
  • 2
    The Old Farm East Gate, Rudston, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,129 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 3 - Director → ME
  • 3
    4 Bankside Cottages, Kirby Grindalythe, Malton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,839 GBP2021-03-31
    Officer
    2010-05-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    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
    2005-07-29 ~ 2009-10-01
    IIF 26 - Director → ME
    2005-07-29 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 2
    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 10 - Director → ME
    2006-10-11 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 3
    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
    2005-03-11 ~ 2010-08-13
    IIF 30 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 42 - Secretary → ME
  • 4
    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
    2005-03-11 ~ 2010-08-13
    IIF 31 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 46 - Secretary → ME
  • 5
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2009-10-01
    IIF 32 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 49 - Secretary → 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
    2005-03-11 ~ 2009-10-16
    IIF 41 - Secretary → 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 ~ 2010-08-13
    IIF 27 - Director → ME
    2005-07-01 ~ 2010-08-13
    IIF 37 - Secretary → ME
  • 8
    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
    2006-10-11 ~ 2009-10-01
    IIF 13 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 9
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 29 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 44 - Secretary → ME
  • 10
    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
    2005-03-11 ~ 2010-08-13
    IIF 50 - Secretary → ME
  • 11
    BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (7 parents)
    Officer
    1996-06-24 ~ 2004-03-26
    IIF 28 - Director → ME
  • 12
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-03-26
    IIF 23 - Director → ME
  • 13
    THORNBER ENERGY LIMITED - 2011-12-05
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,750,826 GBP2023-12-31
    Officer
    2014-04-01 ~ 2019-07-15
    IIF 5 - Director → ME
  • 14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2007-04-30
    IIF 51 - Secretary → ME
  • 15
    CRAGGS FUEL CARDS LTD - 2021-11-12
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    329,339 GBP2024-03-31
    Officer
    2014-04-11 ~ 2019-07-15
    IIF 4 - Director → ME
  • 16
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 12 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 17
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2001-05-01 ~ 2004-03-26
    IIF 21 - Director → ME
  • 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
    2005-03-11 ~ 2010-08-13
    IIF 43 - Secretary → ME
  • 19
    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
    2005-03-11 ~ 2010-08-13
    IIF 48 - Secretary → ME
  • 20
    CRAGGS ENVIRONMENTAL LIMITED - 2021-12-31
    THE OIL DEPOT LIMITED - 2014-02-10
    Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,259,713 GBP2024-03-31
    Officer
    2014-03-31 ~ 2019-07-15
    IIF 1 - Director → ME
  • 21
    STILLER TANKERS LIMITED - 2010-04-21
    STILLER-SADLER TANKERS LIMITED - 2006-11-17
    1 St. James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ 2004-03-26
    IIF 20 - Director → ME
  • 22
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (3 parents)
    Officer
    2002-03-08 ~ 2004-03-26
    IIF 22 - Director → ME
  • 23
    York Road York Road, Pocklington, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    422,652 GBP2021-08-31
    Officer
    2021-02-01 ~ 2021-12-31
    IIF 8 - Director → ME
  • 24
    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
    2006-01-16 ~ 2010-08-10
    IIF 11 - Director → ME
    2006-06-01 ~ 2010-08-10
    IIF 53 - Secretary → ME
  • 25
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ 2010-08-13
    IIF 14 - Director → ME
    2006-10-03 ~ 2010-08-13
    IIF 38 - Secretary → ME
  • 26
    PORTLAND FUEL PRICE PROTECTION LIMITED - 2018-02-08
    1 Toft Green, York, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,512 GBP2020-08-31
    Officer
    2018-06-25 ~ 2021-12-31
    IIF 6 - Director → ME
  • 27
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,170,505 GBP2023-12-31
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 17 - Director → ME
  • 28
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,635,782 GBP2023-12-31
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 16 - Director → ME
  • 29
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,736,198 GBP2023-12-31
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 19 - Director → ME
  • 30
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (6 parents)
    Equity (Company account)
    1,613,481 GBP2019-03-31
    Officer
    2002-03-08 ~ 2004-03-26
    IIF 24 - Director → ME
  • 31
    1 Toft Green, York, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 7 - 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 35 - Secretary → ME
  • 33
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 40 - Secretary → ME
  • 34
    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
    2008-10-03 ~ 2010-08-13
    IIF 33 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 47 - Secretary → ME
  • 35
    CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2001-12-31 ~ 2004-03-26
    IIF 25 - Director → ME
  • 36
    REGROUP (RECLAIM) LIMITED - 2008-12-08
    EAST COAST OILS LTD - 2008-07-07
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 18 - Director → ME
  • 37
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-03-18
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 15 - Director → ME

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