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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masters, Charles Edward

    Related profiles found in government register
  • Masters, Charles Edward
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 1
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, United Kingdom

      IIF 2
  • Masters, Charles Edward
    British petrol retail born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 3
  • Masters, Charles Edward
    British petrol retailer born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 4
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 5
  • Masters, Charles Edward
    British petrol station proprietor born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, United Kingdom

      IIF 6
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7
  • Masters, Charles
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England

      IIF 8
  • Masters, Charles Edward
    British petrol retailer born in August 1962

    Registered addresses and corresponding companies
    • 44 Yewdale Road, Harrogate, North Yorkshire, HG2 8NE

      IIF 9
  • Masters, Charles Edward
    British petrol retailer

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 10
  • Charles Masters
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England

      IIF 11
  • Mr Charles Edward Masters
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 12
  • Charles Edward Masters
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 13
  • Charles Edward Masters
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Masters, Charles Edward

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, United Kingdom

      IIF 15
  • Masters, Charles
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Masters, Charles
    British manager born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Masters, Charles

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 19
  • Mr Charles Masters
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments 11
  • 1
    AXONOMY LONDON LTD
    11692938
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    BMC PETROLEUM LIMITED
    - now 05396497
    WILCHAP 389 LIMITED - 2005-09-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-29 ~ 2017-10-02
    IIF 3 - Director → ME
  • 3
    C & C MASTERS HOLDING LTD
    14958474
    1 Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-06-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FENFIRST LIMITED
    03035413
    Asset House, 28 Thorpe Wood, Peterborough, England
    Dissolved Corporate (8 parents)
    Officer
    1995-04-04 ~ 1995-05-31
    IIF 9 - Director → ME
  • 5
    FREEWAY PETROLEUM LIMITED
    - now 03439215
    STAPLEFINE LIMITED
    - 1997-10-21 03439215
    Asset House, 28 Thorpe Wood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    1997-10-06 ~ dissolved
    IIF 4 - Director → ME
    1997-10-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    MCM FORECOURTS LTD
    - now 08195075
    WISBECH ROAD SERVICE STATION LIMITED
    - 2014-10-07 08195075
    WILCHAP (LINCOLN) 60 LIMITED
    - 2012-09-14 08195075 08238295... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2012-09-14 ~ 2017-10-02
    IIF 5 - Director → ME
    2012-09-14 ~ 2017-10-02
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MCM SANDWICHES LIMITED
    08696333
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ 2017-10-02
    IIF 6 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-10-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MONITOR AI LTD
    14919209
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 16 - Director → ME
    2023-06-06 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 9
    SYSTON SERVICE STATION LIMITED
    08718947
    Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TRI-X FUEL SYSTEMS LIMITED
    - now 04947524
    WILCHAP 337 LIMITED
    - 2004-05-27 04947524 05069359... (more)
    1 Lilac Drive, Lutterworth, England
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ now
    IIF 1 - Director → ME
  • 11
    WYBOSTON SERVICE STATION LIMITED
    - now 07724931
    WILCHAP (LINCOLN) 33 LIMITED
    - 2011-08-09 07724931 07736961... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2011-08-08 ~ 2017-10-02
    IIF 7 - Director → ME
    2011-08-08 ~ 2017-10-02
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.