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

Smith, Andrew

    Related profiles found in government register
  • Smith, Andrew
    born in November 1973

    Registered addresses and corresponding companies

    • 38, Western Road, Billericay, Essex, CM12 9DX

      IIF 1 IIF 2
  • Smith, Andrew Leslie

    Registered addresses and corresponding companies

    • The Ridings Ashwood, East Harptree, Bristol, BS40 6BW

      IIF 3
  • Greensmith, Andrew David

    Registered addresses and corresponding companies

    • Castlewood, Castlehill Road, Birtle, Bury, BL9 6UL

      IIF 4 IIF 5 IIF 6

    • Gap Head Office, Partnership Way, Shadsworth Business Park, Blackburn, BB1 2QP, United Kingdom

      IIF 8

    • Partnership Way, Shadsworth Business Park, Blackburn, BB1 2QP, United Kingdom

      IIF 9
  • Smith, Andrew
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Claremont, Whitepost Lane, Meopham, Gravesend, Kent, DA13 0TZ, United Kingdom

      IIF 10
  • Smith, Andrew Leslie
    British director

    Registered addresses and corresponding companies

    • The Ridings Ashwood, East Harptree, Bristol, BS40 6BW

      IIF 11
  • Smith, Andrew
    British management consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Silver Trees, Church Lane, East Harptree, Bristol, BS40 6BE, England

      IIF 12

    • Westfield, Brampton Abbotts, Ross-on-wye, Herefordshire, HR9 7JD, England

      IIF 13
  • Green, David
    British

    Registered addresses and corresponding companies

    • 37 Fleet Street, London, EC4P 4DQ

      IIF 14 IIF 15 IIF 16

    • 6 The Maltings, Penton Lane, Crediton, Devon, EX17 1HT

      IIF 17

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 18

    • 37, Fleet Street, London, EC4P 4DQ, United Kingdom

      IIF 19 IIF 20
  • Green, David
    British accountant

    Registered addresses and corresponding companies

    • 5 Copperfields, Saffron Walden, Essex, CB11 4FG

      IIF 21
  • Greensmith, Andrew David
    British

    Registered addresses and corresponding companies

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 22
  • Greensmith, Andrew David
    British company director

    Registered addresses and corresponding companies

    • Castlewood, Castlehill Road, Birtle, Bury, BL9 6UL

      IIF 23
  • Green, David
    British canoe manufacturer (director) born in August 1933

    Registered addresses and corresponding companies

    • Poole Cottage, Long Barn, Crediton, Devon, EX17 4AD

      IIF 24
  • Green, David
    British company director born in August 1933

    Registered addresses and corresponding companies

    • 6 The Maltings, Penton Lane, Crediton, Devon, EX17 1HT

      IIF 25
  • Green, David
    British manufacturer born in August 1933

    Registered addresses and corresponding companies

    • 6 The Maltings, Penton Lane, Crediton, Devon, EX17 1HT

      IIF 26
  • Smith, Andrew
    British av executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Worston Close, Rawtenstall, Lancashire, BB4 8UP

      IIF 27
  • Smith, Andrew
    British retired born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW, United Kingdom

      IIF 28
  • Andrew Smith
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Claremont, Whitepost Lane, Meopham, Gravesend, Kent, DA13 0TZ, United Kingdom

      IIF 29
  • Green, David
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 33
  • Green, David
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Regus - The News Building, Third Floor, 3 London Bridge Street, London, SE1 9SG, England

      IIF 34
  • Greensmith, Andrew David
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, Heap Brow, Heap Bridge, Bury, Lancashire, BL9 7JR

      IIF 35

    • Smileywood, Castle Hill Road Birtle, Bury, BL9 6UL

      IIF 36

    • The Oil Centre, Bury New Road, Bury, BL9 7HY, England

      IIF 37

    • The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, BL9 7HY

      IIF 38 IIF 39 IIF 40

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 42

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 43
  • Smith, Andrew Leslie
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings Ashwood, East Harptree, Bristol, BS40 6BW

      IIF 44
  • Smith, Andrew Leslie
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings Ashwood, East Harptree, Bristol, BS40 6BW

      IIF 45
  • Smith, Andrew Leslie
    British management consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 46
  • Smith, Andrew Leslie
    British retail consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings Ashwood, East Harptree, Bristol, BS40 6BW

      IIF 47
  • Green, David William
    British company director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Hoseley House, Hoseley Lane, Marford, Wrexham, LL12 8YD, Wales

      IIF 48
  • Green, David
    British accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Copperfields, Saffron Walden, Essex, CB11 4FG

      IIF 49 IIF 50
  • Green, David
    British banker born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-31 Charlotte Street, London, W1T 1RP

      IIF 51
  • Green, David
    British chief executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Copperfields, Saffron Walden, Essex, CB11 4FG

      IIF 52
  • Green, David
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoseley House, Hoseley Lane, Hoseley, Wrexham, LL12 8YD, United Kingdom

      IIF 53
  • Mr David William Green
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Hoseley House, Hoseley Lane, Marford, Wrexham, LL12 8YD, Wales

      IIF 54
  • Smith, Andrew Geoffrey William
    British civil servant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oakhill Drive, Welwyn, Herts, AL6 9NW, United Kingdom

      IIF 55
  • Smith, Andrew Geoffrey William
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51a, Great North Road, Welwyn Garden City, AL8 7TL, England

      IIF 56 IIF 57
  • Smith, Andrew Geoffrey William
    British training consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 26 Highview Gardens, St Albans, Herts, AL4 9JZ

      IIF 58
  • Greensmith, Andrew David
    British chairman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shadsworth Business Park, Partnership Way, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 59
  • Greensmith, Andrew David
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlewood, Castlehill Road, Birtle, Bury, BL9 6UL

      IIF 60 IIF 61 IIF 62

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 65

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 66 IIF 67

    • Smileywood, Castle Hill Road, Bury, Lancashire, BL9 6UL, United Kingdom

      IIF 68
  • Greensmith, Andrew David
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlewood, Castlehill Road, Birtle, Bury, BL9 6UL

      IIF 69

    • Gap Head Office, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 70

    • Partnership Way, Shadsworth Business Park, Blackburn, BB1 2QP, United Kingdom

      IIF 71

    • The Oil Centre, Bury New Road, Bury, BL9 7HY, England

      IIF 72 IIF 73 IIF 74

    • The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, BL9 7HY

      IIF 75

    • The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, BL9 7HY, England

      IIF 76

    • The Oil Centre, Prettywood, Bury, BL9 7HY, England

      IIF 77

    • The Oil Centre, Prettywood, Bury New Road, Bury, Lancashire, BL9 7HY, United Kingdom

      IIF 78

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 79
  • Greensmith, Andrew David
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 80
  • Greensmith, Andrew David
    British plastics distributor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire, BL9 7HY

      IIF 81

    • The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, BL9 7HY

      IIF 82
  • Mr Andrew Leslie Smith
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Silver Trees, Church Lane, East Harptree, Bristol, BS40 6BE, England

      IIF 83
  • Mr Andrew Smith
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maples, Moorland Rise, Haslingden, Lancashire, BB4 6UA, United Kingdom

      IIF 84
  • Mr David Green
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoseley House, Hoseley Lane, Hoseley, Wrexham, LL12 8YD, United Kingdom

      IIF 85
  • Mr Andrew Leslie Smith
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings, 5 Ashwood, East Harptree, Bristol, Avon, BS40 6BW, United Kingdom

      IIF 86
  • Mr Andrew David Greensmith
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Shadsworth Business Park, Partnership Way, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 87

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 88

    • Athenaeum House, Market Street, Bury, BL9 0BL, England

      IIF 89 IIF 90 IIF 91

    • Crown Point, Heap Brow, Bury, Lancashire, BL9 7JR, United Kingdom

      IIF 92

    • Smileywood, Castle Hill Road, Birtle, Bury, BL9 6UL, United Kingdom

      IIF 93

    • The Oil Centre, Bury New Road, Bury, BL9 7HY, England

      IIF 94 IIF 95 IIF 96

    • The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, BL9 7HY

      IIF 100 IIF 101 IIF 102

    • The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, BL9 7HY, United Kingdom

      IIF 104

    • The Oil Centre, Prettywood, Bury, BL9 7HY, England

      IIF 105 IIF 106 IIF 107

    • The Oil Centre, Prettywood, Bury, Lancashire, BL9 7HY

      IIF 108

    • The Oil Centre, Prettywood, Bury New Road, Bury, Lancashire, BL9 7HY

      IIF 109

    • The Oil Centre, Prettywood, Bury New Road, Bury, Lancashire, BL9 7HY, United Kingdom

      IIF 110

    • The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs, BL9 7HY

      IIF 111

    • The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire, BL9 7HY

      IIF 112 IIF 113

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 114

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 115
  • Paterson, David Ronald George
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Bank Street, Canary Wharf, London, E14 4SG, England

      IIF 116
  • Paterson, David Ronald George
    British former investment director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91 Charterhouse Street, London, EC1M 6HR, England

      IIF 117
  • Paterson, David Ronald George
    British investment manager born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, David Ronald George
    British investment manger born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AJ

      IIF 124
child relation
Offspring entities and appointments
Active 56
  • 1
    Westfields, Brampton Abbotts, Ross-on-wye, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-04-10 ~ now
    IIF 13 - director → ME
  • 2
    The Oil Centre, Prettywood, Bury, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,808,852 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 3
    PRETTYWOOD PROPERTIES LTD - 2015-06-18
    The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,642,999 GBP2024-03-31
    Officer
    2015-01-26 ~ now
    IIF 78 - director → ME
  • 4
    CHARLES STANLEY CONSULTING LIMITED - 2018-02-07
    Claremont Whitepost Lane, Meopham, Gravesend, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,490 GBP2018-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    The Ridings, 5 Ashwood, East Harptree, Bristol Avon
    Dissolved corporate (2 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 47 - director → ME
  • 6
    168 Church Road, Hove, East Sussex
    Dissolved corporate (54 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 32 - llp-member → ME
  • 7
    The Oil Centre, Bury New Road, Bury, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    671,679 GBP2024-03-31
    Officer
    2006-04-29 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 8
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-24 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Athenaeum House, Market Street, Bury, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,000,100 GBP2024-07-31
    Person with significant control
    2022-07-29 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 10
    Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,537,214 GBP2024-07-31
    Person with significant control
    2021-01-15 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,988,059 GBP2024-07-31
    Person with significant control
    2023-01-23 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Oil Centre, Bury New Road, Bury, England
    Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    The Oil Centre, Bury New Road, Bury, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1,214,384 GBP2024-07-31
    Officer
    2022-05-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 14
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,971,891 GBP2024-03-31
    Officer
    2005-11-07 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    The Oil Centre, Prettywood, Bury, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,716,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
    The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    29,139,642 GBP2024-07-31
    Officer
    2002-05-24 ~ now
    IIF 82 - director → ME
  • 17
    The Oil Centre, Bury New Road, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,600,000 GBP2024-07-31
    Person with significant control
    2022-07-29 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    INGOE OILS UK LTD - 2017-11-21
    The Oil Centre, Prettywood, Bury, England
    Corporate (6 parents)
    Equity (Company account)
    620,032 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 19
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -554,641 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    UTILITY NETWORK CONNECTIONS LTD - 2011-10-20
    Athenaeum House, Market Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    -32,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    The Oil Centre, Bury New Road, Bury, England
    Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    Athenaeum House, Market Street, Bury, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 45 - director → ME
    2005-08-26 ~ dissolved
    IIF 11 - secretary → ME
  • 24
    Partnership Way, Shadsworth Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents)
    Officer
    2005-11-11 ~ now
    IIF 63 - director → ME
    2005-11-11 ~ now
    IIF 4 - secretary → ME
  • 25
    JACKMON SALES LIMITED - 2017-08-03
    GAP 2 LIMITED - 2017-08-01
    JACKMON SALES LIMITED - 2017-08-01
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 67 - director → ME
  • 26
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-12-06 ~ now
    IIF 66 - director → ME
  • 27
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-24 ~ now
    IIF 61 - director → ME
    2005-11-24 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-10-30 ~ now
    IIF 60 - director → ME
    1996-10-30 ~ now
    IIF 6 - secretary → ME
  • 29
    SILVERLINK LIMITED - 1993-01-13
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (8 parents, 4 offsprings)
    Officer
    1993-01-06 ~ now
    IIF 65 - director → ME
    1994-04-01 ~ now
    IIF 22 - secretary → ME
  • 30
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    423,718 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    861,993 GBP2024-03-31
    Officer
    2005-08-03 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    CROWN RESPONSE LTD - 2022-05-13
    The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
    Corporate (7 parents)
    Equity (Company account)
    -80,549 GBP2024-03-31
    Person with significant control
    2022-08-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 33
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (3 parents)
    Officer
    2013-07-16 ~ now
    IIF 80 - director → ME
  • 34
    SEARCH NOW LIMITED - 2009-02-18
    Gap, Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn
    Corporate (3 parents)
    Officer
    2009-02-06 ~ now
    IIF 69 - director → ME
    2010-10-01 ~ now
    IIF 8 - secretary → ME
  • 35
    13 High Street, Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,335 GBP2020-05-31
    Officer
    2015-12-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 34 - director → ME
  • 37
    51a Great North Road, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    155,591 GBP2023-08-31
    Officer
    2023-01-30 ~ now
    IIF 56 - director → ME
  • 38
    The Maples, Moorland Rise, Haslingden, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,385 GBP2022-03-31
    Officer
    2005-03-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    9-13 High Street, Wells, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,895 GBP2017-04-30
    Officer
    2014-03-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Oil Centre, Bury New Road, Bury, England
    Corporate (7 parents)
    Equity (Company account)
    1,486,211 GBP2024-07-31
    Officer
    2021-03-01 ~ now
    IIF 73 - director → ME
  • 41
    C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    Partnership Way, Shadsworth Business Park, Blackburn, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 71 - director → ME
    2015-12-18 ~ now
    IIF 9 - secretary → ME
  • 43
    LUCIDA HOMES LIMITED - 2006-01-25
    Hoseley House, Hoseley Lane, Marford, Wrexham, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Shadsworth Business Park, Partnership Way, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 45
    Hoseley House Hoseley Lane, Marford, Wrexham, Wales
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 46
    Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -1,563,116 GBP2022-03-31
    Person with significant control
    2018-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    C/o Gap, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 62 - director → ME
    2005-08-02 ~ dissolved
    IIF 23 - secretary → ME
  • 48
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (4 parents)
    Officer
    1996-11-08 ~ now
    IIF 64 - director → ME
    1996-11-08 ~ now
    IIF 7 - secretary → ME
  • 49
    The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,685 GBP2024-03-31
    Officer
    2006-03-07 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 50
    The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,185,138 GBP2024-03-31
    Officer
    2006-03-07 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, England
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 76 - director → ME
  • 52
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Corporate (7 parents)
    Equity (Company account)
    2,501,716 GBP2024-07-31
    Officer
    2021-03-01 ~ now
    IIF 75 - director → ME
  • 54
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
    Dissolved corporate (27 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 30 - llp-member → ME
  • 55
    3 Oakhill Drive, Welwyn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 55 - director → ME
  • 56
    Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (3 parents)
    Officer
    2011-08-25 ~ now
    IIF 70 - director → ME
Ceased 31
  • 1
    1 Terracina Court, Haven Road, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    103,232 GBP2024-05-31
    Officer
    1992-05-14 ~ 2004-02-03
    IIF 24 - director → ME
  • 2
    PRETTYWOOD PROPERTIES LTD - 2015-06-18
    The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,642,999 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2009-03-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-21 ~ 2001-12-31
    IIF 52 - director → ME
  • 4
    CROWN OIL UK LTD - 2018-07-05
    The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,775,146 GBP2024-07-31
    Officer
    2007-04-01 ~ 2018-07-04
    IIF 81 - director → ME
  • 5
    BRITISH CANOE UNION - 2016-06-10
    National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2002-03-09 ~ 2003-05-01
    IIF 25 - director → ME
  • 6
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2016-05-19 ~ 2019-01-10
    IIF 33 - director → ME
    2003-03-13 ~ 2016-05-24
    IIF 18 - secretary → ME
  • 7
    37 Fleet Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-07-05 ~ 2016-05-24
    IIF 19 - secretary → ME
  • 8
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    1998-12-01 ~ 2000-11-01
    IIF 121 - director → ME
  • 9
    SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
    The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    29,139,642 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-07-26
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    INGOE OILS UK LTD - 2017-11-21
    The Oil Centre, Prettywood, Bury, England
    Corporate (6 parents)
    Equity (Company account)
    620,032 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2012-07-20 ~ 2019-03-31
    IIF 51 - director → ME
  • 12
    Spectrum Building, Bond Street, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,579,917 GBP2024-03-23
    Officer
    2002-11-26 ~ 2005-10-07
    IIF 44 - director → ME
    2002-11-26 ~ 2004-03-19
    IIF 3 - secretary → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ 2013-03-22
    IIF 68 - director → ME
  • 14
    37 Fleet Street, London
    Corporate (5 parents)
    Officer
    2006-01-25 ~ 2016-05-24
    IIF 14 - secretary → ME
  • 15
    HOARES BANK NOMINEES LIMITED - 2023-12-07
    37 Fleet Street, London
    Corporate (11 parents)
    Officer
    2003-03-13 ~ 2016-05-24
    IIF 20 - secretary → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-20 ~ 2011-04-06
    IIF 1 - llp-member → ME
    IIF 31 - llp-member → ME
    2006-03-31 ~ 2011-04-06
    IIF 36 - llp-member → ME
  • 17
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 2 - llp-member → ME
  • 18
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2004-06-30 ~ 2006-03-27
    IIF 123 - director → ME
  • 19
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2003-12-18 ~ 2010-01-31
    IIF 120 - director → ME
  • 20
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    25 Bank Street, Canary Wharf, London
    Corporate (8 parents, 8 offsprings)
    Officer
    ~ 2000-09-15
    IIF 124 - director → ME
  • 21
    JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
    JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC - 2005-12-14
    THE FLEMING CHINESE INVESTMENT TRUST PLC - 2001-12-13
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    1993-09-13 ~ 2003-12-16
    IIF 118 - director → ME
  • 22
    Marsh Lane, Lords Meadow Industrial, Crediton, Devon
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120,940 GBP2023-10-31
    Officer
    ~ 2003-04-03
    IIF 26 - director → ME
    2002-04-03 ~ 2016-05-19
    IIF 17 - secretary → ME
  • 23
    51a Great North Road, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    155,591 GBP2023-08-31
    Officer
    2014-08-05 ~ 2020-07-31
    IIF 57 - director → ME
  • 24
    37 Fleet Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2016-05-24
    IIF 16 - secretary → ME
  • 25
    37 Fleet Street, London
    Dissolved corporate (8 parents)
    Officer
    2003-03-13 ~ 2016-05-24
    IIF 15 - secretary → ME
  • 26
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2011-03-07
    IIF 28 - director → ME
  • 27
    ALNERY NO. 2695 LIMITED - 2008-03-06
    One Bank Street, Canary Wharf, London, England
    Corporate (7 parents)
    Officer
    2008-03-05 ~ 2020-12-31
    IIF 116 - director → ME
  • 28
    THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
    MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
    Stone King Llp, Boundary House, 91 Charterhouse Street, London
    Corporate (14 parents)
    Officer
    2008-07-15 ~ 2021-10-12
    IIF 117 - director → ME
  • 29
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    ~ 1999-05-20
    IIF 119 - director → ME
  • 30
    RAINBOW HOUSE NURSERY LIMITED - 2015-01-26
    29 Tudor Road, Wheathampstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -793 GBP2022-04-30
    Officer
    2006-10-10 ~ 2011-03-07
    IIF 58 - director → ME
  • 31
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2003-03-01 ~ 2003-03-19
    IIF 49 - director → ME
    2002-02-25 ~ 2003-02-28
    IIF 50 - director → ME
    1996-06-19 ~ 2003-03-19
    IIF 122 - director → ME
    2002-02-25 ~ 2003-01-31
    IIF 21 - secretary → ME

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