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.
Nicholl, Gary Martin
- Registered addresses and corresponding companies
Nicholl, Gary Martin
- Registered addresses and corresponding companies
Nicholl, Gary
176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 4
- British Registered addresses and corresponding companies
Nicholl, Gary Martin
- Irish director born in March 1955
Nicholl, Gary
Resident in United Kingdom
Registered addresses and corresponding companies39, Foyle Avenue, Greysteel, Co Derry, BT47 3DY, United Kingdom
IIF 9
- Irish co director born in June 1968
Nicholl, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies43 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 10
- Irish born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, BT47 3EB
IIF 13 IIF 1439 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 1539 Foyle Avenue, Greysteel, Co. Londonderry
IIF 1639 Foyle Avenue, Greysteel, Eglinton, BT47 3EB
IIF 17176 Clooney Road, Greysteel, Co. Londonderry, BT47 3DY, United Kingdom
IIF 1839, Foyle Avenue, Greysteel, Co. Derry, BT47 3EB, United Kingdom
IIF 19The Vale Centre, Clooney Road, Greysteel, Co. L'derry, BT47 3GE
IIF 20Baltic Works, Baltic Street, Hartlepool, TS25 1PW, England
IIF 21176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 22 IIF 23176, Clooney Road, Greysteel, Londonderry, BT47 3DY, United Kingdom
IIF 24176, Clooney Road, Greysteel, Londonderry, Northern Ireland, BT47 3DY, Northern Ireland
IIF 2539 Foyle Avenue, Greysteel, Londonderry, County Londonderry, BT47 3EB
IIF 26
- British co director born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 27
- British company director born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, Co Londonderry, BT47 3EB
IIF 38Eurocard Centre, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
IIF 39Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England
IIF 4039 Foyle Avnue, Greysteel, Derry, BT47 3EB
IIF 4139 Foyle Avenue, Eglinton, County Londonderry, BT47 3EB
IIF 42 IIF 43 IIF 4439, Foyle Avenue, Greysteel, Co. Derry, BT47 3EB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- Irish born in June 1968
Gary Martin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies39, Foyle Avenue, Greysteel, Co Derry, BT47 3EB, Northern Ireland
IIF 49
- Northern Irish born in June 1968
Mr Gary Martin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies176 Clooney Road, Greysteel, Co. Derry, BT47 3DY
IIF 50
- 1
5 STAR ENERGY LTD
NI608400176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (2 parents, 3 offsprings)Officer2011-07-29 ~ dissolvedIIF 47 - Director → ME - 2
- 3
5 STAR FUEL LTD
NI608421176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 46 - Director → ME - 4
ADVANZ PROMOTIONS LIMITED
NI056319176 Clooney Road, GreysteelDissolved Corporate (3 parents)Officer2005-08-24 ~ dissolvedIIF 13 - Director → ME2005-08-24 ~ dissolvedIIF 7 - Secretary → ME - 5
ARCH DRIVE LIMITED
NI06561439 Foyle Avenue, Greysteel, Northern IrelandActive Corporate (3 parents)Officer2007-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 6
- 7
- 8ADAMSVILLE LIMITED - 2016-04-07176 Clooney Road, Greysteel, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 23 - Director → ME
- 9
- 10DCI CARD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-11-23NICHOLL CARD SERVICES LIMITED
- 2014-07-18 NI044205CARD FUELLING SERVICES LIMITED
- 2003-09-23 NI044205Rsm Mcclure Watters, Number One Lanyon Quay, BelfastDissolved Corporate (9 parents)Officer2002-10-02 ~ 2014-05-22IIF 38 - Director → ME2013-10-01 ~ 2014-05-22IIF 3 - Secretary → ME - 11
- 12
DIRECT CARD SERVICES LIMITED
06353300Euro Card Centre Herald Park, Herald Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2007-08-28 ~ 2014-05-22IIF 36 - Director → ME - 13
DIRECT FUELS (SCOTLAND) LIMITED
04842128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-073 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2003-07-23 ~ 2014-05-22IIF 33 - Director → ME - 14
DIRECT FUELS (SOUTH) LTD
05230875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-103 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2004-09-14 ~ 2014-05-22IIF 35 - Director → ME - 15
DIRECT FUELS (WEST) LIMITED
05346357Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-10-11Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2005-02-11 ~ 2013-09-30IIF 43 - Director → ME - 16
DIRECT FUELS LIMITED
04309110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-11-30Rsm, 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2001-10-23 ~ 2014-05-22IIF 42 - Director → ME - 17
DIRECT OILS LIMITED
NI042572176 Clooney Road, Greysteel, Co. DerryDissolved Corporate (2 parents)Officer2002-02-25 ~ dissolvedIIF 30 - Director → ME2002-02-25 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 18
E. CUNNAH & SON LIMITED
01351966Cunnah House Black Lane Road, Pentre Broughton, Wrexham, United KingdomActive Corporate (8 parents)Officer2015-08-28 ~ nowIIF 24 - Director → ME2015-08-28 ~ nowIIF 2 - Secretary → ME - 19
EAST RIDING OIL LIMITED
08300225Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (6 parents)Officer2013-07-11 ~ nowIIF 21 - Director → ME - 20
EUROPEAN FUEL CARD GROUP LIMITED
07462309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-10-13Baker Tilly 3, Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2011-05-09 ~ 2013-04-01IIF 39 - Director → ME - 21
FLEET DIESEL LTD
NI629375176 Clooney Road, Greysteel, Co. Londonderry, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 18 - Director → ME - 22
FUEL CARD MANAGEMENT SERVICES LIMITED
04548671Euro Card Centre Herald Park, Herald Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2002-09-30 ~ 2014-05-22IIF 34 - Director → ME - 23
FUEL CONTROL SERVICES LIMITED
SC179113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2017-07-18Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (14 parents)Officer2006-12-08 ~ 2014-05-22IIF 44 - Director → ME - 24
FUEL MANAGEMENT SOLUTIONS LIMITED
NI07056822 Callender Street, Belfast, Northern IrelandActive Corporate (24 parents)Officer2008-09-22 ~ 2011-05-10IIF 17 - Director → ME - 25
FUELPLUS (UK) LIMITED
05362874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-083 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2005-02-14 ~ 2014-05-22IIF 32 - Director → ME - 26
GREYSTEEL COMMUNITY ENTERPRISES
NI029941The Vale Centre, Clooney Road, Greysteel, Co. L'derryActive Corporate (29 parents)Officer2022-02-22 ~ nowIIF 20 - Director → ME - 27
- 28
MARINE FUELS LIMITED
01179837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-083 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2010-03-23 ~ 2014-05-22IIF 40 - Director → ME - 29
MCATEER FUELS LTD
NI040395176 Clooney Road, Greysteel, Londonderry, Northern IrelandDissolved Corporate (5 parents)Officer2006-11-30 ~ dissolvedIIF 31 - Director → ME2012-12-04 ~ dissolvedIIF 1 - Secretary → ME - 30
NICHOLLS'(FUEL OILS) LIMITED
NI005816176 Clooney Road, Greysteel, LondonderryActive Corporate (5 parents, 12 offsprings)Officer(before 2000-03-31) ~ nowIIF 16 - Director → ME - 31
OILTRANS (NI) LIMITED
NI066163176 Clooney Road, Greysteel, Co.derryActive Corporate (7 parents)Officer2007-09-03 ~ 2008-10-01IIF 27 - Director → ME - 32
- 33RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
DIESEL CARD INTERNATIONAL LIMITED
- 2024-07-17 NI033126Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryActive Corporate (11 parents)Officer1997-10-20 ~ 2014-05-22IIF 41 - Director → ME1997-10-20 ~ 2014-05-22IIF 8 - Secretary → ME - 34
- 35
TECNIC (QUALITY LUBRICANTS) LIMITED
NI042064176 Clooney Road, Greysteel, Co DerryDissolved Corporate (3 parents)Officer2001-12-04 ~ dissolvedIIF 10 - Director → ME - 36
TROLAN BROS (FUEL OILS) LIMITED
NI064590176 Clooney Road, Greysteel, County DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 29 - Director → ME - 37
TROLAN BROS LIMITED
NI064589176 Clooney Road, Greysteel, Co DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 28 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2017-06-28Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2010-05-25 ~ 2014-05-22IIF 9 - Director → ME - 39
WEB OIL LIMITED
07964787Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2012-02-24 ~ nowIIF 19 - Director → ME - 40
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