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 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 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 15 IIF 16 IIF 17 (more)(less)39 Foyle Avenue, Greysteel, Co Londonderry, BT47 3EB
IIF 19 IIF 20 IIF 2139 Foyle Avenue, Greysteel, Co. Londonderry
IIF 22Eurocard Centre, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
IIF 23Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England
IIF 2439 Foyle Avnue, Greysteel, Derry, BT47 3EB
IIF 2539 Foyle Avenue, Eglinton, County Londonderry, BT47 3EB
IIF 26 IIF 27 IIF 28 (more)(less)39 Foyle Avenue, Greysteel, Eglinton, BT47 3EB
IIF 3439 Foyle Avenue, Greysteel, Eglinton, Co Derry, BT47 3EB
IIF 35176 Clooney Road, Greysteel, Co. Londonderry, BT47 3DY, United Kingdom
IIF 3639, Foyle Avenue, Greysteel, Co. Derry, BT47 3EB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)The Vale Centre, Clooney Road, Greysteel, Co. L'derry, BT47 3GE
IIF 42Baltic Works, Baltic Street, Hartlepool, TS25 1PW, England
IIF 43176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 44 IIF 45176, Clooney Road, Greysteel, Londonderry, BT47 3DY, United Kingdom
IIF 46176, Clooney Road, Greysteel, Londonderry, Northern Ireland, BT47 3DY, Northern Ireland
IIF 4739 Foyle Avenue, Greysteel, Londonderry, County Londonderry, BT47 3EB
IIF 48
- 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 40 - Director → ME - 2
- 3
5 STAR FUEL LTD
NI608421176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 39 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 6
- 7
- 8ADAMSVILLE LIMITED - 2016-04-07176 Clooney Road, Greysteel, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 45 - 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 21 - 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 33 - 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 28 - 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 30 - 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 31 - 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 26 - Director → ME - 17
DIRECT OILS LIMITED
NI042572176 Clooney Road, Greysteel, Co. DerryDissolved Corporate (2 parents)Officer2002-02-25 ~ dissolvedIIF 19 - 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 46 - 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 43 - 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 23 - Director → ME - 21
FLEET DIESEL LTD
NI629375176 Clooney Road, Greysteel, Co. Londonderry, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 36 - 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 29 - 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 (15 parents)Officer2006-12-08 ~ 2014-05-22IIF 32 - Director → ME - 24
FUEL MANAGEMENT SOLUTIONS LIMITED
NI07056822 Callender Street, Belfast, Northern IrelandActive Corporate (24 parents)Officer2008-09-22 ~ 2011-05-10IIF 34 - 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 27 - Director → ME - 26
GREYSTEEL COMMUNITY ENTERPRISES
NI029941The Vale Centre, Clooney Road, Greysteel, Co. L'derryActive Corporate (29 parents)Officer2022-02-22 ~ nowIIF 42 - 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 24 - Director → ME - 29
MCATEER FUELS LTD
NI040395176 Clooney Road, Greysteel, Londonderry, Northern IrelandDissolved Corporate (5 parents)Officer2006-11-30 ~ dissolvedIIF 20 - 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 22 - Director → ME - 31
OILTRANS (NI) LIMITED
NI066163176 Clooney Road, Greysteel, Co.derryActive Corporate (7 parents)Officer2007-09-03 ~ 2008-10-01IIF 16 - 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 25 - 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 17 - Director → ME - 37
TROLAN BROS LIMITED
NI064589176 Clooney Road, Greysteel, Co DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 15 - 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 (6 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 37 - Director → ME - 40
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