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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

Marshall, Robert Gavin

    Related profiles found in government register
  • Marshall, Robert Gavin
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitworth Road, St Leonards On Sea, East Sussex, TN37 7PZ, United Kingdom

      IIF 1

    • Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

      IIF 2

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 3

    • Unit 18, Manor Court, Manor Garth, Eastfield, Scarborough, North Yorkshire, YO11 3TU, United Kingdom

      IIF 4

    • Unit 18, Manor Court, Manor Garth, Eastfield, Scarborough, YO11 3TU, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, YO11 3TU, United Kingdom

      IIF 15

    • Unit 18, Manor Garth, Eastfield, Scarborough, YO11 3TU, England

      IIF 16

    • Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom

      IIF 17
  • Marshall, Robert Gavin
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 18

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 19

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 20

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 21

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 22
  • Marshall, Robert Gavin
    British cfo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitworth Road, St. Leonards On Sea, East Sussex, TN37 7PZ

      IIF 23

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 24
  • Marshall, Robert Gavin
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 38

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 39 IIF 40

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 41 IIF 42 IIF 43
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 67
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB

      IIF 68

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 69
  • Mr Robert Gavin Marshall
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 70

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 71

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 72 IIF 73
  • Marshall, Robert

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 68
  • 1
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 51 - Director → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 64 - Director → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 47 - Director → ME
  • 4
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 58 - Director → ME
  • 5
    ATB 2021 BIDCO LIMITED
    13145694 13144759
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 43 - Director → ME
  • 6
    ATB 2021 MIDCO LIMITED
    13144759 13145694
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 41 - Director → ME
  • 7
    ATB 2021 TOPCO LIMITED
    13143228
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 42 - Director → ME
  • 8
    BIBBY RETAIL SERVICES LIMITED
    06946136
    105 Duke Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 33 - Director → ME
  • 9
    BMB CLOTHING LIMITED
    - now 04090249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-11
    Date of completion or termination of CVA on 2023-04-17
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2011-09-13
    IIF 69 - Director → ME
  • 10
    C H JONES LIMITED
    - now 00305804
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 60 - Director → ME
  • 11
    CH JONES (KEYGAS) LIMITED
    04688726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 59 - Director → ME
  • 12
    COSTCUTTER HOLDINGS LIMITED
    - now 05122658 02059678... (more)
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 37 - Director → ME
  • 13
    COSTCUTTER INTERNATIONAL LIMITED
    - now 03200469
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 31 - Director → ME
  • 14
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678 05625016... (more)
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 36 - Director → ME
  • 15
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 17 - Director → ME
  • 16
    CROFT FUELS LIMITED
    - now 01699501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 57 - Director → ME
  • 17
    CROFT HOLDINGS LIMITED
    02389132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 56 - Director → ME
  • 18
    CROFT PETROLEUM LIMITED
    - now 01652703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 62 - Director → ME
  • 19
    CSMB LIMITED
    - now 05623739
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 32 - Director → ME
  • 20
    CSMF LIMITED
    - now 05623733
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 30 - Director → ME
  • 21
    DIESEL SUPERMARKET LIMITED
    06401131
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 63 - Director → ME
  • 22
    EBOR FOODMARKETS LIMITED
    01698597
    2 Abbey Road, London, England
    Active Corporate (26 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 26 - Director → ME
  • 23
    FAMBO UK LIMITED
    05373992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 55 - Director → ME
    2011-12-05 ~ 2012-03-15
    IIF 50 - Director → ME
  • 24
    FLEETCOR EUROPE LIMITED
    - now 03341120
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 66 - Director → ME
  • 25
    FLEETCOR FUEL CARDS EUROPE LIMITED
    - now 02072938
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 65 - Director → ME
  • 26
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 53 - Director → ME
  • 27
    FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - now
    INTERCITY FUELS LIMITED
    - 2015-02-16 06228044
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 49 - Director → ME
  • 28
    FUEL SUPERMARKET LIMITED
    - now 06399807
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 61 - Director → ME
  • 29
    FUELCARD SUPERMARKET LIMITED
    - now 06399814 06399807
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 54 - Director → ME
  • 30
    FUELCARDS UK LIMITED
    - now 06228205
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 48 - Director → ME
  • 31
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 45 - Director → ME
  • 32
    LIGHTS4FUN LIMITED
    - now 06232073
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 38 - Director → ME
  • 33
    MAINPRIZE ASIA LTD
    11821019
    Unit 18 Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2025-07-25 ~ now
    IIF 16 - Director → ME
  • 34
    MAINPRIZE HOLDINGS LIMITED
    11873588
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 12 - Director → ME
  • 35
    MAINPRIZE MIDCO 2 LIMITED
    16676000 16946493... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 13 - Director → ME
  • 36
    MAINPRIZE MIDCO 3 LIMITED
    16946493 16947756... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 14 - Director → ME
  • 37
    MAINPRIZE MIDCO 4 LIMITED
    16947756 16946493... (more)
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 10 - Director → ME
  • 38
    MAINPRIZE MIDCO LIMITED
    15436415 16947756... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 7 - Director → ME
  • 39
    MAINPRIZE OFFSHORE FOUR LIMITED
    16948068
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 9 - Director → ME
  • 40
    MAINPRIZE OFFSHORE LTD
    - now 01408138
    MAINPRIZE TRAWLING COMPANY LIMITED - 2011-10-19
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2025-07-25 ~ now
    IIF 8 - Director → ME
  • 41
    MAINPRIZE OFFSHORE THREE LIMITED
    16946656
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 6 - Director → ME
  • 42
    MAINPRIZE OFFSHORE TWO LTD
    15879325
    Unit 18 Manor Court Manor Garth, Eastfield, Scarborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 15 - Director → ME
  • 43
    MAXIPRINT (YORK) LIMITED
    02907473
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 29 - Director → ME
  • 44
    MXF PROPERTIES BRIDLINGTON LIMITED - now
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED
    - 2018-06-15 07763871 07039742... (more)
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 73 - Has significant influence or control → OE
  • 45
    MXF PROPERTIES OM GROUP LIMITED - now
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED
    - 2018-06-15 07039742 07763871... (more)
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 72 - Has significant influence or control → OE
  • 46
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 71 - Has significant influence or control → OE
  • 47
    MXF PROPERTIES OTLEY LIMITED - now
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED
    - 2018-06-15 09967301 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-25 ~ 2017-01-13
    IIF 18 - Director → ME
  • 48
    MXF PROPERTIES WINDERMERE LIMITED - now
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD
    - 2018-06-15 09592031
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ 2017-01-13
    IIF 74 - Secretary → ME
  • 49
    OFFSHORE SHIP DESIGN AND CONSULTANTS LTD
    09602458
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 4 - Director → ME
  • 50
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - now
    ONE MEDICAL ACKLAM LIMITED
    - 2018-06-15 10190566
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2017-01-13
    IIF 22 - Director → ME
  • 51
    ONE MEDICARE LTD
    - now 04404672 OC324255... (more)
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 19 - Director → ME
  • 52
    PDQ LIMITED
    03655986
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 25 - Director → ME
  • 53
    PETRO VEND (EUROPE) LIMITED
    - now 03552011 01914742
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 52 - Director → ME
  • 54
    PETROL SUPERMARKET LIMITED
    06401132
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 46 - Director → ME
  • 55
    POOLEYS OF CORNWALL LIMITED
    03141097
    105 Duke Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 27 - Director → ME
  • 56
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03
    Date of completion or termination of CVA on 2022-10-28
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2015-06-19
    IIF 67 - Director → ME
  • 57
    PRIMEX UK LIMITED
    - now 02283172
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 35 - Director → ME
  • 58
    PROJECT RAINBOW BIDCO LIMITED
    - now 12970476
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 39 - Director → ME
  • 59
    PROJECT RAINBOW TOPCO LIMITED
    - now 12970454
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 40 - Director → ME
  • 60
    PROJECT SUMMER BIDCO LIMITED
    15248100
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 5 - Director → ME
  • 61
    PROJECT SUMMER TOPCO LIMITED
    15246688
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 11 - Director → ME
  • 62
    R N B STORES LIMITED
    08004720
    105 Duke Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-09-07 ~ 2015-02-13
    IIF 34 - Director → ME
  • 63
    SKYGATE ASSOCIATES LIMITED
    10626702
    7 Princes Square, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 64
    SPECIALITY RETAIL GROUP LIMITED
    - now 00301946
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-23 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-05
    Insolvency (Case 3) In administration
    Administration started on 2010-10-28
    Administration ended on 2011-03-09
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-09
    Dissolved on 2013-01-17
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (39 parents)
    Officer
    2009-06-05 ~ 2010-10-27
    IIF 68 - Director → ME
  • 65
    THE FUELCARD COMPANY UK LIMITED
    - now 05939102
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 2 - Director → ME
  • 66
    THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    08590846
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 28 - Director → ME
  • 67
    WHYTE BIKES (FINANCE) LIMITED
    13813520
    Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-22 ~ 2022-11-23
    IIF 1 - Director → ME
  • 68
    WHYTE BIKES LIMITED
    - now 02131034 07915352
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 1987-06-18
    Whitworth Road, St. Leonards On Sea, East Sussex
    Active Corporate (16 parents)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 23 - Director → ME
    IIF 24 - Director → ME

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