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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackie, Ian Fraser

    Related profiles found in government register
  • Mackie, Ian Fraser

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 1 IIF 2 IIF 3

    • icon of address 2nd, Floor, Building 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 4

    • icon of address 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 5 IIF 6

    • icon of address 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 7 IIF 8

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG

      IIF 9

    • icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

      IIF 10 IIF 11 IIF 12

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, England

      IIF 23

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 24

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 25

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 26 IIF 27 IIF 28

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

      IIF 42 IIF 43 IIF 44

    • icon of address 2nd Floor, 302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 51

    • icon of address 2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 52

    • icon of address 2nd, Floor Building 302, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 53

    • icon of address 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 54

    • icon of address 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 55

    • icon of address 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 56 IIF 57 IIF 58

    • icon of address 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

      IIF 59 IIF 60

    • icon of address 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 61 IIF 62

    • icon of address 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 70

    • icon of address Building 302, 2nd Floor, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 71
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Registered addresses and corresponding companies

    • icon of address Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 72
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Registered addresses and corresponding companies

    • icon of address Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 73
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dyna House, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 74 IIF 75

    • icon of address Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England

      IIF 76 IIF 77 IIF 78

    • icon of address Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

      IIF 80

    • icon of address Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

      IIF 81
  • Mackie, Ian Fraser
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE, United Kingdom

      IIF 82

    • icon of address Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Fraser Mackie
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE

      IIF 152
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    344,272 GBP2024-02-29
    Officer
    icon of calendar 2012-02-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 86
  • 1
    DELTA FUELS LIMITED - 2013-10-29
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,119 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 138 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 51 - Secretary → ME
  • 2
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    237,149 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 150 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 62 - Secretary → ME
  • 3
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 132 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 47 - Secretary → ME
  • 4
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 90 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 5 - Secretary → ME
  • 5
    BAYFORD & CO.LIMITED - 2009-09-30
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 134 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 45 - Secretary → ME
  • 6
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 100 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 7
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 133 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 43 - Secretary → ME
  • 8
    FLEET STORAGE COMPANY LIMITED - 2014-07-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,973 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 148 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 52 - Secretary → ME
  • 9
    NO. 564 LEICESTER LIMITED - 2005-04-13
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 118 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 30 - Secretary → ME
  • 10
    DUNWILCO (1547) LIMITED - 2008-06-16
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,244,489 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 101 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 22 - Secretary → ME
  • 11
    FOLLOWEASY LIMITED - 1988-08-23
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 105 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 18 - Secretary → ME
  • 12
    DUNWILCO (1546) LIMITED - 2008-05-27
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 99 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 12 - Secretary → ME
  • 13
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 97 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 10 - Secretary → ME
  • 14
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2016-06-30
    IIF 146 - Director → ME
    icon of calendar 2013-05-01 ~ 2016-06-30
    IIF 60 - Secretary → ME
  • 15
    LOCALTRACK LIMITED - 1987-03-27
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 125 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 38 - Secretary → ME
  • 16
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    530,664 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 151 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 70 - Secretary → ME
  • 17
    GB OILS (CHANNEL ISLANDS) LIMITED - 2013-09-27
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 67 - Secretary → ME
  • 18
    GB OILS ISLE OF MAN LIMITED - 2013-09-27
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 66 - Secretary → ME
  • 19
    CERTUS ENERGY LIMITED - 2013-04-03
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    PIMCO 2815 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 142 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 57 - Secretary → ME
  • 20
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 64 - Secretary → ME
  • 21
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 143 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 56 - Secretary → ME
  • 22
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 69 - Secretary → ME
  • 23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 65 - Secretary → ME
  • 24
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    538,167 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 122 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 26 - Secretary → ME
  • 25
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 68 - Secretary → ME
  • 26
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 115 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 33 - Secretary → ME
  • 27
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,977 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 103 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 14 - Secretary → ME
  • 28
    icon of address 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-10-17
    IIF 80 - Director → ME
  • 29
    DUNWILCO (1550) LIMITED - 2008-07-03
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 106 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 30
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 63 - Secretary → ME
  • 31
    GW 266 LIMITED - 2004-07-06
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 117 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 31 - Secretary → ME
  • 32
    F PEART & COMPANY LIMITED - 1989-06-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 140 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 54 - Secretary → ME
  • 33
    NEWCO 125 OBS LIMITED - 2015-08-24
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -501 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 76 - Director → ME
  • 34
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 75 - Director → ME
  • 35
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 74 - Director → ME
  • 36
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 78 - Director → ME
  • 37
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 98 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 38
    DUNWILCO (1551) LIMITED - 2008-07-03
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 95 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 39
    CERTAS ENERGY UK LIMITED - 2013-09-27
    EAST ANGLIAN COMMERCIALS LIMITED - 2013-09-03
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 129 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 48 - Secretary → ME
  • 40
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 86 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 2 - Secretary → ME
  • 41
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 111 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 24 - Secretary → ME
  • 42
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,918 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 141 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 55 - Secretary → ME
  • 43
    PIMCO 2816 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 127 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 41 - Secretary → ME
  • 44
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 87 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 1 - Secretary → ME
  • 45
    icon of address 22 Belton Rd West, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-31
    IIF 108 - Director → ME
  • 46
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,387 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 149 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 61 - Secretary → ME
  • 47
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,770 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 113 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 48
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,544 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 128 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 49
    STAUNCHGLEN LIMITED - 1981-12-31
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 121 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 50
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 89 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 4 - Secretary → ME
  • 51
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 139 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 53 - Secretary → ME
  • 52
    PIMCO 2817 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 116 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 32 - Secretary → ME
  • 53
    PIMCO 2814 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 144 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 58 - Secretary → ME
  • 54
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 126 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 39 - Secretary → ME
  • 55
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,713,464 GBP2016-03-31
    Officer
    icon of calendar 2012-09-30 ~ 2016-06-30
    IIF 110 - Director → ME
    icon of calendar 2012-09-30 ~ 2016-06-30
    IIF 23 - Secretary → ME
  • 56
    PACIFIC SHELF 1817 LIMITED - 2016-04-11
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 92 - Director → ME
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 7 - Secretary → ME
  • 57
    PACIFIC SHELF 1816 LIMITED - 2016-04-11
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 93 - Director → ME
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 8 - Secretary → ME
  • 58
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    icon of address 22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,437,626 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-10-02 ~ 2020-05-10
    IIF 109 - Director → ME
  • 59
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2024-07-14
    IIF 84 - Director → ME
  • 60
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2024-07-14
    IIF 83 - Director → ME
  • 61
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2024-07-14
    IIF 85 - Director → ME
  • 62
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 120 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 28 - Secretary → ME
  • 63
    GRAMPIAN FUELS LIMITED - 2015-01-21
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 107 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 21 - Secretary → ME
  • 64
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 123 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 40 - Secretary → ME
  • 65
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    368,806 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 135 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 49 - Secretary → ME
  • 66
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 136 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 46 - Secretary → ME
  • 67
    RAPID 8853 LIMITED - 1989-10-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,200 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 147 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 71 - Secretary → ME
  • 68
    SPICER-HALLFIELD LIMITED - 1988-07-14
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2011-12-29
    IIF 81 - Director → ME
  • 69
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,149 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 131 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 44 - Secretary → ME
  • 70
    MEON OIL TRADING LIMITED - 2011-12-21
    RUPPLEGROVE LIMITED - 1990-11-13
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    123 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 137 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 42 - Secretary → ME
  • 71
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 91 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 6 - Secretary → ME
  • 72
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 102 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 73
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 104 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 74
    HALLCO 1411 LIMITED - 2007-01-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 119 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 34 - Secretary → ME
  • 75
    LAMPROCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 124 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 36 - Secretary → ME
  • 76
    FINCHSTOCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 94 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 9 - Secretary → ME
  • 77
    HAMSARD 3593 LIMITED - 2020-12-08
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 79 - Director → ME
  • 78
    HAMSARD 3592 LIMITED - 2020-12-08
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 77 - Director → ME
  • 79
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 96 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 17 - Secretary → ME
  • 80
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2007-06-29
    IIF 73 - Director → ME
  • 81
    CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 114 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 27 - Secretary → ME
  • 82
    FERRET4U.CO.UK LIMITED - 2013-07-08
    ABLE ENERGY LIMITED - 2010-06-08
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 145 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 59 - Secretary → ME
  • 83
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 88 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 3 - Secretary → ME
  • 84
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,299,126 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 112 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 25 - Secretary → ME
  • 85
    SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
    EASTERN COUNTIES FUELS LIMITED - 2013-05-01
    icon of address 9-10 Copper Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-30
    IIF 130 - Director → ME
    icon of calendar 2012-10-01 ~ 2015-09-30
    IIF 50 - Secretary → ME
  • 86
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2007-06-29
    IIF 72 - Director → ME

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