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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

Blayze, Andrew Robert

    Related profiles found in government register
  • Blayze, Andrew Robert
    British born in June 1958

    Registered addresses and corresponding companies

    • 27 Seaton Close, London, SW15 3TJ

      IIF 1
  • Blayze, Andrew Robert
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE, United Kingdom

      IIF 2
  • Blazye, Andrew Robert
    British

    Registered addresses and corresponding companies

    • 27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ

      IIF 3
  • Blazye, Andrew Robert
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4a Hitching Court, Blacklands Way, Abingdon, OX14 1RG, England

      IIF 4

    • Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland

      IIF 5

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 6 IIF 7 IIF 8
  • Blazye, Andrew Robert
    British co director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ

      IIF 9
  • Blazye, Andrew Robert
    British president, international corporate development born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 10 IIF 11
  • Blazye, Andrew Robert
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Cursitor / 38, Chancery Lane, London, WC2A 1EN, United Kingdom

      IIF 12
  • Blazye, Andrew Robert

    Registered addresses and corresponding companies

    • 27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ

      IIF 13
  • Blazye, Andrew
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aryza Group, Plaza 211 Blanchardstown Corporate Park, Dublin, Ballycoolin, D15 Ap2d, Ireland

      IIF 14

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 15 IIF 16 IIF 17
  • Blazye, Andrew
    British non-executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 18
  • Blazye, Andrew Robert
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Dublin 15, Ireland

      IIF 19 IIF 20 IIF 21

    • 14th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, England

      IIF 22

    • Jq Modern, Suite 504/505, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 23

    • Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland

      IIF 24 IIF 25

    • Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England

      IIF 26

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 27 IIF 28

    • 45, St Johns Avenue, Putney, London, SW15 6AL, United Kingdom

      IIF 29

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 30
  • Blazye, Andrew Robert
    British chief executive born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blazye, Andrew Robert
    British chief executive offficer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 42
  • Blazye, Andrew Robert
    British chief executive officer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blazye, Andrew Robert
    British chief executive oficer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 49
  • Blazye, Andrew Robert
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 50

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 51
  • Blazye, Andrew Robert
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blazye, Andrew Robert
    British president of international corporate development born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 68
  • Blazye, Andrew

    Registered addresses and corresponding companies
  • Mr Andrew Robert Blayze
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor Bank House, 8 Cherry Street, Birmingham, B2 5AL, England

      IIF 91

    • 45, St. John's Avenue, Putney, London, SW15 6AL, England

      IIF 92
  • Mr Andrew Robert Blazye
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 93

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 94
child relation
Offspring entities and appointments 67
  • 1
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 47 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 83 - Secretary → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 49 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 81 - Secretary → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 45 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 73 - Secretary → ME
  • 4
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 42 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 69 - Secretary → ME
  • 5
    ALLSTAR BUSINESS SOLUTIONS LIMITED
    - now 02631112
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (48 parents)
    Officer
    2011-12-13 ~ 2017-07-28
    IIF 41 - Director → ME
    2019-05-30 ~ 2019-11-12
    IIF 60 - Director → ME
  • 6
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED
    - 2020-07-14 11002926
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 27 - Director → ME
  • 7
    ARYZA UK SERVICES LIMITED
    - now 10810071
    VISION BLUE UK SERVICES LIMITED
    - 2020-07-14 10810071
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 26 - Director → ME
  • 8
    ATLAS BIDCO 1 LIMITED
    13645130 13642101
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 8 - Director → ME
  • 9
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 6 - Director → ME
  • 10
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 7 - Director → ME
  • 11
    B2C FINANCE LTD
    - now 06828817 08903674
    BACK 2 CREDIT LTD - 2015-03-31
    Jq Modern Suite 504/505, 120 Vyse Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ now
    IIF 23 - Director → ME
  • 12
    BEYOND: PUTTING DATA TO WORK LIMITED - now
    BEYOND ANALYSIS LIMITED - 2024-06-16
    WIGBOROUGH LIMITED
    - 2010-10-05 06059028
    7 Bell Yard, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-01 ~ 2008-06-30
    IIF 1 - Director → ME
  • 13
    BUYATAB ONLINE UK LTD
    09212611
    West One- 114 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-12-27 ~ 2019-12-31
    IIF 66 - Director → ME
  • 14
    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
    2008-01-01 ~ 2017-07-28
    IIF 39 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 80 - Secretary → ME
  • 15
    CASWELL BAY LIMITED
    10798370
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 20 - Director → ME
  • 16
    CH JONES (KEYGAS) LIMITED
    04688726
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 37 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 77 - Secretary → ME
  • 17
    CHIRON HOLDINGS LIMITED
    13842070
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 25 - Director → ME
  • 18
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2023-02-01 ~ 2023-09-15
    IIF 18 - Director → ME
  • 19
    CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
    13216614 13087088
    107 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2023-09-15
    IIF 50 - Director → ME
  • 20
    CORDWOOD LIMITED
    - now 09892294
    CORDWOOD PROPERTY COMPANY LIMITED
    - 2022-07-22 09892294
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED
    - 2022-10-31 03142709
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2019-09-06
    IIF 64 - Director → ME
  • 22
    CROFT FUELS LIMITED
    - now 01699501
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 33 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 74 - Secretary → ME
  • 23
    CROFT HOLDINGS LIMITED
    02389132
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 40 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 70 - Secretary → ME
  • 24
    CROFT PETROLEUM LIMITED
    - now 01652703
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 32 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 84 - Secretary → ME
  • 25
    DBS FINANCIAL SYSTEMS LTD.
    02502547
    11-12 Hanover Square, London, England
    Active Corporate (15 parents)
    Officer
    2025-03-31 ~ now
    IIF 16 - Director → ME
  • 26
    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
    2008-03-31 ~ 2019-09-06
    IIF 48 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 78 - Secretary → ME
  • 27
    EPYX LIMITED
    04087715
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2017-07-28
    IIF 62 - Director → ME
  • 28
    FAMBO UK LIMITED
    05373992
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 36 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 82 - Secretary → ME
  • 29
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-22
    IIF 52 - Director → ME
  • 30
    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
    2008-01-01 ~ 2019-11-12
    IIF 31 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 90 - Secretary → ME
  • 31
    FLEETCOR FUEL CARDS EUROPE LIMITED
    - now 02072938
    RED FUEL CARDS (EUROPE) LIMITED
    - 2010-06-01 02072938 06966851... (more)
    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
    2009-08-12 ~ 2019-11-12
    IIF 65 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 89 - Secretary → ME
  • 32
    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
    2008-01-01 ~ 2019-11-12
    IIF 34 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 79 - Secretary → ME
  • 33
    FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
    - now 06228044
    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
    2015-04-28 ~ 2019-11-12
    IIF 68 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 75 - Secretary → ME
    2007-12-20 ~ 2007-12-20
    IIF 13 - Secretary → ME
  • 34
    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
    2008-03-31 ~ 2019-09-06
    IIF 44 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 76 - Secretary → ME
  • 35
    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
    2008-03-31 ~ 2019-09-06
    IIF 46 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 71 - Secretary → ME
  • 36
    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
    2011-08-15 ~ 2011-12-13
    IIF 87 - Secretary → ME
  • 37
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    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 (23 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 38 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 85 - Secretary → ME
  • 38
    HUBSOLV LTD
    SC470544
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ now
    IIF 24 - Director → ME
  • 39
    IVA WATCH LIMITED
    NI613679
    Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2024-07-02 ~ now
    IIF 5 - Director → ME
  • 40
    KILROOT CONSULTING LIMITED
    06207575
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2009-04-01
    IIF 3 - Secretary → ME
  • 41
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-15 ~ 2014-05-02
    IIF 53 - Director → ME
  • 42
    MASTERNAUT TOPCO LIMITED
    08997520
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 54 - Director → ME
  • 43
    MB PRIVATE OFFICE LTD
    12655951
    3rd Floor 27 Greville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-06-09 ~ 2020-06-09
    IIF 55 - Director → ME
  • 44
    MIRAI HOLDCO LIMITED
    14920877
    4a Hitching Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 4 - Director → ME
  • 45
    MULBERRY BOW LLP
    OC397691
    1st Floor The Cursitor / 38 Chancery Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 12 - LLP Member → ME
  • 46
    MY MONEY OPTIONS LIMITED
    11855792
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-04 ~ now
    IIF 28 - Director → ME
  • 47
    NEIL TAYLOR INSOLVENCY LIMITED
    08503369
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 14 - Director → ME
  • 48
    OYSTER BAY SYSTEMS LIMITED
    - now 01888290
    MBCT-FISCAL LIMITED - 1988-06-10
    11-12 Hanover Square, London, England
    Active Corporate (12 parents)
    Officer
    2023-12-21 ~ now
    IIF 19 - Director → ME
  • 49
    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
    2008-01-01 ~ 2019-09-06
    IIF 35 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 72 - Secretary → ME
  • 50
    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
    2008-03-31 ~ 2019-09-06
    IIF 43 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 86 - Secretary → ME
  • 51
    PROFILE DATA SERVICES LTD
    11007460
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 21 - Director → ME
  • 52
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2017-07-28
    IIF 59 - Director → ME
  • 53
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 63 - Director → ME
  • 54
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 56 - Director → ME
  • 55
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 58 - Director → ME
  • 56
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 57 - Director → ME
  • 57
    R2C ONLINE HOLDINGS LIMITED
    - now 06241556
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-09-06
    IIF 11 - Director → ME
  • 58
    R2C ONLINE LIMITED
    - now 04978908
    FD TEK LIMITED - 2012-05-24
    DWCO 1 LIMITED - 2004-04-26
    2 Vantage Drive, Sheffield
    Active Corporate (19 parents)
    Officer
    2019-04-01 ~ 2019-09-06
    IIF 10 - Director → ME
  • 59
    RISKLOGIX SOLUTIONS HOLDINGS LTD
    - now 06472061
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER GROUP LIMITED - 2008-02-12
    11-12 Hanover Square, London, W1s 1jj, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 60
    RISKLOGIX SOLUTIONS LTD
    - now 04640158
    CHASE COOPER LIMITED - 2020-06-22
    11-12 Hanover Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 17 - Director → ME
  • 61
    RUNMAKER LTD
    08736024
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 62
    SAMEPAGE GROUP LIMITED
    - now 09539989
    SAMEGROUP LIMITED - 2017-03-17
    First Floor Wellington House, Wellington Street, Cardiff, Wales, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-03 ~ now
    IIF 2 - Director → ME
  • 63
    THE FUEL STORE LTD
    08503258
    14th Floor, Bank House, 8 Cherry Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    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
    2008-01-01 ~ 2017-07-28
    IIF 30 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 88 - Secretary → ME
  • 65
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2015-05-06 ~ 2022-09-03
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-03
    IIF 94 - Has significant influence or control → OE
  • 66
    WAYNE FUEL MANAGEMENT UK LTD. - now
    VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
    EDENSURE LIMITED
    - 2012-04-02 04536379 05612898
    EGASSTATION EUROPE LIMITED - 2006-02-13
    The Technology Management Centre, Moss Lane View, Skelmersdale, England
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ 2008-04-29
    IIF 9 - Director → ME
  • 67
    YOUR CAR LIMITED
    - now 06498945
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ 2019-09-06
    IIF 61 - Director → ME

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