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
Individuals in focus
Blazye, Andrew Robert
- British born in June 1958
Blazye, Andrew Robert
Resident in England
Registered addresses and corresponding companies - British co director born in June 1958
Blazye, Andrew Robert
Resident in England
Registered addresses and corresponding companies27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
IIF 6
- British president, international corporate development born in June 1958
Blazye, Andrew Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Blayze, Andrew Robert
Resident in England
Registered addresses and corresponding companiesFirst Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE, United Kingdom
IIF 9
- British born in June 1958
Blazye, Andrew
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1958
Blazye, Andrew
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 14
- British born in June 1958Registered addresses and corresponding companies
Blayze, Andrew Robert
27 Seaton Close, London, SW15 3TJ
IIF 15
- born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor The Cursitor / 38, Chancery Lane, London, WC2A 1EN, United Kingdom
IIF 16
- British born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPlaza 211, Blanchardstown Corporate Park, Ballycoolin, Dublin 15, Ireland
IIF 17 IIF 18 IIF 1914th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, England
IIF 20Jq Modern, Suite 504/505, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 21Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland
IIF 22 IIF 23Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England
IIF 2411-12, Hanover Square, London, W1S 1JJ, England
IIF 25 IIF 2645, St Johns Avenue, Putney, London, SW15 6AL, United Kingdom
IIF 2764-65, Vincent Square, London, SW1P 2NU, England
IIF 28 IIF 29
- British chief executive born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 30 IIF 31 IIF 32 (more)(less)64-65, Vincent Square, London, SW1P 2NU, Uk
IIF 40
- British chief executive offficer born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 41
- British chief executive officer born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British chief executive oficer born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 48
- British company director born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesVanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
IIF 51Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
IIF 52 IIF 5345 St. John's Avenue, London, SW15 6AL
IIF 5464-65, Vincent Square, London, SW1P 2NU, England
IIF 55 IIF 56 IIF 57 (more)(less)64-65, Vincent Square, London, SW1P 2NU, United Kingdom
IIF 63 IIF 64George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 65
- British president of international corporate development born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 66
- British Registered addresses and corresponding companies
Blazye, Andrew Robert
27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
IIF 67
- British born in June 1958
Mr Andrew Robert Blayze
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blazye, Andrew Robert
27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
IIF 70
- British born in June 1958
Mr Andrew Robert Blazye
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blazye, Andrew
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 73 IIF 74 IIF 75 (more)(less)Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
IIF 92 IIF 9364-65, Vincent Square, London, SW1P 2NU, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
67
- 1
ABBEY EURO DIESEL LTD
06331653Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (18 parents, 4 offsprings)Officer2008-03-31 ~ 2019-09-06IIF 46 - Director → ME2011-08-15 ~ 2011-12-13IIF 87 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13ABBEY FUELCARDS LIMITED - 2001-03-14Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (17 parents)Officer2008-03-31 ~ 2019-09-06IIF 48 - Director → ME2011-08-15 ~ 2011-12-13IIF 85 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13STYLEHOUR LIMITED - 1990-10-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (15 parents, 4 offsprings)Officer2008-03-31 ~ 2019-09-06IIF 44 - Director → ME2011-08-15 ~ 2011-12-13IIF 77 - Secretary → ME - 4
ACE FUELCARDS LTD
05953133Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-03-31 ~ 2019-09-06IIF 41 - Director → ME2011-08-15 ~ 2011-12-13IIF 73 - Secretary → ME - 5OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (48 parents)Officer2019-05-30 ~ 2019-11-12IIF 58 - Director → ME2011-12-13 ~ 2017-07-28IIF 40 - Director → ME
- 6
- 7
- 8
- 9
- 10
ATLAS TOPCO 1 LIMITED
1363868911-12 Hanover Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 4 - Director → ME - 11
- 12BEYOND: PUTTING DATA TO WORK LIMITED - nowBEYOND ANALYSIS LIMITED - 2024-06-16
WIGBOROUGH LIMITED
- 2010-10-05 060590287 Bell Yard, London, EnglandActive Corporate (19 parents)Officer2007-05-01 ~ 2008-06-30IIF 15 - Director → ME - 13
BUYATAB ONLINE UK LTD
09212611West One- 114 Wellington Street, Leeds, United KingdomDissolved Corporate (8 parents)Officer2018-12-27 ~ 2019-12-31IIF 64 - Director → ME - 14C H JONES (WALSALL) LIMITED - 1994-07-28Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-01-01 ~ 2017-07-28IIF 38 - Director → ME2011-08-15 ~ 2011-12-13IIF 84 - Secretary → ME
- 15
CASWELL BAY LIMITED
1079837011-12 Hanover Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-12-21 ~ nowIIF 18 - Director → ME - 16
CH JONES (KEYGAS) LIMITED
04688726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (17 parents)Officer2008-01-01 ~ 2019-09-06IIF 36 - Director → ME2011-08-15 ~ 2011-12-13IIF 81 - Secretary → ME - 17
CHIRON HOLDINGS LIMITED
1384207011-12 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 23 - Director → ME - 18CLEARCOURSE PARTNERSHIP LTD - 2018-10-11107 Cheapside, London, EnglandActive Corporate (13 parents, 23 offsprings)Officer2023-02-01 ~ 2023-09-15IIF 14 - Director → ME
- 19
- 20
CORDWOOD PROPERTY COMPANY LIMITED
- 2022-07-22 0989229416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31 03142709SILBURY 142 LIMITED - 1996-02-13Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Officer2013-10-11 ~ 2019-09-06IIF 62 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13SONAPORT LIMITED - 1985-03-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 32 - Director → ME2011-08-15 ~ 2011-12-13IIF 78 - Secretary → ME - 23
CROFT HOLDINGS LIMITED
02389132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 39 - Director → ME2011-08-15 ~ 2011-12-13IIF 74 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13TUNERSOUND LIMITED - 1982-11-15Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents)Officer2008-01-01 ~ 2019-09-06IIF 31 - Director → ME2011-08-15 ~ 2011-12-13IIF 88 - Secretary → ME - 25
DBS FINANCIAL SYSTEMS LTD.
0250254711-12 Hanover Square, London, EnglandActive Corporate (15 parents)Officer2025-03-31 ~ nowIIF 12 - Director → ME - 26
DIESEL SUPERMARKET LIMITED
06401131C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 47 - Director → ME2011-08-15 ~ 2011-12-13IIF 82 - Secretary → ME - 27
EPYX LIMITED
04087715Heath Farm Hampton Lane, Meriden, CoventryActive Corporate (17 parents, 1 offspring)Officer2013-10-11 ~ 2017-07-28IIF 60 - Director → ME - 28
FAMBO UK LIMITED
05373992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (19 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 35 - Director → ME2011-08-15 ~ 2011-12-13IIF 86 - Secretary → ME - 29
- 30C H JONES HOLDINGS LIMITED - 2007-12-2064-65 Vincent Square, LondonActive Corporate (23 parents, 3 offsprings)Officer2008-01-01 ~ 2019-11-12IIF 30 - Director → ME2011-08-15 ~ 2011-12-13IIF 94 - Secretary → ME
- 31FUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (42 parents, 4 offsprings)Officer2009-08-12 ~ 2019-11-12IIF 63 - Director → ME2011-08-15 ~ 2011-12-13IIF 93 - Secretary → ME
- 32ALNERY NO. 2612 LIMITED - 2006-09-06Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (17 parents, 17 offsprings)Officer2008-01-01 ~ 2019-11-12IIF 33 - Director → ME2011-08-15 ~ 2011-12-13IIF 83 - Secretary → ME
- 33
INTERCITY FUELS LIMITED
- 2015-02-16 06228044C & M 500 LIMITED - 2007-05-0164-65 Vincent Square, London, EnglandActive Corporate (15 parents)Officer2015-04-28 ~ 2019-11-12IIF 66 - Director → ME2011-08-15 ~ 2011-12-13IIF 79 - Secretary → ME2007-12-20 ~ 2007-12-20IIF 70 - Secretary → ME - 34THE FUEL SUPERMARKET LIMITED - 2007-10-19The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 43 - Director → ME2011-08-15 ~ 2011-12-13IIF 80 - Secretary → ME
- 35THE FUELCARD SUPERMARKET LIMITED - 2007-10-18The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 45 - Director → ME2011-08-15 ~ 2011-12-13IIF 75 - Secretary → ME
- 36C & M 501 LIMITED - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (15 parents)Officer2011-08-15 ~ 2011-12-13IIF 91 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13PETRO VEND (EUROPE) LIMITED - 1998-10-09AUTOVEND LIMITED - 1990-04-19SYLTONE AUTOVEND LIMITED - 1988-12-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (24 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 37 - Director → ME2011-08-15 ~ 2011-12-13IIF 89 - Secretary → ME - 38
HUBSOLV LTD
SC470544Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-09-20 ~ nowIIF 22 - Director → ME - 39
IVA WATCH LIMITED
NI613679Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (12 parents)Officer2024-07-02 ~ nowIIF 2 - Director → ME - 40
KILROOT CONSULTING LIMITED
062075759 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-10 ~ 2009-04-01IIF 67 - Secretary → ME - 41
MASTERNAUT BIDCO LIMITED
08997563Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2014-04-15 ~ 2014-05-02IIF 52 - Director → ME - 42
MASTERNAUT TOPCO LIMITED
08997520Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2014-04-15 ~ dissolvedIIF 53 - Director → ME - 43
MB PRIVATE OFFICE LTD
126559513rd Floor 27 Greville Street, London, United KingdomActive Corporate (11 parents)Officer2020-06-09 ~ 2020-06-09IIF 54 - Director → ME - 44
MIRAI HOLDCO LIMITED
149208774a Hitching Court, Blacklands Way, Abingdon, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-07-01 ~ nowIIF 1 - Director → ME - 45
MULBERRY BOW LLP
OC3976911st Floor The Cursitor / 38 Chancery Lane, London, United KingdomDissolved Corporate (9 parents)Officer2019-12-09 ~ dissolvedIIF 16 - LLP Member → ME - 46
MY MONEY OPTIONS LIMITED
1185579211-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2019-12-04 ~ nowIIF 26 - Director → ME - 47
NEIL TAYLOR INSOLVENCY LIMITED
0850336911-12 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-09-30 ~ nowIIF 10 - Director → ME - 48MBCT-FISCAL LIMITED - 1988-06-1011-12 Hanover Square, London, EnglandActive Corporate (12 parents)Officer2023-12-21 ~ nowIIF 17 - Director → ME
- 49FUELVEND LIMITED - 1998-10-09FUELVEND LIMITED - 1998-06-17BLACKBELT LIMITED - 1998-05-14C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (17 parents)Officer2008-01-01 ~ 2019-09-06IIF 34 - Director → ME2011-08-15 ~ 2011-12-13IIF 76 - Secretary → ME
- 50
PETROL SUPERMARKET LIMITED
06401132C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 42 - Director → ME2011-08-15 ~ 2011-12-13IIF 90 - Secretary → ME - 51
PROFILE DATA SERVICES LTD
1100746011-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 19 - Director → ME - 52SWITCH TOPCO LIMITED - 2010-09-14HACKREMCO (NO. 2590) LIMITED - 2009-05-20Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 4 offsprings)Officer2013-10-11 ~ 2017-07-28IIF 29 - Director → ME
- 53Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlSWITCH BIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2587) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2013-10-11 ~ dissolvedIIF 61 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlErnst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (13 parents)Officer2013-10-11 ~ dissolvedIIF 55 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlSWITCH MIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2589) LIMITED - 2009-05-21Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2013-10-11 ~ dissolvedIIF 57 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlSWITCH GUARANTEECO LIMITED - 2010-09-14HACKREMCO (NO. 2588) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2013-10-11 ~ dissolvedIIF 56 - Director → ME - 57FD TEK HOLDINGS LIMITED - 2013-05-28HEMPCO 9 LIMITED - 2007-09-042 Vantage Drive, SheffieldActive Corporate (19 parents, 1 offspring)Officer2019-04-01 ~ 2019-09-06IIF 8 - Director → ME
- 58FD TEK LIMITED - 2012-05-24DWCO 1 LIMITED - 2004-04-262 Vantage Drive, SheffieldActive Corporate (19 parents)Officer2019-04-01 ~ 2019-09-06IIF 7 - Director → ME
- 59CHASE COOPER HOLDINGS LTD - 2020-06-24AEOIU LIMITED - 2016-03-25CHASE COOPER GROUP LIMITED - 2008-02-1211-12 Hanover Square, London, W1s 1jj, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 11 - Director → ME
- 60CHASE COOPER LIMITED - 2020-06-2211-12 Hanover Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 13 - Director → ME
- 61
RUNMAKER LTD
08736024First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 62SAMEGROUP LIMITED - 2017-03-17First Floor Wellington House, Wellington Street, Cardiff, Wales, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 9 - Director → ME
- 63
THE FUEL STORE LTD
0850325814th Floor, Bank House, 8 Cherry Street, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-15 ~ 2026-04-01IIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 64THE FUELCARD COMPANY UK PLC - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (20 parents)Officer2008-01-01 ~ 2017-07-28IIF 28 - Director → ME2011-08-15 ~ 2011-12-13IIF 92 - Secretary → ME
- 65
UNIVERSE GROUP PLC
- 2022-02-07 02639726CARD CLEAR PLC - 2000-01-125 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2015-05-06 ~ 2022-09-03IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-03IIF 72 - Has significant influence or control → OE - 66WAYNE FUEL MANAGEMENT UK LTD. - nowVIANET FUEL SOLUTIONS LIMITED - 2016-04-02EGASSTATION EUROPE LIMITED - 2006-02-13The Technology Management Centre, Moss Lane View, Skelmersdale, EnglandDissolved Corporate (28 parents)Officer2007-06-01 ~ 2008-04-29IIF 6 - Director → ME
- 67
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.