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

Carroll, Frank

    Related profiles found in government register
  • Carroll, Frank
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22, Keirby Walk, Burnley, BB11 2DE, England

      IIF 1
  • Carroll, Frank
    British chair person born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cliviger Laithe Farmhouse, Red Lees Road, Burnley, Lancashire, BB10 4RE

      IIF 2
  • Carroll, Frank
    British company chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cliviger Laithe Farm, Red Lees Road Cliviger, Burnley, Lancashire, BB10 4RE

      IIF 3
  • Carroll, Frank
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cliviger Laithe Farm, Red Lees Road Cliviger, Burnley, Lancashire, BB10 4RE

      IIF 4 IIF 5 IIF 6
    • Kpmg Llp, St. James Square, Manchester, M2 6DS

      IIF 7
  • Carroll, Frank
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cliviger Laithe Farm, Red Lees Road Cliviger, Burnley, Lancashire, BB10 4RE

      IIF 8 IIF 9
    • Energy House, 22 Keirby Walk, Burnley, Lancashire, BB11 2DE, England

      IIF 10
    • Laithe House, Off Red Lees Road, Clivinger, Burnley, Lancashire, BB10 4RE, England

      IIF 11
    • Laithe House, Off Red Lees Road, Clivinger, Burnley, Lancashire, BB12 8DF, England

      IIF 12
    • Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

      IIF 13
    • Vantage House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, United Kingdom

      IIF 14
    • Laithe House, Cliviger Laithe Farm, Off Lees Road, Cliviger, Burnley, BB10 4RE, England

      IIF 15
  • Carroll, Frank
    British chairman/secretary born in December 1932

    Registered addresses and corresponding companies
    • 458 Colne Road, Burnley, Lancashire, BB10 1TW

      IIF 16
  • Carroll, Frank
    British

    Registered addresses and corresponding companies
    • 458 Colne Road, Burnley, Lancashire, BB10 1TW

      IIF 17
  • Mr Frank Carroll
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22, Keirby Walk, Burnley, BB11 2DE, England

      IIF 18
    • Cliviger Laithe Farmhouse, Red Lees Road, Burnley, BB10 4RE, England

      IIF 19
    • Energy House, 22 Keirby Walk, Burnley, Lancashire, BB11 2DE, England

      IIF 20
    • Laithe House, Off Red Lees Road, Clivinger, Burnley, Lancashire, BB10 4RE, England

      IIF 21
    • Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2006-08-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 3
    JCCO 312 LIMITED - 2012-10-19
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Kpmg Llp, St. James Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 7 - Director → ME
  • 5
    COOKE (NORTH EAST) LTD - 2012-06-01
    MERSEY OIL COMPANY LIMITED - 2012-03-22
    MARPLACE (NUMBER 346) LIMITED - 1994-12-06
    Unit 13 Riverside Way, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ENERGY FORUM LIMITED - 2016-04-18
    Energy House, 22 Keirby Walk, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,220 GBP2023-12-31
    Officer
    2014-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 7
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,201 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 8
    MARPLACE (NUMBER 738) LIMITED - 2008-11-04
    Unit 13 Riverside Way, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 9
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 10
    HOME HEATING OIL UK LIMITED - 2012-03-22
    COOKE RETAIL TRADING LIMITED - 2009-04-06
    PINCO 1758 LIMITED - 2002-05-03
    Unit 13 Riverside Way, Barrowford, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SAMUEL COOKE & CO.,LIMITED - 2012-09-26
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 12
    22 Keirby Walk, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    5 Kestrel Court, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 14
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Richard Jacklin & Co, 38 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-11-17 ~ 2013-12-04
    IIF 3 - Director → ME
  • 2
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,201 GBP2023-12-31
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 14 - Director → ME
  • 3
    SAMUEL COOKE & CO.,LIMITED - 2012-09-26
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-29
    IIF 16 - Director → ME
    ~ 1994-07-29
    IIF 17 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.