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

Masters, Carolynn Margaret

    Related profiles found in government register
  • Masters, Carolynn Margaret
    British petrol retailer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 1
  • Masters, Carolynn Margaret
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 2
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England

      IIF 3
  • Masters, Carolynn Margaret
    British petrol retailer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 4 IIF 5
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Masters, Carolynn Margaret
    British petrol retailing born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 7
  • Masters, Carolynn Margaret
    British petrol retailer

    Registered addresses and corresponding companies
    • 44, Yewdale Road, Harrogate, North Yorkshire, HG2 8NE

      IIF 8
  • Masters, Carolynn Margaret
    British petrol retailing

    Registered addresses and corresponding companies
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 9
  • Mrs Carolynn Margaret Masters
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, United Kingdom

      IIF 10
    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 11
    • Nidd House, Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -436 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    STAPLEFINE LIMITED - 1997-10-21
    Asset House, 28 Thorpe Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    426,416 GBP2023-08-31
    Officer
    2014-12-15 ~ now
    IIF 5 - director → ME
  • 4
    WILCHAP 337 LIMITED - 2004-05-27
    1 Lilac Drive, Lutterworth, England
    Corporate (3 parents)
    Officer
    2004-05-21 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    WILCHAP 389 LIMITED - 2005-09-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,682,550 GBP2019-03-31
    Officer
    2005-09-29 ~ 2017-10-02
    IIF 7 - director → ME
    2005-09-29 ~ 2017-10-02
    IIF 9 - secretary → ME
  • 2
    Asset House, 28 Thorpe Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-04 ~ 1995-05-31
    IIF 8 - secretary → ME
  • 3
    WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
    WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,608,169 GBP2018-08-31
    Officer
    2014-12-15 ~ 2017-10-02
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    426,416 GBP2023-08-31
    Person with significant control
    2016-10-04 ~ 2023-10-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,512,190 GBP2018-08-31
    Officer
    2011-11-23 ~ 2017-10-02
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.