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.
Gary Martin Nicholl
- Irish born in June 1968
Gary Martin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies39, Foyle Avenue, Greysteel, Co Derry, BT47 3EB, Northern Ireland
IIF 1
- Northern Irish born in June 1968
Mr Gary Martin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies176 Clooney Road, Greysteel, Co. Derry, BT47 3DY
IIF 2
- Irish born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish co director born in June 1968
Nicholl, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies43 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 5
- British born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, BT47 3EB
IIF 639 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 739 Foyle Avenue, Greysteel, Co. Londonderry
IIF 839 Foyle Avenue, Greysteel, Eglinton, BT47 3EB
IIF 9176 Clooney Road, Greysteel, Co. Londonderry, BT47 3DY, United Kingdom
IIF 1039, Foyle Avenue, Greysteel, Co. Derry, BT47 3EB, United Kingdom
IIF 11The Vale Centre, Clooney Road, Greysteel, Co. L'derry, BT47 3GE
IIF 12Baltic Works, Baltic Street, Hartlepool, TS25 1PW, England
IIF 13176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 14 IIF 15176, Clooney Road, Greysteel, Londonderry, BT47 3DY, United Kingdom
IIF 16176, Clooney Road, Greysteel, Londonderry, Northern Ireland, BT47 3DY, Northern Ireland
IIF 1739 Foyle Avenue, Greysteel, Londonderry, County Londonderry, BT47 3EB
IIF 18
- British co director born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 19
- British company director born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, Co Londonderry, BT47 3EB
IIF 30Eurocard Centre, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
IIF 31Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England
IIF 3239 Foyle Avnue, Greysteel, Derry, BT47 3EB
IIF 3339 Foyle Avenue, Eglinton, County Londonderry, BT47 3EB
IIF 34 IIF 35 IIF 3639, Foyle Avenue, Greysteel, Co. Derry, BT47 3EB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- Irish director born in March 1955
Nicholl, Gary
Resident in United Kingdom
Registered addresses and corresponding companies39, Foyle Avenue, Greysteel, Co Derry, BT47 3DY, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Nicholl, Gary Martin
- Registered addresses and corresponding companies
Nicholl, Gary Martin
- Registered addresses and corresponding companies
Nicholl, Gary
176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 48
- 1
5 STAR ENERGY LTD
NI608400176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (2 parents, 3 offsprings)Officer2011-07-29 ~ dissolvedIIF 39 - Director → ME - 2176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 40 - Director → ME
- 3
5 STAR FUEL LTD
NI608421176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 38 - Director → ME - 4
ARCH DRIVE LIMITED
NI06561439 Foyle Avenue, Greysteel, Northern IrelandActive Corporate (3 parents)Officer2007-07-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
SHESKLINE LIMITED
- 2000-04-19 NI038116176 Clooney Road, Greysteel, Londonderry, Northern IrelandActive Corporate (6 parents)Officer2000-04-17 ~ nowIIF 6 - Director → ME2000-03-15 ~ nowIIF 42 - Secretary → ME - 6SWCORP103 LIMITED - 2011-10-05Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (9 parents)Officer2014-07-31 ~ nowIIF 14 - Director → ME2014-07-31 ~ nowIIF 48 - Secretary → ME
- 7ADAMSVILLE LIMITED - 2016-04-07176 Clooney Road, Greysteel, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 15 - Director → ME
- 8
MEDWAY 2018 LIMITED
- 2018-10-09 11530517Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (3 parents)Officer2018-08-22 ~ nowIIF 4 - Director → ME - 9DCI CARD SERVICES LIMITED - now
NICHOLL CARD SERVICES LIMITED
- 2014-07-18 NI044205CARD FUELLING SERVICES LIMITED
- 2003-09-23 NI044205Rsm Mcclure Watters, Number One Lanyon Quay, BelfastDissolved Corporate (7 parents)Officer2002-10-02 ~ 2014-05-22IIF 30 - Director → ME2013-10-01 ~ 2014-05-22IIF 47 - Secretary → ME - 10
DRUMAGORE LIMITED
- 2006-08-24 NI060409DRUMGORE LIMITED
- 2006-08-08 NI06040942 Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryActive Corporate (11 parents)Officer2006-08-08 ~ 2014-05-22IIF 29 - Director → ME - 11
DIRECT CARD SERVICES LIMITED
06353300Euro Card Centre Herald Park, Herald Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2007-08-28 ~ 2014-05-22IIF 28 - Director → ME - 12
DIRECT FUELS (SCOTLAND) LIMITED
048421283 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer2003-07-23 ~ 2014-05-22IIF 25 - Director → ME - 13
DIRECT FUELS (SOUTH) LTD
052308753 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer2004-09-14 ~ 2014-05-22IIF 27 - Director → ME - 14
DIRECT FUELS (WEST) LIMITED
05346357Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2005-02-11 ~ 2013-09-30IIF 35 - Director → ME - 15
DIRECT FUELS LIMITED
04309110Rsm, 3 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer2001-10-23 ~ 2014-05-22IIF 34 - Director → ME - 16
DIRECT OILS LIMITED
NI042572176 Clooney Road, Greysteel, Co. DerryDissolved Corporate (2 parents)Officer2002-02-25 ~ dissolvedIIF 22 - Director → ME2002-02-25 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
E. CUNNAH & SON LIMITED
01351966Cunnah House Black Lane Road, Pentre Broughton, Wrexham, United KingdomActive Corporate (8 parents)Officer2015-08-28 ~ nowIIF 16 - Director → ME2015-08-28 ~ nowIIF 46 - Secretary → ME - 18
EAST RIDING OIL LIMITED
08300225Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (6 parents)Officer2013-07-11 ~ nowIIF 13 - Director → ME - 19
EUROPEAN FUEL CARD GROUP LIMITED
07462309Baker Tilly 3, Hardman Street, ManchesterDissolved Corporate (6 parents)Officer2011-05-09 ~ 2013-04-01IIF 31 - Director → ME - 20
FLEET DIESEL LTD
NI629375176 Clooney Road, Greysteel, Co. Londonderry, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 10 - Director → ME - 21
FUEL CARD MANAGEMENT SERVICES LIMITED
04548671Euro Card Centre Herald Park, Herald Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2002-09-30 ~ 2014-05-22IIF 26 - Director → ME - 22
FUEL CONTROL SERVICES LIMITED
SC179113Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (14 parents)Officer2006-12-08 ~ 2014-05-22IIF 36 - Director → ME - 23
FUEL MANAGEMENT SOLUTIONS LIMITED
NI07056822 Callender Street, Belfast, Northern IrelandActive Corporate (24 parents)Officer2008-09-22 ~ 2011-05-10IIF 9 - Director → ME - 24
FUELPLUS (UK) LIMITED
053628743 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer2005-02-14 ~ 2014-05-22IIF 24 - Director → ME - 25
GREYSTEEL COMMUNITY ENTERPRISES
NI029941The Vale Centre, Clooney Road, Greysteel, Co. L'derryActive Corporate (29 parents)Officer2022-02-22 ~ nowIIF 12 - Director → ME - 26
PUMA ENERGY BELFAST LTD
- 2024-10-07 10416847Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol, United KingdomActive Corporate (11 parents)Officer2017-05-11 ~ nowIIF 3 - Director → ME - 27
MARINE FUELS LIMITED
011798373 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2010-03-23 ~ 2014-05-22IIF 32 - Director → ME - 28
MCATEER FUELS LTD
NI040395176 Clooney Road, Greysteel, Londonderry, Northern IrelandDissolved Corporate (5 parents)Officer2006-11-30 ~ dissolvedIIF 23 - Director → ME2012-12-04 ~ dissolvedIIF 45 - Secretary → ME - 29
NICHOLLS'(FUEL OILS) LIMITED
NI005816176 Clooney Road, Greysteel, LondonderryActive Corporate (5 parents, 12 offsprings)Officer(before 2000-03-31) ~ nowIIF 8 - Director → ME - 30
OILTRANS (NI) LIMITED
NI066163176 Clooney Road, Greysteel, Co.derryActive Corporate (7 parents)Officer2007-09-03 ~ 2008-10-01IIF 19 - Director → ME - 31
FREIGHT PETROLEUM SERVICES LIMITED
- 2015-05-22 NI029252C/o 176 Clooney Road, Greysteel, Co DerryActive Corporate (2 parents)Officer1995-02-20 ~ nowIIF 18 - Director → ME - 32RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
DIESEL CARD INTERNATIONAL LIMITED
- 2024-07-17 NI033126Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryActive Corporate (11 parents)Officer1997-10-20 ~ 2014-05-22IIF 33 - Director → ME1997-10-20 ~ 2014-05-22IIF 44 - Secretary → ME - 33176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 37 - Director → ME
- 34
TECNIC (QUALITY LUBRICANTS) LIMITED
NI042064176 Clooney Road, Greysteel, Co DerryDissolved Corporate (3 parents)Officer2001-12-04 ~ dissolvedIIF 5 - Director → ME - 35
TROLAN BROS (FUEL OILS) LIMITED
NI064590176 Clooney Road, Greysteel, County DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 21 - Director → ME - 36
TROLAN BROS LIMITED
NI064589176 Clooney Road, Greysteel, Co DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 20 - Director → ME - 37Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2010-05-25 ~ 2014-05-22IIF 41 - Director → ME
- 38
WEB OIL LIMITED
07964787Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2012-02-24 ~ nowIIF 11 - Director → ME - 39
OIL NRG LTD
- 2021-10-27 06263424Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (14 parents, 5 offsprings)Officer2012-10-23 ~ nowIIF 17 - Director → ME
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