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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

Lynn, John Charles

    Related profiles found in government register
  • Lynn, John Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 1
  • Lynn, John Charles
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 2
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 3 Kew Court, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, United Kingdom

      IIF 8
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 9
  • Lynn, John Charles
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynn, John Charles, Dr
    British company director born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 21 IIF 22
  • Lynn, John Charles, Dr
    British director born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 23
  • Lynn, John Charles, Dr
    British director & g mgr born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 24
  • Lynn, John Charles, Dr
    British manager born in November 1961

    Registered addresses and corresponding companies
  • Lynn, John Charles, Dr
    British vice president born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 31 IIF 32
child relation
Offspring entities and appointments 30
  • 1
    04245760 LIMITED - now
    CHEVRON UNITED KINGDOM LIMITED
    - 2014-08-19 04245760
    CHEVRONTEXACO UK LIMITED
    - 2006-07-03 04245760
    PRECIS (2065) LIMITED - 2001-09-18
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-11-26 ~ 2007-11-01
    IIF 25 - Director → ME
  • 2
    CHEVRON BRITAIN LIMITED - now
    TEXACO BRITAIN LIMITED
    - 2019-03-07 01006065
    GETTY OIL (BRITAIN) LIMITED - 1984-10-31
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (78 parents)
    Officer
    2000-05-01 ~ 2001-08-23
    IIF 27 - Director → ME
  • 3
    COGENT SSC LIMITED
    - now SC129351
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (116 parents)
    Officer
    2002-04-01 ~ 2004-04-28
    IIF 21 - Director → ME
  • 4
    CYBUS GLOBAL LIMITED
    10374777
    3 Kew Court Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2017-12-04
    IIF 8 - Director → ME
  • 5
    FUELS INDUSTRY UK LIMITED - now
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
    - 2023-08-17 01404376
    1 Castle Lane, London, England
    Active Corporate (121 parents)
    Officer
    2001-10-25 ~ 2007-10-01
    IIF 24 - Director → ME
  • 6
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-03-29 ~ 2016-05-31
    IIF 6 - Director → ME
  • 7
    LEYLAND LODGE MANAGEMENT LIMITED
    04181282
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2001-09-14 ~ 2008-08-11
    IIF 23 - Director → ME
  • 8
    MADIC TECHNOLOGIES LIMITED - now
    TLM GROUP TECHNOLOGY LIMITED
    - 2023-05-10 07427651
    HADDINGTON INVESTMENTS LIMITED - 2011-04-28
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2019-03-21
    IIF 9 - Director → ME
  • 9
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2015-05-06 ~ 2016-05-31
    IIF 10 - Director → ME
  • 10
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-05-31
    IIF 3 - Director → ME
  • 11
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2016-05-31
    IIF 4 - Director → ME
  • 12
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 13 - Director → ME
  • 13
    MALTHURST LIMITED
    03445529
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 17 - Director → ME
  • 14
    MALTHURST PETROLEUM LIMITED
    - now 00762360
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 18 - Director → ME
  • 15
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 12 - Director → ME
  • 16
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 16 - Director → ME
  • 17
    MALTHURST SERVICES LIMITED
    03700779
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 19 - Director → ME
  • 18
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-05-31
    IIF 7 - Director → ME
  • 19
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2012-10-31 ~ 2016-05-31
    IIF 2 - Director → ME
  • 20
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1998-11-16 ~ 2000-06-26
    IIF 30 - Director → ME
  • 21
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2008-01-14 ~ 2016-05-31
    IIF 1 - Director → ME
  • 22
    OPITO LIMITED - now
    COGENT SECTOR SERVICES LIMITED
    - 2007-11-29 SC152175
    OPITO LIMITED
    - 2003-03-03 SC152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (112 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2003-12-31
    IIF 22 - Director → ME
  • 23
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2010-09-08 ~ 2011-09-30
    IIF 11 - Director → ME
  • 24
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 15 - Director → ME
  • 25
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2015-05-06 ~ 2016-05-31
    IIF 14 - Director → ME
  • 26
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-05 ~ 2016-05-31
    IIF 5 - Director → ME
  • 27
    ROWAN MEWS RESIDENTS ASSOCIATION LIMITED
    05546801
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (22 parents)
    Officer
    2014-06-17 ~ 2017-05-31
    IIF 20 - Director → ME
  • 28
    STAR SERVICE STATIONS LIMITED
    - now 00538877
    STATIONS SUPREME LIMITED - 1984-12-17
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 2000-05-01
    IIF 28 - Director → ME
    2005-04-26 ~ 2007-11-01
    IIF 31 - Director → ME
  • 29
    VALERO ENERGY UK LTD - now
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED
    - 2011-08-10 00145197
    TEXACO LIMITED
    - 2006-07-03 00145197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (86 parents, 3 offsprings)
    Officer
    1998-11-18 ~ 2007-11-01
    IIF 32 - Director → ME
  • 30
    VALERO EQUITY SERVICES LTD - now
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED
    - 2006-07-03 02203164
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED
    - 1999-01-21 02203164
    MARSHMIST LIMITED - 1988-05-04
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-07-28 ~ 1999-02-01
    IIF 29 - Director → ME
    2001-09-21 ~ 2003-08-19
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.