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

Mackie, Ian Fraser

    Related profiles found in government register
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 1 IIF 2

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England

      IIF 3 IIF 4 IIF 5

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

      IIF 7

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

      IIF 8
  • Mackie, Ian Fraser
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE, United Kingdom

      IIF 9

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 13 IIF 14 IIF 15

    • 2nd, Floor, Building 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 16

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 17 IIF 18

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 19 IIF 20

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG

      IIF 21

    • Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

      IIF 22 IIF 23 IIF 24

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 35

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 36

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, England

      IIF 37

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 38

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 39

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 40 IIF 41 IIF 42

    • 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

      IIF 56 IIF 57 IIF 58

    • 2nd Floor, 302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 65

    • 2nd, Floor Building 302, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 66

    • 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 67

    • 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 68

    • 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

      IIF 69 IIF 70 IIF 71

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

      IIF 72 IIF 73 IIF 74

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 76 IIF 77

    • 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 78
  • Mr Ian Fraser Mackie
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE

      IIF 79
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Registered addresses and corresponding companies

    • Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 80
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Registered addresses and corresponding companies

    • Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 81
  • Mackie, Ian Fraser

    Registered addresses and corresponding companies

    • 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 82 IIF 83 IIF 84

    • 2nd, Floor, Building 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 85

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 86 IIF 87

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 88 IIF 89

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG

      IIF 90

    • Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

      IIF 91 IIF 92 IIF 93

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, England

      IIF 104

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 105

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 106

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 107 IIF 108 IIF 109

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

      IIF 123 IIF 124 IIF 125

    • 2nd Floor, 302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 132

    • 2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 133

    • 2nd, Floor Building 302, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 134

    • 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 135

    • 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 136

    • 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 137 IIF 138 IIF 139

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

      IIF 140 IIF 141

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 142 IIF 143

    • 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 151

    • Building 302, 2nd Floor, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    344,272 GBP2024-02-29
    Officer
    2012-02-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 86
  • 1
    DELTA FUELS LIMITED - 2013-10-29
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,119 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 65 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 132 - secretary → ME
  • 2
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    237,149 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 77 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 143 - secretary → ME
  • 3
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 59 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 128 - secretary → ME
  • 4
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 17 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 86 - secretary → ME
  • 5
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 61 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 126 - secretary → ME
  • 6
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 27 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 96 - secretary → ME
  • 7
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 60 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 124 - secretary → ME
  • 8
    FLEET STORAGE COMPANY LIMITED - 2014-07-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,973 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 75 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 133 - secretary → ME
  • 9
    NO. 564 LEICESTER LIMITED - 2005-04-13
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 45 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 111 - secretary → ME
  • 10
    DUNWILCO (1547) LIMITED - 2008-06-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,244,489 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 28 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 103 - secretary → ME
  • 11
    FOLLOWEASY LIMITED - 1988-08-23
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 32 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 99 - secretary → ME
  • 12
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 26 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 93 - secretary → ME
  • 13
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 24 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 91 - secretary → ME
  • 14
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 73 - director → ME
    2013-05-01 ~ 2016-06-30
    IIF 141 - secretary → ME
  • 15
    LOCALTRACK LIMITED - 1987-03-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 52 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 119 - secretary → ME
  • 16
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    530,664 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 78 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 151 - secretary → ME
  • 17
    GB OILS (CHANNEL ISLANDS) LIMITED - 2013-09-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 148 - secretary → ME
  • 18
    GB OILS ISLE OF MAN LIMITED - 2013-09-27
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 147 - secretary → ME
  • 19
    CERTUS ENERGY LIMITED - 2013-04-03
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    PIMCO 2815 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 69 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 138 - secretary → ME
  • 20
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 145 - secretary → ME
  • 21
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (10 parents, 50 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 70 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 137 - secretary → ME
  • 22
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 150 - secretary → ME
  • 23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 146 - secretary → ME
  • 24
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    538,167 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 49 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 107 - secretary → ME
  • 25
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 149 - secretary → ME
  • 26
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 42 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 114 - secretary → ME
  • 27
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,977 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 30 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 95 - secretary → ME
  • 28
    350 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-10-17
    IIF 7 - director → ME
  • 29
    DUNWILCO (1550) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 33 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 92 - secretary → ME
  • 30
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 144 - secretary → ME
  • 31
    GW 266 LIMITED - 2004-07-06
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 44 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 112 - secretary → ME
  • 32
    F PEART & COMPANY LIMITED - 1989-06-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 67 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 135 - secretary → ME
  • 33
    NEWCO 125 OBS LIMITED - 2015-08-24
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -501 GBP2021-10-01 ~ 2022-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 3 - director → ME
  • 34
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 2 - director → ME
  • 35
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 1 - director → ME
  • 36
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 5 - director → ME
  • 37
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 25 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 100 - secretary → ME
  • 38
    DUNWILCO (1551) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 22 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 94 - secretary → ME
  • 39
    CERTAS ENERGY UK LIMITED - 2013-09-27
    EAST ANGLIAN COMMERCIALS LIMITED - 2013-09-03
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 56 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 129 - secretary → ME
  • 40
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 13 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 83 - secretary → ME
  • 41
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 38 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 105 - secretary → ME
  • 42
    1st Floor Allday House, Warrington Road, Birchwood, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,918 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 68 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 136 - secretary → ME
  • 43
    PIMCO 2816 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 54 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 122 - secretary → ME
  • 44
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 14 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 82 - secretary → ME
  • 45
    22 Belton Rd West, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-23 ~ 2020-01-31
    IIF 35 - director → ME
  • 46
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,387 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 76 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 142 - secretary → ME
  • 47
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,770 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 40 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 116 - secretary → ME
  • 48
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,544 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 55 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 118 - secretary → ME
  • 49
    STAUNCHGLEN LIMITED - 1981-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 48 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 110 - secretary → ME
  • 50
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 16 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 85 - secretary → ME
  • 51
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 66 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 134 - secretary → ME
  • 52
    PIMCO 2817 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 43 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 113 - secretary → ME
  • 53
    PIMCO 2814 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 71 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 139 - secretary → ME
  • 54
    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
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 53 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 120 - secretary → ME
  • 55
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,713,464 GBP2016-03-31
    Officer
    2012-09-30 ~ 2016-06-30
    IIF 37 - director → ME
    2012-09-30 ~ 2016-06-30
    IIF 104 - secretary → ME
  • 56
    PACIFIC SHELF 1817 LIMITED - 2016-04-11
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 19 - director → ME
    2016-03-21 ~ 2016-04-08
    IIF 88 - secretary → ME
  • 57
    PACIFIC SHELF 1816 LIMITED - 2016-04-11
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 20 - director → ME
    2016-03-21 ~ 2016-04-08
    IIF 89 - secretary → ME
  • 58
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,737,543 GBP2021-12-31
    Officer
    2018-10-02 ~ 2020-05-10
    IIF 36 - director → ME
  • 59
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 11 - director → ME
  • 60
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 10 - director → ME
  • 61
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 12 - director → ME
  • 62
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 47 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 109 - secretary → ME
  • 63
    GRAMPIAN FUELS LIMITED - 2015-01-21
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 34 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 102 - secretary → ME
  • 64
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 50 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 121 - secretary → ME
  • 65
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    368,806 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 62 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 130 - secretary → ME
  • 66
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 63 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 127 - secretary → ME
  • 67
    RAPID 8853 LIMITED - 1989-10-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,200 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 74 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 152 - secretary → ME
  • 68
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2008-12-11 ~ 2011-12-29
    IIF 8 - director → ME
  • 69
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,149 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 58 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 125 - secretary → ME
  • 70
    MEON OIL TRADING LIMITED - 2011-12-21
    RUPPLEGROVE LIMITED - 1990-11-13
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    123 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 64 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 123 - secretary → ME
  • 71
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 18 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 87 - secretary → ME
  • 72
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 29 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 101 - secretary → ME
  • 73
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 31 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 97 - secretary → ME
  • 74
    HALLCO 1411 LIMITED - 2007-01-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 46 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 115 - secretary → ME
  • 75
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 51 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 117 - secretary → ME
  • 76
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 21 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 90 - secretary → ME
  • 77
    HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 6 - director → ME
  • 78
    HAMSARD 3592 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 4 - director → ME
  • 79
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 23 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 98 - secretary → ME
  • 80
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ 2007-06-29
    IIF 81 - director → ME
  • 81
    CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 41 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 108 - secretary → ME
  • 82
    FERRET4U.CO.UK LIMITED - 2013-07-08
    ABLE ENERGY LIMITED - 2010-06-08
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 72 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 140 - secretary → ME
  • 83
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 15 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 84 - secretary → ME
  • 84
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,299,126 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 39 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 106 - secretary → ME
  • 85
    SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
    EASTERN COUNTIES FUELS LIMITED - 2013-05-01
    9-10 Copper Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-01 ~ 2015-09-30
    IIF 57 - director → ME
    2012-10-01 ~ 2015-09-30
    IIF 131 - secretary → ME
  • 86
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2007-06-29
    IIF 80 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.