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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.

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

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

    • icon of address 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

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

      IIF 9

    • icon of address 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

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

    • icon of address 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 35

    • icon of address 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 50 IIF 51 IIF 52

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

      IIF 56 IIF 57 IIF 58

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • icon of address 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76 IIF 77

    • icon of address 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

    • icon of address 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

    • icon of address Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

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

    Registered addresses and corresponding companies

    • icon of address Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 81
  • Mackie, Ian Fraser

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

    • icon of address 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 117 IIF 118 IIF 119

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

      IIF 123 IIF 124 IIF 125

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

    • icon of address 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 137 IIF 138 IIF 139

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

      IIF 140 IIF 141

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

      IIF 142 IIF 143

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

      IIF 144 IIF 145 IIF 146

    • icon of address 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 151

    • icon of address 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
    icon of address The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    344,272 GBP2024-02-29
    Officer
    icon of calendar 2012-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,119 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 65 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 132 - Secretary → ME
  • 2
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    237,149 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 77 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 143 - Secretary → ME
  • 3
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 59 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 128 - Secretary → ME
  • 4
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 17 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 86 - Secretary → ME
  • 5
    BAYFORD & CO.LIMITED - 2009-09-30
    icon of address 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 61 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 126 - Secretary → ME
  • 6
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 27 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 96 - Secretary → ME
  • 7
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 60 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 124 - Secretary → ME
  • 8
    FLEET STORAGE COMPANY LIMITED - 2014-07-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,973 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 75 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 133 - Secretary → ME
  • 9
    NO. 564 LEICESTER LIMITED - 2005-04-13
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 45 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 111 - Secretary → ME
  • 10
    DUNWILCO (1547) LIMITED - 2008-06-16
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,244,489 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 28 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 103 - Secretary → ME
  • 11
    FOLLOWEASY LIMITED - 1988-08-23
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 32 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 99 - Secretary → ME
  • 12
    DUNWILCO (1546) LIMITED - 2008-05-27
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 26 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 93 - Secretary → ME
  • 13
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 24 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 91 - Secretary → ME
  • 14
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2016-06-30
    IIF 73 - Director → ME
    icon of calendar 2013-05-01 ~ 2016-06-30
    IIF 141 - Secretary → ME
  • 15
    LOCALTRACK LIMITED - 1987-03-27
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 52 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 119 - Secretary → ME
  • 16
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    530,664 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 78 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 151 - Secretary → ME
  • 17
    GB OILS (CHANNEL ISLANDS) LIMITED - 2013-09-27
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 69 - Director → ME
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 145 - Secretary → ME
  • 21
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 70 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 137 - Secretary → ME
  • 22
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 150 - Secretary → ME
  • 23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 146 - Secretary → ME
  • 24
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    538,167 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 49 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 107 - Secretary → ME
  • 25
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 42 - Director → ME
    icon of calendar 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
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,977 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 30 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 95 - Secretary → ME
  • 28
    icon of address 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-10-17
    IIF 7 - Director → ME
  • 29
    DUNWILCO (1550) LIMITED - 2008-07-03
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 33 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 92 - Secretary → ME
  • 30
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 144 - Secretary → ME
  • 31
    GW 266 LIMITED - 2004-07-06
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 44 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 112 - Secretary → ME
  • 32
    F PEART & COMPANY LIMITED - 1989-06-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 67 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 135 - Secretary → ME
  • 33
    NEWCO 125 OBS LIMITED - 2015-08-24
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -501 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 3 - Director → ME
  • 34
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 2 - Director → ME
  • 35
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 1 - Director → ME
  • 36
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 5 - Director → ME
  • 37
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 25 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 100 - Secretary → ME
  • 38
    DUNWILCO (1551) LIMITED - 2008-07-03
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 56 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 129 - Secretary → ME
  • 40
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 13 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 83 - Secretary → ME
  • 41
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 38 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 105 - Secretary → ME
  • 42
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,918 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 68 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 136 - Secretary → ME
  • 43
    PIMCO 2816 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 54 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 122 - Secretary → ME
  • 44
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 14 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 82 - Secretary → ME
  • 45
    icon of address 22 Belton Rd West, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-31
    IIF 35 - Director → ME
  • 46
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,387 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 76 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 142 - Secretary → ME
  • 47
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,770 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 40 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 116 - Secretary → ME
  • 48
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,544 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 55 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 118 - Secretary → ME
  • 49
    STAUNCHGLEN LIMITED - 1981-12-31
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 48 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 110 - Secretary → ME
  • 50
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 16 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 85 - Secretary → ME
  • 51
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 66 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 134 - Secretary → ME
  • 52
    PIMCO 2817 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 43 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 113 - Secretary → ME
  • 53
    PIMCO 2814 LIMITED - 2008-09-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 71 - Director → ME
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 53 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 120 - Secretary → ME
  • 55
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,713,464 GBP2016-03-31
    Officer
    icon of calendar 2012-09-30 ~ 2016-06-30
    IIF 37 - Director → ME
    icon of calendar 2012-09-30 ~ 2016-06-30
    IIF 104 - Secretary → ME
  • 56
    PACIFIC SHELF 1817 LIMITED - 2016-04-11
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 19 - Director → ME
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 88 - Secretary → ME
  • 57
    PACIFIC SHELF 1816 LIMITED - 2016-04-11
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 20 - Director → ME
    icon of calendar 2016-03-21 ~ 2016-04-08
    IIF 89 - Secretary → ME
  • 58
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    icon of address 22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,437,626 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-10-02 ~ 2020-05-10
    IIF 36 - Director → ME
  • 59
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2024-07-14
    IIF 11 - Director → ME
  • 60
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2024-07-14
    IIF 10 - Director → ME
  • 61
    icon of address Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 47 - Director → ME
    icon of calendar 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
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 34 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 102 - Secretary → ME
  • 64
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 50 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 121 - Secretary → ME
  • 65
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    368,806 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 62 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 130 - Secretary → ME
  • 66
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 63 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 127 - Secretary → ME
  • 67
    RAPID 8853 LIMITED - 1989-10-23
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,200 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 74 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 152 - Secretary → ME
  • 68
    SPICER-HALLFIELD LIMITED - 1988-07-14
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2011-12-29
    IIF 8 - Director → ME
  • 69
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,149 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 58 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 125 - Secretary → ME
  • 70
    MEON OIL TRADING LIMITED - 2011-12-21
    RUPPLEGROVE LIMITED - 1990-11-13
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    123 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 64 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 123 - Secretary → ME
  • 71
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 18 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 87 - Secretary → ME
  • 72
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 29 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 101 - Secretary → ME
  • 73
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 31 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 97 - Secretary → ME
  • 74
    HALLCO 1411 LIMITED - 2007-01-29
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 46 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 115 - Secretary → ME
  • 75
    LAMPROCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 51 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 117 - Secretary → ME
  • 76
    FINCHSTOCK LIMITED - 1988-09-20
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 21 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 90 - Secretary → ME
  • 77
    HAMSARD 3593 LIMITED - 2020-12-08
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 6 - Director → ME
  • 78
    HAMSARD 3592 LIMITED - 2020-12-08
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-07-28 ~ 2024-07-14
    IIF 4 - Director → ME
  • 79
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    icon of address Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 23 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 98 - Secretary → ME
  • 80
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 41 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 108 - Secretary → ME
  • 82
    FERRET4U.CO.UK LIMITED - 2013-07-08
    ABLE ENERGY LIMITED - 2010-06-08
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 72 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 140 - Secretary → ME
  • 83
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 15 - Director → ME
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 84 - Secretary → ME
  • 84
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,299,126 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 39 - Director → ME
    icon of calendar 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
    icon of address 9-10 Copper Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-30
    IIF 57 - Director → ME
    icon of calendar 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
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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.