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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

Mr Andrew Robert Blazye

    Related profiles found in government register
  • Mr Andrew Robert Blazye
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor Bank House, 8 Cherry Street, Birmingham, B2 5AL, England

      IIF 1

    • First Floor, 5 Fleet Place, London, EC4M 7RD

      IIF 2

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 4
  • Blazye, Andrew Robert
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Blazye, Andrew
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 68
  • Blayze, Andrew Robert
    British born in June 1958

    Registered addresses and corresponding companies

    • 27 Seaton Close, London, SW15 3TJ

      IIF 69
  • Blazye, Andrew Robert
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor The Cursitor / 38, Chancery Lane, London, WC2A 1EN, United Kingdom

      IIF 70
  • Blazye, Andrew Robert
    British

    Registered addresses and corresponding companies

    • 27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ

      IIF 71 IIF 72
  • Blazye, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 53 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 87 - Secretary → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 59 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 85 - Secretary → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 43 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 77 - Secretary → ME
  • 4
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 57 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 73 - Secretary → ME
  • 5
    ALLSTAR BUSINESS SOLUTIONS LIMITED
    - now 02631112
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (48 parents)
    Officer
    2011-12-13 ~ 2017-07-28
    IIF 62 - Director → ME
    2019-05-30 ~ 2019-11-12
    IIF 47 - Director → ME
  • 6
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED
    - 2020-07-14 11002926
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 22 - Director → ME
  • 7
    ARYZA UK SERVICES LIMITED
    - now 10810071
    VISION BLUE UK SERVICES LIMITED
    - 2020-07-14 10810071
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 17 - Director → ME
  • 8
    ATLAS BIDCO 1 LIMITED
    13645130 13642101
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 25 - Director → ME
  • 9
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 21 - Director → ME
  • 10
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 24 - Director → ME
  • 11
    B2C FINANCE LTD
    - now 06828817 08903674
    BACK 2 CREDIT LTD - 2015-03-31
    Jq Modern Suite 504/505, 120 Vyse Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ now
    IIF 11 - Director → ME
  • 12
    BEYOND: PUTTING DATA TO WORK LIMITED - now
    BEYOND ANALYSIS LIMITED - 2024-06-16
    WIGBOROUGH LIMITED
    - 2010-10-05 06059028
    7 Bell Yard, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-01 ~ 2008-06-30
    IIF 69 - Director → ME
  • 13
    BUYATAB ONLINE UK LTD
    09212611
    West One- 114 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-12-27 ~ 2019-12-31
    IIF 64 - Director → ME
  • 14
    C H JONES LIMITED
    - now 00305804
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2017-07-28
    IIF 52 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 84 - Secretary → ME
  • 15
    CASWELL BAY LIMITED
    10798370
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 8 - Director → ME
  • 16
    CH JONES (KEYGAS) LIMITED
    04688726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 49 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 81 - Secretary → ME
  • 17
    CHIRON HOLDINGS LIMITED
    13842070
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 14 - Director → ME
  • 18
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2023-02-01 ~ 2023-09-15
    IIF 68 - Director → ME
  • 19
    CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
    13216614 13087088
    107 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2023-09-15
    IIF 20 - Director → ME
  • 20
    CORDWOOD LIMITED
    - now 09892294
    CORDWOOD PROPERTY COMPANY LIMITED
    - 2022-07-22 09892294
    First Floor, 5 Fleet Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    CORPAY ONE UK LIMITED - now
    OASIS GLOBAL SYSTEMS LIMITED
    - 2022-10-31 03142709
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2019-09-06
    IIF 61 - Director → ME
  • 22
    CROFT FUELS LIMITED
    - now 01699501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 34 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 78 - Secretary → ME
  • 23
    CROFT HOLDINGS LIMITED
    02389132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 55 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 74 - Secretary → ME
  • 24
    CROFT PETROLEUM LIMITED
    - now 01652703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 33 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 88 - Secretary → ME
  • 25
    DBS FINANCIAL SYSTEMS LTD.
    02502547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-21 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-21 during the appointment or period of control
    C/o Hill Dickinson, No.1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (17 parents)
    Officer
    2025-03-31 ~ now
    IIF 27 - Director → ME
  • 26
    DIESEL SUPERMARKET LIMITED
    06401131
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 54 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 82 - Secretary → ME
  • 27
    EPYX LIMITED
    04087715
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2017-07-28
    IIF 58 - Director → ME
  • 28
    FAMBO UK LIMITED
    05373992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 42 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 86 - Secretary → ME
  • 29
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-22
    IIF 12 - Director → ME
  • 30
    FLEETCOR EUROPE LIMITED
    - now 03341120
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2019-11-12
    IIF 31 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 94 - Secretary → ME
  • 31
    FLEETCOR FUEL CARDS EUROPE LIMITED
    - now 02072938
    RED FUEL CARDS (EUROPE) LIMITED
    - 2010-06-01 02072938 06966851... (more)
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2009-08-12 ~ 2019-11-12
    IIF 63 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 93 - Secretary → ME
  • 32
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2008-01-01 ~ 2019-11-12
    IIF 35 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 83 - Secretary → ME
  • 33
    FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
    - now 06228044
    INTERCITY FUELS LIMITED
    - 2015-02-16 06228044
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (16 parents)
    Officer
    2015-04-28 ~ 2019-11-12
    IIF 40 - Director → ME
    2007-12-20 ~ 2007-12-20
    IIF 71 - Secretary → ME
    2011-08-15 ~ 2011-12-13
    IIF 79 - Secretary → ME
  • 34
    FUEL SUPERMARKET LIMITED
    - now 06399807
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 36 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 80 - Secretary → ME
  • 35
    FUELCARD SUPERMARKET LIMITED
    - now 06399814 06399807
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 44 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 75 - Secretary → ME
  • 36
    FUELCARDS UK LIMITED
    - now 06228205
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (16 parents)
    Officer
    2011-08-15 ~ 2011-12-13
    IIF 91 - Secretary → ME
  • 37
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 51 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 89 - Secretary → ME
  • 38
    HUBSOLV LTD
    SC470544
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ now
    IIF 13 - Director → ME
  • 39
    IVA WATCH LIMITED
    NI613679
    Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2024-07-02 ~ now
    IIF 18 - Director → ME
  • 40
    KILROOT CONSULTING LIMITED
    06207575
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2009-04-01
    IIF 72 - Secretary → ME
  • 41
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-15 ~ 2014-05-02
    IIF 15 - Director → ME
  • 42
    MASTERNAUT TOPCO LIMITED
    08997520
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 43
    MB PRIVATE OFFICE LTD
    12655951
    17 Carlisle Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-06-09 ~ 2020-06-09
    IIF 30 - Director → ME
  • 44
    MIRAI HOLDCO LIMITED
    14920877
    4a Hitching Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 5 - Director → ME
  • 45
    MULBERRY BOW LLP
    OC397691
    1st Floor The Cursitor / 38 Chancery Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 70 - LLP Member → ME
  • 46
    MY MONEY OPTIONS LIMITED
    11855792
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-04 ~ now
    IIF 23 - Director → ME
  • 47
    NEIL TAYLOR INSOLVENCY LIMITED
    08503369
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
  • 48
    OYSTER BAY SYSTEMS LIMITED
    - now 01888290
    MBCT-FISCAL LIMITED - 1988-06-10
    11-12 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2023-12-21 ~ now
    IIF 7 - Director → ME
  • 49
    PETRO VEND (EUROPE) LIMITED
    - now 03552011 01914742
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 39 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 76 - Secretary → ME
  • 50
    PETROL SUPERMARKET LIMITED
    06401132
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 32 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 90 - Secretary → ME
  • 51
    PROFILE DATA SERVICES LTD
    11007460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-21 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-21 during the appointment or period of control
    C/o Hill Dickinson, No.1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 9 - Director → ME
  • 52
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2017-07-28
    IIF 46 - Director → ME
  • 53
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 60 - Director → ME
  • 54
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 55
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 45 - Director → ME
  • 56
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 41 - Director → ME
  • 57
    R2C ONLINE HOLDINGS LIMITED
    - now 06241556
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-09-06
    IIF 56 - Director → ME
  • 58
    R2C ONLINE LIMITED
    - now 04978908
    FD TEK LIMITED - 2012-05-24
    DWCO 1 LIMITED - 2004-04-26
    2 Vantage Drive, Sheffield
    Active Corporate (19 parents)
    Officer
    2019-04-01 ~ 2019-09-06
    IIF 48 - Director → ME
  • 59
    RISKLOGIX SOLUTIONS HOLDINGS LTD
    - now 06472061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-21 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-21 during the appointment or period of control
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER GROUP LIMITED - 2008-02-12
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 26 - Director → ME
  • 60
    RISKLOGIX SOLUTIONS LTD
    - now 04640158
    CHASE COOPER LIMITED - 2020-06-22
    11-12 Hanover Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 28 - Director → ME
  • 61
    RUNMAKER LTD
    08736024
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 62
    SAMEPAGE GROUP LIMITED
    - now 09539989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-21 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-21 during the appointment or period of control
    SAMEGROUP LIMITED - 2017-03-17
    C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2023-02-03 ~ now
    IIF 19 - Director → ME
  • 63
    THE FUEL STORE LTD
    08503258
    14th Floor, Bank House, 8 Cherry Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-15 ~ 2026-04-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    THE FUELCARD COMPANY UK LIMITED
    - now 05939102
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2008-01-01 ~ 2017-07-28
    IIF 38 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 92 - Secretary → ME
  • 65
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2015-05-06 ~ 2022-09-03
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-03
    IIF 4 - Has significant influence or control → OE
  • 66
    WAYNE FUEL MANAGEMENT UK LTD. - now
    VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
    EDENSURE LIMITED
    - 2012-04-02 04536379 05612898
    EGASSTATION EUROPE LIMITED - 2006-02-13
    The Technology Management Centre, Moss Lane View, Skelmersdale, England
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ 2008-04-29
    IIF 29 - Director → ME
  • 67
    YOUR CAR LIMITED
    - now 06498945 04610014
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ 2019-09-06
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.