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

Taylor, Steven Michael

    Related profiles found in government register
  • Taylor, Steven Michael
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 3 IIF 4 IIF 5

    • Houghton Plc, Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 6

    • Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

      IIF 7 IIF 8 IIF 9
  • Taylor, Steven Michael
    British compay director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

      IIF 10
  • Taylor, Steven Michael
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

      IIF 23

    • 1st Floor, Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR, United Kingdom

      IIF 24

    • 1st Floor Allday House, Warrington Road, Birchwood, Warrington, WA3 6GR, England

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Taylor, Steven Michael
    British european ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 32 IIF 33

    • Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

      IIF 34

    • Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 35
  • Taylor, Steven Michael
    British managing director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Steven Michael
    British sales manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ltc Healthcare, The Old Station Yard, Milby Road, Boroughbridge, YO51 9BL, United Kingdom

      IIF 114
  • Taylor, Steven Michael
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Universal Square, Devonshire Street North, Manchester, M12 6JH, England

      IIF 115
  • Taylor, Steven Michael
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hadfield House, Gordon Street, Stockport, Cheshire, SK4 1RR

      IIF 116
  • Taylor, Steven Michael
    British company director born in September 1959

    Registered addresses and corresponding companies

    • 13 Victoria Avenue, Didsbury, Manchester, M20 2GY

      IIF 117
  • Taylor, Steven Michael
    British director born in September 1959

    Registered addresses and corresponding companies
  • Taylor, Steven Michael
    British managing director born in September 1959

    Registered addresses and corresponding companies
  • Taylor, Steven Michael
    British director born in March 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Arcadia, Otley Road, Headingley, Leeds, LS6 2UE, England

      IIF 131
  • Taylor, Steven Michael
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bittern Close, Ifield, Crawley, RH11 0SE, United Kingdom

      IIF 132
  • Mr Steven Michael Taylor
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Universal Square, Devonshire Street North, Manchester, M12 6JH, England

      IIF 133
  • Taylor, Steven Michael
    British Citizen director born in March 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Registered Office, Distribution Centre, Kewaigue, Douglas, Isle Of Man, Isle Of Man

      IIF 134
  • Mr Steven Taylor
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 135
  • Taylor, Steven

    Registered addresses and corresponding companies

    • Hadfield House, Gordon Street, Stockport, Cheshire, SK4 1RR

      IIF 136
  • Mr Steven Michael Taylor
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bittern Close, Ifield, Crawley, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 30
  • 1
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    630,952 GBP2024-03-31
    Officer
    2024-04-09 ~ now
    IIF 25 - director → ME
  • 2
    CENTRECO (HOLDINGS) LIMITED - 2017-03-02
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 11 - director → ME
  • 3
    Hadfield House, Gordon Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    414,686 GBP2018-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 116 - director → ME
    2017-12-08 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 4
    KINREAD LIMITED - 2010-05-18
    C/o Budget Energy Limited, 44 - 48 Airport Road West, Belfast, Down, Northern Ireland
    Corporate (7 parents)
    Officer
    2023-11-16 ~ now
    IIF 37 - director → ME
  • 5
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10,001,279 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 12 - director → ME
  • 6
    PACIFIC SHELF 1950 LIMITED - 2023-07-12
    CENTRECO GROUP HOLDINGS LIMITED - 2023-06-14
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,314 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 86 - director → ME
  • 7
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-10 ~ now
    IIF 13 - director → ME
  • 8
    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
    2015-12-03 ~ now
    IIF 71 - director → ME
  • 9
    Houghton Plc Beacon Road, Trafford Park, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 34 - director → ME
  • 10
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 1996-12-04
    DCC VENTURES LIMITED - 1991-03-01
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 1 - director → ME
  • 11
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 114 - director → ME
  • 12
    PIMCO 2663 LIMITED - 2007-06-28
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 2 - director → ME
  • 13
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (11 parents, 19 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 23 - director → ME
  • 14
    NATURGY ENERGY (UK) LIMITED - 2021-12-22
    VAYU ENERGY (UK) LIMITED - 2018-11-26
    PEMBROKE UNIVERSAL (UK) LIMITED - 2011-08-12
    81 Rayns Way, Syston, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-11-16 ~ now
    IIF 107 - director → ME
  • 15
    MOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21
    Airport Road West, Sydenham, Belfast
    Corporate (7 parents)
    Equity (Company account)
    5,836,002 GBP2022-03-31
    Officer
    2023-11-16 ~ now
    IIF 36 - director → ME
  • 16
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,906,755 GBP2024-03-31
    Officer
    2022-10-18 ~ now
    IIF 16 - director → ME
  • 17
    CROWN RENEWABLE ENERGY LTD - 2010-12-07
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,025,887 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 113 - director → ME
  • 18
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 17 - director → ME
  • 19
    Beacon Road, Trafford Park, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 4 - director → ME
  • 20
    CONTRAST PROMOTIONS LIMITED - 1990-04-20
    Beacon Road, Trafford Park, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 33 - director → ME
  • 21
    E.F.HOUGHTON & CO.OF ENGLAND LIMITED - 1987-12-24
    Beacon Road, Trafford Park, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 3 - director → ME
  • 22
    HOUGHTON LIMITED - 1999-11-01
    HOUGHTON ENGINEERING SERVICES LIMITED - 1999-06-21
    FENLAND R.L.S. LIMITED - 1994-02-22
    PORT-A-PACK LIMITED - 1983-01-27
    Beacon Road, Trafford Park, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - director → ME
  • 23
    Houghton Plc, Beacon Road, Trafford Park, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 6 - director → ME
  • 24
    MARKET TOWN TAVERNS PLC - 2011-10-25
    YPCS 73 PLC - 1998-10-30
    Arcadia Otley Road, Headingley, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    -3,928,674 GBP2023-01-28
    Officer
    2022-01-01 ~ now
    IIF 131 - director → ME
  • 25
    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
    2016-03-31 ~ now
    IIF 54 - director → ME
  • 26
    Houghton Plc Beacon Road, Trafford Park, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 7 - director → ME
  • 27
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    20,715,602 GBP2024-03-31
    Officer
    2024-04-09 ~ now
    IIF 26 - director → ME
  • 28
    W.F.SMALLMAN & SON(HEREFORD)LIMITED - 1978-12-31
    Houghton Plc Beacon Road, Trafford Park, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 10 - director → ME
  • 29
    Houghton Plc Beacon Road, Trafford Park, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - director → ME
  • 30
    Houghton Plc Beacon Road, Trafford Park, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 9 - director → ME
Ceased 103
  • 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
    2016-03-31 ~ 2024-10-18
    IIF 109 - director → 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
    2016-03-31 ~ 2023-03-30
    IIF 111 - director → ME
  • 3
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2003-02-17
    IIF 125 - director → ME
  • 4
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 110 - director → ME
  • 5
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 108 - director → ME
  • 6
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 112 - director → ME
  • 7
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 94 - director → ME
  • 8
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 87 - director → ME
  • 9
    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
    2016-03-31 ~ 2024-10-19
    IIF 84 - director → ME
  • 10
    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
    2016-03-31 ~ 2024-10-18
    IIF 76 - director → ME
  • 11
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2000-03-30 ~ 2002-01-10
    IIF 126 - director → ME
  • 12
    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
    2016-03-31 ~ 2024-10-18
    IIF 96 - director → ME
  • 13
    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
    2016-03-31 ~ 2024-10-18
    IIF 103 - director → ME
  • 14
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 98 - director → ME
  • 15
    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
    2016-03-31 ~ 2024-10-18
    IIF 105 - director → ME
  • 16
    BL 2020 LIMITED - 2021-01-27
    1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-08 ~ 2024-10-18
    IIF 24 - director → ME
  • 17
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-12-03 ~ 2023-03-30
    IIF 80 - director → ME
  • 18
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-08-13 ~ 2008-01-14
    IIF 121 - director → ME
  • 19
    LOCALTRACK LIMITED - 1987-03-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2023-03-30
    IIF 79 - director → ME
  • 20
    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
    2016-03-31 ~ 2024-10-18
    IIF 68 - director → ME
  • 21
    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
    2016-03-31 ~ 2023-03-30
    IIF 89 - director → ME
  • 22
    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
    2016-03-31 ~ 2023-03-30
    IIF 78 - director → ME
  • 23
    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
    2016-03-31 ~ 2024-10-18
    IIF 73 - director → ME
  • 24
    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
    2016-03-31 ~ 2023-03-30
    IIF 74 - director → 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
    2016-03-31 ~ 2023-03-30
    IIF 67 - director → ME
  • 26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2023-03-30
    IIF 77 - director → ME
  • 27
    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
    2016-03-31 ~ 2024-10-18
    IIF 83 - director → ME
  • 28
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2023-03-30
    IIF 75 - director → ME
  • 29
    76 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,272,782 GBP2019-09-30
    Officer
    2017-09-07 ~ 2020-02-12
    IIF 132 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-01-17
    IIF 137 - Ownership of shares – 75% or more → OE
  • 30
    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
    2016-03-31 ~ 2024-10-18
    IIF 70 - director → ME
  • 31
    D.A.STUART OIL CO.LIMITED - 2000-10-30
    C/o Houghton, Houghton Plc Beacon Road, Trafford Park, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ 2015-10-30
    IIF 35 - director → ME
  • 32
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,987,251 GBP2019-03-31
    Officer
    2018-06-29 ~ 2023-03-30
    IIF 28 - director → ME
  • 33
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,255,191 GBP2019-03-31
    Officer
    2018-06-29 ~ 2023-03-30
    IIF 27 - director → ME
  • 34
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,539,650 GBP2018-11-30
    Officer
    2019-05-10 ~ 2023-03-30
    IIF 31 - director → ME
  • 35
    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
    2016-03-31 ~ 2024-10-18
    IIF 99 - director → ME
  • 36
    EURO FLEETCARE LTD - 2011-11-15
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -20,681 GBP2018-04-30
    Officer
    2018-05-01 ~ 2024-10-18
    IIF 22 - director → ME
  • 37
    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
    2016-03-31 ~ 2024-10-18
    IIF 95 - director → ME
  • 38
    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
    2016-03-31 ~ 2023-03-30
    IIF 69 - director → ME
  • 39
    GW 266 LIMITED - 2004-07-06
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 85 - director → ME
  • 40
    VITA THERMOPLASTIC SHEET LIMITED - 2018-10-12
    ROYALITE PLASTICS LIMITED - 1998-12-11
    SIMSTER LIMITED - 1986-05-12
    Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-10-25
    IIF 118 - director → ME
  • 41
    EURO TRUCKWASH PROCESSING LTD - 2009-09-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,070,663 GBP2018-04-30
    Officer
    2018-05-01 ~ 2024-10-18
    IIF 18 - director → ME
  • 42
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,860 GBP2022-03-31
    Officer
    2018-05-01 ~ 2024-10-18
    IIF 19 - director → ME
  • 43
    F PEART & COMPANY LIMITED - 1989-06-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2023-03-30
    IIF 82 - director → ME
  • 44
    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
    2016-03-31 ~ 2024-10-18
    IIF 101 - director → ME
  • 45
    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
    2016-03-31 ~ 2024-10-18
    IIF 100 - director → ME
  • 46
    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
    2016-03-31 ~ 2024-10-18
    IIF 72 - director → ME
  • 47
    GE CAPITAL FLEET INITIATIVES LIMITED - 2004-12-10
    Old Hall Road, Sale, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2001-08-14 ~ 2002-03-27
    IIF 122 - director → ME
  • 48
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2001-08-14 ~ 2003-02-17
    IIF 124 - director → ME
  • 49
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2001-08-14 ~ 2003-02-17
    IIF 123 - director → ME
  • 50
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2003-07-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2000-01-25 ~ 2003-02-17
    IIF 130 - director → ME
  • 51
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 88 - director → ME
  • 52
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 81 - director → ME
  • 53
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,781 GBP2017-03-31
    Officer
    2021-09-29 ~ 2023-03-30
    IIF 14 - director → ME
  • 54
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    Beacon Road, Trafford Park, Manchester, Lancashire
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2015-10-30
    IIF 32 - director → ME
  • 55
    EURO OILS LTD - 2017-11-24
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-10-18
    IIF 21 - director → ME
  • 56
    1st Floor Allday House, Warrington Road, Birchwood, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,918 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 66 - director → ME
  • 57
    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
    2016-03-31 ~ 2024-10-18
    IIF 58 - director → ME
  • 58
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 47 - director → ME
  • 59
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-01-25 ~ 2003-02-17
    IIF 129 - director → ME
  • 60
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2003-02-17
    IIF 127 - director → ME
  • 61
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2000-01-25 ~ 2003-02-17
    IIF 128 - director → ME
  • 62
    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
    2016-03-31 ~ 2024-10-18
    IIF 39 - director → ME
  • 63
    MARKET TOWN TAVERNS PLC - 2011-10-25
    YPCS 73 PLC - 1998-10-30
    Arcadia Otley Road, Headingley, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    -3,928,674 GBP2023-01-28
    Officer
    2011-11-01 ~ 2015-10-30
    IIF 134 - director → ME
  • 64
    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
    2016-03-31 ~ 2024-10-18
    IIF 50 - director → ME
  • 65
    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
    2016-03-31 ~ 2024-10-18
    IIF 38 - director → ME
  • 66
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 63 - director → ME
  • 67
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 52 - director → ME
  • 68
    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
    2016-03-31 ~ 2024-10-18
    IIF 59 - director → ME
  • 69
    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
    2016-03-31 ~ 2024-10-18
    IIF 65 - director → ME
  • 70
    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
    2016-03-31 ~ 2023-03-30
    IIF 41 - director → ME
  • 71
    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
    2016-03-31 ~ 2024-10-18
    IIF 42 - director → ME
  • 72
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2023-03-30
    IIF 91 - director → ME
  • 73
    RACE TRANSMISSION (PRODUCTS) LIMITED - 2001-12-20
    BINGETRADE LIMITED - 1985-03-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-04-08 ~ 2023-03-30
    IIF 92 - director → ME
  • 74
    PACIFIC SHELF 1817 LIMITED - 2016-04-11
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2023-03-30
    IIF 93 - director → ME
  • 75
    PACIFIC SHELF 1816 LIMITED - 2016-04-11
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2023-03-30
    IIF 90 - director → ME
  • 76
    1 Universal Square, Devonshire Street North, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    116,700 GBP2018-06-30
    Officer
    2018-10-30 ~ 2019-05-10
    IIF 115 - director → ME
    Person with significant control
    2018-10-30 ~ 2019-05-10
    IIF 133 - Ownership of shares – 75% or more → OE
  • 77
    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
    2016-03-31 ~ 2024-10-18
    IIF 48 - director → ME
  • 78
    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
    2016-03-31 ~ 2024-10-18
    IIF 97 - director → ME
  • 79
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 40 - director → ME
  • 80
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2024-10-18
    IIF 20 - director → ME
  • 81
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,373,566 GBP2018-11-30
    Officer
    2019-05-10 ~ 2023-03-30
    IIF 29 - director → ME
  • 82
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2019-05-10 ~ 2023-03-30
    IIF 30 - director → ME
  • 83
    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
    2016-03-31 ~ 2024-10-18
    IIF 57 - director → ME
  • 84
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-31 ~ 2023-03-30
    IIF 44 - director → ME
  • 85
    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
    2016-03-31 ~ 2024-10-18
    IIF 60 - director → ME
  • 86
    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
    2016-03-31 ~ 2024-10-18
    IIF 43 - director → ME
  • 87
    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
    2016-03-31 ~ 2024-10-18
    IIF 49 - director → ME
  • 88
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 56 - director → ME
  • 89
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,355,329 GBP2021-03-31
    Officer
    2021-11-03 ~ 2023-03-30
    IIF 15 - director → ME
  • 90
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Officer
    2015-12-03 ~ 2024-10-18
    IIF 104 - director → ME
  • 91
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 106 - director → ME
  • 92
    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
    2016-03-31 ~ 2024-10-18
    IIF 61 - director → ME
  • 93
    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
    2016-03-31 ~ 2024-10-18
    IIF 53 - director → ME
  • 94
    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
    2016-03-31 ~ 2024-10-18
    IIF 46 - director → ME
  • 95
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2018-02-27 ~ 2024-10-18
    IIF 64 - director → ME
  • 96
    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
    2016-03-31 ~ 2024-10-18
    IIF 102 - director → ME
  • 97
    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
    2016-03-31 ~ 2024-10-18
    IIF 55 - director → ME
  • 98
    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
    2016-03-31 ~ 2024-10-18
    IIF 62 - director → ME
  • 99
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-31 ~ 2024-10-18
    IIF 51 - director → ME
  • 100
    KAY-METZELER LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2008-01-14
    IIF 119 - director → ME
  • 101
    ROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23
    Oldham Road, Middleton, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-08-13 ~ 2008-01-14
    IIF 120 - director → ME
  • 102
    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
    2016-03-31 ~ 2024-10-18
    IIF 45 - director → ME
  • 103
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2003-02-17
    IIF 117 - director → ME

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