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.
Mould, Andrew Geoffrey
- British born in August 1955
Mould, Andrew Geoffrey
Resident in Wales
Registered addresses and corresponding companiesEstuary Oils Depot, Progress Industrial Estate, Caldicot, NP26 3UE, Wales
IIF 1 IIF 2Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Wales
IIF 3 IIF 4 IIF 5Chapel Court, Chapel Lane, Llandevaud, Newport, Gwent, NP18 2AF, Wales
IIF 6Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF, Wales
IIF 7
- British company director born in August 1955
Mould, Andrew Geoffrey
Resident in Wales
Registered addresses and corresponding companies - born in August 1955
Mould, Andrew Geoffrey
Resident in Wales
Registered addresses and corresponding companiesChapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF
IIF 12
- British born in August 1955
Mr Andrew Geoffrey Mould
Resident in Wales
Registered addresses and corresponding companiesEstuary Oils Depot, Progress Industrial Estate, Caldicot, NP26 3UE, Wales
IIF 13 IIF 14Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Wales
IIF 15 IIF 16 IIF 17Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF
IIF 18Chapel Court, Llandevaud, Newport, NP18 2AF, Wales
IIF 19Estuary Oils Depot, Progress Industrial Estate, Station Road, Rogiet, NP26 3UE, Wales
IIF 20
- Registered addresses and corresponding companies
Mould, Andrew Geoffery
- British born in August 1955
Mould, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Court, Llandevaud, Newport, NP18 2AF, United Kingdom
IIF 23
- British born in August 1955
Mr Andrew Mould
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Court, Llandevaud, Newport, NP18 2AF, United Kingdom
IIF 24
- 1
AMOCO INVESTMENTS LTD
11114024Chapel Court Chapel Lane, Llandevaud, Newport, WalesActive Corporate (4 parents)Equity (Company account)508,466 GBP2024-03-31Officer2017-12-15 ~ nowIIF 7 - Director → ME - 2
CELTIC FUEL OILS LIMITED
12922971Chapel Court, Llandevaud, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2020-10-02 ~ nowIIF 23 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
ESTUARY COMMERCIAL UTILITIES LTD
13193314Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2021-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
ESTUARY ENERGY LTD
13193159Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2021-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
ESTUARY FUEL OILS LIMITED
12926272Estuary Oils Depot, Progress Industrial Estate, Caldicot, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-10-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6Estuary Oils Depot, Progress Industrial Estate, Caldicot, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-10-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 8 - Director → ME2014-03-06 ~ dissolvedIIF 21 - Secretary → ME
- 8
SEVERN RIVER INVESTMENTS LLP
- 2011-05-11 OC351754Chapel Court Chapel Lane, Llandevaud, NewportDissolved Corporate (4 parents)Cash at bank and in hand (Company account)62,319 GBP2018-03-31Officer2010-01-27 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9DRAGON FUELS LTD - 2013-02-07Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, WalesActive Corporate (3 parents)Equity (Company account)12,107,319 GBP2024-08-31Officer2014-03-06 ~ nowIIF 6 - Director → ME2014-03-06 ~ 2020-08-20IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 10
FAST LUBRICANTS LIMITED
12926318Chapel Court, Llandevaud, Newport, WalesDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED
- 1977-12-31 011210251st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)1,713,464 GBP2016-03-31Officer~ 2011-09-15IIF 11 - Director → ME - 12
SEVERN FUELS (PETROL SALES) LIMITED
- 2005-06-01 03168895BRETANE LIMITED
- 1996-03-15 03168895Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (5 parents)Equity (Company account)15,696 GBP2024-08-31Officer1996-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
SEVERN FUELS LIMITED
015607151st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (14 parents)Officer~ 2011-09-15IIF 10 - Director → ME
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