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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

Blazye, Andrew Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Dublin 15, Ireland

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • Jq Modern, Suite 504/505, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 5

    • Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland

      IIF 6 IIF 7

    • Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England

      IIF 8

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 9 IIF 10

    • 45, St Johns Avenue, Putney, London, SW15 6AL, United Kingdom

      IIF 11

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 12
  • Blazye, Andrew Robert
    British chief executive born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blazye, Andrew Robert
    British chief executive offficer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 24
  • Blazye, Andrew Robert
    British chief executive officer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blazye, Andrew Robert
    British chief executive oficer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 31
  • Blazye, Andrew Robert
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Blazye, Andrew Robert
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blazye, Andrew Robert
    British president of international corporate development born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 50
  • Blazye, Andrew Robert
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Blazye, Andrew Robert
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4a Hitching Court, Blacklands Way, Abingdon, OX14 1RG, England

      IIF 52

    • Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB, Northern Ireland

      IIF 53

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 54 IIF 55 IIF 56
  • Blazye, Andrew Robert
    British co director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Blazye, Andrew Robert
    British president, international corporate development born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64-65, Vincent Square, London, SW1P 2NU, England

      IIF 58 IIF 59
  • Blayze, Andrew Robert
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE, United Kingdom

      IIF 60
  • Mr Andrew Robert Blazye
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Blayze, Andrew Robert
    British born in June 1958

    Registered addresses and corresponding companies

    • 27 Seaton Close, London, SW15 3TJ

      IIF 63
  • Blazye, Andrew
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aryza Group, Plaza 211 Blanchardstown Corporate Park, Dublin, Ballycoolin, D15 Ap2d, Ireland

      IIF 64

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 65 IIF 66 IIF 67
  • Blazye, Andrew
    British non-executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Blazye, Andrew Robert
    British

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr Andrew Robert Blayze
    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 70

    • 45, St. John's Avenue, Putney, London, SW15 6AL, England

      IIF 71
  • Blazye, Andrew Robert

    Registered addresses and corresponding companies

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

      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 (18 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 29 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 87 - Secretary → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 31 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 85 - Secretary → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 27 - 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 (19 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-09-06
    IIF 24 - 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
    2019-05-30 ~ 2019-11-12
    IIF 42 - Director → ME
    2011-12-13 ~ 2017-07-28
    IIF 23 - 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 9 - 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)
    Officer
    2019-12-04 ~ now
    IIF 8 - Director → ME
  • 8
    ATLAS BIDCO 1 LIMITED
    13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 56 - Director → ME
  • 9
    ATLAS MIDCO 1 LIMITED
    13642101
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 54 - 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 55 - 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)
    Net Assets/Liabilities (Company account)
    240,075 GBP2024-02-29
    Officer
    2021-01-15 ~ now
    IIF 5 - 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)
    Equity (Company account)
    465,441 GBP2023-10-31
    Officer
    2007-05-01 ~ 2008-06-30
    IIF 63 - 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 48 - 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 21 - 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)
    Equity (Company account)
    1,183,381 GBP2022-12-31
    Officer
    2023-12-21 ~ now
    IIF 2 - Director → ME
  • 16
    CH JONES (KEYGAS) LIMITED
    04688726
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 19 - 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 7 - 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
    107 Cheapside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2023-09-15
    IIF 32 - Director → ME
  • 20
    CORDWOOD LIMITED
    - now 09892294
    CORDWOOD PROPERTY COMPANY LIMITED
    - 2022-07-22 09892294
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → 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 46 - Director → ME
  • 22
    CROFT FUELS LIMITED
    - now 01699501
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 15 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 78 - Secretary → ME
  • 23
    CROFT HOLDINGS LIMITED
    02389132
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 22 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 74 - Secretary → ME
  • 24
    CROFT PETROLEUM LIMITED
    - now 01652703
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 14 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 88 - Secretary → ME
  • 25
    DBS FINANCIAL SYSTEMS LTD.
    02502547
    Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 66 - 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 30 - 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 44 - Director → ME
  • 28
    FAMBO UK LIMITED
    05373992
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 18 - 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
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-22
    IIF 34 - 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 13 - 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
    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 (42 parents, 4 offsprings)
    Officer
    2009-08-12 ~ 2019-11-12
    IIF 47 - 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 (17 parents, 17 offsprings)
    Officer
    2008-01-01 ~ 2019-11-12
    IIF 16 - 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 (15 parents)
    Officer
    2015-04-28 ~ 2019-11-12
    IIF 50 - Director → ME
    2007-12-20 ~ 2007-12-20
    IIF 72 - 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 26 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 80 - Secretary → ME
  • 35
    FUELCARD SUPERMARKET LIMITED
    - now 06399814
    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 28 - 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 (15 parents)
    Officer
    2011-08-15 ~ 2011-12-13
    IIF 91 - Secretary → ME
  • 37
    FUELVEND LIMITED
    - now 01914742 03552011
    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 (23 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2019-09-06
    IIF 20 - 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)
    Equity (Company account)
    1,521,742 GBP2020-10-31
    Officer
    2022-09-20 ~ now
    IIF 6 - Director → ME
  • 39
    IVA WATCH LIMITED
    NI613679
    Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,809,390 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 53 - 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 69 - Secretary → ME
  • 41
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,000 GBP2022-12-31
    Officer
    2014-04-15 ~ 2014-05-02
    IIF 35 - 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 36 - Director → ME
  • 43
    MB PRIVATE OFFICE LTD
    12655951
    3rd Floor 27 Greville Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    323,975 GBP2023-12-31
    Officer
    2020-06-09 ~ 2020-06-09
    IIF 37 - 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 52 - 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 51 - 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 10 - Director → ME
  • 47
    NEIL TAYLOR INSOLVENCY LIMITED
    08503369
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    196 GBP2024-08-31
    Officer
    2024-09-30 ~ now
    IIF 64 - Director → ME
  • 48
    OYSTER BAY SYSTEMS LIMITED
    - now 01888290
    MBCT-FISCAL LIMITED - 1988-06-10
    11-12 Hanover Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    681,006 GBP2022-12-31
    Officer
    2023-12-21 ~ now
    IIF 1 - 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 17 - 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 25 - Director → ME
    2011-08-15 ~ 2011-12-13
    IIF 90 - Secretary → ME
  • 51
    PROFILE DATA SERVICES LTD
    11007460
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    114,016 GBP2022-12-31
    Officer
    2023-12-21 ~ now
    IIF 3 - 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 (18 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2017-07-28
    IIF 41 - Director → ME
  • 53
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    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 (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 45 - Director → ME
  • 54
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 55
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    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 (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 56
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    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 (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 39 - 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)
    Equity (Company account)
    -1,550,459 GBP2024-12-31
    Officer
    2019-04-01 ~ 2019-09-06
    IIF 59 - 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)
    Equity (Company account)
    22,212,303 GBP2024-12-31
    Officer
    2019-04-01 ~ 2019-09-06
    IIF 58 - Director → ME
  • 59
    RISKLOGIX SOLUTIONS HOLDINGS LTD
    - now 06472061
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER GROUP LIMITED - 2008-02-12
    Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    169,908 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 65 - Director → ME
  • 60
    RISKLOGIX SOLUTIONS LTD
    - now 04640158
    CHASE COOPER LIMITED - 2020-06-22
    Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Profit/Loss (Company account)
    -251,629 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 67 - Director → ME
  • 61
    RUNMAKER LTD
    08736024
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,954 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 62
    SAMEPAGE GROUP LIMITED
    - now 09539989
    SAMEGROUP LIMITED - 2017-03-17
    First Floor Wellington House, Wellington Street, Cardiff, Wales, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-03 ~ now
    IIF 60 - Director → ME
  • 63
    THE FUEL STORE LTD
    08503258
    14th Floor, Bank House, 8 Cherry Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    182,465 GBP2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – 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 12 - 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, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2015-05-06 ~ 2022-09-03
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-03
    IIF 62 - 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 57 - Director → ME
  • 67
    YOUR CAR LIMITED
    - now 06498945
    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 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.