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 5 (more)(less)Chapel Court, Chapel Lane, Llandevaud, Newport, Gwent, NP18 2AF, Wales
IIF 7 IIF 8Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF, Wales
IIF 9Chapel Court, Llandevaud, Newport, NP18 2AF, Wales
IIF 10Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE
IIF 11 IIF 12
- born in August 1955
Mould, Andrew Geoffrey
Resident in Wales
Registered addresses and corresponding companiesChapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF
IIF 13
- 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 14 IIF 15Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Wales
IIF 16 IIF 17 IIF 18 (more)(less)Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF
IIF 20Chapel Court, Llandevaud, Newport, NP18 2AF, Wales
IIF 21Estuary Oils Depot, Progress Industrial Estate, Station Road, Rogiet, NP26 3UE, Wales
IIF 22
- 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 25
- 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 26
- 1
AMOCO INVESTMENTS LTD
11114024Chapel Court Chapel Lane, Llandevaud, Newport, WalesActive Corporate (4 parents)Officer2017-12-15 ~ nowIIF 9 - Director → ME - 2
CELTIC FUEL OILS LIMITED
12922971Chapel Court, Llandevaud, Newport, United KingdomActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
ESTUARY COMMERCIAL UTILITIES LTD
13193314Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
ESTUARY ENERGY LTD
13193159Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
ESTUARY FUEL OILS LIMITED
12926272Estuary Oils Depot, Progress Industrial Estate, Caldicot, WalesActive Corporate (1 parent)Officer2020-10-04 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
- 7
- 8
SEVERN RIVER INVESTMENTS LLP
- 2011-05-11 OC351754Chapel Court Chapel Lane, Llandevaud, NewportDissolved Corporate (4 parents)Officer2010-01-27 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9DRAGON FUELS LTD - 2013-02-07Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, WalesActive Corporate (3 parents)Officer2014-03-06 ~ nowIIF 8 - Director → ME2014-03-06 ~ 2020-08-20IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 10
FAST LUBRICANTS LIMITED
12926318Chapel Court, Llandevaud, Newport, WalesDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
- 12Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13
SEVERN FUELS (PETROL SALES) LIMITED
- 2005-06-01 03168895BRETANE LIMITED
- 1996-03-15 03168895Progress Industrial Estate Station Road, Rogiet, Caldicot, WalesActive Corporate (5 parents)Officer1996-03-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
SEVERN FUELS LIMITED
015607151st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (14 parents)Officer(before 1991-11-23) ~ 2011-09-15IIF 11 - Director → ME
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