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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

Mackie, Ian Fraser

    Related profiles found in government register
  • Mackie, Ian Fraser

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 2nd, Floor, Building 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

    • Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

      IIF 10 IIF 11 IIF 12

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42 IIF 43 IIF 44

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

      IIF 51

    • 2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 52

    • 2nd, Floor Building 302, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

    • 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 70

    • Building 302, 2nd Floor, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 71
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Registered addresses and corresponding companies

    • Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 72
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Registered addresses and corresponding companies

    • Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 73
  • Mackie, Ian Fraser
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE, United Kingdom

      IIF 74

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 75

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England

      IIF 76 IIF 77 IIF 78

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 79

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 80
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 81

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England

      IIF 82

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

      IIF 83

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

      IIF 84
  • Mackie, Ian Fraser
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Fraser Mackie
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE

      IIF 152
child relation
Offspring entities and appointments 87
  • 1
    ADVANCE FUELS LIMITED
    - now 02611967
    DELTA FUELS LIMITED
    - 2013-10-29 02611967
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    205,119 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 138 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 51 - Secretary → ME
  • 2
    AMOIL SUPPLIES LIMITED
    03479412
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    237,149 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 150 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 62 - Secretary → ME
  • 3
    ASKHAM OIL SUPPLIES LIMITED
    - now 00624333
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 132 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 47 - Secretary → ME
  • 4
    BATES & HUNT LIMITED
    06165570
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 92 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 5 - Secretary → ME
  • 5
    BAYFORD OIL LIMITED
    - now 00325380
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 134 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 45 - Secretary → ME
  • 6
    BERNARD BROGAN LIMITED
    SC029521
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (30 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 102 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 7
    BLACK CAT FUELS LIMITED
    05345436
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 133 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 43 - Secretary → ME
  • 8
    BOILER SHIELD LIMITED
    - now 01204095
    FLEET STORAGE COMPANY LIMITED
    - 2014-07-29 01204095
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    10,973 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 148 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 52 - Secretary → ME
  • 9
    BRETT FUELS LIMITED
    - now 05332724
    NO. 564 LEICESTER LIMITED - 2005-04-13 05940662, 04334418, 05570045... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 118 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 30 - Secretary → ME
  • 10
    BROGAN DEVELOPMENTS LIMITED
    - now SC341084
    DUNWILCO (1547) LIMITED - 2008-06-16 SC277042, SC368881, SC166073... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1,244,489 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 103 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 22 - Secretary → ME
  • 11
    BROGAN FUELS LIMITED
    - now SC111790
    FOLLOWEASY LIMITED - 1988-08-23
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 107 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 18 - Secretary → ME
  • 12
    BROGAN HOLDINGS LIMITED
    - now SC341085
    DUNWILCO (1546) LIMITED - 2008-05-27 SC277042, SC368881, SC166073... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 101 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 12 - Secretary → ME
  • 13
    BROGAN OILS LIMITED
    - now SC325330
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20 SC192310, SC409501, SC420122... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 99 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 10 - Secretary → ME
  • 14
    BUTLER FUELS LIMITED
    07848285
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 146 - Director → ME
    2013-05-01 ~ 2016-06-30
    IIF 60 - Secretary → ME
  • 15
    CARLTON FUELS LIMITED
    - now 01990883
    LOCALTRACK LIMITED - 1987-03-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 125 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 38 - Secretary → ME
  • 16
    CENTRAL FUEL OILS LIMITED
    04569795
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    530,664 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 151 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 70 - Secretary → ME
  • 17
    CERTAS ENERGY (CHANNEL ISLANDS) LIMITED
    - now 07876482
    GB OILS (CHANNEL ISLANDS) LIMITED
    - 2013-09-27 07876482
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 67 - Secretary → ME
  • 18
    CERTAS ENERGY (ISLE OF MAN) LIMITED
    - now 06324403
    GB OILS ISLE OF MAN LIMITED
    - 2013-09-27 06324403
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23 06466672, 04360003, 04380525... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 66 - Secretary → ME
  • 19
    CERTAS ENERGY LIMITED
    - now 06667542
    CERTUS ENERGY LIMITED
    - 2013-04-03 06667542
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    PIMCO 2815 LIMITED - 2008-09-23 05324340, 06001986, 05914810... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 142 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 57 - Secretary → ME
  • 20
    CERTAS ENERGY RETAIL LIMITED
    - now 06324411
    GB RETAIL DEALERS LIMITED
    - 2013-07-05 06324411
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23 06466672, 04360003, 04380525... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 64 - Secretary → ME
  • 21
    CERTAS ENERGY UK LIMITED
    - now 04168225 05907002
    GB OILS LIMITED
    - 2013-09-27 04168225 05907002
    GW 293 LIMITED - 2004-08-09 05322443, 03675415, 04571234... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 143 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 56 - Secretary → ME
  • 22
    CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED
    07876500
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 69 - Secretary → ME
  • 23
    CHANNEL ISLANDS FUELS LIMITED
    07876485
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 65 - Secretary → ME
  • 24
    CHARTER FUELS LIMITED
    02304271
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    538,167 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 122 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 26 - Secretary → ME
  • 25
    CIFL CHANNEL ISLANDS FUELS LIMITED
    07876474
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 68 - Secretary → ME
  • 26
    CPL PETROLEUM LIMITED
    - now 03003860 00722924
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27 03958799, 03289107, 05503281... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 115 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 33 - Secretary → ME
  • 27
    DIESELINK SERVICES LIMITED
    - now SC117922
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2,977 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 105 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 14 - Secretary → ME
  • 28
    DS SMITH SAVER PLUS TRUSTEES LIMITED
    05413061
    350 Euston Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-23 ~ 2011-10-17
    IIF 83 - Director → ME
  • 29
    EASYDIESEL LIMITED
    - now SC341776
    DUNWILCO (1550) LIMITED - 2008-07-03 SC277042, SC368881, SC166073... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 108 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 30
    ELLAN VANNIN FUELS LIMITED
    - now 06324410
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23 06466672, 04360003, 04380525... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 63 - Secretary → ME
  • 31
    EMO OIL LIMITED
    - now 05067422
    GW 266 LIMITED - 2004-07-06 05322443, 03675415, 04571234... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 117 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 31 - Secretary → ME
  • 32
    F. PEART & CO. LTD
    - now 00208736
    F PEART & COMPANY LIMITED - 1989-06-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 140 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 54 - Secretary → ME
  • 33
    FFX GROUP LIMITED
    - now 09723783
    NEWCO 125 OBS LIMITED - 2015-08-24 09724942
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -501 GBP2021-10-01 ~ 2022-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 76 - Director → ME
  • 34
    FFX LIMITED
    07380595
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 75 - Director → ME
  • 35
    FFX TOOLS LIMITED
    07380757
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 81 - Director → ME
  • 36
    FOLKESTONE FIXINGS LIMITED
    05668753
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 82 - Director → ME
  • 37
    FREEDOM FUELS LIMITED
    - now SC319462
    PACIFIC SHELF 1425 LIMITED - 2007-05-16 SC192310, SC409501, SC420122... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 100 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 38
    FUELSEEKER LIMITED
    - now SC341780
    DUNWILCO (1551) LIMITED - 2008-07-03 SC277042, SC368881, SC166073... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 97 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 39
    GB OILS LIMITED
    - now 05907002 04168225
    CERTAS ENERGY UK LIMITED
    - 2013-09-27 05907002 04168225
    EAST ANGLIAN COMMERCIALS LIMITED
    - 2013-09-03 05907002
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 129 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 48 - Secretary → ME
  • 40
    GE STEVENS LIMITED
    06165564
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 88 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 2 - Secretary → ME
  • 41
    GULF LUBRICANTS UK LIMITED
    - now 04251781
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 111 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 24 - Secretary → ME
  • 42
    JACKSON FUELS LIMITED
    06047009
    1st Floor Allday House, Warrington Road, Birchwood, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    165,918 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 141 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 55 - Secretary → ME
  • 43
    JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED
    - now 06678021
    PIMCO 2816 LIMITED - 2008-09-23 05324340, 06001986, 05914810... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 127 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 41 - Secretary → ME
  • 44
    JAMES D JOHNSON LIMITED
    06165560
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 89 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 1 - Secretary → ME
  • 45
    LCV HIRE SOLUTIONS LIMITED
    11636708 07813062
    22 Belton Rd West, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-10-23 ~ 2020-01-31
    IIF 79 - Director → ME
  • 46
    LYN VALLEY FUELS LIMITED
    02815597
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    212,387 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 149 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 61 - Secretary → ME
  • 47
    MARTINDALE FUELS LIMITED
    04789821
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,770 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 113 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 48
    MAVERTON LIMITED
    05221649
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,544 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 128 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 49
    NOBLE FUELS
    - now 01549625
    STAUNCHGLEN LIMITED - 1981-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 121 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 50
    O.J. WILLIAMS (WALES) LIMITED
    06236113
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 91 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 4 - Secretary → ME
  • 51
    O.J. WILLIAMS (WEST OF ENGLAND) LIMITED
    06249619
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 139 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 53 - Secretary → ME
  • 52
    O.J. WILLIAMS LIMITED
    - now 06678035
    PIMCO 2817 LIMITED - 2008-09-23 05324340, 06001986, 05914810... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 116 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 32 - Secretary → ME
  • 53
    OWEN FUELS LIMITED
    - now 06667543
    PIMCO 2814 LIMITED - 2008-09-23 05324340, 06001986, 05914810... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 144 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 58 - Secretary → ME
  • 54
    PACE FUELCARE LIMITED
    - now 00995320
    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
    Active Corporate (43 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 126 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 39 - Secretary → ME
  • 55
    PANACI SERVICE CO LIMITED
    07948163
    The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    344,272 GBP2024-02-29
    Officer
    2012-02-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    PRODUCTION LUBRICANTS LIMITED
    - now 01121025
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1,713,464 GBP2016-03-31
    Officer
    2012-09-30 ~ 2016-06-30
    IIF 110 - Director → ME
    2012-09-30 ~ 2016-06-30
    IIF 23 - Secretary → ME
  • 57
    RACE LUBRICANTS LIMITED - now
    PACIFIC SHELF 1817 LIMITED
    - 2016-04-11 10076348 SC192310, SC409501, SC420122... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 94 - Director → ME
    2016-03-21 ~ 2016-04-08
    IIF 7 - Secretary → ME
  • 58
    RACE OILS LIMITED - now
    PACIFIC SHELF 1816 LIMITED
    - 2016-04-11 10075809 SC192310, SC409501, SC420122... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 95 - Director → ME
    2016-03-21 ~ 2016-04-08
    IIF 8 - Secretary → ME
  • 59
    REFLEX VEHICLE HIRE LIMITED
    - now 07813062
    LCV HIRE SOLUTIONS LIMITED
    - 2018-10-05 07813062 11636708
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,437,626 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-02 ~ 2020-05-10
    IIF 80 - Director → ME
  • 60
    RIKA DIY LIMITED
    15095657
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 86 - Director → ME
  • 61
    RIKA TOOLS LIMITED
    15095626
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 85 - Director → ME
  • 62
    RIKA TRADE LIMITED
    15095658
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 87 - Director → ME
  • 63
    SCOTTISH FUELS LIMITED
    - now 04130805
    BROWNES DIALYSIS LIMITED - 2006-11-06 04153656
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27 04153656
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 120 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 28 - Secretary → ME
  • 64
    SCOTTISH OILS LIMITED
    - now SC082310
    GRAMPIAN FUELS LIMITED
    - 2015-01-21 SC082310
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 109 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 21 - Secretary → ME
  • 65
    SEVERN FUELS LIMITED
    01560715
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 123 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 40 - Secretary → ME
  • 66
    SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
    04984028
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    368,806 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 135 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 49 - Secretary → ME
  • 67
    SOUTHERN COUNTIES FUELS LIMITED
    - now 00903234
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 136 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 46 - Secretary → ME
  • 68
    SPEED FUEL OILS LIMITED
    - now 02418258
    RAPID 8853 LIMITED - 1989-10-23 02481644, 02091362, 02337579... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,200 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 147 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 71 - Secretary → ME
  • 69
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14 04132397, 00155802
    12 Wellington Place, Leeds
    Liquidation Corporate (52 parents)
    Officer
    2008-12-11 ~ 2011-12-29
    IIF 84 - Director → ME
  • 70
    SUFFOLK COUNTY FUELS LTD
    04215041
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    16,149 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 131 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 44 - Secretary → ME
  • 71
    TEAM ENERGY FUELS LIMITED
    - now 02523930
    MEON OIL TRADING LIMITED - 2011-12-21
    RUPPLEGROVE LIMITED - 1990-11-13
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    123 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 137 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 42 - Secretary → ME
  • 72
    TEAM FLITWICK LIMITED
    06165549
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 93 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 6 - Secretary → ME
  • 73
    THISTLE FUEL RETAILING LIMITED
    - now SC325328
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20 SC192310, SC409501, SC420122... (more)
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 104 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 74
    THISTLE PETROLEUM LIMITED
    SC290354
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 106 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 75
    TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED
    - now 06005091
    HALLCO 1411 LIMITED - 2007-01-29 03383722, 05585342, 03162309... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 119 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 34 - Secretary → ME
  • 76
    TOWNSON BROS. (FUEL SERVICES) LIMITED
    - now 02274617 01327593
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (37 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 124 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 36 - Secretary → ME
  • 77
    TOWNSON THORNBER LIMITED
    - now 02274604
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 96 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 9 - Secretary → ME
  • 78
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED - 2020-12-08 06778337, 11013245, 16103206... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 78 - Director → ME
  • 79
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED - 2020-12-08 06778337, 11013245, 16103206... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 77 - Director → ME
  • 80
    U.K. FUELINE LIMITED
    - now SC111994
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 98 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 17 - Secretary → ME
  • 81
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2007-06-29
    IIF 73 - Director → ME
  • 82
    UK PETROLEUM PRODUCTS LIMITED
    - now 00722924
    CPL PETROLEUM LIMITED - 1998-09-24 03003860
    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
    Active Corporate (32 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 114 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 27 - Secretary → ME
  • 83
    UK RETAIL DEALERS LIMITED
    - now 06165575
    FERRET4U.CO.UK LIMITED
    - 2013-07-08 06165575
    ABLE ENERGY LIMITED - 2010-06-08
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 145 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 59 - Secretary → ME
  • 84
    VECTIS OILS LIMITED
    06165514
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 90 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 3 - Secretary → ME
  • 85
    W.EVES & CO.(MOTOR ENGINEERS),LIMITED
    00298182
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1,299,126 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 112 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 25 - Secretary → ME
  • 86
    WESTMINSTER PETROLEUM LIMITED
    - now 05646887
    SOVEREIGN DEBT RECOVERY LIMITED
    - 2015-05-13 05646887
    EASTERN COUNTIES FUELS LIMITED
    - 2013-05-01 05646887
    9-10 Copper Row, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-01 ~ 2015-09-30
    IIF 130 - Director → ME
    2012-10-01 ~ 2015-09-30
    IIF 50 - Secretary → ME
  • 87
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED
    - 2007-03-21 01508838
    NORTH AMERICAN (U.K.) LIMITED
    - 2005-04-19 01508838
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2005-01-31 ~ 2007-06-29
    IIF 72 - Director → ME

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