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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Blazye, Andrew Robert
- British born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPlaza 211, Blanchardstown Corporate Park, Ballycoolin, Dublin 15, Ireland
IIF 1 IIF 2 IIF 314th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, England
IIF 4Jq Modern, Suite 504/505, 120 Vyse Street, Birmingham, B18 6NF, England
IIF 5Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland
IIF 6 IIF 7Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England
IIF 811-12, Hanover Square, London, W1S 1JJ, England
IIF 9 IIF 1045, St Johns Avenue, Putney, London, SW15 6AL, United Kingdom
IIF 1164-65, Vincent Square, London, SW1P 2NU, England
IIF 12 IIF 13
- British chief executive born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 14 IIF 15 IIF 16 (more)(less)64-65, Vincent Square, London, SW1P 2NU, Uk
IIF 24
- British chief executive offficer born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 25
- British chief executive officer born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British chief executive oficer born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 32
- British company director born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesVanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
IIF 35Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
IIF 36 IIF 3745 St. John's Avenue, London, SW15 6AL
IIF 3864-65, Vincent Square, London, SW1P 2NU, England
IIF 39 IIF 40 IIF 41 (more)(less)64-65, Vincent Square, London, SW1P 2NU, United Kingdom
IIF 47 IIF 48George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 49
- British president of international corporate development born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies64-65, Vincent Square, London, SW1P 2NU, England
IIF 50
- born in June 1958
Blazye, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor The Cursitor / 38, Chancery Lane, London, WC2A 1EN, United Kingdom
IIF 51
- British born in June 1958
Blazye, Andrew Robert
Resident in England
Registered addresses and corresponding companies - British co director born in June 1958
Blazye, Andrew Robert
Resident in England
Registered addresses and corresponding companies27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
IIF 57
- British president, international corporate development born in June 1958
Blazye, Andrew Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Blayze, Andrew Robert
Resident in England
Registered addresses and corresponding companiesFirst Floor, Wellington House, Wellington Street, Cardiff, Wales, CF11 9BE, United Kingdom
IIF 60
- British born in June 1958
Mr Andrew Robert Blazye
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958Registered addresses and corresponding companies
Blayze, Andrew Robert
27 Seaton Close, London, SW15 3TJ
IIF 63
- British born in June 1958
Blazye, Andrew
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1958
Blazye, Andrew
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 68
- British Registered addresses and corresponding companies
Blazye, Andrew Robert
27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
IIF 69
- British born in June 1958
Mr Andrew Robert Blayze
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blazye, Andrew Robert
27 Seaton Close, Lynden Gate Potney Heath, London, SW15 3TJ
IIF 72
- Registered addresses and corresponding companies
Blazye, Andrew
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
IIF 73 IIF 74 IIF 75 (more)(less)Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom
IIF 92 IIF 9364-65, Vincent Square, London, SW1P 2NU, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
67
- 1
ABBEY EURO DIESEL LTD
06331653Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (18 parents, 4 offsprings)Officer2008-03-31 ~ 2019-09-06IIF 30 - Director → ME2011-08-15 ~ 2011-12-13IIF 87 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13ABBEY FUELCARDS LIMITED - 2001-03-14Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (17 parents)Officer2008-03-31 ~ 2019-09-06IIF 32 - Director → ME2011-08-15 ~ 2011-12-13IIF 85 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13STYLEHOUR LIMITED - 1990-10-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (15 parents, 4 offsprings)Officer2008-03-31 ~ 2019-09-06IIF 28 - Director → ME2011-08-15 ~ 2011-12-13IIF 77 - Secretary → ME - 4
ACE FUELCARDS LTD
05953133Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-03-31 ~ 2019-09-06IIF 25 - Director → ME2011-08-15 ~ 2011-12-13IIF 73 - Secretary → ME - 5OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (48 parents)Officer2019-05-30 ~ 2019-11-12IIF 42 - Director → ME2011-12-13 ~ 2017-07-28IIF 24 - Director → ME
- 6
- 7
- 8
- 9
- 10
ATLAS TOPCO 1 LIMITED
1363868911-12 Hanover Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 55 - Director → ME - 11
- 12BEYOND: PUTTING DATA TO WORK LIMITED - nowBEYOND ANALYSIS LIMITED - 2024-06-16
WIGBOROUGH LIMITED
- 2010-10-05 060590287 Bell Yard, London, EnglandActive Corporate (19 parents)Officer2007-05-01 ~ 2008-06-30IIF 63 - Director → ME - 13
BUYATAB ONLINE UK LTD
09212611West One- 114 Wellington Street, Leeds, United KingdomDissolved Corporate (8 parents)Officer2018-12-27 ~ 2019-12-31IIF 48 - Director → ME - 14C H JONES (WALSALL) LIMITED - 1994-07-28Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-01-01 ~ 2017-07-28IIF 22 - Director → ME2011-08-15 ~ 2011-12-13IIF 84 - Secretary → ME
- 15
CASWELL BAY LIMITED
1079837011-12 Hanover Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-12-21 ~ nowIIF 2 - Director → ME - 16
CH JONES (KEYGAS) LIMITED
04688726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (17 parents)Officer2008-01-01 ~ 2019-09-06IIF 20 - Director → ME2011-08-15 ~ 2011-12-13IIF 81 - Secretary → ME - 17
CHIRON HOLDINGS LIMITED
1384207011-12 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 7 - Director → ME - 18CLEARCOURSE PARTNERSHIP LTD - 2018-10-11107 Cheapside, London, EnglandActive Corporate (13 parents, 23 offsprings)Officer2023-02-01 ~ 2023-09-15IIF 68 - Director → ME
- 19
- 20
CORDWOOD PROPERTY COMPANY LIMITED
- 2022-07-22 0989229416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31 03142709SILBURY 142 LIMITED - 1996-02-13Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Officer2013-10-11 ~ 2019-09-06IIF 46 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13SONAPORT LIMITED - 1985-03-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 16 - Director → ME2011-08-15 ~ 2011-12-13IIF 78 - Secretary → ME - 23
CROFT HOLDINGS LIMITED
02389132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 23 - Director → ME2011-08-15 ~ 2011-12-13IIF 74 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13TUNERSOUND LIMITED - 1982-11-15Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents)Officer2008-01-01 ~ 2019-09-06IIF 15 - Director → ME2011-08-15 ~ 2011-12-13IIF 88 - Secretary → ME - 25
DBS FINANCIAL SYSTEMS LTD.
0250254711-12 Hanover Square, London, EnglandActive Corporate (15 parents)Officer2025-03-31 ~ nowIIF 66 - Director → ME - 26
DIESEL SUPERMARKET LIMITED
06401131C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 31 - Director → ME2011-08-15 ~ 2011-12-13IIF 82 - Secretary → ME - 27
EPYX LIMITED
04087715Heath Farm Hampton Lane, Meriden, CoventryActive Corporate (17 parents, 1 offspring)Officer2013-10-11 ~ 2017-07-28IIF 44 - Director → ME - 28
FAMBO UK LIMITED
05373992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (19 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 19 - Director → ME2011-08-15 ~ 2011-12-13IIF 86 - Secretary → ME - 29
- 30C H JONES HOLDINGS LIMITED - 2007-12-2064-65 Vincent Square, LondonActive Corporate (23 parents, 3 offsprings)Officer2008-01-01 ~ 2019-11-12IIF 14 - Director → ME2011-08-15 ~ 2011-12-13IIF 94 - Secretary → ME
- 31FUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (42 parents, 4 offsprings)Officer2009-08-12 ~ 2019-11-12IIF 47 - Director → ME2011-08-15 ~ 2011-12-13IIF 93 - Secretary → ME
- 32ALNERY NO. 2612 LIMITED - 2006-09-06Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (17 parents, 17 offsprings)Officer2008-01-01 ~ 2019-11-12IIF 17 - Director → ME2011-08-15 ~ 2011-12-13IIF 83 - Secretary → ME
- 33
INTERCITY FUELS LIMITED
- 2015-02-16 06228044C & M 500 LIMITED - 2007-05-0164-65 Vincent Square, London, EnglandActive Corporate (15 parents)Officer2015-04-28 ~ 2019-11-12IIF 50 - Director → ME2011-08-15 ~ 2011-12-13IIF 79 - Secretary → ME2007-12-20 ~ 2007-12-20IIF 72 - Secretary → ME - 34THE FUEL SUPERMARKET LIMITED - 2007-10-19The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 27 - Director → ME2011-08-15 ~ 2011-12-13IIF 80 - Secretary → ME
- 35THE FUELCARD SUPERMARKET LIMITED - 2007-10-18The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 29 - Director → ME2011-08-15 ~ 2011-12-13IIF 75 - Secretary → ME
- 36C & M 501 LIMITED - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (15 parents)Officer2011-08-15 ~ 2011-12-13IIF 91 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13PETRO VEND (EUROPE) LIMITED - 1998-10-09AUTOVEND LIMITED - 1990-04-19SYLTONE AUTOVEND LIMITED - 1988-12-13Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (24 parents, 1 offspring)Officer2008-01-01 ~ 2019-09-06IIF 21 - Director → ME2011-08-15 ~ 2011-12-13IIF 89 - Secretary → ME - 38
HUBSOLV LTD
SC470544Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-09-20 ~ nowIIF 6 - Director → ME - 39
IVA WATCH LIMITED
NI613679Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern IrelandActive Corporate (12 parents)Officer2024-07-02 ~ nowIIF 53 - Director → ME - 40
KILROOT CONSULTING LIMITED
062075759 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-10 ~ 2009-04-01IIF 69 - Secretary → ME - 41
MASTERNAUT BIDCO LIMITED
08997563Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2014-04-15 ~ 2014-05-02IIF 36 - Director → ME - 42
MASTERNAUT TOPCO LIMITED
08997520Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (3 parents)Officer2014-04-15 ~ dissolvedIIF 37 - Director → ME - 43
MB PRIVATE OFFICE LTD
126559513rd Floor 27 Greville Street, London, United KingdomActive Corporate (11 parents)Officer2020-06-09 ~ 2020-06-09IIF 38 - Director → ME - 44
MIRAI HOLDCO LIMITED
149208774a Hitching Court, Blacklands Way, Abingdon, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-07-01 ~ nowIIF 52 - Director → ME - 45
MULBERRY BOW LLP
OC3976911st Floor The Cursitor / 38 Chancery Lane, London, United KingdomDissolved Corporate (9 parents)Officer2019-12-09 ~ dissolvedIIF 51 - LLP Member → ME - 46
MY MONEY OPTIONS LIMITED
1185579211-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2019-12-04 ~ nowIIF 10 - Director → ME - 47
NEIL TAYLOR INSOLVENCY LIMITED
0850336911-12 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-09-30 ~ nowIIF 64 - Director → ME - 48MBCT-FISCAL LIMITED - 1988-06-1011-12 Hanover Square, London, EnglandActive Corporate (12 parents)Officer2023-12-21 ~ nowIIF 1 - Director → ME
- 49FUELVEND LIMITED - 1998-10-09FUELVEND LIMITED - 1998-06-17BLACKBELT LIMITED - 1998-05-14C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (17 parents)Officer2008-01-01 ~ 2019-09-06IIF 18 - Director → ME2011-08-15 ~ 2011-12-13IIF 76 - Secretary → ME
- 50
PETROL SUPERMARKET LIMITED
06401132C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North YorkshireDissolved Corporate (15 parents)Officer2008-03-31 ~ 2019-09-06IIF 26 - Director → ME2011-08-15 ~ 2011-12-13IIF 90 - Secretary → ME - 51
PROFILE DATA SERVICES LTD
1100746011-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 3 - Director → ME - 52SWITCH TOPCO LIMITED - 2010-09-14HACKREMCO (NO. 2590) LIMITED - 2009-05-20Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 4 offsprings)Officer2013-10-11 ~ 2017-07-28IIF 13 - Director → ME
- 53Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlSWITCH BIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2587) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2013-10-11 ~ dissolvedIIF 45 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlErnst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (13 parents)Officer2013-10-11 ~ dissolvedIIF 39 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlSWITCH MIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2589) LIMITED - 2009-05-21Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2013-10-11 ~ dissolvedIIF 41 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlSWITCH GUARANTEECO LIMITED - 2010-09-14HACKREMCO (NO. 2588) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2013-10-11 ~ dissolvedIIF 40 - Director → ME - 57FD TEK HOLDINGS LIMITED - 2013-05-28HEMPCO 9 LIMITED - 2007-09-042 Vantage Drive, SheffieldActive Corporate (19 parents, 1 offspring)Officer2019-04-01 ~ 2019-09-06IIF 59 - Director → ME
- 58FD TEK LIMITED - 2012-05-24DWCO 1 LIMITED - 2004-04-262 Vantage Drive, SheffieldActive Corporate (19 parents)Officer2019-04-01 ~ 2019-09-06IIF 58 - Director → ME
- 59CHASE COOPER HOLDINGS LTD - 2020-06-24AEOIU LIMITED - 2016-03-25CHASE COOPER GROUP LIMITED - 2008-02-1211-12 Hanover Square, London, W1s 1jj, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 65 - Director → ME
- 60CHASE COOPER LIMITED - 2020-06-2211-12 Hanover Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 67 - Director → ME
- 61
RUNMAKER LTD
08736024First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 62SAMEGROUP LIMITED - 2017-03-17First Floor Wellington House, Wellington Street, Cardiff, Wales, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 60 - Director → ME
- 63
THE FUEL STORE LTD
0850325814th Floor, Bank House, 8 Cherry Street, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-15 ~ 2026-04-01IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 64THE FUELCARD COMPANY UK PLC - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (20 parents)Officer2008-01-01 ~ 2017-07-28IIF 12 - Director → ME2011-08-15 ~ 2011-12-13IIF 92 - Secretary → ME
- 65
UNIVERSE GROUP PLC
- 2022-02-07 02639726CARD CLEAR PLC - 2000-01-125 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2015-05-06 ~ 2022-09-03IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-03IIF 62 - Has significant influence or control → OE - 66WAYNE FUEL MANAGEMENT UK LTD. - nowVIANET FUEL SOLUTIONS LIMITED - 2016-04-02EGASSTATION EUROPE LIMITED - 2006-02-13The Technology Management Centre, Moss Lane View, Skelmersdale, EnglandDissolved Corporate (28 parents)Officer2007-06-01 ~ 2008-04-29IIF 57 - Director → ME
- 67
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.