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

Eric Richard Dey

    Related profiles found in government register
  • Eric Richard Dey
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

      IIF 1
  • Dey, Eric Richard
    American cfo born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 2

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

      IIF 3
  • Dey, Eric Richard
    American chief financial offcier born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 3415, Newport Bay Drive, Alpharetta, Georgia, 30005, United States

      IIF 4
  • Dey, Eric Richard
    American chief financial officer born in May 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Dey, Eric Richard
    American director born in May 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Dey, Eric Richard
    American treasurer born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 3415, Newport Bay Drive, Alpharetta, Georgia, 30005, United States

      IIF 32
  • Day, Eric Richard
    American chief financial officer born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • Spalding Ridge, 5445 Triangle Parkway, Nw #400, Norcross, Ga, 30092, Usa

      IIF 33
  • Dey, Eric Richard
    American director

    Registered addresses and corresponding companies

    • 3415, Newport Bay Drive, Alpharetta, Georgia, 30005, Usa

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 29 - director → ME
  • 2
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 30 - director → ME
  • 3
    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 (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 31 - director → ME
  • 4
    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 (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 28 - director → ME
Ceased 28
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 11 - director → ME
  • 2
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 8 - director → ME
  • 3
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 10 - director → ME
  • 4
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 5 - director → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2011-12-13 ~ 2020-09-01
    IIF 2 - director → ME
  • 6
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 14 - director → ME
  • 7
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 22 - director → ME
  • 8
    Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-10-26
    IIF 23 - director → ME
  • 9
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2013-10-11 ~ 2020-09-01
    IIF 27 - director → ME
  • 10
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 21 - director → ME
  • 11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 19 - director → ME
  • 12
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 15 - director → ME
  • 13
    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 (3 parents)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 32 - director → ME
  • 14
    Heath Farm Hampton Lane, Meriden, Coventry
    Corporate (3 parents)
    Officer
    2013-10-11 ~ 2020-09-01
    IIF 25 - director → ME
  • 15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (6 parents)
    Officer
    2007-04-30 ~ 2020-09-01
    IIF 4 - director → ME
  • 16
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-07 ~ 2020-09-01
    IIF 18 - director → ME
  • 17
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    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
    Corporate (3 parents)
    Officer
    2009-08-12 ~ 2020-09-01
    IIF 20 - director → ME
    2009-08-12 ~ 2011-08-12
    IIF 34 - secretary → ME
  • 18
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2006-09-06 ~ 2020-09-01
    IIF 6 - director → ME
  • 19
    INTERCITY FUELS LIMITED - 2015-02-16
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Corporate (2 parents)
    Officer
    2015-04-28 ~ 2015-08-25
    IIF 33 - director → ME
  • 20
    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 (3 parents)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 13 - director → ME
  • 21
    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 (3 parents)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 9 - director → ME
  • 22
    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 (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 17 - director → ME
  • 23
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,427,000 GBP2022-12-31
    Officer
    2015-11-18 ~ 2017-09-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 1 - Has significant influence or control → OE
  • 24
    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 (3 parents)
    Officer
    2007-04-20 ~ 2020-09-01
    IIF 16 - director → ME
  • 25
    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 (3 parents)
    Officer
    2008-03-31 ~ 2020-09-01
    IIF 7 - director → ME
  • 26
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-11 ~ 2020-09-01
    IIF 24 - director → ME
  • 27
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2007-04-30 ~ 2020-09-01
    IIF 12 - director → ME
  • 28
    TWP (NEWCO) 52 LIMITED - 2008-07-25
    Po Box 1463 Windmill Hill Whitehill Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ 2020-09-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.