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 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 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81
  • Mackie, Ian Fraser
    British director 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 82

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

      IIF 83 IIF 84 IIF 85
  • 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
Active 1
  • 1
    The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    344,272 GBP2024-02-29
    Officer
    2012-02-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 86
  • 1
    DELTA FUELS LIMITED - 2013-10-29
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 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
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 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 MOTOR SERVICES LIMITED - 2006-10-25
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 132 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 47 - secretary → ME
  • 4
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 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 5 - secretary → ME
  • 5
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Corporate (3 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
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 100 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 15 - secretary → ME
  • 7
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    FLEET STORAGE COMPANY LIMITED - 2014-07-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    NO. 564 LEICESTER LIMITED - 2005-04-13
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    DUNWILCO (1547) LIMITED - 2008-06-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,244,489 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 101 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 22 - secretary → ME
  • 11
    FOLLOWEASY LIMITED - 1988-08-23
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 105 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 18 - secretary → ME
  • 12
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 99 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 12 - secretary → ME
  • 13
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 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 10 - secretary → ME
  • 14
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    LOCALTRACK LIMITED - 1987-03-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 125 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 38 - secretary → ME
  • 16
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    GB OILS (CHANNEL ISLANDS) LIMITED - 2013-09-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 67 - secretary → ME
  • 18
    GB OILS ISLE OF MAN LIMITED - 2013-09-27
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 66 - secretary → ME
  • 19
    CERTUS ENERGY LIMITED - 2013-04-03
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    PIMCO 2815 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 64 - secretary → ME
  • 21
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (10 parents, 50 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 143 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 56 - secretary → ME
  • 22
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 69 - secretary → ME
  • 23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 65 - secretary → ME
  • 24
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 68 - secretary → ME
  • 26
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,977 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 103 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 14 - secretary → ME
  • 28
    350 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-10-17
    IIF 80 - director → ME
  • 29
    DUNWILCO (1550) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 106 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 11 - secretary → ME
  • 30
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 63 - secretary → ME
  • 31
    GW 266 LIMITED - 2004-07-06
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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 & COMPANY LIMITED - 1989-06-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 140 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 54 - secretary → ME
  • 33
    NEWCO 125 OBS LIMITED - 2015-08-24
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 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
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 75 - director → ME
  • 35
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 74 - director → ME
  • 36
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 78 - director → ME
  • 37
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 98 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 19 - secretary → ME
  • 38
    DUNWILCO (1551) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 95 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 13 - secretary → ME
  • 39
    CERTAS ENERGY UK LIMITED - 2013-09-27
    EAST ANGLIAN COMMERCIALS LIMITED - 2013-09-03
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 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
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 86 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 2 - secretary → ME
  • 41
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 111 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 24 - secretary → ME
  • 42
    1st Floor Allday House, Warrington Road, Birchwood, England
    Corporate (3 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
    PIMCO 2816 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 87 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 1 - secretary → ME
  • 45
    22 Belton Rd West, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-23 ~ 2020-01-31
    IIF 108 - director → ME
  • 46
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (4 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
    STAUNCHGLEN LIMITED - 1981-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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 4 - secretary → ME
  • 51
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    PIMCO 2817 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    PIMCO 2814 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
    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
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 126 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 39 - secretary → ME
  • 55
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 56
    PACIFIC SHELF 1817 LIMITED - 2016-04-11
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 92 - director → ME
    2016-03-21 ~ 2016-04-08
    IIF 7 - secretary → ME
  • 57
    PACIFIC SHELF 1816 LIMITED - 2016-04-11
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 93 - director → ME
    2016-03-21 ~ 2016-04-08
    IIF 8 - secretary → ME
  • 58
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,737,543 GBP2021-12-31
    Officer
    2018-10-02 ~ 2020-05-10
    IIF 109 - director → ME
  • 59
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 84 - director → ME
  • 60
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 83 - director → ME
  • 61
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 85 - director → ME
  • 62
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 63
    GRAMPIAN FUELS LIMITED - 2015-01-21
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 107 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 21 - secretary → ME
  • 64
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 123 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 40 - secretary → ME
  • 65
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 66
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 136 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 46 - secretary → ME
  • 67
    RAPID 8853 LIMITED - 1989-10-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 68
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2008-12-11 ~ 2011-12-29
    IIF 81 - director → ME
  • 69
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 70
    MEON OIL TRADING LIMITED - 2011-12-21
    RUPPLEGROVE LIMITED - 1990-11-13
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 71
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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 6 - secretary → ME
  • 72
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 102 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 20 - secretary → ME
  • 73
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 104 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 16 - secretary → ME
  • 74
    HALLCO 1411 LIMITED - 2007-01-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 75
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 76
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 94 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 9 - secretary → ME
  • 77
    HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 79 - director → ME
  • 78
    HAMSARD 3592 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 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
  • 79
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 96 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 17 - secretary → ME
  • 80
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ 2007-06-29
    IIF 73 - director → ME
  • 81
    CPL PETROLEUM LIMITED - 1998-09-24
    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
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 114 - director → ME
    2012-10-01 ~ 2016-06-30
    IIF 27 - secretary → ME
  • 82
    FERRET4U.CO.UK LIMITED - 2013-07-08
    ABLE ENERGY LIMITED - 2010-06-08
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 83
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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 3 - secretary → ME
  • 84
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 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
  • 85
    SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
    EASTERN COUNTIES FUELS LIMITED - 2013-05-01
    9-10 Copper Row, London, England
    Corporate (3 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
  • 86
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2007-06-29
    IIF 72 - director → ME

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