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
Individuals in focus
Diviney, John
Diviney, John
Irish accountant born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Office 3, The Limes, Dunstable Street, Ampthill, Bedford, MK45 2GJ, England
IIF 2 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
IIF 3 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 4 IIF 5 IIF 6 (more) Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Diviney, John
Irish chief executive officer born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 10 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 11 Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 12 C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW
IIF 13 IIF 14 IIF 15 (more) 2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 41 2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
IIF 42 IIF 43 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ
IIF 44 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK18 9EZ
Diviney, John
Irish chief operating officer born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 45 2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
Diviney, John
Irish company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 46 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
Diviney, John
Irish director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 47 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
ALLIANCE (GW) LIMITED
- nowMAPPERLEY GW LIMITED - 2016-05-31BRAYFORD FORMATIONS 157 LIMITED - 2016-04-01 2 Vantage Court, Tickford Street, Newport Pagnell, EnglandCorporate (3 parents)Equity (Company account)2,178 GBP2020-08-31Officer
2021-03-10 ~ nowIIF 46 - director → ME - 2 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (7 parents, 3 offsprings)Officer 2018-11-29 ~ nowIIF 14 - director → ME
- 3 50 Bedford Street, Belfast, Northern IrelandCorporate (4 parents)Officer 2022-11-18 ~ nowIIF 10 - director → ME
- 4ARKMOUNT LIMITED - 2013-07-09 C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrimCorporate (6 parents, 1 offspring)Officer 2022-11-18 ~ nowIIF 12 - director → ME
- 5
BMC PETROLEUM LIMITED
- nowWILCHAP 389 LIMITED - 2005-09-02 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)1,682,550 GBP2019-03-31Officer 2017-10-02 ~ dissolvedIIF 3 - director → ME - 6 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)445,856 GBP2019-01-31Officer 2017-10-02 ~ dissolvedIIF 9 - director → ME
- 7HOWPER 687 LIMITED - 2009-05-14 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 18 - director → ME
- 8IVER MOTORWAY SERVICE AREA LIMITED - 2021-02-10 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, EnglandCorporate (3 parents)Officer 2019-12-12 ~ nowIIF 45 - director → ME
- 9WILCHAP 399 LIMITED - 2005-09-30 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)1,961,865 GBP2019-01-31Officer 2017-10-02 ~ dissolvedIIF 6 - director → ME
- 10VENARI LAND LIMITED - 2023-12-12 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2023-12-08 ~ nowIIF 47 - director → ME
- 11
MCM FORECOURTS LTD
- nowWISBECH ROAD SERVICE STATION LIMITED - 2014-10-07WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)2,608,169 GBP2018-08-31Officer 2017-10-02 ~ dissolvedIIF 5 - director → ME - 12 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)53,644 GBP2018-08-31Officer 2017-10-02 ~ dissolvedIIF 8 - director → ME
- 13 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)700,010 GBP2018-10-31Officer 2017-10-02 ~ dissolvedIIF 4 - director → ME
- 14LAURENA TRADING LIMITED - 2008-06-03 Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern IrelandCorporate (6 parents)Officer 2022-11-18 ~ nowIIF 11 - director → ME
- 15 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, EnglandCorporate (5 parents, 4 offsprings)Officer 2018-10-30 ~ nowIIF 2 - director → ME
- 16 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, EnglandCorporate (6 parents)Officer 2023-01-24 ~ nowIIF 41 - director → ME
- 17HOWPER 715 LIMITED - 2010-07-01 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 37 - director → ME
- 18HOWPER 716 LIMITED - 2010-06-25 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 13 - director → ME
- 19STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06HOWPER 717 LIMITED - 2010-06-25 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 21 - director → ME
- 20HOWPER 735 LIMITED - 2011-09-14 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 17 - director → ME
- 21HOWPER 732 LIMITED - 2011-04-19 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 24 - director → ME
- 22WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25HOWPER 714 LIMITED - 2010-06-23 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 15 - director → ME
- 23WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08ALNERY NO. 2616 LIMITED - 2006-09-18 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 20 - director → ME
- 24ALNERY NO.2630 LIMITED - 2006-11-13 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 31 - director → ME
- 25ALNERY NO. 2513 LIMITED - 2005-06-24 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 39 - director → ME
- 26ALNERY NO. 2348 LIMITED - 2003-07-10 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 25 - director → ME
- 27ALNERY NO. 2359 LIMITED - 2003-08-05 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 33 - director → ME
- 28WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 21 offsprings)Officer 2018-11-29 ~ nowIIF 38 - director → ME
- 29FLOWPALM LIMITED - 2003-03-06 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)Officer 2018-11-29 ~ nowIIF 19 - director → ME
- 30ALNERY NO. 2261 LIMITED - 2003-03-05 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)Officer 2018-11-29 ~ nowIIF 29 - director → ME
- 31NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-17 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 5 offsprings)Officer 2018-11-29 ~ nowIIF 34 - director → ME
- 32ALNERY NO. 2499 LIMITED - 2005-04-04 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 28 - director → ME
- 33ALNERY NO. 2566 LIMITED - 2006-03-22 2 Vantage Court, Tickford Street, Newport Pagnell, BucksCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 44 - director → ME
- 34
WELCOME BREAK LIMITED
- nowWELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-17 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)Officer 2018-11-29 ~ nowIIF 32 - director → ME - 35HOWPER 684 LIMITED - 2009-03-31 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 26 - director → ME
- 36 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Corporate (6 parents, 1 offspring)Officer 2018-11-29 ~ nowIIF 42 - director → ME
- 37 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Corporate (6 parents, 1 offspring)Officer 2018-11-29 ~ nowIIF 43 - director → ME
- 38CALLSTORES LIMITED - 2001-01-31 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 4 offsprings)Officer 2018-11-29 ~ nowIIF 23 - director → ME
- 39HOWPER 709 LIMITED - 2010-05-12 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 27 - director → ME
- 40HOWPER 710 LIMITED - 2010-05-20 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 16 - director → ME
- 41HOWPER 708 LIMITED - 2010-04-29 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 30 - director → ME
- 42HOWPER 702 LIMITED - 2009-10-20 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 36 - director → ME
- 43HOWPER 698 LIMITED - 2009-10-12 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 22 - director → ME
- 44HOWPER 677 LIMITED - 2009-03-31 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)Officer 2018-11-29 ~ nowIIF 40 - director → ME
- 45WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)Equity (Company account)1,512,190 GBP2018-08-31Officer 2017-10-02 ~ dissolvedIIF 7 - director → ME
Ceased
2
- 1
EG ON THE MOVE 2 LIMITED
- nowPETROGAS GROUP UK LIMITED - 2025-04-01 Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, EnglandCorporate (2 parents, 8 offsprings)Officer 2016-12-01 ~ 2021-06-02IIF 1 - director → ME - 2 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (5 parents)Officer 2019-01-23 ~ 2021-05-17IIF 35 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.