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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

Lynn, John Charles

    Related profiles found in government register
  • Lynn, John Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 1
  • Lynn, John Charles
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 2
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 3 Kew Court, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, United Kingdom

      IIF 8
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 9
  • Lynn, John Charles
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynn, John Charles, Dr
    British company director born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 21 IIF 22
  • Lynn, John Charles, Dr
    British director born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 23
  • Lynn, John Charles, Dr
    British director & g mgr born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 24
  • Lynn, John Charles, Dr
    British manager born in November 1961

    Registered addresses and corresponding companies
  • Lynn, John Charles, Dr
    British vice president born in November 1961

    Registered addresses and corresponding companies
    • Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    CHEVRON UNITED KINGDOM LIMITED - 2014-08-19 Appointment / Control
    Related registration: 06502141
    CHEVRONTEXACO UK LIMITED - 2006-07-03 Appointment / Control
    PRECIS (2065) LIMITED - 2001-09-18
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ 2007-11-01
    IIF 25 - Director → ME
  • 2
    TEXACO BRITAIN LIMITED - 2019-03-07 Appointment / Control
    GETTY OIL (BRITAIN) LIMITED - 1984-10-31
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2000-05-01 ~ 2001-08-23
    IIF 27 - Director → ME
  • 3
    COGENT SSC LIMITED
    - now Appointment / Control
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-04-01 ~ 2004-04-28
    IIF 21 - Director → ME
  • 4
    CYBUS GLOBAL LIMITED
    Appointment / Control
    3 Kew Court Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-12-04
    IIF 8 - Director → ME
  • 5
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED - 2023-08-17 Appointment / Control
    1 Castle Lane, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    1,532,884 GBP2024-12-31
    Officer
    2001-10-25 ~ 2007-10-01
    IIF 24 - Director → ME
  • 6
    ISLE OF WIGHT FUELS LIMITED
    Appointment / Control
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-29 ~ 2016-05-31
    IIF 6 - Director → ME
  • 7
    LEYLAND LODGE MANAGEMENT LIMITED
    Appointment / Control
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-09-14 ~ 2008-08-11
    IIF 23 - Director → ME
  • 8
    TLM GROUP TECHNOLOGY LIMITED - 2023-05-10 Appointment / Control
    Related registration: 14874871
    HADDINGTON INVESTMENTS LIMITED - 2011-04-28
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    77,529 GBP2023-12-31
    Officer
    2017-04-11 ~ 2019-03-21
    IIF 9 - Director → ME
  • 9
    MALTHURST (UK) LIMITED
    - now Appointment / Control
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2016-05-31
    IIF 10 - Director → ME
  • 10
    MALTHURST ANGLIA LIMITED
    Appointment / Control
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-04 ~ 2016-05-31
    IIF 3 - Director → ME
  • 11
    MALTHURST ESTATES LIMITED
    Appointment / Control
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-12 ~ 2016-05-31
    IIF 4 - Director → ME
  • 12
    MALTHURST FUELS LIMITED
    Appointment / Control
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 13 - Director → ME
  • 13
    MALTHURST LIMITED
    Appointment / Control
    Other registered number: 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 17 - Director → ME
  • 14
    MALTHURST PETROLEUM LIMITED
    - now Appointment / Control
    Other registered number: 02847780
    PACE PETROLEUM LIMITED - 2012-04-25 Appointment / Control
    Related registration: 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 18 - Director → ME
  • 15
    MALTHURST PROPERTIES LIMITED
    Appointment / Control
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 12 - Director → ME
  • 16
    MALTHURST RETAIL LIMITED
    - now Appointment / Control
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 16 - Director → ME
  • 17
    MALTHURST SERVICES LIMITED
    Appointment / Control
    Other registered number: 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 19 - Director → ME
  • 18
    MALTHURST SOUTH EAST LIMITED
    Appointment / Control
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-04 ~ 2016-05-31
    IIF 7 - Director → ME
  • 19
    MATRIX (HIGHLANDS) LIMITED
    - now Appointment / Control
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2016-05-31
    IIF 2 - Director → ME
  • 20
    MOTORWAY SERVICES LIMITED
    Appointment / Control
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-11-16 ~ 2000-06-26
    IIF 30 - Director → ME
  • 21
    MRH (GB) LIMITED
    Appointment / Control
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2008-01-14 ~ 2016-05-31
    IIF 1 - Director → ME
  • 22
    COGENT SECTOR SERVICES LIMITED - 2007-11-29 Appointment / Control
    OPITO LIMITED - 2003-03-03 Appointment / Control
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2003-12-31
    IIF 22 - Director → ME
  • 23
    PACE FUELCARE LIMITED
    - now Appointment / Control
    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 (3 parents)
    Officer
    2010-09-08 ~ 2011-09-30
    IIF 11 - Director → ME
  • 24
    REFINED ESTATES TRADING LIMITED
    Appointment / Control
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ 2016-05-31
    IIF 15 - Director → ME
  • 25
    REFINED HOLDINGS LIMITED
    - now Appointment / Control
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-06 ~ 2016-05-31
    IIF 14 - Director → ME
  • 26
    RFF LIMITED
    Appointment / Control
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2016-05-31
    IIF 5 - Director → ME
  • 27
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2014-06-17 ~ 2017-05-31
    IIF 20 - Director → ME
  • 28
    STAR SERVICE STATIONS LIMITED
    - now Appointment / Control
    STATIONS SUPREME LIMITED - 1984-12-17
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-05-01
    IIF 28 - Director → ME
    2005-04-26 ~ 2007-11-01
    IIF 31 - Director → ME
  • 29
    Other registered number: 08716090
    VALERO ENERGY LTD - 2013-12-31
    Related registration: 08566216
    CHEVRON LIMITED - 2011-08-10 Appointment / Control
    Related registrations: 07721422, 05533507
    TEXACO LIMITED - 2006-07-03 Appointment / Control
    Related registrations: 05533507, 01298239
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-11-18 ~ 2007-11-01
    IIF 32 - Director → ME
  • 30
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED - 2006-07-03 Appointment / Control
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21 Appointment / Control
    MARSHMIST LIMITED - 1988-05-04
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-07-28 ~ 1999-02-01
    IIF 29 - Director → ME
    2001-09-21 ~ 2003-08-19
    IIF 26 - Director → ME

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