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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Gavin Marshall

    Related profiles found in government register
  • Mr Robert Gavin Marshall
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 1

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 2

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 3 IIF 4
  • Marshall, Robert Gavin
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitworth Road, St Leonards On Sea, East Sussex, TN37 7PZ, United Kingdom

      IIF 5

    • Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

      IIF 6

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 7

    • Unit 18, Manor Court, Manor Garth, Eastfield, Scarborough, North Yorkshire, YO11 3TU, United Kingdom

      IIF 8

    • Unit 18, Manor Court, Manor Garth, Eastfield, Scarborough, YO11 3TU, England

      IIF 9 IIF 10 IIF 11

    • Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, YO11 3TU, United Kingdom

      IIF 19

    • Unit 18, Manor Garth, Eastfield, Scarborough, YO11 3TU, England

      IIF 20
  • Marshall, Robert Gavin
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 21

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 22

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 23

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 24

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 25
  • Marshall, Robert Gavin
    British cfo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Whitworth Road, St. Leonards On Sea, East Sussex, TN37 7PZ

      IIF 26

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 27
  • Marshall, Robert Gavin
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 42

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 43 IIF 44

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 45 IIF 46 IIF 47
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 71
  • Marshall, Robert Gavin
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB

      IIF 72

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 73
  • Marshall, Robert

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 68
  • 1
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 55 - Director → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 68 - Director → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 51 - Director → ME
  • 4
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 62 - Director → ME
  • 5
    ATB 2021 BIDCO LIMITED
    13145694 13144759
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 47 - Director → ME
  • 6
    ATB 2021 MIDCO LIMITED
    13144759 13145694
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 45 - Director → ME
  • 7
    ATB 2021 TOPCO LIMITED
    13143228
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 46 - Director → ME
  • 8
    BIBBY RETAIL SERVICES LIMITED
    06946136
    105 Duke Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 36 - Director → ME
  • 9
    BMB CLOTHING LIMITED
    - now 04090249
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2011-09-13
    IIF 73 - Director → ME
  • 10
    C H JONES LIMITED
    - now 00305804
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 64 - Director → ME
  • 11
    CH JONES (KEYGAS) LIMITED
    04688726
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 63 - Director → ME
  • 12
    COSTCUTTER HOLDINGS LIMITED
    - now 05122658 02059678... (more)
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 41 - Director → ME
  • 13
    COSTCUTTER INTERNATIONAL LIMITED
    - now 03200469
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 34 - Director → ME
  • 14
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678 05625016... (more)
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 40 - Director → ME
  • 15
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 38 - Director → ME
  • 16
    CROFT FUELS LIMITED
    - now 01699501
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 61 - Director → ME
  • 17
    CROFT HOLDINGS LIMITED
    02389132
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 60 - Director → ME
  • 18
    CROFT PETROLEUM LIMITED
    - now 01652703
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 66 - Director → ME
  • 19
    CSMB LIMITED
    - now 05623739
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 35 - Director → ME
  • 20
    CSMF LIMITED
    - now 05623733
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 33 - Director → ME
  • 21
    DIESEL SUPERMARKET LIMITED
    06401131
    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 (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 67 - Director → ME
  • 22
    EBOR FOODMARKETS LIMITED
    01698597
    2 Abbey Road, London, England
    Active Corporate (26 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 29 - Director → ME
  • 23
    FAMBO UK LIMITED
    05373992
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 59 - Director → ME
    2011-12-05 ~ 2012-03-15
    IIF 54 - Director → ME
  • 24
    FLEETCOR EUROPE LIMITED
    - now 03341120
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 70 - Director → ME
  • 25
    FLEETCOR FUEL CARDS EUROPE LIMITED
    - now 02072938
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 69 - Director → ME
  • 26
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 57 - Director → ME
  • 27
    FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - now
    INTERCITY FUELS LIMITED
    - 2015-02-16 06228044
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 53 - Director → ME
  • 28
    FUEL SUPERMARKET LIMITED
    - now 06399807
    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 (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 65 - Director → ME
  • 29
    FUELCARD SUPERMARKET LIMITED
    - now 06399814 06399807
    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 (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 58 - Director → ME
  • 30
    FUELCARDS UK LIMITED
    - now 06228205
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 52 - Director → ME
  • 31
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    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 (23 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 49 - Director → ME
  • 32
    LIGHTS4FUN LIMITED
    - now 06232073
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 42 - Director → ME
  • 33
    MAINPRIZE ASIA LTD
    11821019
    Unit 18 Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2025-07-25 ~ now
    IIF 20 - Director → ME
  • 34
    MAINPRIZE HOLDINGS LIMITED
    11873588
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 16 - Director → ME
  • 35
    MAINPRIZE MIDCO 2 LIMITED
    16676000 16946493... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 17 - Director → ME
  • 36
    MAINPRIZE MIDCO 3 LIMITED
    16946493 16947756... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 18 - Director → ME
  • 37
    MAINPRIZE MIDCO 4 LIMITED
    16947756 16946493... (more)
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 14 - Director → ME
  • 38
    MAINPRIZE MIDCO LIMITED
    15436415 16947756... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 11 - Director → ME
  • 39
    MAINPRIZE OFFSHORE FOUR LIMITED
    16948068
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 13 - Director → ME
  • 40
    MAINPRIZE OFFSHORE LTD
    - now 01408138
    MAINPRIZE TRAWLING COMPANY LIMITED - 2011-10-19
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2025-07-25 ~ now
    IIF 12 - Director → ME
  • 41
    MAINPRIZE OFFSHORE THREE LIMITED
    16946656
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 10 - Director → ME
  • 42
    MAINPRIZE OFFSHORE TWO LTD
    15879325
    Unit 18 Manor Court Manor Garth, Eastfield, Scarborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 19 - Director → ME
  • 43
    MAXIPRINT (YORK) LIMITED
    02907473
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 32 - Director → ME
  • 44
    MXF PROPERTIES BRIDLINGTON LIMITED - now
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED
    - 2018-06-15 07763871 11369703... (more)
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 4 - Has significant influence or control → OE
  • 45
    MXF PROPERTIES OM GROUP LIMITED - now
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED
    - 2018-06-15 07039742 10914858... (more)
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 3 - Has significant influence or control → OE
  • 46
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 2 - Has significant influence or control → OE
  • 47
    MXF PROPERTIES OTLEY LIMITED - now
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED
    - 2018-06-15 09967301 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-25 ~ 2017-01-13
    IIF 21 - Director → ME
  • 48
    MXF PROPERTIES WINDERMERE LIMITED - now
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD
    - 2018-06-15 09592031
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ 2017-01-13
    IIF 74 - Secretary → ME
  • 49
    OFFSHORE SHIP DESIGN AND CONSULTANTS LTD
    09602458
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 8 - Director → ME
  • 50
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - now
    ONE MEDICAL ACKLAM LIMITED
    - 2018-06-15 10190566
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2017-01-13
    IIF 25 - Director → ME
  • 51
    ONE MEDICARE LTD
    - now 04404672 OC324255... (more)
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 22 - Director → ME
  • 52
    PDQ LIMITED
    03655986
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 28 - Director → ME
  • 53
    PETRO VEND (EUROPE) LIMITED
    - now 03552011 01914742
    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 (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 56 - Director → ME
  • 54
    PETROL SUPERMARKET LIMITED
    06401132
    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 (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 50 - Director → ME
  • 55
    POOLEYS OF CORNWALL LIMITED
    03141097
    105 Duke Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 56
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2015-06-19
    IIF 71 - Director → ME
  • 57
    PRIMEX UK LIMITED
    - now 02283172
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 39 - Director → ME
  • 58
    PROJECT RAINBOW BIDCO LIMITED
    - now 12970476
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 43 - Director → ME
  • 59
    PROJECT RAINBOW TOPCO LIMITED
    - now 12970454
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 44 - Director → ME
  • 60
    PROJECT SUMMER BIDCO LIMITED
    15248100
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 9 - Director → ME
  • 61
    PROJECT SUMMER TOPCO LIMITED
    15246688
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 15 - Director → ME
  • 62
    R N B STORES LIMITED
    08004720
    105 Duke Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-09-07 ~ 2015-02-13
    IIF 37 - Director → ME
  • 63
    SKYGATE ASSOCIATES LIMITED
    10626702
    7 Princes Square, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SPECIALITY RETAIL GROUP LIMITED
    - now 00301946
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2009-06-05 ~ 2010-10-27
    IIF 72 - Director → ME
  • 65
    THE FUELCARD COMPANY UK LIMITED
    - now 05939102
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 6 - Director → ME
  • 66
    THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    08590846
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 31 - Director → ME
  • 67
    WHYTE BIKES (FINANCE) LIMITED
    13813520
    Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-22 ~ 2022-11-23
    IIF 5 - Director → ME
  • 68
    WHYTE BIKES LIMITED
    - now 02131034 07915352
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 1987-06-18
    Whitworth Road, St. Leonards On Sea, East Sussex
    Active Corporate (16 parents)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 27 - Director → ME
    IIF 26 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.