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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

Mould, Andrew Geoffery

    Related profiles found in government register
  • Mould, Andrew Geoffery

    Registered addresses and corresponding companies

    • icon of address Chapel Court, Chapel Lane, Llandevaud, Newport, Gwent, NP18 2AF, Wales

      IIF 1 IIF 2
  • Mould, Andrew Geoffrey
    born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF

      IIF 3
  • Mould, Andrew Geoffrey
    British company director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Estuary Oils Depot, Progress Industrial Estate, Caldicot, NP26 3UE, Wales

      IIF 4 IIF 5

    • icon of address Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Wales

      IIF 6

    • icon of address Chapel Court, Chapel Lane, Llandevaud, Newport, Gwent, NP18 2AF, Wales

      IIF 7 IIF 8

    • icon of address Chapel Court, Llandevaud, Newport, NP18 2AF, Wales

      IIF 9

    • icon of address Progress Industrial Estate, Station Road, Rogiet, Nr. Newport, Gwent, NP6 3UE

      IIF 10 IIF 11
  • Mould, Andrew Geoffrey
    British director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF, Wales

      IIF 12
  • Mould, Andrew Geoffrey
    British managing director born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Wales

      IIF 13 IIF 14
  • Mould, Andrew
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Court, Llandevaud, Newport, NP18 2AF, United Kingdom

      IIF 15
  • Mr Andrew Geoffrey Mould
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Estuary Oils Depot, Progress Industrial Estate, Caldicot, NP26 3UE, Wales

      IIF 16 IIF 17

    • icon of address Progress Industrial Estate, Station Road, Rogiet, Caldicot, NP26 3UE, Wales

      IIF 18 IIF 19

    • icon of address Chapel Court, Chapel Lane, Llandevaud, Newport, NP18 2AF

      IIF 20

    • icon of address Chapel Court, Llandevaud, Newport, NP18 2AF, Wales

      IIF 21

    • icon of address Estuary Oils Depot, Progress Industrial Estate, Station Road, Rogiet, NP26 3UE, Wales

      IIF 22
  • Mr Andrew Mould
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Court, Llandevaud, Newport, NP18 2AF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Chapel Court Chapel Lane, Llandevaud, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    508,466 GBP2024-03-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Chapel Court, Llandevaud, Newport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Progress Industrial Estate Station Road, Rogiet, Caldicot, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address Progress Industrial Estate Station Road, Rogiet, Caldicot, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address Estuary Oils Depot, Progress Industrial Estate, Caldicot, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Estuary Oils Depot, Progress Industrial Estate, Caldicot, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2014-03-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    SEVERN RIVER INVESTMENTS LLP - 2011-05-11
    icon of address Chapel Court Chapel Lane, Llandevaud, Newport
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    62,319 GBP2018-03-31
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 9
    DRAGON FUELS LTD - 2013-02-07
    icon of address Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,107,319 GBP2024-08-31
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    icon of address Chapel Court, Llandevaud, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-04 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    SEVERN FUELS (PETROL SALES) LIMITED - 2005-06-01
    BRETANE LIMITED - 1996-03-15
    icon of address Progress Industrial Estate Station Road, Rogiet, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    15,696 GBP2024-08-31
    Officer
    icon of calendar 1996-03-06 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    DRAGON FUELS LTD - 2013-02-07
    icon of address Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,107,319 GBP2024-08-31
    Officer
    icon of calendar 2014-03-06 ~ 2020-08-20
    IIF 2 - Secretary → ME
  • 2
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,713,464 GBP2016-03-31
    Officer
    icon of calendar ~ 2011-09-15
    IIF 11 - Director → ME
  • 3
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-09-15
    IIF 10 - Director → ME

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