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.
Nicholl, Gary Martin
- Irish born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1968
Nicholl, Gary Martin
Resident in Northern Ireland
Registered addresses and corresponding companies39 Foyle Avenue, Greysteel, BT47 3EB
IIF 3 IIF 439 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 5 IIF 6 IIF 7 (more)(less)39 Foyle Avenue, Greysteel, Co Londonderry, BT47 3EB
IIF 9 IIF 10 IIF 1139 Foyle Avenue, Greysteel, Co. Londonderry
IIF 12Eurocard Centre, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom
IIF 13Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England
IIF 1439 Foyle Avnue, Greysteel, Derry, BT47 3EB
IIF 1539 Foyle Avenue, Eglinton, County Londonderry, BT47 3EB
IIF 16 IIF 17 IIF 18 (more)(less)39 Foyle Avenue, Greysteel, Eglinton, BT47 3EB
IIF 2439 Foyle Avenue, Greysteel, Eglinton, Co Derry, BT47 3EB
IIF 25176 Clooney Road, Greysteel, Co. Londonderry, BT47 3DY, United Kingdom
IIF 2639, Foyle Avenue, Greysteel, Co. Derry, BT47 3EB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)The Vale Centre, Clooney Road, Greysteel, Co. L'derry, BT47 3GE
IIF 32Baltic Works, Baltic Street, Hartlepool, TS25 1PW, England
IIF 33176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 34 IIF 35176, Clooney Road, Greysteel, Londonderry, BT47 3DY, United Kingdom
IIF 36176, Clooney Road, Greysteel, Londonderry, Northern Ireland, BT47 3DY, Northern Ireland
IIF 3739 Foyle Avenue, Greysteel, Londonderry, County Londonderry, BT47 3EB
IIF 38
- Irish born in June 1968
Nicholl, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies43 Foyle Avenue, Greysteel, Co Derry, BT47 3EB
IIF 39
- Irish born in June 1968
Gary Martin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies39, Foyle Avenue, Greysteel, Co Derry, BT47 3EB, Northern Ireland
IIF 40
- Irish born in March 1955
Nicholl, Gary
Resident in United Kingdom
Registered addresses and corresponding companies39, Foyle Avenue, Greysteel, Co Derry, BT47 3DY, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Nicholl, Gary Martin
- Northern Irish born in June 1968
Mr Gary Martin Nicholl
Resident in Northern Ireland
Registered addresses and corresponding companies176 Clooney Road, Greysteel, Co. Derry, BT47 3DY
IIF 46
- Registered addresses and corresponding companies
Nicholl, Gary Martin
- Registered addresses and corresponding companies
Nicholl, Gary
176, Clooney Road, Greysteel, Londonderry, BT47 3DY, Northern Ireland
IIF 50
- 1
5 STAR ENERGY LTD
NI608400176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (2 parents, 3 offsprings)Officer2011-07-29 ~ dissolvedIIF 30 - Director → ME - 2
- 3
5 STAR FUEL LTD
NI608421176 Clooney Road, Greysteel, Co. LondonderryDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 29 - Director → ME - 4
ADVANZ PROMOTIONS LIMITED
NI056319176 Clooney Road, GreysteelDissolved Corporate (3 parents)Officer2005-08-24 ~ dissolvedIIF 3 - Director → ME2005-08-24 ~ dissolvedIIF 44 - Secretary → ME - 5
ARCH DRIVE LIMITED
NI06561439 Foyle Avenue, Greysteel, Northern IrelandActive Corporate (3 parents)Officer2007-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 6
- 7
- 8ADAMSVILLE LIMITED - 2016-04-07176 Clooney Road, Greysteel, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 35 - Director → ME
- 9
- 10DCI CARD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-11-23NICHOLL CARD SERVICES LIMITED
- 2014-07-18 NI044205CARD FUELLING SERVICES LIMITED
- 2003-09-23 NI044205Rsm Mcclure Watters, Number One Lanyon Quay, BelfastDissolved Corporate (9 parents)Officer2002-10-02 ~ 2014-05-22IIF 11 - Director → ME2013-10-01 ~ 2014-05-22IIF 49 - Secretary → ME - 11
- 12
DIRECT CARD SERVICES LIMITED
06353300Euro Card Centre Herald Park, Herald Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2007-08-28 ~ 2014-05-22IIF 23 - Director → ME - 13
DIRECT FUELS (SCOTLAND) LIMITED
04842128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-073 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2003-07-23 ~ 2014-05-22IIF 18 - Director → ME - 14
DIRECT FUELS (SOUTH) LTD
05230875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-103 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2004-09-14 ~ 2014-05-22IIF 20 - Director → ME - 15
DIRECT FUELS (WEST) LIMITED
05346357Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-10-11Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2005-02-11 ~ 2013-09-30IIF 21 - Director → ME - 16
DIRECT FUELS LIMITED
04309110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-11-30Rsm, 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2001-10-23 ~ 2014-05-22IIF 16 - Director → ME - 17
DIRECT OILS LIMITED
NI042572176 Clooney Road, Greysteel, Co. DerryDissolved Corporate (2 parents)Officer2002-02-25 ~ dissolvedIIF 9 - Director → ME2002-02-25 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18
E. CUNNAH & SON LIMITED
01351966Cunnah House Black Lane Road, Pentre Broughton, Wrexham, United KingdomActive Corporate (8 parents)Officer2015-08-28 ~ nowIIF 36 - Director → ME2015-08-28 ~ nowIIF 48 - Secretary → ME - 19
EAST RIDING OIL LIMITED
08300225Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (6 parents)Officer2013-07-11 ~ nowIIF 33 - Director → ME - 20
EUROPEAN FUEL CARD GROUP LIMITED
07462309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-10-13Baker Tilly 3, Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2011-05-09 ~ 2013-04-01IIF 13 - Director → ME - 21
FLEET DIESEL LTD
NI629375176 Clooney Road, Greysteel, Co. Londonderry, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 26 - Director → ME - 22
FUEL CARD MANAGEMENT SERVICES LIMITED
04548671Euro Card Centre Herald Park, Herald Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2002-09-30 ~ 2014-05-22IIF 19 - Director → ME - 23
FUEL CONTROL SERVICES LIMITED
SC179113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2017-07-18Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (15 parents)Officer2006-12-08 ~ 2014-05-22IIF 22 - Director → ME - 24
FUEL MANAGEMENT SOLUTIONS LIMITED
NI07056822 Callender Street, Belfast, Northern IrelandActive Corporate (24 parents)Officer2008-09-22 ~ 2011-05-10IIF 24 - Director → ME - 25
FUELPLUS (UK) LIMITED
05362874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-083 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2005-02-14 ~ 2014-05-22IIF 17 - Director → ME - 26
GREYSTEEL COMMUNITY ENTERPRISES
NI029941The Vale Centre, Clooney Road, Greysteel, Co. L'derryActive Corporate (29 parents)Officer2022-02-22 ~ nowIIF 32 - Director → ME - 27
- 28
MARINE FUELS LIMITED
01179837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2017-07-083 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2010-03-23 ~ 2014-05-22IIF 14 - Director → ME - 29
MCATEER FUELS LTD
NI040395176 Clooney Road, Greysteel, Londonderry, Northern IrelandDissolved Corporate (5 parents)Officer2006-11-30 ~ dissolvedIIF 10 - Director → ME2012-12-04 ~ dissolvedIIF 47 - Secretary → ME - 30
NICHOLLS'(FUEL OILS) LIMITED
NI005816176 Clooney Road, Greysteel, LondonderryActive Corporate (5 parents, 12 offsprings)Officer(before 2000-03-31) ~ nowIIF 12 - Director → ME - 31
OILTRANS (NI) LIMITED
NI066163176 Clooney Road, Greysteel, Co.derryActive Corporate (7 parents)Officer2007-09-03 ~ 2008-10-01IIF 6 - Director → ME - 32
- 33RADIUS BUSINESS SOLUTIONS (NI) LIMITED - now
DIESEL CARD INTERNATIONAL LIMITED
- 2024-07-17 NI033126Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, LondonderryActive Corporate (11 parents)Officer1997-10-20 ~ 2014-05-22IIF 15 - Director → ME1997-10-20 ~ 2014-05-22IIF 45 - Secretary → ME - 34
- 35
TECNIC (QUALITY LUBRICANTS) LIMITED
NI042064176 Clooney Road, Greysteel, Co DerryDissolved Corporate (3 parents)Officer2001-12-04 ~ dissolvedIIF 39 - Director → ME - 36
TROLAN BROS (FUEL OILS) LIMITED
NI064590176 Clooney Road, Greysteel, County DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 7 - Director → ME - 37
TROLAN BROS LIMITED
NI064589176 Clooney Road, Greysteel, Co DerryDissolved Corporate (7 parents)Officer2007-05-11 ~ dissolvedIIF 5 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-23
Dissolved on 2017-06-28Baker Tilly R + R Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2010-05-25 ~ 2014-05-22IIF 41 - Director → ME - 39
WEB OIL LIMITED
07964787Baltic Works, Baltic Street, Hartlepool, EnglandActive Corporate (8 parents)Officer2012-02-24 ~ nowIIF 27 - Director → ME - 40
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