LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 51
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
APPIA EUROPE LIMITED
APPIA EUROPE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06490323). UBO chain traced 51 hops, 6 owners, 3 holdings, 20 officers. Cited to 2…
The finding
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2008-01-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
/02
Also appears in
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- APPIA EUROPE LIMITED
Holdings / subsidiaries
- APPIA EUROPE LIMITED
Walk the full UBO chain
51 hops lockedVERIFIED
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/04
Register record, filings & financials
live · Companies House- Company no.
- 06490323
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-31
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
- SIC
- 64209
/05
People & control
26 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARRETT, Joseph James
- director · Irish · appointed 2018-11-29 · Companies House
- DIVINEY, John
- director · Irish · appointed 2018-11-29 · Companies House
- DOLAN, Niall
- director · Irish · appointed 2018-10-31 · Companies House
- HAZELWOOD, Charles John Gore
- director · British · appointed 2017-05-23 · Companies House
- Petrogas Holdings Uk Limited
- corporate PSC · 50–75% shares · England · since 2018-10-31 · CH · PSC register
Also holds roles at 10 other companies- APPLEGREEN SERVICE AREAS NI LIMITEDbeneficial owner
- APPLEGREEN ELECTRIC UK HOLDINGS LIMITEDbeneficial owner
- PGUK TRSA II LIMITEDbeneficial owner
- Rome Ventures Lp
- corporate PSC · 25–50% shares · Scotland · since 2023-11-04 · CH · PSC register
- TOOR, Surinder Singh
- director · British · appointed 2017-05-23 · Companies House
- APPIA EUROPE LIMITEDAlso holds roles at 6 other companies
- PETROGAS HOLDINGS UK LIMITEDbeneficial owner
- COLNE VALLEY MOTORWAY SERVICE AREA LIMITEDbeneficial owner
- WELCOME BREAK HOLDINGS LIMITEDbeneficial owner
- Applegreen Limited
- corporate PSC · significant influence or control · Ireland · ceased 2024-07-08 · CH · PSC register
Also holds roles at 6 other companies- PETROGAS HOLDINGS UK LIMITEDbeneficial owner
- PETROGAS GROUP NI LIMITEDbeneficial owner
- APPLEGREEN SERVICE AREAS NI LIMITEDbeneficial owner
- BARR, Paul Johnstone
- director · British · appointed 2009-12-14 · resigned · Companies House
- BELL, Robbie Ian
- director · British · appointed 2017-09-29 · resigned · Companies House
- CANHAM, Michael Derek
- director · British · appointed 2009-12-14 · resigned · Companies House
- DOWLING, Christopher Bruce
- director · Australian · appointed 2008-03-28 · resigned · Companies House
- ETCHINGHAM, Robert Christopher
- director · Irish · appointed 2018-10-31 · resigned · Companies House
- FINEGAN, Andrea
- director · German · appointed 2008-03-28 · resigned · Companies House
- GRANDIN, Anne Andree Marie
- director · French · appointed 2014-12-11 · resigned · Companies House
- KAWONCZYK, Artur Tadeusz
- director · British · appointed 2011-07-25 · resigned · Companies House
- KYTE, Darren Stephen
- director · British · appointed 2008-03-28 · resigned · Companies House
- LONG, Jeremy Paul Warwick
- director · British · appointed 2008-03-28 · resigned · Companies House
- LOVE, David Arthur
- director · New Zealander · appointed 2009-09-15 · resigned · Companies House
- MACARTNEY, Elizabeth Anne
- director · British · appointed 2010-03-01 · resigned · Companies House
- Rome One Lp
- corporate PSC · 25–50% shares · Scotland · ceased 2023-11-04 · CH · PSC register
Also holds roles at 7 other companies- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- PETROGAS GROUP NI LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2008-01-31 · resigned · Companies House
- WALKER, Ruth Alison
- secretary · British · appointed 2008-04-16 · resigned · Companies House
- WALTERS, Michael
- secretary · English · appointed 2008-01-31 · resigned · Companies House
- WELCOME BREAK HOLDINGS LIMITEDAlso holds roles at 6 other companies
- WELCOME BREAK NO. 2 LIMITEDbeneficial owner
- WELCOME BREAK FINANCE (3) LIMITEDbeneficial owner
- WELCOME BREAK FINANCE (2) LIMITEDbeneficial owner
26 parties · 7 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns APPIA EUROPE LIMITED?
- What is APPIA EUROPE LIMITED's risk level?
- Where does APPIA EUROPE LIMITED appear across sources?