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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MIDLAND FUEL OIL SUPPLIES LIMITED

MIDLAND FUEL OIL SUPPLIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02299179). UBO chain traced 10 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-02299179Inc. 22 Sept 1988ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-09-22
Legal form
ltd
Activity
46719
Registered office
Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP, England
/02

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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02299179
Status
active
Type
ltd
Incorporated
1988-09-22
Registered office
Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP, England
SIC
46719
/04

People & control

8 parties · 3 current

Every 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.

  • BELSHAM, Chris James
    • director · British · appointed 2018-12-01 · Companies House
  • Nwf Fuels Limited
    • corporate PSC · 75–100% shares · England · since 2018-12-01 · CH · PSC register
    Also holds roles at 14 other companies
  • SHORTLAND, Katie Jane
    • director · British · appointed 2023-10-02 · Companies House
  • ANDREW, Stephen Robert
    • secretary · appointed 2018-12-13 · resigned · Companies House
    • director · British · appointed 2018-12-01 · resigned · Companies House
  • BEVITT, Barry
    • director · British · resigned · Companies House
  • DAVIS, Stephen Paul
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2018-12-01 · CH · PSC register
  • DAVIS, Susan Jane
    • director · British · appointed 1996-01-02 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-12-01 · CH · PSC register
  • WILCOX, Barbara
    • secretary · British · appointed 1994-09-01 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MIDLAND FUEL OIL SUPPLIES LIMITED?
In the current sources, MIDLAND FUEL OIL SUPPLIES LIMITED is connected to NWF FUELS LIMITED, Mr Stephen Paul Davis, Mrs Susan Jane Davis, Mrs Susan Jane Davis, Mr Stephen Paul Davis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIDLAND FUEL OIL SUPPLIES LIMITED's risk level?
WhiteIntel flags MIDLAND FUEL OIL SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIDLAND FUEL OIL SUPPLIES LIMITED appear across sources?
MIDLAND FUEL OIL SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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