Rontec Fuel Card Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Rontec Fuel Card Limited
- Rontec Service Stations Holdings Limited· shareholder of
- Grovepoint Capital LLP· ultimate beneficial owner of
- Ronson - Hayley· ultimate beneficial owner of
- Allalouf - Nicole Julia Ronson· ultimate beneficial owner of
- Althasen - Lisa Debra Ronson· ultimate beneficial owner of
- Ronson Langer - Amanda Caroline· ultimate beneficial owner of
- Investec Bank plc· ultimate beneficial owner of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Rontec Fuel Card Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 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.
- Ahearn - William JamesAlso holds roles at 11 other companies
- Rontec Service Station 1A Limiteddirector of
- Certas Energy Isle of Man Limiteddirector of
- Certas Energy (Channel Islands) Limiteddirector of
- Allalouf - Nicole Julia RonsonAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Watford Limitedultimate beneficial owner of
- Althasen - Lisa Debra RonsonAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Watford Limitedultimate beneficial owner of
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Grovepoint Capital LLPAlso holds roles at 6 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Watford Limitedultimate beneficial owner of
- Investec Bank plcAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Watford Limitedultimate beneficial owner of
- Pogue - Ian Samuel GeorgeAlso holds roles at 11 other companies
- Rontec Service Station 1A Limiteddirector of
- Certas Energy Isle of Man Limiteddirector of
- Certas Energy (Channel Islands) Limiteddirector of
- Ronson - Gerald MauriceAlso holds roles at 11 other companies
- Rontec Service Station 1A Limiteddirector of
- Certas Energy Isle of Man Limiteddirector of
- Certas Energy (Channel Islands) Limiteddirector of
- Ronson - HayleyAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Watford Limitedultimate beneficial owner of
- Ronson Langer - Amanda CarolineAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Watford Limitedultimate beneficial owner of
- Rontec Service Stations Holdings LimitedAlso holds roles at 2 other companies
- Rontec Haulage Limitedshareholder of
- Rontec Holdings Limitedshareholder of
- Young - Lee IanAlso holds roles at 6 other companies
- Rontec Service Station 1A Limiteddirector of
- Rontec Haulage Limiteddirector of
- Rontec Watford Limiteddirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.