The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Best, Miriam
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2015-03-15 ~ dissolved
    OF - director → CIF 0
  • 3
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Gill, Michael Damian
    Company Director born in March 1945
    Individual
    Officer
    1993-06-23 ~ 1994-03-30
    OF - director → CIF 0
  • 2
    Wilson, Judith Mary
    Chartered Secretary born in December 1960
    Individual
    Officer
    1993-03-18 ~ 1993-07-06
    OF - director → CIF 0
    Wilson, Judith Mary
    Chartered Secretary
    Individual
    Officer
    1993-03-18 ~ 1998-06-23
    OF - secretary → CIF 0
  • 3
    Young, Jonathan Raphael
    Personnel Director born in June 1945
    Individual
    Officer
    1993-07-06 ~ 1994-03-30
    OF - director → CIF 0
  • 4
    Fawcett, Julie Anne
    Individual
    Officer
    1998-06-23 ~ 1999-03-09
    OF - secretary → CIF 0
  • 5
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2015-03-15
    OF - director → CIF 0
  • 6
    Sexton, Rose Marie
    Chartered Company Secretary born in September 1962
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1993-06-23
    OF - director → CIF 0
  • 7
    Boston, Marc-john
    Individual (12 offsprings)
    Officer
    1999-03-09 ~ 2003-01-15
    OF - secretary → CIF 0
  • 8
    Jenkins, Clive
    Solicitor born in November 1957
    Individual
    Officer
    1999-08-24 ~ 2000-06-19
    OF - director → CIF 0
  • 9
    Ashworth, Stephen John
    Solicitor born in December 1963
    Individual (87 offsprings)
    Officer
    2008-11-11 ~ 2010-02-25
    OF - director → CIF 0
  • 10
    Dickinson, Paul William
    Professional Manager born in August 1952
    Individual
    Officer
    1993-07-06 ~ 2000-06-19
    OF - director → CIF 0
  • 11
    Bedford, Andrew Jonathan
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2014-06-17
    OF - director → CIF 0
  • 12
    Ofori, Peter
    Assistant Company Secretary born in July 1940
    Individual
    Officer
    1993-02-01 ~ 1993-03-18
    OF - director → CIF 0
    Ofori, Peter
    Individual
    Officer
    1993-02-01 ~ 1993-03-18
    OF - secretary → CIF 0
  • 13
    DENTONS DIRECTORS LIMITED - now
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, United Kingdom
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-19 ~ 2011-01-13
    PE - director → CIF 0
parent relation
Company in focus

SERVICE STATIONS (SOUTHERN) LIMITED

Previous names
SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
VIROMALO PROPERTIES LIMITED - 1993-03-19
Standard Industrial Classification
99999 - Dormant Company

  • SERVICE STATIONS (SOUTHERN) LIMITED
    Info
    SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
    VIROMALO PROPERTIES LIMITED - 1993-03-19
    Registered number 02785217
    One Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1993-02-01 and dissolved on 2020-09-22 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.