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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 11
  • 1
    Higginson, Timothy Charles Mark
    Individual (26 offsprings)
    Officer
    2009-10-26 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 2
    Miralles Perez, Vicente Antonio
    Lawyer born in March 1968
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Waterman, Mark Vernon
    Chartered Accountant born in March 1958
    Individual (20 offsprings)
    Officer
    2010-02-19 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Vail, Elizabeth Lorna
    Individual (84 offsprings)
    Officer
    2005-09-08 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 5
    Brown, Amanda
    Accountant born in October 1954
    Individual (79 offsprings)
    Officer
    1997-02-27 ~ 2005-09-08
    OF - Director → CIF 0
    Brown, Amanda
    Accountant
    Individual (79 offsprings)
    Officer
    1997-02-27 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 6
    Shiffers, Anthony Graham
    Accountant born in September 1953
    Individual (113 offsprings)
    Officer
    1997-02-27 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Taylor, Tracey Elizabeth
    Office Administrator
    Individual (100 offsprings)
    Officer
    2008-10-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Todorovic, Milorad
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Milorad Todorovic
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CREDITREFORM (ENGLAND) LIMITED
    MILFORD GARDEN CENTRE LIMITED 08721474
    168 Corporation Street, Birmingham
    Active Corporate (5 parents, 115 offsprings)
    Officer
    1997-02-20 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 10
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    1997-02-20 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 11
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Pellipar House, 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2009-09-01 ~ 2009-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOVER INFRASTRUCTURES UK LTD

Period: 2009-12-14 ~ 2018-06-22
Company number: 03321244
Registered names
GLOVER INFRASTRUCTURES UK LTD - Dissolved
KAUTIVA LIMITED - 2003-04-13
H. OIL LIMITED - 1998-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOVER INFRASTRUCTURES UK LTD
    Info
    H OIL, MINERALS & TELECOMS LTD. - 2009-12-14
    H OIL & MINERALS LTD - 2009-12-14
    KAUTIVA LIMITED - 2009-12-14
    H. OIL LIMITED - 2009-12-14
    Registered number 03321244
    1st Floor 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2018-06-22 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • H OIL & MINERALS LIMITED
    S
    Registered number missing
    Po Box 3540, Tortola, Virgin Islands, British
    Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H OIL (UK) LIMITED
    06706402
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.