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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 10
  • 1
    Pettit, Robert Arthur
    Manager born in October 1959
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2017-06-22
    OF - Director → CIF 0
    Mr Robert Arthur Pettit
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Morgan, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 3
    Issa, Mohsin
    Director born in July 1971
    Individual (103 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (103 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pettit, Helen Elizabeth
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2014-09-09 ~ 2017-06-22
    OF - Director → CIF 0
    Pettit, Helen
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2017-06-22
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Pettit
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Issa, Zuber Vali
    Director born in June 1972
    Individual (81 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (81 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-09-08 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-09-08 ~ 1998-10-09
    OF - Nominee Director → CIF 0
    1998-09-08 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 8
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (32 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    THE ORCHARD GROUP LIMITED
    - now 03842919
    ASHFAR LIMITED - 1999-10-28
    Stow Hill Service Station, Stow Hill, Newport, Gwent, Wales
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THREE ELMS INVESTMENTS LTD

Period: 1998-09-08 ~ 2020-04-15
Company number: 03628141
Registered name
THREE ELMS INVESTMENTS LTD - Dissolved 03805229
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
602,017 GBP2017-09-30
Total Assets Less Current Liabilities
602,017 GBP2017-09-30
Equity
Called up share capital
70,000 GBP2018-02-16
70,000 GBP2017-09-30
Retained earnings (accumulated losses)
-70,000 GBP2018-02-16
532,017 GBP2017-09-30
Equity
602,017 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
602,017 GBP2017-09-30

  • THREE ELMS INVESTMENTS LTD
    Info
    Registered number 03628141
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire BB1 2EE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 and dissolved on 2020-04-15 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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