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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
Active 5
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Asmal, Farook Gulam
    Businessman born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Asmal, Jabir
    Businessman born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Sheth, Jabir Ali
    Businessman born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Hathaway, David
    Company Secretary born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2016-12-21
    OF - Director → CIF 0
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Evans, Sophie Elizabeth
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 8
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Asmal, Yunus
    Businessman born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Sheth, Mumtaz
    Businesswoman born in May 1973
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2016-11-17
    OF - Director → CIF 0
    Sheth, Mumtaz
    Businessman
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    PE - Nominee Director → CIF 0
  • 13
    icon of addressC/o Estera Trust (jersey) Limited, 13-14 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALEY HILL SERVICE STATION LTD

Previous name
HALEY HILL STATION LTD - 2001-02-16
Standard Industrial Classification
74990 - Non-trading Company

  • HALEY HILL SERVICE STATION LTD
    Info
    HALEY HILL STATION LTD - 2001-02-16
    Registered number 04151848
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2021-11-16 (20 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.