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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 18
  • 1
    Sheth, Mumtaz
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2016-11-17
    OF - Director → CIF 0
    Sheth, Mumtaz
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 2
    Evans, Sophie Elizabeth
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 3
    Asmal, Yunus
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2016-12-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Hathaway, David
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2016-12-13 ~ 2016-12-21
    OF - Director → CIF 0
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2016-12-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Asmal, Farook Gulam
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Asmal, Jabir
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2016-12-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Sheth, Jabir Ali
    Businessman born in September 1971
    Individual (36 offsprings)
    Officer
    2001-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    OF - Nominee Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
  • 17
    MRH (GB) LIMITED
    06360543
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2016-12-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    C/o Estera Trust (jersey) Limited, 13-14 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEY HILL SERVICE STATION LTD

Period: 2001-02-16 ~ 2021-11-16
Company number: 04151848
Registered names
HALEY HILL SERVICE STATION LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HALEY HILL SERVICE STATION LTD
    Info
    HALEY HILL STATION LTD - 2001-02-16
    Registered number 04151848
    Gladstone 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.