The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hathaway, David

    Related profiles found in government register
  • Hathaway, David
    British

    Registered addresses and corresponding companies
  • Hathaway, David

    Registered addresses and corresponding companies
  • Hathaway, David
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 69-70 Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 35

    • Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 36

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    GUIDETOPIC LIMITED - 1998-05-14
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 3 - secretary → ME
Ceased 32
  • 1
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-09-11 ~ 2019-03-07
    IIF 25 - secretary → ME
  • 2
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2019-03-07
    IIF 31 - secretary → ME
  • 3
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-06 ~ 2019-03-07
    IIF 33 - secretary → ME
  • 4
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 36 - director → ME
    2016-12-21 ~ 2019-03-07
    IIF 34 - secretary → ME
  • 5
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-29 ~ 2019-03-07
    IIF 22 - secretary → ME
  • 6
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 2 - secretary → ME
  • 7
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 5 - secretary → ME
  • 8
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 12 - secretary → ME
  • 9
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-04 ~ 2019-03-07
    IIF 28 - secretary → ME
  • 10
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-12 ~ 2019-03-07
    IIF 23 - secretary → ME
  • 11
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 4 - secretary → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 10 - secretary → ME
  • 13
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-21 ~ 2019-03-07
    IIF 16 - secretary → ME
  • 14
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-04 ~ 2019-03-07
    IIF 17 - secretary → ME
  • 15
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 11 - secretary → ME
  • 16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 8 - secretary → ME
  • 17
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-04 ~ 2019-03-07
    IIF 27 - secretary → ME
  • 18
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-10-31 ~ 2019-03-07
    IIF 32 - secretary → ME
  • 19
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 35 - director → ME
    2016-12-21 ~ 2019-03-07
    IIF 30 - secretary → ME
  • 20
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2019-03-07
    IIF 13 - secretary → ME
  • 21
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 21 - secretary → ME
  • 22
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2011-09-30
    IIF 20 - secretary → ME
  • 23
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-02-07
    IIF 29 - secretary → ME
  • 24
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 19 - secretary → ME
  • 25
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-24 ~ 2019-03-07
    IIF 9 - secretary → ME
  • 26
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 14 - secretary → ME
  • 27
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 6 - secretary → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 7 - secretary → ME
  • 29
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-24 ~ 2019-03-07
    IIF 18 - secretary → ME
  • 30
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 15 - secretary → ME
  • 31
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-12-05 ~ 2019-03-07
    IIF 24 - secretary → ME
  • 32
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 37 - director → ME
    2016-12-21 ~ 2019-03-07
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.