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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Paul Timbers

    Related profiles found in government register
  • Mr Graham Paul Timbers
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG

      IIF 1
  • Mr Graham Paul Timbers
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Sandbanks, Holcombe Drive, Dawlish, EX7 0JW, England

      IIF 2
  • Timbers, Graham Paul
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG

      IIF 3
  • Timbers, Graham Paul
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Sandbanks, Holcombe Drive, Dawlish, EX7 0JW, England

      IIF 4
  • Timbers, Graham Paul
    British general manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 5

    • 39a, George Street, Hemel Hempstead, HP2 5HJ, England

      IIF 6
  • Timbers, Graham Paul
    British manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Timbers, Graham Paul
    British managing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Timbers, Graham Paul
    British network manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ASSOCIATION OF CONVENIENCE STORES LIMITED
    03987067
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (100 parents)
    Equity (Company account)
    1,081,963 GBP2024-12-31
    Officer
    2018-09-20 ~ 2020-01-01
    IIF 6 - Director → ME
    2011-07-01 ~ 2018-03-14
    IIF 5 - Director → ME
  • 2
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 33 - Director → ME
  • 3
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 18 - Director → ME
  • 4
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 37 - Director → ME
  • 5
    GTJT CONSULTING LLP
    OC426986
    Ground Floor 45 Pall Mall, St James's, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,991 GBP2024-03-31
    Officer
    2019-04-17 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 35 - Director → ME
  • 7
    HOLCOMBE HALL MANAGEMENT COMPANY LIMITED
    10906043
    Cedarwood House, Holcombe Drive, Dawlish, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 29 - Director → ME
  • 9
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 13 - Director → ME
  • 10
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 8 - Director → ME
  • 11
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 10 - Director → ME
  • 12
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 7 - Director → ME
  • 13
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 11 - Director → ME
  • 14
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 9 - Director → ME
  • 15
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 22 - Director → ME
  • 16
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 39 - Director → ME
  • 17
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 17 - Director → ME
  • 18
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 16 - Director → ME
  • 19
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 15 - Director → ME
  • 20
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 25 - Director → ME
  • 21
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    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
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 38 - Director → ME
  • 22
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 40 - Director → ME
  • 23
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-10-03 ~ 2019-04-30
    IIF 31 - Director → ME
  • 24
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 24 - Director → ME
  • 25
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 23 - Director → ME
  • 26
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 20 - Director → ME
  • 27
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 34 - Director → ME
  • 28
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2018-09-25 ~ 2019-02-12
    IIF 12 - Director → ME
  • 29
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 19 - Director → ME
  • 30
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 41 - Director → ME
  • 31
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 42 - Director → ME
  • 32
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 32 - Director → ME
  • 33
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2008-02-13 ~ 2019-02-12
    IIF 43 - Director → ME
  • 34
    REFINED MP LIMITED
    - now 02847780
    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 (27 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 21 - Director → ME
  • 35
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 27 - Director → ME
  • 36
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 26 - Director → ME
  • 37
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 28 - Director → ME
  • 38
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-10-10 ~ 2019-02-12
    IIF 36 - Director → ME
  • 39
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 30 - Director → ME
  • 40
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2018-09-24 ~ 2019-02-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.