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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biggart, Thomas Mckenzie

    Related profiles found in government register
  • Biggart, Thomas Mckenzie
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 3, St. Davids Business Park, Dalgety Bay, Fife, KY11 9PF

      IIF 1

    • icon of address Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 2 IIF 3 IIF 4

    • icon of address Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 5

    • icon of address Castleton Farm, Dollar, FK14 7PL, United Kingdom

      IIF 6

    • icon of address 10, Cotton Row, Deanston, Doune, FK16 6BF, Scotland

      IIF 7

    • icon of address 3, St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 8

    • icon of address Unit 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland

      IIF 9

    • icon of address 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 10

    • icon of address 2a, Connaught Avenue, London, E4 7AA, England

      IIF 11 IIF 12 IIF 13

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 14
  • Biggart, Thomas Mckenzie
    British executive born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Castleton Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 15
  • Biggart, Thomas Mckenzie
    British surveyor born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address River Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 83
  • Biggart, Thomas Mckenzie
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 84
  • Biggart, Thomas Mckenzie
    British surveyor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castleton Farm, Castleton, Dollar, Clackmannanshire, FK14 7PL, Scotland

      IIF 85

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 86

    • icon of address 26, Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 87 IIF 88
  • Biggart, Thomas Mckenzie
    British director

    Registered addresses and corresponding companies

    • icon of address Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 89
  • Biggart, Thomas Mckenzie
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Castleton, Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 90
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 91
  • Mr Thomas Mckenzie Biggart
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 2 Everard Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 78 - Director → ME
  • 5
    PORTWAY RETAIL LIMITED - 2004-01-28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 6
    LIFTGOLD LIMITED - 1980-12-31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 38 - Director → ME
  • 7
    FUEL DROP LIMITED - 2010-03-16
    icon of address Unit 3 St. Davids Business Park, Dalgety Bay, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,529 GBP2016-03-31
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 82 - Director → ME
  • 9
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 10
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 37 - Director → ME
  • 11
    DALGLEN (NO.999) LIMITED - 2005-11-10
    icon of address 3 St Davids Business Park, Dalgety Bay
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 89 - Secretary → ME
  • 12
    DEVILIN'S OF DOLLAR LIMITED - 2023-06-12
    icon of address Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 52 - Director → ME
  • 14
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 18 - Director → ME
  • 15
    ACRE 617 LIMITED - 2002-11-11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 21 - Director → ME
  • 16
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 65 - Director → ME
  • 17
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    HALEY HILL STATION LTD - 2001-02-16
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 20
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 80 - Director → ME
  • 23
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 34 - Director → ME
  • 24
    F W KERRIDGE LIMITED - 2017-07-25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 58 - Director → ME
  • 25
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 8 - Director → ME
  • 26
    PETROL EXPRESS LIMITED - 2008-12-09
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    IIF 85 - Director → ME
  • 27
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 63 - Director → ME
  • 28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 59 - Director → ME
  • 29
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 61 - Director → ME
  • 30
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 60 - Director → ME
  • 31
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 62 - Director → ME
  • 32
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 30 - Director → ME
  • 33
    POLISHSCENE LIMITED - 1998-01-13
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 36 - Director → ME
  • 34
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 66 - Director → ME
  • 37
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 45 - Director → ME
  • 38
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 57 - Director → ME
  • 39
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 77 - Director → ME
  • 40
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 42 - Director → ME
  • 41
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 72 - Director → ME
  • 42
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 48 - Director → ME
  • 43
    SWIFT 409 LIMITED - 1985-10-04
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 41 - Director → ME
  • 44
    TRAVELBASIC LIMITED - 1991-05-09
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 70 - Director → ME
  • 45
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 27 - Director → ME
  • 46
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 28 - Director → ME
  • 47
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 51 - Director → ME
  • 48
    SYNERGIE GROUP LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 54 - Director → ME
  • 49
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 43 - Director → ME
  • 50
    SYMONDS ESTATES LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 81 - Director → ME
  • 51
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 32 - Director → ME
  • 52
    SYMONDS RETAIL LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 29 - Director → ME
  • 53
    icon of address Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 54
    MOTOR FUEL GROUP PLC - 2011-11-21
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 22 - Director → ME
  • 55
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 19 - Director → ME
  • 56
    icon of address Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 57
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 55 - Director → ME
  • 58
    MITHA FORECOURTS LIMITED - 2018-08-16
    icon of address 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
    icon of calendar 2019-03-11 ~ dissolved
    IIF 76 - Director → ME
  • 59
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 33 - Director → ME
  • 60
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 46 - Director → ME
  • 61
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 62
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 50 - Director → ME
  • 63
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 68 - Director → ME
  • 64
    MEGATEAM LIMITED - 2004-09-07
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 56 - Director → ME
  • 65
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 74 - Director → ME
  • 66
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 79 - Director → ME
  • 67
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 69 - Director → ME
  • 68
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 49 - Director → ME
  • 69
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 73 - Director → ME
  • 70
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 53 - Director → ME
  • 71
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 15 - Director → ME
  • 72
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 64 - Director → ME
  • 73
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    icon of address Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 87 - Director → ME
  • 74
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 39 - Director → ME
  • 75
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 76
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 10 - Director → ME
  • 77
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 78
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 79
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 80
    PACIFIC SHELF 1524 LIMITED - 2008-10-14
    icon of address 3 St Davids Business Park Dalgety Bay, Dunfermline, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    32,067 GBP2024-09-30
    Officer
    icon of calendar 2008-10-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 2008-10-02 ~ now
    IIF 90 - Secretary → ME
  • 81
    icon of address 10 Cotton Row, Deanston, Doune, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 7 - Director → ME
Ceased 13
  • 1
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    LEDGE 750 LIMITED - 2003-10-06
    icon of address 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,761,839 GBP2015-03-29
    Officer
    icon of calendar 2003-10-03 ~ 2016-05-27
    IIF 2 - Director → ME
  • 3
    LEDGE 714 LIMITED - 2003-04-02
    icon of address 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,888,969 GBP2015-03-29
    Officer
    icon of calendar 2003-04-04 ~ 2016-05-27
    IIF 5 - Director → ME
  • 4
    LEDGE 902 LIMITED - 2005-12-12
    icon of address 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -251,224 GBP2015-03-29
    Officer
    icon of calendar 2005-12-13 ~ 2016-05-27
    IIF 4 - Director → ME
  • 5
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    icon of address Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Officer
    icon of calendar 2005-09-20 ~ 2006-03-16
    IIF 84 - Director → ME
  • 7
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2013-03-15
    IIF 86 - Director → ME
  • 8
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2013-03-15
    IIF 91 - LLP Designated Member → ME
  • 9
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-04 ~ 2013-03-15
    IIF 83 - LLP Designated Member → ME
  • 10
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-22
    IIF 88 - Director → ME
  • 12
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    UNICORN DRIVE LIMITED - 2021-11-09
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.