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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

Dickens, Karen Juanita, Dr

    Related profiles found in government register
  • Dickens, Karen Juanita, Dr
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Dickens, Karen Juanita, Dr
    British ceo born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grove Lane, Epping, CM16 4LH, England

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Dickens, Karen Juanita, Dr
    British chief executive born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickens, Karen Juanita, Dr
    British chief executive officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Dickens, Karen Juanita, Dr
    British oil company exec born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oaks 2 Moser Grove, Sway, Lymington, Hampshire, SO41 6GA

      IIF 39

    • Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 40 IIF 41
  • Dickens, Karen Juanita, Dr
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 42

    • 2 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 43

    • Halfway House Inn, A39, Wadebridge, PL27 7RE, England

      IIF 44
  • Dickens, Karen Juanita, Dr
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 45 IIF 46
  • Dr Karen Juanita Dickens
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Dr Karen Juanita Dickens
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 48

    • 2 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 49

    • Halfway House Inn, A39, Wadebridge, PL27 7RE, England

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 23 - Director → ME
  • 2
    BOSSINEY HOLDINGS LTD
    11455368
    2 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-06-22
    IIF 8 - Director → ME
  • 4
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-06 ~ 2018-06-22
    IIF 9 - Director → ME
  • 5
    COMITTI BOATS UK LTD
    12118036
    2 Englemere Englemere Estate, Kings Ride, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    DE VILLIERS SOUTH WEST LIMITED
    - now 07560026
    KINGSLEY CAFE LIMITED - 2017-08-22
    Halfway House Inn, A39, Wadebridge, England
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENGLEMERE MANAGEMENT COMPANY LIMITED
    09570863
    45 St. Leonards Road, Windsor, England
    Active Corporate (12 parents)
    Officer
    2022-06-23 ~ 2022-06-23
    IIF 45 - Director → ME
    2022-03-10 ~ 2025-07-18
    IIF 46 - Director → ME
  • 8
    ESSO PETROLEUM COMPANY,LIMITED
    00026538
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2007-08-01 ~ 2012-11-01
    IIF 40 - Director → ME
  • 9
    ESSO UK LIMITED
    - now 01589650
    TYNBEN LIMITED - 1982-02-12
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2012-11-01
    IIF 41 - Director → ME
  • 10
    FLOATCO J (GB) HOLDINGS LIMITED
    11221504
    Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ 2018-06-22
    IIF 38 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2016-12-21 ~ 2018-06-22
    IIF 27 - Director → ME
  • 12
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 18 - Director → ME
  • 13
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-03-01 ~ 2018-06-22
    IIF 26 - Director → ME
  • 14
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2018-06-22
    IIF 3 - Director → ME
  • 15
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2018-06-22
    IIF 4 - Director → ME
  • 16
    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
    2016-11-22 ~ 2018-06-22
    IIF 5 - Director → ME
  • 17
    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
    2016-11-29 ~ 2018-06-22
    IIF 6 - Director → ME
  • 18
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2018-06-22
    IIF 36 - Director → ME
  • 19
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 12 - Director → ME
  • 20
    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
    2016-02-29 ~ 2018-06-22
    IIF 14 - Director → ME
  • 21
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 31 - Director → ME
  • 22
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 16 - Director → ME
  • 23
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 25 - Director → ME
  • 24
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 15 - Director → ME
  • 25
    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
    2016-02-29 ~ 2018-06-22
    IIF 22 - Director → ME
  • 26
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 35 - Director → ME
  • 27
    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
    2016-03-01 ~ 2018-06-22
    IIF 17 - Director → ME
  • 28
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 11 - Director → ME
  • 29
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 30 - Director → ME
  • 30
    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
    2016-02-29 ~ 2018-06-22
    IIF 21 - Director → ME
  • 31
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-21 ~ 2018-06-22
    IIF 2 - Director → ME
  • 32
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2016-03-01 ~ 2018-06-22
    IIF 33 - Director → ME
  • 33
    MRH FORECOURTS LIMITED - now
    MITHA FORECOURTS LIMITED
    - 2018-08-16 05303330
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-07-31 ~ 2018-06-22
    IIF 29 - Director → ME
  • 34
    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
    2017-09-21 ~ 2018-06-22
    IIF 28 - Director → ME
  • 35
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-06-22
    IIF 19 - Director → ME
  • 36
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 32 - Director → ME
  • 37
    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
    2016-03-01 ~ 2018-06-22
    IIF 1 - Director → ME
  • 38
    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
    2016-02-29 ~ 2018-06-22
    IIF 20 - Director → ME
  • 39
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 24 - Director → ME
  • 40
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 34 - Director → ME
  • 41
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 10 - Director → ME
  • 42
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-06-22
    IIF 13 - Director → ME
  • 43
    ROC UK LIMITED
    - now 04558828
    WALKREADY LIMITED - 2003-01-15
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (26 parents)
    Officer
    2007-08-01 ~ 2012-11-10
    IIF 39 - Director → ME
  • 44
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-21 ~ 2018-06-22
    IIF 37 - Director → ME
  • 45
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ 2018-06-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.