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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

Hathaway, David

child relation
Offspring entities and appointments 34
  • 1
    BNV LIMITED
    08210135
    Dissolved Corporate (13 parents)
    Officer
    2012-09-11 ~ 2019-03-07
    IIF 25 - Secretary → ME
  • 2
    CHARTMAN HOLDINGS LIMITED
    09892309
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2019-03-07
    IIF 31 - Secretary → ME
  • 3
    CHARTMAN LIMITED
    02192424
    Active Corporate (16 parents)
    Officer
    2017-09-06 ~ 2019-03-07
    IIF 33 - Secretary → ME
  • 4
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD - 2001-02-16
    Dissolved Corporate (18 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 36 - Director → ME
    2016-12-21 ~ 2019-03-07
    IIF 34 - Secretary → ME
  • 5
    ISLE OF WIGHT FUELS LIMITED
    08011071
    Active Corporate (15 parents)
    Officer
    2012-03-29 ~ 2019-03-07
    IIF 22 - Secretary → ME
  • 6
    KENNET LIMITED
    SC086158
    Dissolved Corporate (25 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 2 - Secretary → ME
  • 7
    LUPO LIMITED
    05166720
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 6 - Secretary → ME
  • 8
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 13 - Secretary → ME
  • 9
    MALTHURST ANGLIA LIMITED
    09471584
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2019-03-07
    IIF 28 - Secretary → ME
  • 10
    MALTHURST ESTATES LIMITED
    08328610
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2019-03-07
    IIF 23 - Secretary → ME
  • 11
    MALTHURST FUELS LIMITED
    04526281
    Dissolved Corporate (19 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 5 - Secretary → ME
  • 12
    MALTHURST LIMITED
    03445529 03700779
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 11 - Secretary → ME
  • 13
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2006-11-21 ~ 2019-03-07
    IIF 17 - Secretary → ME
  • 14
    MALTHURST PROPERTIES LIMITED
    06360537
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ 2019-03-07
    IIF 18 - Secretary → ME
  • 15
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 12 - Secretary → ME
  • 16
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Dissolved Corporate (18 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 9 - Secretary → ME
  • 17
    MALTHURST SOUTH EAST LIMITED
    09471633
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2019-03-07
    IIF 27 - Secretary → ME
  • 18
    MALTHURST SOUTHERN LIMITED
    - now 03550670
    GUIDETOPIC LIMITED - 1998-05-14
    Dissolved Corporate (10 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Dissolved Corporate (18 parents)
    Officer
    2012-10-31 ~ 2019-03-07
    IIF 32 - Secretary → ME
  • 20
    MERCURY FORECOURTS LTD
    06605317
    Active Corporate (16 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 35 - Director → ME
    2016-12-21 ~ 2019-03-07
    IIF 30 - Secretary → ME
  • 21
    MRH (GB) LIMITED
    06360543
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2019-03-07
    IIF 14 - Secretary → ME
  • 22
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED
    - 2018-08-16 05303330
    Active Corporate (15 parents)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 21 - Secretary → ME
  • 23
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    Active Corporate (43 parents)
    Officer
    2006-11-21 ~ 2011-09-30
    IIF 4 - Secretary → ME
  • 24
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    Active Corporate (23 parents)
    Officer
    2017-09-21 ~ 2019-02-07
    IIF 29 - Secretary → ME
  • 25
    REFINED ESTATES LIMITED
    04193995
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 20 - Secretary → ME
  • 26
    REFINED ESTATES TRADING LIMITED
    06379764
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2019-03-07
    IIF 10 - Secretary → ME
  • 27
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 15 - Secretary → ME
  • 28
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Dissolved Corporate (27 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 7 - Secretary → ME
  • 29
    REFINED PETROLEUM LIMITED
    04998448
    Dissolved Corporate (22 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 8 - Secretary → ME
  • 30
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2019-03-07
    IIF 19 - Secretary → ME
  • 31
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    MISLEX (438) LIMITED - 2005-03-03
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    RETRO PROPERTIES LIMITED
    05179558 05127069
    Active Corporate (24 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 16 - Secretary → ME
  • 33
    RFF LIMITED
    08318618
    Dissolved Corporate (15 parents)
    Officer
    2012-12-05 ~ 2019-03-07
    IIF 24 - Secretary → ME
  • 34
    SPRING PETROLEUM COMPANY LTD
    04342974
    Active Corporate (19 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 37 - Director → ME
    2016-12-21 ~ 2019-03-07
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.