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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

Mr Gary Douglas Gordon

    Related profiles found in government register
  • Mr Gary Douglas Gordon
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 1

    • Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 2

    • Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 3
  • Gordon, Gary Douglas
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

      IIF 4

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 5 IIF 6 IIF 7

    • C/o Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 9

    • Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 10

    • Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 11
  • Gordon, Gary Douglas
    British commercial director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 12

    • The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire, FK14 7JH

      IIF 13

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 14 IIF 15
  • Gordon, Gary Douglas
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

      IIF 16

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 17 IIF 18 IIF 19

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 20

    • C/o Johnston Carmichael, Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 21
  • Gordon, Gary Douglas
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 22

    • 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 23

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 24

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 25

    • Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 26

    • Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, United Kingdom

      IIF 27
  • Gordon, Gary Douglas
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 107-111, Fleet Street, London, EC4A 2AB

      IIF 28

    • Avc House, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DT, United Kingdom

      IIF 29
  • Gordon, Gary Douglas
    British

    Registered addresses and corresponding companies

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 30
  • Gordon, Gary Douglas

    Registered addresses and corresponding companies

    • Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 31

    • Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 32

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 33 IIF 34 IIF 35

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 36

    • Hammer House, 113-117 Wardour Street, London, W1F 0UN, United Kingdom

      IIF 37

    • 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 38

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 39 IIF 40

    • C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, AL1 3RH, England

      IIF 41

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 42 IIF 43

    • Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, AL1 2HA

      IIF 44

    • 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 45

    • 4, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 46

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 47 IIF 48 IIF 49

    • C/ O Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 52

    • C/o Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 53

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 54

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 55 IIF 56 IIF 57

    • Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 58

    • Avc House, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DT, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 71 IIF 72 IIF 73

    • C/o Johnston Carmichael, Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 80
child relation
Offspring entities and appointments
Active 53
  • 1
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2014-02-17 ~ dissolved
    IIF 22 - Director → ME
    2014-02-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
    APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
    STORMLINK LIMITED - 1995-03-28
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    AVC NEOCREST LIMITED - 2012-07-06
    NEOCREST FACILITIES SERVICES LIMITED - 2010-12-01
    NEOCREST ENGINEERING SERVICES LIMITED - 2005-12-12
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 4
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    AVC BROADBAND LIMITED - 2006-03-14
    CATFORM LIMITED - 2003-11-18
    C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    AVC ARBITEL LIMITED - 2013-10-25
    REPREC LIMITED - 2013-07-23
    AVC (SCOTLAND) LIMITED - 2013-07-04
    ADVANCED RECRUITMENT LTD. - 2004-03-23
    NOVAPLUS LIMITED - 1997-01-23
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CIEL BLEU 1 LIMITED - 2013-09-09
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    Avc House, Bessemer Drive, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    REPREC LIMITED - 2013-07-04
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    2016-07-11 ~ now
    IIF 80 - Secretary → ME
  • 11
    CIEL BLEU 4 LIMITED - 2012-07-10
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 13
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-12-23 ~ now
    IIF 30 - Secretary → ME
  • 14
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    VIRTUAL ENERGY LIMITED - 2018-01-15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    2013-12-10 ~ now
    IIF 33 - Secretary → ME
  • 15
    SEKALB EIGHT LIMITED - 2010-10-02
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,945,519 GBP2024-12-31
    Officer
    2014-02-28 ~ now
    IIF 34 - Secretary → ME
  • 16
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    2021-03-30 ~ now
    IIF 31 - Secretary → ME
  • 18
    C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 22
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    AVC MEDIA LIMITED - 2012-07-10
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 25
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 27
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    EVERY DISTRIBUTION LIMITED - 2014-03-12
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 23 - Director → ME
    2013-12-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 36 - Secretary → ME
  • 32
    Avc Group, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    BRABCO 909 LIMITED - 2010-01-14
    Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 34
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 36
    Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 10 - Director → ME
  • 37
    Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 38
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ now
    IIF 44 - Secretary → ME
  • 40
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    2021-10-29 ~ now
    IIF 58 - Secretary → ME
  • 41
    GLOBAL COMPLIANCE PLATFORM LIMITED - 2020-10-28
    RENUIT LIMITED - 2015-02-11
    RESKYCLE LIMITED - 2010-09-09
    C/ O Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -501,475 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 52 - Secretary → ME
  • 42
    C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,174 GBP2024-12-31
    Officer
    2014-05-08 ~ now
    IIF 9 - Director → ME
    2011-02-01 ~ now
    IIF 53 - Secretary → ME
  • 43
    Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,293 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 40 - Secretary → ME
  • 44
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 42 - Secretary → ME
  • 45
    AVC DIGITAL (SOUTH) LIMITED - 2020-09-30
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,585 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 8 - Director → ME
  • 46
    RENUIT LIMITED - 2010-09-09
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 47
    Unit 2a The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,592 GBP2024-01-31
    Officer
    2015-04-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 6 - Director → ME
  • 49
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 25 - Director → ME
    2016-08-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 50
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,802 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 5 - Director → ME
  • 51
    4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,039 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 46 - Secretary → ME
  • 52
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 24 - Director → ME
    2016-08-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 53
    C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,799 GBP2017-03-30
    Officer
    2013-04-17 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 16
  • 1
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,163,168 GBP2019-01-31
    Officer
    2015-11-09 ~ 2020-05-20
    IIF 20 - Director → ME
    2014-02-17 ~ 2019-05-19
    IIF 56 - Secretary → ME
  • 2
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    REPREC LIMITED - 2013-07-04
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-07-11
    IIF 27 - Director → ME
    2018-08-23 ~ 2025-04-08
    IIF 21 - Director → ME
  • 3
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-10-23 ~ 2024-02-23
    IIF 15 - Director → ME
  • 4
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ 2025-01-07
    IIF 7 - Director → ME
  • 5
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    VIRTUAL ENERGY LIMITED - 2018-01-15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-10-15 ~ 2025-04-08
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEKALB EIGHT LIMITED - 2010-10-02
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,945,519 GBP2024-12-31
    Officer
    2019-11-12 ~ 2025-04-08
    IIF 19 - Director → ME
  • 7
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    2021-03-30 ~ 2025-04-08
    IIF 12 - Director → ME
  • 8
    Ghuilbin House, Grampian Road, Aviemore
    Active Corporate (3 parents)
    Equity (Company account)
    37,107 GBP2024-09-30
    Officer
    2015-09-30 ~ 2020-06-02
    IIF 16 - Director → ME
  • 9
    Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-11-30 ~ 2024-04-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Ghuilbin House, Grampian Road, Aviemore
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,026 GBP2024-08-31
    Officer
    2015-10-31 ~ 2020-06-03
    IIF 4 - Director → ME
  • 11
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ 2024-02-06
    IIF 14 - Director → ME
  • 12
    The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Active Corporate (10 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    2013-02-11 ~ 2015-12-08
    IIF 13 - Director → ME
  • 13
    NICOLE HOCKNEY LIMITED - 2012-08-30
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-07-16
    IIF 26 - Director → ME
    2013-11-22 ~ 2014-07-16
    IIF 37 - Secretary → ME
  • 14
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2021-02-25
    IIF 57 - Secretary → ME
  • 15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,802 GBP2024-12-31
    Officer
    2019-11-12 ~ 2025-04-08
    IIF 17 - Director → ME
    2013-12-10 ~ 2018-08-28
    IIF 55 - Secretary → ME
  • 16
    C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,799 GBP2017-03-30
    Officer
    2013-04-17 ~ 2016-05-12
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.