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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 William Bahlsen Bannister

    Related profiles found in government register
  • Mr William Bahlsen Bannister
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Old Bakery, Corton Denham, Sherborne, DT9 4LR, England

      IIF 2
  • Mr William Bahlsen Bannister
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr William Bahlsen Bannister
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Mr William Bannister
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bannister, William Bahlsen
    British chief executive officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address 10, Bricket Road, St. Albans, AL1 3JX, England

      IIF 10
  • Bannister, William Bahlsen
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bakery, Corton Denham, Sherborne, DT9 4LR, England

      IIF 11
  • Bannister, William Bahlsen
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address King George V Road, Bovington, Wareham, Dorset, BH20 6JG, England

      IIF 12
  • Bannister, William Bahlsen
    British development manager born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD

      IIF 13

    • icon of address Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD, Scotland

      IIF 14 IIF 15 IIF 16
  • Bannister, William Bahlsen
    born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17
  • Bannister, William Bahlsen
    British chief executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British chief executive officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Tank Museum, Bovington Camp, Wareham, Dorset., BH20 6JG

      IIF 77
  • Bannister, William Bahlsen
    British development manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87
  • Bannister, William Bahlsen
    British executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Bannister, William Bahlsen
    British

    Registered addresses and corresponding companies

    • icon of address Newlands House, Romanno Bridge, West Linton, Peeblesshire, EH46 7DD

      IIF 89
  • Bannister, William Bahlsen
    British development manager

    Registered addresses and corresponding companies

    • icon of address Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD

      IIF 90 IIF 91 IIF 92
  • Bannister, William Bahlsen
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD

      IIF 93
  • Bannister, William Bahlsen
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 94
  • Bannister, William Bahlsen
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British development manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

    • icon of address Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD

      IIF 107 IIF 108

    • icon of address Newlands House, West Linton, EH46 7DD, United Kingdom

      IIF 109
  • Bannister, William
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen

    Registered addresses and corresponding companies

    • icon of address Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD

      IIF 113
child relation
Offspring entities and appointments
Active 89
  • 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 71 - 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 57 - Director → ME
  • 3
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 4
    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 97 - Director → ME
  • 5
    BORDON MOTORS LIMITED - 1994-10-10
    icon of address 10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 73 - 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 70 - 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
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOTTLEHURST LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 63 - Director → ME
  • 9
    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)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address Old Bakery, Corton Denham, Sherborne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    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
  • 14
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 66 - Director → ME
  • 16
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    icon of address 10 Bricket Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 10 - Director → ME
  • 17
    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 96 - Director → ME
  • 18
    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 82 - Director → ME
  • 19
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    GEORGE HAMMOND PLC - 2021-05-18
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 75 - Director → ME
  • 20
    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 2018-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 21
    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 79 - Director → ME
  • 22
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 18 - Director → ME
  • 24
    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 68 - Director → ME
  • 25
    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 61 - Director → ME
  • 26
    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 106 - Director → ME
  • 27
    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 99 - Director → ME
  • 28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 58 - 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 2018-11-13 ~ dissolved
    IIF 64 - 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 2018-11-13 ~ 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 2018-11-13 ~ dissolved
    IIF 69 - Director → ME
  • 32
    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 2018-11-13 ~ dissolved
    IIF 55 - Director → ME
  • 33
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 21 - Director → ME
  • 34
    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 2018-11-21 ~ now
    IIF 30 - Director → ME
  • 35
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 23 - Director → ME
  • 36
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 28 - Director → ME
  • 37
    icon of address Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 36 - Director → ME
  • 38
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 20 - Director → ME
  • 39
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 43 - 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 2018-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 42
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 34 - 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 65 - 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 2018-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 45
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 9 - Director → ME
  • 46
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 27 - Director → ME
  • 47
    icon of address 22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 76 - Director → ME
  • 48
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 51 - Director → ME
  • 49
    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 59 - Director → ME
  • 50
    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 67 - Director → ME
  • 51
    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 62 - Director → ME
  • 52
    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 54 - Director → ME
  • 53
    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 52 - Director → ME
  • 54
    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 50 - Director → ME
  • 55
    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 15 - Director → ME
  • 56
    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 78 - Director → ME
  • 57
    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 80 - Director → ME
  • 58
    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 14 - Director → ME
  • 59
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 19 - Director → ME
  • 60
    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 2018-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 61
    LEDGE 336 LIMITED - 1997-08-08
    icon of address 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,732 GBP2019-10-31
    Officer
    icon of calendar 1997-07-31 ~ dissolved
    IIF 102 - Director → ME
  • 62
    icon of address 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 109 - Director → ME
  • 63
    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 83 - Director → ME
  • 64
    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 56 - Director → ME
  • 65
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 110 - Director → ME
  • 66
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-24 ~ now
    IIF 32 - 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 2018-12-27 ~ dissolved
    IIF 37 - Director → ME
  • 68
    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 2018-11-21 ~ now
    IIF 53 - Director → ME
  • 69
    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 2018-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 70
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 71
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    IIF 48 - Director → ME
  • 72
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 22 - Director → ME
  • 73
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 46 - Director → ME
  • 74
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 72 - Director → ME
  • 75
    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 88 - Director → ME
  • 76
    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 81 - Director → ME
  • 77
    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 16 - Director → ME
  • 78
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 112 - Director → ME
  • 79
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 29 - Director → ME
  • 80
    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 86 - Director → ME
  • 81
    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 87 - Director → ME
  • 82
    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 95 - Director → ME
  • 83
    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 98 - Director → ME
  • 84
    icon of address King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 12 - Director → ME
  • 85
    NELLAND LIMITED - 1988-11-23
    icon of address The Tank Museum, Bovington Camp, Wareham, Dorset.
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 77 - Director → ME
  • 86
    UNICORN DRIVE LIMITED - 2021-11-09
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 111 - Director → ME
  • 87
    icon of address 32 The Square, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,172 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HOURMATE LIMITED - 1989-02-06
    icon of address 10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 74 - Director → ME
  • 89
    icon of address 13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 44 - Director → ME
Ceased 16
  • 1
    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 ~ 2017-02-06
    IIF 107 - Director → ME
    icon of calendar 2009-07-02 ~ 2017-02-06
    IIF 89 - Secretary → ME
  • 2
    BOTTLEGROVE LIMITED - 2015-06-03
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-21
    IIF 94 - Director → ME
  • 3
    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 103 - Director → ME
    icon of calendar 2003-10-03 ~ 2016-05-27
    IIF 90 - Secretary → ME
  • 4
    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 100 - Director → ME
    icon of calendar 2003-04-04 ~ 2016-05-27
    IIF 92 - Secretary → ME
  • 5
    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 101 - Director → ME
    icon of calendar 2005-12-13 ~ 2016-05-27
    IIF 91 - Secretary → ME
  • 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 108 - Director → ME
    icon of calendar 2005-09-20 ~ 2006-03-16
    IIF 113 - Secretary → 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 105 - 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 17 - 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 93 - LLP Designated Member → ME
  • 10
    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 2018-11-22 ~ 2024-01-26
    IIF 24 - Director → ME
  • 11
    icon of address Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,624,896 GBP2017-07-31
    Officer
    icon of calendar 2007-07-24 ~ 2012-05-23
    IIF 104 - Director → ME
  • 12
    BOLTCROSS LIMITED - 1997-04-01
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2024-01-26
    IIF 25 - Director → ME
  • 13
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    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 13 - Director → ME
  • 15
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    UNICORN DRIVE LIMITED - 2021-11-09
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.