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

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

      IIF 1

    • 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

    • 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

    • 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

    • 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

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

      IIF 9

    • 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

    • 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

    • 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

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

      IIF 13

    • 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

    • 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

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

      IIF 76
  • 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

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

      IIF 82

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 83 IIF 84

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

      IIF 85 IIF 86
  • Bannister, William Bahlsen
    British executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Bannister, William Bahlsen
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • Bannister, William Bahlsen
    British development manager

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91
  • Bannister, William Bahlsen
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Bannister, William Bahlsen
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • 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

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107

    • Newlands House, West Linton, EH46 7DD, United Kingdom

      IIF 108
  • 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

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

      IIF 112
child relation
Offspring entities and appointments
Active 88
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 71 - director → ME
  • 2
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-12-01 ~ now
    IIF 57 - director → ME
  • 3
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 45 - director → ME
  • 4
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 96 - director → ME
  • 5
    BORDON MOTORS LIMITED - 1994-10-10
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 73 - director → ME
  • 6
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 70 - director → ME
  • 7
    FUEL DROP LIMITED - 2010-03-16
    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
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 63 - director → ME
  • 9
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 35 - director → ME
  • 10
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    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
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-12-13 ~ dissolved
    IIF 41 - director → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-13 ~ now
    IIF 26 - director → ME
  • 13
    Old Bakery, Corton Denham, Sherborne, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    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
    10 Bricket Road, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    2024-10-16 ~ now
    IIF 10 - director → ME
  • 17
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 95 - director → ME
  • 18
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 81 - director → ME
  • 19
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 75 - director → ME
  • 20
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 39 - director → ME
  • 21
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 78 - director → ME
  • 22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 33 - director → ME
  • 23
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 18 - director → ME
  • 24
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 68 - director → ME
  • 25
    F W KERRIDGE LIMITED - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 61 - director → ME
  • 26
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-12 ~ now
    IIF 105 - director → ME
  • 27
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 98 - director → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 58 - director → ME
  • 29
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 64 - director → ME
  • 30
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 60 - director → ME
  • 31
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 69 - director → ME
  • 32
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 55 - director → ME
  • 33
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 21 - director → ME
  • 34
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 30 - director → ME
  • 35
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 23 - director → ME
  • 36
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 28 - director → ME
  • 37
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 36 - director → ME
  • 38
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 20 - director → ME
  • 39
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 31 - director → ME
  • 40
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 43 - director → ME
  • 41
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 47 - director → ME
  • 42
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 34 - director → ME
  • 43
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 65 - director → ME
  • 44
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 42 - director → ME
  • 45
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 9 - director → ME
  • 46
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-27 ~ now
    IIF 27 - director → ME
  • 47
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 51 - director → ME
  • 48
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 59 - director → ME
  • 49
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 67 - director → ME
  • 50
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    2019-06-11 ~ now
    IIF 62 - director → ME
  • 51
    SYMONDS ESTATES LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 54 - director → ME
  • 52
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 52 - director → ME
  • 53
    SYMONDS RETAIL LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 50 - director → ME
  • 54
    Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 15 - director → ME
  • 55
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 77 - director → ME
  • 56
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 79 - director → ME
  • 57
    Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 14 - director → ME
  • 58
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 19 - director → ME
  • 59
    MITHA FORECOURTS LIMITED - 2018-08-16
    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
    2018-12-10 ~ dissolved
    IIF 38 - director → ME
  • 60
    LEDGE 336 LIMITED - 1997-08-08
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,732 GBP2019-10-31
    Officer
    1997-07-31 ~ dissolved
    IIF 101 - director → ME
  • 61
    36-38 Upper Marlborough Road, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 108 - director → ME
  • 62
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 82 - director → ME
  • 63
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    2020-12-01 ~ dissolved
    IIF 56 - director → ME
  • 64
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 109 - director → ME
  • 65
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-24 ~ now
    IIF 32 - director → ME
  • 66
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 37 - director → ME
  • 67
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 53 - director → ME
  • 68
    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 (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 40 - director → ME
  • 69
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 49 - director → ME
  • 70
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 48 - director → ME
  • 71
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 22 - director → ME
  • 72
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 46 - director → ME
  • 73
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 72 - director → ME
  • 74
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 87 - director → ME
  • 75
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-02 ~ now
    IIF 80 - director → ME
  • 76
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 16 - director → ME
  • 77
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 111 - director → ME
  • 78
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 29 - director → ME
  • 79
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 85 - director → ME
  • 80
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 86 - director → ME
  • 81
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 94 - director → ME
  • 82
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 97 - director → ME
  • 83
    King George V Road, Bovington, Wareham, Dorset, England
    Corporate (15 parents, 1 offspring)
    Officer
    2013-12-06 ~ now
    IIF 12 - director → ME
  • 84
    NELLAND LIMITED - 1988-11-23
    The Tank Museum, Bovington Camp, Wareham, Dorset.
    Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 76 - director → ME
  • 85
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 110 - director → ME
  • 86
    32 The Square, Gillingham, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -276,172 GBP2024-03-31
    Person with significant control
    2024-05-16 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 87
    HOURMATE LIMITED - 1989-02-06
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 74 - director → ME
  • 88
    13/14 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2018-12-06 ~ now
    IIF 44 - director → ME
Ceased 16
  • 1
    FUEL DROP LIMITED - 2010-03-16
    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
    2009-07-02 ~ 2017-02-06
    IIF 106 - director → ME
    2009-07-02 ~ 2017-02-06
    IIF 88 - secretary → ME
  • 2
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 93 - director → ME
  • 3
    LEDGE 750 LIMITED - 2003-10-06
    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
    2003-10-03 ~ 2016-05-27
    IIF 102 - director → ME
    2003-10-03 ~ 2016-05-27
    IIF 89 - secretary → ME
  • 4
    LEDGE 714 LIMITED - 2003-04-02
    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
    2003-04-04 ~ 2016-05-27
    IIF 99 - director → ME
    2003-04-04 ~ 2016-05-27
    IIF 91 - secretary → ME
  • 5
    LEDGE 902 LIMITED - 2005-12-12
    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
    2005-12-13 ~ 2016-05-27
    IIF 100 - director → ME
    2005-12-13 ~ 2016-05-27
    IIF 90 - secretary → ME
  • 6
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Officer
    2005-09-20 ~ 2006-03-16
    IIF 107 - director → ME
    2005-09-20 ~ 2006-03-16
    IIF 112 - secretary → ME
  • 7
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 104 - director → ME
  • 8
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 17 - llp-designated-member → ME
  • 9
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 92 - llp-designated-member → ME
  • 10
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 24 - director → ME
  • 11
    Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,624,896 GBP2017-07-31
    Officer
    2007-07-24 ~ 2012-05-23
    IIF 103 - director → ME
  • 12
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 25 - director → ME
  • 13
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 13 - director → ME
  • 15
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - 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.