logo
explain how to read the page

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

Biggart, Thomas Mckenzie

    Related profiles found in government register
  • Biggart, Thomas Mckenzie
    British

    Registered addresses and corresponding companies

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 1

    • Castleton, Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 2
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Biggart, Thomas Mckenzie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 86
  • Biggart, Thomas Mckenzie
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Mckenzie Biggart
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    AUK INVESTMENTS HOLDINGS LIMITED
    12965603
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 45 - Director → ME
  • 2
    AUK INVESTMENTS LIMITED
    00924673
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 60 - Director → ME
  • 3
    BIGGART CONSULTING LIMITED
    08917091
    2 Everard Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 34 - Director → ME
  • 7
    CAPITAL WHARF LIMITED
    - now SC362114
    FUEL DROP LIMITED
    - 2010-03-16 SC362114
    Unit 3 St. Davids Business Park, Dalgety Bay, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CASTLETON FARM LIMITED
    SC683544
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-09-09 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 57 - Director → ME
  • 10
    CENTAUR III LIMITED
    13724536
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 11
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 76 - Director → ME
  • 12
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-11 ~ now
    IIF 33 - Director → ME
  • 13
    CITY & WHARF ASSET MANAGEMENT LIMITED
    - now SC290118
    DALGLEN (NO.999) LIMITED
    - 2005-11-10 SC290118 SC290116... (more)
    3 St Davids Business Park, Dalgety Bay
    Dissolved Corporate (5 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 9 - Director → ME
    (before 2006-01-10) ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    CITY CAPITAL INVESTMENTS (AYR) LIMITED
    - now SC230686 SC254546... (more)
    NORTHERN WHARF LIMITED
    - 2004-06-21 SC230686
    LEDGE 645 LIMITED - 2003-03-31
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 89 - Director → ME
  • 15
    CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
    - now SC254548
    LEDGE 750 LIMITED
    - 2003-10-06 SC254548 SC252343... (more)
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ 2016-05-27
    IIF 8 - Director → ME
  • 16
    CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED
    - now SC254547
    LEDGE 749 LIMITED
    - 2003-10-06 SC254547 SC252343... (more)
    3 St Davids Business Park, Dalgety Bay, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 91 - Director → ME
  • 17
    CITY CAPITAL INVESTMENTS (PFS) LIMITED
    - now SC254546 SC230686... (more)
    CITY CAPITAL INVESTMENTS (ALBERT) LIMITED
    - 2004-03-29 SC254546
    LEDGE 748 LIMITED
    - 2003-10-06 SC254546 SC254547... (more)
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 88 - Director → ME
  • 18
    CITY CAPITAL INVESTMENTS LIMITED
    - now SC244931 SC254546... (more)
    LEDGE 714 LIMITED - 2003-04-02
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2016-05-27
    IIF 11 - Director → ME
  • 19
    CITY CAPITAL QUAY LIMITED
    - now SC293277
    LEDGE 902 LIMITED - 2005-12-12
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2016-05-27
    IIF 10 - Director → ME
  • 20
    CROMWELL IV LIMITED
    13724534
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    DEVLIN'S OF DOLLAR LIMITED
    - now SC771927
    DEVILIN'S OF DOLLAR LIMITED
    - 2023-06-12 SC771927
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 22
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 52 - Director → ME
  • 23
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 12 - Director → ME
  • 24
    FUEL STOP (UK) LTD
    - now 04511403
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 35 - Director → ME
  • 25
    GEORGE HAMMOND LIMITED
    - now 00690947
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 26 - Director → ME
  • 26
    GLENDEVON LIMITED
    13677758
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 27
    GLENQUEY LIMITED
    13672616
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 80 - Director → ME
  • 29
    HIGHWAY STOPS LIMITED
    - now 02409154
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-22 ~ now
    IIF 59 - Director → ME
  • 30
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-03-11 ~ now
    IIF 31 - Director → ME
  • 31
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 85 - Director → ME
  • 32
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 30 - Director → ME
  • 33
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 64 - Director → ME
  • 34
    KEYPORT INVESTMENTS LTD. - now
    CCI (SCOUT) LIMITED
    - 2006-04-10 SC287368
    PACIFIC SHELF 1324 LIMITED
    - 2005-09-20 SC287368 SC290558... (more)
    Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2006-03-16
    IIF 94 - Director → ME
  • 35
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO301938... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 87 - Director → ME
    2013-07-12 ~ now
    IIF 28 - Director → ME
  • 36
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 86 - LLP Designated Member → ME
  • 37
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 3 - LLP Designated Member → ME
  • 38
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 95 - Director → ME
  • 39
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 70 - Director → ME
  • 40
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 65 - Director → ME
  • 41
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 67 - Director → ME
  • 42
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 66 - Director → ME
  • 43
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 68 - Director → ME
  • 44
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 24 - Director → ME
  • 45
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 32 - Director → ME
  • 46
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-03-11 ~ now
    IIF 37 - Director → ME
  • 47
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-11 ~ now
    IIF 25 - Director → ME
  • 48
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 49
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 43 - Director → ME
  • 50
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 58 - Director → ME
  • 51
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 82 - Director → ME
  • 52
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 40 - Director → ME
  • 53
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 77 - Director → ME
  • 54
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-03-11 ~ now
    IIF 47 - Director → ME
  • 55
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 39 - Director → ME
  • 56
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 57
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-11 ~ now
    IIF 21 - Director → ME
  • 58
    MFG EV POWER LIMITED
    13353242
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 22 - Director → ME
  • 59
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07532478... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 51 - Director → ME
  • 60
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07532478... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 54 - Director → ME
  • 61
    MOTOR FUEL (NO.3) LIMITED
    - now 07532478 06523149... (more)
    SIMON SMITH RETAIL LIMITED
    - 2019-06-17 07532478
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-11 ~ now
    IIF 41 - Director → ME
  • 62
    MOTOR FUEL (NO.4) LIMITED
    - now 09976564 06523149... (more)
    SYMONDS ESTATES LIMITED
    - 2019-11-08 09976564
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 48 - Director → ME
  • 63
    MOTOR FUEL (NO.5) LIMITED
    - now 06255272 06523149... (more)
    SYMONDS FORECOURTS LIMITED
    - 2019-11-08 06255272
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-05 ~ now
    IIF 27 - Director → ME
  • 64
    MOTOR FUEL (NO.6) LIMITED
    - now 07317793 06523149... (more)
    SYMONDS RETAIL LIMITED
    - 2019-11-08 07317793
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-05 ~ now
    IIF 23 - Director → ME
  • 65
    MOTOR FUEL ESTATES LIMITED
    06211997
    Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 66
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 38 - Director → ME
  • 67
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 46 - Director → ME
  • 68
    MOTOR FUEL SOLUTIONS LIMITED
    05794329
    Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 69
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 55 - Director → ME
  • 70
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2019-03-11 ~ now
    IIF 81 - Director → ME
  • 71
    NEW DE QUINCEY LIMITED
    - now SC256376
    LEDGE 752 LIMITED
    - 2003-10-13 SC256376 SC254548... (more)
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 72
    PEREGRINE RETAIL LIMITED
    - now 03327423
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-03-11 ~ now
    IIF 29 - Director → ME
  • 73
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 44 - Director → ME
  • 74
    PRIZET FILLING STATION (KENDAL) LIMITED
    00493627
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 72 - Director → ME
  • 75
    PROF LION LIMITED
    13726255
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 50 - Director → ME
  • 77
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 73 - Director → ME
  • 78
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 56 - Director → ME
  • 79
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 79 - Director → ME
  • 80
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 84 - Director → ME
  • 81
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 74 - Director → ME
  • 82
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-03-11 ~ now
    IIF 49 - Director → ME
  • 83
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 78 - Director → ME
  • 84
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 53 - Director → ME
  • 85
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED
    - 2011-12-05 07777382 07458411... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 17 - Director → ME
  • 86
    SCIMITAR PFS 1 LIMITED
    - now 07777403 SC391766
    CONTINENTAL SHELF 528 LIMITED
    - 2011-12-05 07777403 07458452... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 42 - Director → ME
  • 87
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC391765... (more)
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 90 - Director → ME
  • 88
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 93 - Director → ME
  • 89
    SIBERIAN TIGER LIMITED
    13726725
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-03-11 ~ now
    IIF 36 - Director → ME
  • 91
    ST ALBANS DEALERSHIP COMPANY LIMITED
    09147000
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 69 - Director → ME
  • 92
    ST ALBANS OPERATING COMPANY LIMITED
    09146965
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 20 - Director → ME
  • 93
    TARMANGIE LIMITED
    13672618
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 94
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 95
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 96
    TMB CONSULTING LIMITED
    - now SC348854
    PACIFIC SHELF 1524 LIMITED
    - 2008-10-14 SC348854 SC348859... (more)
    3 St Davids Business Park Dalgety Bay, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    2008-10-02 ~ now
    IIF 16 - Director → ME
    2008-10-02 ~ now
    IIF 2 - Secretary → ME
  • 97
    TROSSACHS COOPERAGE LTD
    SC810854
    Ballachallan, Cambusmore Estate, Callander, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 6 - Director → ME
  • 98
    UNICORN DIVE LIMITED
    - now 13726697
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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