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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hathaway, David

    Related profiles found in government register
  • Hathaway, David
    British

    Registered addresses and corresponding companies
  • Hathaway, David

    Registered addresses and corresponding companies
  • Hathaway, David
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 69-70 Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 35
    • Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 36
    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-11 ~ 2019-03-07
    IIF 25 - Secretary → ME
  • 2
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2019-03-07
    IIF 31 - Secretary → ME
  • 3
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-06 ~ 2019-03-07
    IIF 33 - Secretary → ME
  • 4
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 36 - Director → ME
    2016-12-21 ~ 2019-03-07
    IIF 34 - Secretary → ME
  • 5
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-03-29 ~ 2019-03-07
    IIF 22 - Secretary → ME
  • 6
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 2 - Secretary → ME
  • 7
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 5 - Secretary → ME
  • 8
    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
    2007-10-24 ~ 2019-03-07
    IIF 12 - Secretary → ME
  • 9
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2019-03-07
    IIF 28 - Secretary → ME
  • 10
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2019-03-07
    IIF 23 - Secretary → ME
  • 11
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 4 - Secretary → ME
  • 12
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 10 - Secretary → ME
  • 13
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2006-11-21 ~ 2019-03-07
    IIF 16 - Secretary → ME
  • 14
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ 2019-03-07
    IIF 17 - Secretary → ME
  • 15
    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
    2007-10-24 ~ 2019-03-07
    IIF 11 - Secretary → ME
  • 16
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 8 - Secretary → ME
  • 17
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2019-03-07
    IIF 27 - Secretary → ME
  • 18
    MALTHURST SOUTHERN LIMITED
    - now 03550670
    GUIDETOPIC LIMITED - 1998-05-14
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    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
    2012-10-31 ~ 2019-03-07
    IIF 32 - Secretary → ME
  • 20
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 35 - Director → ME
    2016-12-21 ~ 2019-03-07
    IIF 30 - Secretary → ME
  • 21
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2019-03-07
    IIF 13 - Secretary → ME
  • 22
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED
    - 2018-08-16 05303330
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 21 - Secretary → ME
  • 23
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2006-11-21 ~ 2011-09-30
    IIF 20 - Secretary → ME
  • 24
    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
    2017-09-21 ~ 2019-02-07
    IIF 29 - Secretary → ME
  • 25
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 19 - Secretary → ME
  • 26
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2019-03-07
    IIF 9 - Secretary → ME
  • 27
    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
    2007-10-24 ~ 2019-03-07
    IIF 14 - Secretary → ME
  • 28
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 6 - Secretary → ME
  • 29
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 7 - Secretary → ME
  • 30
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2019-03-07
    IIF 18 - Secretary → ME
  • 31
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-10-24 ~ 2019-03-07
    IIF 15 - Secretary → ME
  • 33
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-05 ~ 2019-03-07
    IIF 24 - Secretary → ME
  • 34
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-13 ~ 2016-12-21
    IIF 37 - Director → ME
    2016-12-21 ~ 2019-03-07
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.