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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

Hathaway, David

    Related profiles found in government register
  • Hathaway, David

    Registered addresses and corresponding companies
  • Hathaway, David
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69-70 Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 35

    • icon of address Suite 69-70, Batley Business Park, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER

      IIF 36

    • icon of address Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    GUIDETOPIC LIMITED - 1998-05-14
    icon of address Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    MISLEX (438) LIMITED - 2005-03-03
    icon of address Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-24 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 32
  • 1
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2019-03-07
    IIF 6 - Secretary → ME
  • 2
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2019-03-07
    IIF 12 - Secretary → ME
  • 3
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-06 ~ 2019-03-07
    IIF 14 - Secretary → ME
  • 4
    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 2016-12-13 ~ 2016-12-21
    IIF 36 - Director → ME
    icon of calendar 2016-12-21 ~ 2019-03-07
    IIF 15 - Secretary → ME
  • 5
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2019-03-07
    IIF 3 - Secretary → ME
  • 6
    icon of address C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 17 - Secretary → ME
  • 7
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 20 - Secretary → ME
  • 8
    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 2007-10-24 ~ 2019-03-07
    IIF 27 - Secretary → ME
  • 9
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-03-07
    IIF 9 - Secretary → ME
  • 10
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2019-03-07
    IIF 4 - Secretary → ME
  • 11
    icon of address Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 19 - Secretary → ME
  • 12
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 25 - Secretary → ME
  • 13
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2019-03-07
    IIF 31 - Secretary → ME
  • 14
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2019-03-07
    IIF 32 - Secretary → ME
  • 15
    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 2007-10-24 ~ 2019-03-07
    IIF 26 - Secretary → ME
  • 16
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 23 - Secretary → ME
  • 17
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2019-03-07
    IIF 8 - Secretary → ME
  • 18
    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 2012-10-31 ~ 2019-03-07
    IIF 13 - Secretary → ME
  • 19
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2016-12-21
    IIF 35 - Director → ME
    icon of calendar 2016-12-21 ~ 2019-03-07
    IIF 11 - Secretary → ME
  • 20
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2019-03-07
    IIF 28 - Secretary → ME
  • 21
    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 2017-07-31 ~ 2019-03-07
    IIF 2 - Secretary → ME
  • 22
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    icon of address 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2011-09-30
    IIF 1 - Secretary → ME
  • 23
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2019-02-07
    IIF 10 - Secretary → ME
  • 24
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 34 - Secretary → ME
  • 25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2019-03-07
    IIF 24 - Secretary → ME
  • 26
    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 2007-10-24 ~ 2019-03-07
    IIF 29 - Secretary → ME
  • 27
    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 2007-10-24 ~ 2019-03-07
    IIF 21 - Secretary → ME
  • 28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 22 - Secretary → ME
  • 29
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2019-03-07
    IIF 33 - Secretary → ME
  • 30
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2019-03-07
    IIF 30 - Secretary → ME
  • 31
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2019-03-07
    IIF 5 - Secretary → ME
  • 32
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2016-12-21
    IIF 37 - Director → ME
    icon of calendar 2016-12-21 ~ 2019-03-07
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.