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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

Gordon, Gary Douglas

    Related profiles found in government register
  • Gordon, Gary Douglas
    British commercial director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 1

    • icon of address The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire, FK14 7JH

      IIF 2

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 3 IIF 4
  • Gordon, Gary Douglas
    British company director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

      IIF 5 IIF 6

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 7 IIF 8 IIF 9

    • icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 12

    • icon of address C/o Johnston Carmichael, Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 13

    • icon of address Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 14
  • Gordon, Gary Douglas
    British company secretary/director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 15 IIF 16

    • icon of address Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 17
  • Gordon, Gary Douglas
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 18

    • icon of address 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 19

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 20

    • icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 21

    • icon of address Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 22

    • icon of address Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, United Kingdom

      IIF 23
  • Gordon, Gary Douglas
    British managing director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 107-111, Fleet Street, London, EC4A 2AB

      IIF 24

    • icon of address Avc House, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DT, United Kingdom

      IIF 25
  • Gordon, Gary Douglas
    British secretary born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 26
  • Gordon, Gary Douglas
    British

    Registered addresses and corresponding companies

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 27
  • Mr Gary Douglas Gordon
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 28

    • icon of address Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 29

    • icon of address Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 30
  • Gordon, Gary Douglas

    Registered addresses and corresponding companies

    • icon of address Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 31

    • icon of address Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 32

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 33 IIF 34 IIF 35

    • icon of address Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 36

    • icon of address Hammer House, 113-117 Wardour Street, London, W1F 0UN, United Kingdom

      IIF 37

    • icon of address 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 38

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 39 IIF 40

    • icon of address C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, AL1 3RH, England

      IIF 41

    • icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 42 IIF 43

    • icon of address Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, AL1 2HA

      IIF 44

    • icon of address 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 45

    • icon of address 4, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 46

    • icon of address 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 47 IIF 48 IIF 49

    • icon of address C/ O Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 52

    • icon of address C/o Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 53

    • icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 54

    • icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 55 IIF 56 IIF 57

    • icon of address Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 58

    • icon of address Avc House, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DT, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address C/o Johnston Carmichael, Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 80
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-02-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
    APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
    STORMLINK LIMITED - 1995-03-28
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    AVC NEOCREST LIMITED - 2012-07-06
    NEOCREST FACILITIES SERVICES LIMITED - 2010-12-01
    NEOCREST ENGINEERING SERVICES LIMITED - 2005-12-12
    icon of address B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 4
    icon of address The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    AVC BROADBAND LIMITED - 2006-03-14
    CATFORM LIMITED - 2003-11-18
    icon of address C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    AVC ARBITEL LIMITED - 2013-10-25
    REPREC LIMITED - 2013-07-23
    AVC (SCOTLAND) LIMITED - 2013-07-04
    ADVANCED RECRUITMENT LTD. - 2004-03-23
    NOVAPLUS LIMITED - 1997-01-23
    icon of address 2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CIEL BLEU 1 LIMITED - 2013-09-09
    icon of address Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    icon of address Avc House, Bessemer Drive, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    icon of address Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    REPREC LIMITED - 2013-07-04
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    SAHURA UK LIMITED - 2023-12-15
    icon of address C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 80 - Secretary → ME
  • 11
    CIEL BLEU 4 LIMITED - 2012-07-10
    icon of address Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    icon of address Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 13
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 27 - Secretary → ME
  • 14
    VIRTUAL ENERGY LIMITED - 2018-01-15
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 33 - Secretary → ME
  • 15
    SEKALB EIGHT LIMITED - 2010-10-02
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,945,519 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 34 - Secretary → ME
  • 16
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    icon of address Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 31 - Secretary → ME
  • 18
    icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    icon of address Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 22
    icon of address Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    icon of address Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    AVC MEDIA LIMITED - 2012-07-10
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 25
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 27
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    icon of address Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    EVERY DISTRIBUTION LIMITED - 2014-03-12
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2013-12-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 36 - Secretary → ME
  • 32
    icon of address Avc Group, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    BRABCO 909 LIMITED - 2010-01-14
    icon of address Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 34
    icon of address 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    icon of address Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 36
    icon of address Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 17 - Director → ME
  • 37
    icon of address Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 38
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    TRACKSIDE TRADING LIMITED - 1999-03-03
    icon of address Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 44 - Secretary → ME
  • 40
    icon of address Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 58 - Secretary → ME
  • 41
    RESKYCLE LIMITED - 2010-09-09
    RENUIT LIMITED - 2015-02-11
    GLOBAL COMPLIANCE PLATFORM LIMITED - 2020-10-28
    icon of address C/ O Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -501,475 GBP2024-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 52 - Secretary → ME
  • 42
    icon of address C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,174 GBP2024-12-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 26 - Director → ME
    icon of calendar 2011-02-01 ~ now
    IIF 53 - Secretary → ME
  • 43
    icon of address Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,293 GBP2024-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 40 - Secretary → ME
  • 44
    icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 42 - Secretary → ME
  • 45
    AVC DIGITAL (SOUTH) LIMITED - 2020-09-30
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,585 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 10 - Director → ME
  • 46
    RENUIT LIMITED - 2010-09-09
    icon of address Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 47
    icon of address Unit 2a The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,592 GBP2024-01-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 16 - Director → ME
  • 49
    icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-08-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 50
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,802 GBP2024-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 15 - Director → ME
  • 51
    icon of address 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,039 GBP2024-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 46 - Secretary → ME
  • 52
    icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2016-08-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 53
    icon of address C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,799 GBP2017-03-30
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 16
  • 1
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    icon of address C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,163,168 GBP2019-01-31
    Officer
    icon of calendar 2015-11-09 ~ 2020-05-20
    IIF 12 - Director → ME
    icon of calendar 2014-02-17 ~ 2019-05-19
    IIF 56 - Secretary → ME
  • 2
    REPREC LIMITED - 2013-07-04
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    SAHURA UK LIMITED - 2023-12-15
    icon of address C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2016-07-11
    IIF 23 - Director → ME
    icon of calendar 2018-08-23 ~ 2025-04-08
    IIF 13 - Director → ME
  • 3
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2018-10-23 ~ 2024-02-23
    IIF 4 - Director → ME
  • 4
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-17 ~ 2025-01-07
    IIF 8 - Director → ME
  • 5
    VIRTUAL ENERGY LIMITED - 2018-01-15
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2015-10-15 ~ 2025-04-08
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEKALB EIGHT LIMITED - 2010-10-02
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,945,519 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ 2025-04-08
    IIF 11 - Director → ME
  • 7
    icon of address Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    icon of calendar 2021-03-30 ~ 2025-04-08
    IIF 1 - Director → ME
  • 8
    icon of address Ghuilbin House, Grampian Road, Aviemore
    Active Corporate (3 parents)
    Equity (Company account)
    37,107 GBP2024-09-30
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-02
    IIF 5 - Director → ME
  • 9
    icon of address Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-30 ~ 2024-04-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Ghuilbin House, Grampian Road, Aviemore
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,026 GBP2024-08-31
    Officer
    icon of calendar 2015-10-31 ~ 2020-06-03
    IIF 6 - Director → ME
  • 11
    TRACKSIDE TRADING LIMITED - 1999-03-03
    icon of address Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    icon of calendar 2021-09-01 ~ 2024-02-06
    IIF 3 - Director → ME
  • 12
    icon of address The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Active Corporate (10 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-08
    IIF 2 - Director → ME
  • 13
    NICOLE HOCKNEY LIMITED - 2012-08-30
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-22 ~ 2014-07-16
    IIF 22 - Director → ME
    icon of calendar 2013-11-22 ~ 2014-07-16
    IIF 37 - Secretary → ME
  • 14
    icon of address C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2021-02-25
    IIF 57 - Secretary → ME
  • 15
    icon of address Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,802 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ 2025-04-08
    IIF 7 - Director → ME
    icon of calendar 2013-12-10 ~ 2018-08-28
    IIF 55 - Secretary → ME
  • 16
    icon of address C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,799 GBP2017-03-30
    Officer
    icon of calendar 2013-04-17 ~ 2016-05-12
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.