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 June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire, FK14 7JH

      IIF 2

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Gordon, Gary Douglas
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Gordon, Gary Douglas
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 107-111, Fleet Street, London, EC4A 2AB

      IIF 23

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

      IIF 24
  • Gordon, Gary Douglas
    British secretary born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25
  • Gordon, Gary Douglas
    British

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Gary Douglas Gordon
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Gordon, Gary Douglas

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 70 IIF 71 IIF 72

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

      IIF 79
child relation
Offspring entities and appointments
Active 52
  • 1
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2014-02-17 ~ dissolved
    IIF 17 - director → ME
    2014-02-17 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
    APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
    STORMLINK LIMITED - 1995-03-28
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 62 - secretary → ME
  • 3
    AVC NEOCREST LIMITED - 2012-07-06
    NEOCREST FACILITIES SERVICES LIMITED - 2010-12-01
    NEOCREST ENGINEERING SERVICES LIMITED - 2005-12-12
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 60 - secretary → ME
  • 4
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 63 - secretary → ME
  • 5
    AVC BROADBAND LIMITED - 2006-03-14
    CATFORM LIMITED - 2003-11-18
    C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 69 - 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
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 24 - director → ME
  • 7
    CIEL BLEU 1 LIMITED - 2013-09-09
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    Avc House, Bessemer Drive, Stevenage
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 67 - secretary → ME
  • 9
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 31 - secretary → ME
  • 10
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    REPREC LIMITED - 2013-07-04
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    2016-07-11 ~ now
    IIF 79 - secretary → ME
  • 11
    CIEL BLEU 4 LIMITED - 2012-07-10
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 68 - secretary → ME
  • 13
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-12-23 ~ now
    IIF 26 - secretary → ME
  • 14
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    VIRTUAL ENERGY LIMITED - 2018-01-15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    2013-12-10 ~ now
    IIF 32 - secretary → ME
  • 15
    SEKALB EIGHT LIMITED - 2010-10-02
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    23,881 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-02-28 ~ now
    IIF 33 - secretary → ME
  • 16
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-10-15 ~ dissolved
    IIF 59 - secretary → ME
  • 17
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    -157,954 GBP2023-09-30
    Officer
    2021-03-30 ~ now
    IIF 30 - secretary → ME
  • 18
    C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 71 - secretary → ME
  • 20
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 72 - secretary → ME
  • 21
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 50 - secretary → ME
  • 22
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 49 - secretary → ME
  • 23
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 46 - secretary → ME
  • 24
    AVC MEDIA LIMITED - 2012-07-10
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 78 - secretary → ME
  • 25
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 77 - secretary → ME
  • 26
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 73 - secretary → ME
  • 27
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 74 - secretary → ME
  • 28
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 47 - secretary → ME
  • 29
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 75 - secretary → ME
  • 30
    EVERY DISTRIBUTION LIMITED - 2014-03-12
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 18 - director → ME
    2013-12-10 ~ dissolved
    IIF 37 - secretary → ME
  • 31
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 35 - secretary → ME
  • 32
    Avc Group, Bessemer Drive, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 61 - secretary → ME
  • 33
    BRABCO 909 LIMITED - 2010-01-14
    Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 65 - secretary → ME
  • 34
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 58 - secretary → ME
  • 35
    Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 64 - secretary → ME
  • 36
    Sherrards, 4 Beaconsfield Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 16 - director → ME
  • 37
    Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 66 - secretary → ME
  • 38
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 70 - secretary → ME
  • 39
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ now
    IIF 43 - secretary → ME
  • 40
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    2021-10-29 ~ now
    IIF 57 - secretary → ME
  • 41
    GLOBAL COMPLIANCE PLATFORM LIMITED - 2020-10-28
    RENUIT LIMITED - 2015-02-11
    RESKYCLE LIMITED - 2010-09-09
    C/ O Sherrards, 4 Beaconsfield Road, St. Albans, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    68,119 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 51 - secretary → ME
  • 42
    C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,391 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 25 - director → ME
    2011-02-01 ~ now
    IIF 52 - secretary → ME
  • 43
    Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    8,293 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 39 - secretary → ME
  • 44
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 41 - secretary → ME
  • 45
    AVC DIGITAL (SOUTH) LIMITED - 2020-09-30
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    -34,585 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 10 - director → ME
  • 46
    RENUIT LIMITED - 2010-09-09
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 76 - secretary → ME
  • 47
    Unit 2a The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,592 GBP2024-01-31
    Officer
    2015-04-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 15 - director → ME
  • 49
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 20 - director → ME
    2016-08-02 ~ dissolved
    IIF 42 - secretary → ME
  • 50
    4 Beaconsfield Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    -9,039 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 45 - secretary → ME
  • 51
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 19 - director → ME
    2016-08-02 ~ dissolved
    IIF 38 - secretary → ME
  • 52
    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
    2013-04-17 ~ dissolved
    IIF 40 - secretary → ME
Ceased 16
  • 1
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,163,168 GBP2019-01-31
    Officer
    2015-11-09 ~ 2020-05-20
    IIF 12 - director → ME
    2014-02-17 ~ 2019-05-19
    IIF 55 - secretary → ME
  • 2
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    REPREC LIMITED - 2013-07-04
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-07-11
    IIF 22 - director → ME
    2018-08-23 ~ 2025-04-08
    IIF 13 - director → ME
  • 3
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-10-23 ~ 2024-02-23
    IIF 4 - director → ME
  • 4
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    2024-09-17 ~ 2025-01-07
    IIF 8 - director → ME
  • 5
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    VIRTUAL ENERGY LIMITED - 2018-01-15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-10-15 ~ 2025-04-08
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEKALB EIGHT LIMITED - 2010-10-02
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    23,881 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-12 ~ 2025-04-08
    IIF 11 - director → ME
  • 7
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    -157,954 GBP2023-09-30
    Officer
    2021-03-30 ~ 2025-04-08
    IIF 1 - director → ME
  • 8
    Ghuilbin House, Grampian Road, Aviemore
    Corporate (3 parents)
    Equity (Company account)
    34,840 GBP2023-09-30
    Officer
    2015-09-30 ~ 2020-06-02
    IIF 5 - director → ME
  • 9
    Sherrards, 4 Beaconsfield Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-30 ~ 2024-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Ghuilbin House, Grampian Road, Aviemore
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,055 GBP2023-08-31
    Officer
    2015-10-31 ~ 2020-06-03
    IIF 6 - director → ME
  • 11
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ 2024-02-06
    IIF 3 - director → ME
  • 12
    The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Corporate (10 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    2013-02-11 ~ 2015-12-08
    IIF 2 - director → ME
  • 13
    NICOLE HOCKNEY LIMITED - 2012-08-30
    32 Aldershot Road, Fleet, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-07-16
    IIF 21 - director → ME
    2013-11-22 ~ 2014-07-16
    IIF 36 - secretary → ME
  • 14
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ 2021-02-25
    IIF 56 - secretary → ME
  • 15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -571 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-12 ~ 2025-04-08
    IIF 7 - director → ME
    2013-12-10 ~ 2018-08-28
    IIF 54 - secretary → ME
  • 16
    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
    2013-04-17 ~ 2016-05-12
    IIF 23 - director → ME

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