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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

Timbers, Graham Paul

    Related profiles found in government register
  • Timbers, Graham Paul
    British general manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 1

    • icon of address 39a, George Street, Hemel Hempstead, HP2 5HJ, England

      IIF 2
  • Timbers, Graham Paul
    British manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 8
  • Timbers, Graham Paul
    British managing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Timbers, Graham Paul
    British network manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 39
  • Timbers, Graham Paul
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG

      IIF 40
  • Mr Graham Paul Timbers
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Ground Floor 45 Pall Mall, St James's, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,991 GBP2024-03-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    icon of address Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (20 parents)
    Equity (Company account)
    1,086,564 GBP2023-12-31
    Officer
    icon of calendar 2018-09-20 ~ 2020-01-01
    IIF 2 - Director → ME
    icon of calendar 2011-07-01 ~ 2018-03-14
    IIF 1 - Director → ME
  • 2
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 29 - Director → ME
  • 3
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 14 - Director → ME
  • 4
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 33 - Director → ME
  • 5
    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 2018-10-12 ~ 2019-02-12
    IIF 31 - Director → ME
  • 6
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2019-02-12
    IIF 25 - Director → ME
  • 7
    icon of address C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 9 - Director → ME
  • 8
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2019-02-12
    IIF 4 - Director → ME
  • 9
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2019-02-12
    IIF 6 - Director → ME
  • 10
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2019-02-12
    IIF 3 - Director → ME
  • 11
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2019-02-12
    IIF 7 - Director → ME
  • 12
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2019-02-12
    IIF 5 - Director → ME
  • 13
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 18 - Director → ME
  • 14
    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 2018-10-03 ~ 2019-02-12
    IIF 35 - Director → ME
  • 15
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 13 - Director → ME
  • 16
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 12 - Director → ME
  • 17
    icon of address Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 11 - Director → ME
  • 18
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-02-12
    IIF 21 - Director → ME
  • 19
    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 2018-10-03 ~ 2019-02-12
    IIF 34 - Director → ME
  • 20
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 36 - Director → ME
  • 21
    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 2018-10-03 ~ 2019-04-30
    IIF 27 - Director → ME
  • 22
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 20 - Director → ME
  • 23
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    IIF 19 - Director → ME
  • 24
    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 2018-10-12 ~ 2019-02-12
    IIF 16 - Director → ME
  • 25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 30 - Director → ME
  • 26
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-02-12
    IIF 8 - Director → ME
  • 27
    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 2018-10-12 ~ 2019-02-12
    IIF 15 - Director → ME
  • 28
    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 2018-10-11 ~ 2019-02-12
    IIF 37 - Director → ME
  • 29
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 38 - Director → ME
  • 30
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 28 - Director → ME
  • 31
    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 2008-02-13 ~ 2019-02-12
    IIF 39 - Director → ME
  • 32
    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 2018-10-12 ~ 2019-02-12
    IIF 17 - Director → ME
  • 33
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 23 - Director → ME
  • 34
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 22 - Director → ME
  • 35
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 24 - Director → ME
  • 36
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-12
    IIF 32 - Director → ME
  • 37
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-02-12
    IIF 26 - Director → ME
  • 38
    icon of address 13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-02-12
    IIF 10 - Director → ME

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