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

Biggart, Thomas Mckenzie

    Related profiles found in government register
  • Biggart, Thomas Mckenzie
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 1
  • Biggart, Thomas Mckenzie
    British surveyor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castleton Farm, Castleton, Dollar, Clackmannanshire, FK14 7PL, Scotland

      IIF 2

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 3

    • 26, Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 4 IIF 5
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 6
  • Biggart, Thomas Mckenzie
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, St. Davids Business Park, Dalgety Bay, Fife, KY11 9PF

      IIF 7

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 8 IIF 9 IIF 10

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 11

    • Castleton Farm, Dollar, FK14 7PL, United Kingdom

      IIF 12

    • 10, Cotton Row, Deanston, Doune, FK16 6BF, Scotland

      IIF 13

    • 3, St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 14

    • Unit 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland

      IIF 15

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 16

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 17 IIF 18 IIF 19

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 20
  • Biggart, Thomas Mckenzie
    British executive born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castleton Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 21
  • Biggart, Thomas Mckenzie
    British surveyor born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 89
  • Biggart, Thomas Mckenzie
    British director

    Registered addresses and corresponding companies

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 90
  • Biggart, Thomas Mckenzie
    British surveyor

    Registered addresses and corresponding companies

    • Castleton, Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 91
  • Mr Thomas Mckenzie Biggart
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 53 - director → ME
  • 2
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-12-01 ~ now
    IIF 50 - director → ME
  • 3
    2 Everard Close, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 12 - director → ME
  • 4
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 84 - director → ME
  • 5
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 32 - director → ME
  • 6
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 44 - director → ME
  • 7
    FUEL DROP LIMITED - 2010-03-16
    Unit 3 St. Davids Business Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,529 GBP2016-03-31
    Officer
    2009-07-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 88 - director → ME
  • 9
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 77 - director → ME
  • 10
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 43 - director → ME
  • 11
    DALGLEN (NO.999) LIMITED - 2005-11-10
    3 St Davids Business Park, Dalgety Bay
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 9 - director → ME
    ~ dissolved
    IIF 90 - secretary → ME
  • 12
    DEVILIN'S OF DOLLAR LIMITED - 2023-06-12
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 58 - director → ME
  • 14
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 24 - director → ME
  • 15
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 27 - director → ME
  • 16
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 71 - director → ME
  • 17
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 81 - director → ME
  • 20
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 29 - director → ME
  • 21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 41 - director → ME
  • 22
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 86 - director → ME
  • 23
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 40 - director → ME
  • 24
    F W KERRIDGE LIMITED - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 64 - director → ME
  • 25
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-12 ~ now
    IIF 14 - director → ME
  • 26
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 2 - director → ME
  • 27
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 69 - director → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 65 - director → ME
  • 29
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 67 - director → ME
  • 30
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 66 - director → ME
  • 31
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 68 - director → ME
  • 32
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 36 - director → ME
  • 33
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 42 - director → ME
  • 34
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 46 - director → ME
  • 35
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 37 - director → ME
  • 36
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 72 - director → ME
  • 37
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 51 - director → ME
  • 38
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 63 - director → ME
  • 39
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 83 - director → ME
  • 40
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 48 - director → ME
  • 41
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 78 - director → ME
  • 42
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 54 - director → ME
  • 43
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 47 - director → ME
  • 44
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 76 - director → ME
  • 45
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 33 - director → ME
  • 46
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 34 - director → ME
  • 47
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 57 - director → ME
  • 48
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 60 - director → ME
  • 49
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    2019-06-11 ~ now
    IIF 49 - director → ME
  • 50
    SYMONDS ESTATES LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 87 - director → ME
  • 51
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 38 - director → ME
  • 52
    SYMONDS RETAIL LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 35 - director → ME
  • 53
    Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 30 - director → ME
  • 54
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 28 - director → ME
  • 55
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 25 - director → ME
  • 56
    Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 26 - director → ME
  • 57
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 61 - director → ME
  • 58
    MITHA FORECOURTS LIMITED - 2018-08-16
    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
    2019-03-11 ~ dissolved
    IIF 82 - director → ME
  • 59
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-11 ~ now
    IIF 39 - director → ME
  • 60
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 52 - director → ME
  • 61
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    2020-12-01 ~ dissolved
    IIF 73 - director → ME
  • 62
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 56 - director → ME
  • 63
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 74 - director → ME
  • 64
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 62 - director → ME
  • 65
    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 (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 80 - director → ME
  • 66
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 85 - director → ME
  • 67
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 75 - director → ME
  • 68
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 55 - director → ME
  • 69
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 79 - director → ME
  • 70
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 59 - director → ME
  • 71
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 21 - director → ME
  • 72
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-02 ~ now
    IIF 70 - director → ME
  • 73
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 4 - director → ME
  • 74
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 45 - director → ME
  • 75
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 20 - director → ME
  • 76
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 16 - director → ME
  • 77
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 78
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 23 - director → ME
  • 79
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 22 - director → ME
  • 80
    PACIFIC SHELF 1524 LIMITED - 2008-10-14
    3 St Davids Business Park Dalgety Bay, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    32,067 GBP2023-09-30
    Officer
    2008-10-02 ~ now
    IIF 31 - director → ME
    2008-10-02 ~ now
    IIF 91 - secretary → ME
  • 81
    10 Cotton Row, Deanston, Doune, Scotland
    Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 13 - director → ME
Ceased 13
  • 1
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    LEDGE 750 LIMITED - 2003-10-06
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,761,839 GBP2015-03-29
    Officer
    2003-10-03 ~ 2016-05-27
    IIF 8 - director → ME
  • 3
    LEDGE 714 LIMITED - 2003-04-02
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,888,969 GBP2015-03-29
    Officer
    2003-04-04 ~ 2016-05-27
    IIF 11 - director → ME
  • 4
    LEDGE 902 LIMITED - 2005-12-12
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -251,224 GBP2015-03-29
    Officer
    2005-12-13 ~ 2016-05-27
    IIF 10 - director → ME
  • 5
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Officer
    2005-09-20 ~ 2006-03-16
    IIF 1 - director → ME
  • 7
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 3 - director → ME
  • 8
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 6 - llp-designated-member → ME
  • 9
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 89 - llp-designated-member → ME
  • 10
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 5 - director → ME
  • 12
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE

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