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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

Bannister, William Bahlsen

    Related profiles found in government register
  • Bannister, William Bahlsen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • King George V Road, Bovington, Wareham, Dorset, BH20 6JG, England

      IIF 1
  • Bannister, William Bahlsen
    British development manager born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD

      IIF 2

    • Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD, Scotland

      IIF 3 IIF 4 IIF 5
  • Bannister, William Bahlsen
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • Old Bakery, Corton Denham, Sherborne, DT9 4LR, England

      IIF 7

    • 10, Bricket Road, St. Albans, AL1 3JX, England

      IIF 8
  • Bannister, William Bahlsen
    born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Bannister, William Bahlsen
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British chief executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British chief executive officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Bannister, William Bahlsen
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82
  • Bannister, William Bahlsen
    British chief executive officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 83
  • Bannister, William Bahlsen
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British development manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93

    • Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD

      IIF 94 IIF 95

    • Newlands House, West Linton, EH46 7DD, United Kingdom

      IIF 96
  • Bannister, William Bahlsen
    British

    Registered addresses and corresponding companies

    • Newlands House, Romanno Bridge, West Linton, Peeblesshire, EH46 7DD

      IIF 97
  • Bannister, William Bahlsen
    British development manager

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newlands House, Rommano Bridge, West Linton, Peeblesshire, EH46 7DD

      IIF 101
  • Bannister, William
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen

    Registered addresses and corresponding companies

    • Newlands House, Rommano Bridge, West Linton, Peebles-shire, EH46 7DD

      IIF 105
  • Mr William Bahlsen Bannister
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr William Bahlsen Bannister
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107

    • Old Bakery, Corton Denham, Sherborne, DT9 4LR, England

      IIF 108
  • Mr William Bannister
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Bahlsen Bannister
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 89
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 47 - Director → ME
  • 2
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-12-01 ~ now
    IIF 13 - Director → ME
  • 3
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 68 - Director → ME
  • 4
    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 86 - Director → ME
  • 5
    BORDON MOTORS LIMITED - 1994-10-10
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 54 - Director → ME
  • 6
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 46 - 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
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 26 - Director → ME
  • 9
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 14 - Director → ME
  • 10
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 11
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-12-13 ~ dissolved
    IIF 65 - Director → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ now
    IIF 28 - Director → ME
  • 13
    CORTON DENHAM PROPERTIES LTD - 2025-12-17
    Old Bakery, Corton Denham, Sherborne, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 14
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 34 - Director → ME
  • 16
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    2024-10-16 ~ now
    IIF 8 - Director → ME
  • 17
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 85 - Director → ME
  • 18
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 40 - Director → ME
  • 19
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 50 - Director → ME
  • 20
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 21
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 15 - Director → ME
  • 22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 41 - Director → ME
  • 23
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 59 - Director → ME
  • 24
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 43 - Director → ME
  • 25
    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 77 - Director → ME
  • 26
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-12 ~ now
    IIF 81 - Director → ME
  • 27
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 82 - Director → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 75 - Director → ME
  • 29
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 78 - Director → ME
  • 30
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 76 - Director → ME
  • 31
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 79 - Director → ME
  • 32
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 73 - Director → ME
  • 33
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 17 - Director → ME
  • 34
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 35 - Director → ME
  • 35
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 22 - Director → ME
  • 36
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 30 - Director → ME
  • 37
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 60 - Director → ME
  • 38
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 16 - Director → ME
  • 39
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 37 - Director → ME
  • 40
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 67 - Director → ME
  • 41
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 70 - Director → ME
  • 42
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 44 - Director → ME
  • 43
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 32 - Director → ME
  • 44
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 66 - Director → ME
  • 45
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 6 - Director → ME
  • 46
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-27 ~ now
    IIF 29 - Director → ME
  • 47
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 57 - Director → ME
  • 48
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 19 - Director → ME
  • 49
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 18 - Director → ME
  • 50
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 42 - Director → ME
  • 51
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    2019-06-11 ~ now
    IIF 25 - Director → ME
  • 52
    SYMONDS ESTATES LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 49 - Director → ME
  • 53
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 36 - Director → ME
  • 54
    SYMONDS RETAIL LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 11 - Director → ME
  • 55
    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 4 - Director → ME
  • 56
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 10 - Director → ME
  • 57
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 23 - Director → ME
  • 58
    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 3 - Director → ME
  • 59
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 12 - Director → ME
  • 60
    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
    2018-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 61
    LEDGE 336 LIMITED - 1997-08-08
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,732 GBP2019-10-31
    Officer
    1997-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 62
    36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 96 - Director → ME
  • 63
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 45 - Director → ME
  • 64
    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 74 - Director → ME
  • 65
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 102 - Director → ME
  • 66
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-24 ~ now
    IIF 39 - Director → ME
  • 67
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 61 - Director → ME
  • 68
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 38 - Director → ME
  • 69
    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
    2018-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 70
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 71
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 72
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 21 - Director → ME
  • 73
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 69 - Director → ME
  • 74
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 48 - Director → ME
  • 75
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 20 - Director → ME
  • 76
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-02 ~ now
    IIF 51 - Director → ME
  • 77
    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 5 - Director → ME
  • 78
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 104 - Director → ME
  • 79
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 33 - Director → ME
  • 80
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 80 - Director → ME
  • 81
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 31 - Director → ME
  • 82
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 83
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 87 - Director → ME
  • 84
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (15 parents)
    Officer
    2013-12-06 ~ now
    IIF 1 - Director → ME
  • 85
    NELLAND LIMITED - 1988-11-23
    The Tank Museum, Bovington Camp, Wareham, Dorset.
    Active Corporate (7 parents)
    Officer
    2023-02-24 ~ now
    IIF 58 - Director → ME
  • 86
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 103 - Director → ME
  • 87
    32 The Square, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,172 GBP2024-03-31
    Person with significant control
    2024-05-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HOURMATE LIMITED - 1989-02-06
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 55 - Director → ME
  • 89
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-12-06 ~ now
    IIF 56 - Director → ME
Ceased 16
  • 1
    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 ~ 2017-02-06
    IIF 94 - Director → ME
    2009-07-02 ~ 2017-02-06
    IIF 97 - Secretary → ME
  • 2
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 83 - Director → ME
  • 3
    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 91 - Director → ME
    2003-10-03 ~ 2016-05-27
    IIF 98 - Secretary → ME
  • 4
    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 88 - Director → ME
    2003-04-04 ~ 2016-05-27
    IIF 100 - Secretary → ME
  • 5
    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 89 - Director → ME
    2005-12-13 ~ 2016-05-27
    IIF 99 - Secretary → ME
  • 6
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Officer
    2005-09-20 ~ 2006-03-16
    IIF 95 - Director → ME
    2005-09-20 ~ 2006-03-16
    IIF 105 - Secretary → ME
  • 7
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 93 - 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 9 - 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 101 - LLP Designated Member → ME
  • 10
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 24 - Director → ME
  • 11
    Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,624,896 GBP2017-07-31
    Officer
    2007-07-24 ~ 2012-05-23
    IIF 92 - Director → ME
  • 12
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 27 - Director → ME
  • 13
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 2 - Director → ME
  • 15
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.