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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

Mr Steven John Back

    Related profiles found in government register
  • Mr Steven John Back
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Bridge Street, Newbury, Berkshire, RG14 5EX

      IIF 1
  • Mr Steven John Back
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easington Farmhouse, Easington Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EX, United Kingdom

      IIF 2
  • Back, Steven John
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Bridge Street, Newbury, Berkshire, RG14 5EX, United Kingdom

      IIF 3
  • Back, Steven John
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 4
  • Back, Steven John
    British cfo born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grove Lane, Epping, CM16 4LH, England

      IIF 5 IIF 6

    • 4 Grove Lane, Epping, CM16 4LH, United Kingdom

      IIF 7 IIF 8

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 9
  • Back, Steven John
    British chief financial officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Back, Steven John
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Back, Steven John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easington Farm, House, Easington Lane Long Crendon, Aylesbury, Buckinghamshire, HP18 9EX, United Kingdom

      IIF 52

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 53

    • 1, Nicholas Road, London, W11 4AN

      IIF 54

    • 1, Nicholas Road, London, W11 4AN, England

      IIF 55

    • 22-24, Worple Road, London, SW19 4DD, England

      IIF 56 IIF 57 IIF 58

    • 22-24, Worple Road, London, SW19 4DD, United Kingdom

      IIF 60 IIF 61

    • 22-24, Worple Road, Wimbledon, London, SW19 4DD

      IIF 62

    • 22-24, Worple Road, Worple Road, London, SW19 4DD, England

      IIF 63

    • Notting Dale Village, 1 Nicholas Road, London, W11 4AN

      IIF 64

    • Notting Hill Village, 1 Nicholas Road, London, W11 4AN

      IIF 65 IIF 66

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 67 IIF 68 IIF 69
  • Back, Steven John
    British finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 71
  • Back, Steven John
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easington Farmhouse, Easington Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EX, United Kingdom

      IIF 72
  • Back, Steve John
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Centrum West, Callister Way, Burton-on-trent, Staffordshire, DE14 2SY, United Kingdom

      IIF 76
  • Back, Steve John
    English cfo and director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, England

      IIF 77
  • Back, Steve John
    English director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Callister Way, Centrum West, Burton On Trent, Staffordshire, DE14 2SY

      IIF 78 IIF 79 IIF 80

    • Palletforce Limited, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY, England

      IIF 81

    • Brook Farm, Bristol Road, Moreton Valence, Gloucestershire, GL2 7ND, United Kingdom

      IIF 82
  • Back, Steve John
    English finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azalea Close, Clover Nook Industrial Park, Alfreton, DE55 4QX, United Kingdom

      IIF 83

    • Centrum West, Callister Way, Burton-on-trent, DE14 2SY, United Kingdom

      IIF 84
  • Back, Seven John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Worple Road, London, SW19 4DD, United Kingdom

      IIF 85
  • Back, Steven John
    British accountant

    Registered addresses and corresponding companies

    • Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

      IIF 86
  • Back, Steven John
    British director

    Registered addresses and corresponding companies

    • Notting Dale Village, 1 Nicholas Road, London, W11 4AN

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    EASINGTON MANAGEMENT COMPANY LIMITED
    14481310
    Easington Farmhouse Easington Lane, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EDGLINE LIMITED
    07970889
    Easington Farm House, Easington Lane Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    128,056 GBP2015-03-31
    Officer
    2012-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 3
    FLOATCO J (GB) HOLDINGS LIMITED
    11221504
    Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 36 - Director → ME
  • 4
    MARKETING HALL OF LEGENDS
    07167523 06859766
    4a Bridge Street, Newbury, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,061,201 GBP2024-04-30
    Officer
    2010-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 79
  • 1
    ARTHUR FOODSTORES LIMITED
    13966522
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-01-31
    IIF 53 - Director → ME
  • 2
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 48 - Director → ME
  • 3
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 26 - Director → ME
  • 4
    BOOKER RETAIL LIMITED - now 00074835, 08014855
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14 06460554
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13 00161619, 00725281, 00978329
    BUDGENS PUBLIC LIMITED COMPANY
    - 2002-11-12 00221722
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-04-03 ~ 2002-10-07
    IIF 45 - Director → ME
  • 5
    BOUX AVENUE INTERNATIONAL LIMITED
    08047333
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 61 - Director → ME
  • 6
    BOUX AVENUE LIMITED
    - now 07191520 07341328
    DNA LINGERIE LIMITED - 2010-11-18 07341328
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 62 - Director → ME
  • 7
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24 00221722, 00725281, 00978329
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 50 - Director → ME
  • 8
    BUDGENS CARD SERVICES LIMITED
    04314277
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2002-10-07
    IIF 43 - Director → ME
  • 9
    BUDGENS DISTRIBUTION SERVICES LIMITED
    - now 02739718
    BASIC FOOD DISCOUNT LIMITED
    - 2001-06-05 02739718
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ 2002-10-07
    IIF 70 - Director → ME
  • 10
    BUDGENS NOMINEES LIMITED
    - now 00261579
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 44 - Director → ME
  • 11
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07 00161619, 00221722, 00978329
    BUDGEN LIMITED - 1987-12-18 00161619, 00221722, 00978329
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1996-01-16 ~ 2002-10-07
    IIF 46 - Director → ME
  • 12
    CARTER AND SON (FARINGDON) LIMITED
    00627580
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 47 - Director → ME
  • 13
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-10-15
    IIF 11 - Director → ME
  • 14
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-06 ~ 2018-10-15
    IIF 12 - Director → ME
  • 15
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07 01674180, 01678668, 01678669... (more)
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 59 - Director → ME
  • 16
    DRILLGREAT LIMITED
    06292597 10001858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-01-24 ~ 2012-07-20
    IIF 64 - Director → ME
    2008-01-24 ~ 2012-07-20
    IIF 87 - Secretary → ME
  • 17
    EUROPA BRANDS LIMITED
    05855782
    Third Floor Argyle House, Joel Street, Northwood Hills, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,194,123 GBP2024-03-31
    Officer
    2006-06-23 ~ 2007-01-02
    IIF 68 - Director → ME
  • 18
    EVCL CHILL LIMITED - now
    EV CARGO LOGISTICS LTD
    - 2021-09-10 12346759
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-03 ~ 2020-09-09
    IIF 76 - Director → ME
  • 19
    EVCL ONE LTD
    12414433
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2020-01-20 ~ 2020-09-09
    IIF 74 - Director → ME
  • 20
    EVCL THREE LTD
    12414481
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2020-01-20 ~ 2020-09-09
    IIF 75 - Director → ME
  • 21
    EVCL TWO LTD
    12414471
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2020-01-20 ~ 2020-09-09
    IIF 73 - Director → ME
  • 22
    FORCEFIELD MIDCO LIMITED
    09687702 09689385
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ 2022-12-06
    IIF 80 - Director → ME
  • 23
    FORCEFIELD SERVICES LIMITED
    12369551
    Centrum West, Callister Way, Burton-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2022-07-18
    IIF 84 - Director → ME
  • 24
    GLADYS EMMANUEL LIMITED
    08132705
    17 Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-30
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 60 - Director → ME
  • 25
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 33 - Director → ME
  • 26
    HOMECREST SERVICES LIMITED
    12369732
    Azalea Close, Clover Nook Industrial Park, Alfreton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-09-09
    IIF 83 - Director → ME
  • 27
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 13 - Director → ME
  • 28
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 31 - Director → ME
  • 29
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2006-01-17
    IIF 51 - Director → ME
  • 30
    L.C. SEWARD & SONS LIMITED
    01103018
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2002-10-07
    IIF 69 - Director → ME
  • 31
    LOCAL CONVENIENCE STORES LIMITED
    - now 04066060
    HIGHERLIGHT LIMITED - 2000-10-18
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2001-02-12 ~ 2002-10-07
    IIF 4 - Director → ME
    2001-02-12 ~ 2002-10-07
    IIF 86 - Secretary → ME
  • 32
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ 2018-10-15
    IIF 5 - Director → ME
  • 33
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2018-10-15
    IIF 6 - Director → ME
  • 34
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2018-10-15
    IIF 7 - Director → ME
  • 35
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2018-10-15
    IIF 8 - Director → ME
  • 36
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2018-10-15
    IIF 10 - Director → ME
  • 37
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 28 - Director → ME
  • 38
    M REALISATIONS 2020 LIMITED - now
    MONSOON ACCESSORIZE LIMITED
    - 2020-08-16 01098034
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-28 ~ 2012-07-20
    IIF 67 - Director → ME
  • 39
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2005-07-11
    IIF 71 - Director → ME
  • 40
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 20 - Director → ME
  • 41
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 37 - Director → ME
  • 42
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 23 - Director → ME
  • 43
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 19 - Director → ME
  • 44
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 24 - Director → ME
  • 45
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25 00854561
    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
    2016-02-29 ~ 2018-10-15
    IIF 18 - Director → ME
  • 46
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 41 - Director → ME
  • 47
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 17 - Director → ME
  • 48
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 21 - Director → ME
  • 49
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 38 - Director → ME
  • 50
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 29 - Director → ME
  • 51
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 32 - Director → ME
  • 52
    MONSOON ACCESSORIZE INTERNATIONAL LIMITED
    05661685
    Notting Hill Village, 1 Nicholas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2012-07-20
    IIF 65 - Director → ME
  • 53
    MONSOON HOLDINGS (NO.1) LIMITED - now
    MONSOON LIMITED
    - 2016-09-01 02585514 10741401, 12837561
    MONSOON PLC
    - 2008-02-01 02585514 10741401, 12837561
    NOOSNOM LIMITED - 1998-01-13 10741401, 12837561
    DE FACTO 218 LIMITED - 1991-03-27 00178001, 00706520, 01298292... (more)
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2012-07-20
    IIF 54 - Director → ME
  • 54
    MONSOON HOLDINGS LIMITED
    - now 01200163
    MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
    JOEND LIMITED - 1979-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-03-28 ~ 2012-07-20
    IIF 55 - Director → ME
  • 55
    MONSOON JAPAN LIMITED
    06678846
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ 2012-07-20
    IIF 66 - Director → ME
  • 56
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 40 - Director → ME
  • 57
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED
    - 2018-08-16 05303330
    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
    2017-07-31 ~ 2018-10-15
    IIF 30 - Director → ME
  • 58
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2001-01-22 ~ 2002-10-07
    IIF 49 - Director → ME
  • 59
    PALLETFORCE HOLDINGS LIMITED
    - now 09686165
    FORCEFIELD TOPCO LIMITED - 2017-03-28
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2022-12-06
    IIF 78 - Director → ME
  • 60
    PALLETFORCE INTERMEDIATE LIMITED - now
    FORCEFIELD BIDCO LIMITED
    - 2025-02-10 09689385 09687702
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-06
    IIF 79 - Director → ME
  • 61
    PALLETFORCE LIMITED
    - now 04088035
    PALLETFORCE PLC - 2015-10-13
    SEVCO 1208 PLC - 2000-12-21 03851717, 03851721, 03852599... (more)
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-02 ~ 2022-12-06
    IIF 81 - Director → ME
  • 62
    PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED - now
    UK FREIGHT MASTERS LIMITED
    - 2025-02-10 09496181
    ANSONSCO 1 LIMITED - 2016-05-19
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ 2020-09-09
    IIF 77 - Director → ME
  • 63
    PARTNERS PROPERTIES (UK) LTD
    04636391
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 57 - Director → ME
  • 64
    PEREGRINE RETAIL LIMITED
    - now 03327423
    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
    2017-09-21 ~ 2018-10-15
    IIF 34 - Director → ME
  • 65
    PRIDDYS TRANSPORT LIMITED
    - now 05799525
    MC383 LIMITED - 2006-06-23 01701769, 01967118, 02101269... (more)
    Brook Farm, Bristol Road, Moreton Valence, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-05-03 ~ 2022-01-07
    IIF 82 - Director → ME
  • 66
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 15 - Director → ME
  • 67
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 39 - Director → ME
  • 68
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    IIF 25 - Director → ME
  • 69
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED - 2003-12-31 00762360
    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
    2016-02-29 ~ 2018-10-15
    IIF 22 - Director → ME
  • 70
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 27 - Director → ME
  • 71
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 42 - Director → ME
  • 72
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 14 - Director → ME
  • 73
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2018-10-15
    IIF 16 - Director → ME
  • 74
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 56 - Director → ME
  • 75
    RYMAN GROUP LIMITED
    - now 02714395
    CHANCEREALM LIMITED - 2007-11-22 03030023
    N A G COMMUNICATIONS LIMITED - 1995-05-23 03030023
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 63 - Director → ME
  • 76
    RYMAN LIMITED
    - now 03007166
    RBCO 179 LIMITED - 1995-03-28 02404081, 02413534, 02413688... (more)
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 58 - Director → ME
  • 77
    SEVENFATHERS LIMITED
    08409774
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    IIF 85 - Director → ME
  • 78
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 35 - Director → ME
  • 79
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ 2018-10-15
    IIF 9 - Director → ME

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