logo
explain how to read the page

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 Thomas Mckenzie Biggart

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 2a, Connaught Avenue, London, E4 7AA, England

      IIF 9 IIF 10 IIF 11
  • Biggart, Thomas Mckenzie
    British born in August 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 59

    • icon of address Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 60 IIF 61 IIF 62

    • icon of address Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 63

    • icon of address Castleton Farm, Dollar, FK14 7PL, United Kingdom

      IIF 64

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

      IIF 65

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

      IIF 66
  • Biggart, Thomas Mckenzie
    British surveyor born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Castleton Farm, Hillfoot Road, By Dollar, Clackmannanshire, FK14 7PL

      IIF 67 IIF 68

    • icon of address Castleton Farm, By Dollar, Dollar, Clackmannanshire, FK14 7PL, Scotland

      IIF 69

    • icon of address Castleton Farm, Dollar, FK14 7PL, Scotland

      IIF 70 IIF 71

    • icon of address 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 93
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 94
  • Biggart, Thomas Mckenzie
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castleton Farm, Castleton, Dollar, Clackmannanshire, FK14 7PL, Scotland

      IIF 95
  • Biggart, Thomas Mckenzie
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 96
  • Biggart, Thomas Mckenzie
    British surveyor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

    • icon of address 26, Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 98 IIF 99
  • Biggart, Thomas Mckenzie
    British director

    Registered addresses and corresponding companies

    • icon of address Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 100
  • Biggart, Thomas Mckenzie
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 101
  • Biggart, Thomas Mckenzie
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 102
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2020-12-01 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address 2 Everard Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 91 - Director → ME
  • 5
    PORTWAY RETAIL LIMITED - 2004-01-28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 6
    LIFTGOLD LIMITED - 1980-12-31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 32 - Director → ME
  • 7
    FUEL DROP LIMITED - 2010-03-16
    icon of address 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
    icon of calendar 2009-07-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -533,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 58 - Director → ME
  • 10
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 84 - Director → ME
  • 11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 31 - Director → ME
  • 12
    DALGLEN (NO.999) LIMITED - 2005-11-10
    icon of address 3 St Davids Business Park, Dalgety Bay
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    DEVILIN'S OF DOLLAR LIMITED - 2023-06-12
    icon of address Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 46 - Director → ME
  • 15
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 69 - Director → ME
  • 16
    ACRE 617 LIMITED - 2002-11-11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 14 - Director → ME
  • 17
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 56 - Director → ME
  • 18
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,994,878 GBP2024-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,994,878 GBP2024-12-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    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 2019-03-11 ~ dissolved
    IIF 88 - Director → ME
  • 21
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 93 - Director → ME
  • 24
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 28 - Director → ME
  • 25
    F W KERRIDGE LIMITED - 2017-07-25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 26
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 19 - Director → ME
  • 27
    PETROL EXPRESS LIMITED - 2008-12-09
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    IIF 95 - Director → ME
  • 28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 78 - Director → ME
  • 29
    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 2019-03-11 ~ dissolved
    IIF 74 - Director → ME
  • 30
    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 2019-03-11 ~ dissolved
    IIF 76 - Director → ME
  • 31
    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 2019-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 32
    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 2019-03-11 ~ dissolved
    IIF 77 - Director → ME
  • 33
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 24 - Director → ME
  • 34
    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 2019-03-11 ~ now
    IIF 30 - Director → ME
  • 35
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 25 - Director → ME
  • 37
    icon of address Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 79 - Director → ME
  • 38
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 39 - Director → ME
  • 39
    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 2019-03-11 ~ now
    IIF 51 - Director → ME
  • 40
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 90 - Director → ME
  • 41
    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 2019-03-11 ~ now
    IIF 36 - Director → ME
  • 42
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 85 - Director → ME
  • 43
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 42 - Director → ME
  • 44
    SWIFT 409 LIMITED - 1985-10-04
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 35 - Director → ME
  • 45
    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 2019-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 46
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 21 - Director → ME
  • 47
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 22 - Director → ME
  • 48
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 45 - Director → ME
  • 49
    SYNERGIE GROUP LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 48 - Director → ME
  • 50
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 37 - Director → ME
  • 51
    SYMONDS ESTATES LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 57 - Director → ME
  • 52
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 26 - Director → ME
  • 53
    SYMONDS RETAIL LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 23 - Director → ME
  • 54
    icon of address Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 71 - Director → ME
  • 55
    MOTOR FUEL GROUP PLC - 2011-11-21
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 15 - Director → ME
  • 56
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 13 - Director → ME
  • 57
    icon of address Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 70 - Director → ME
  • 58
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 49 - Director → ME
  • 59
    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 2019-03-11 ~ dissolved
    IIF 89 - Director → ME
  • 60
    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 2019-03-11 ~ now
    IIF 27 - Director → ME
  • 61
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 40 - Director → ME
  • 62
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 63
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 44 - Director → ME
  • 64
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 81 - Director → ME
  • 65
    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 2019-03-11 ~ now
    IIF 50 - Director → ME
  • 66
    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 2019-03-11 ~ dissolved
    IIF 87 - Director → ME
  • 67
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 92 - Director → ME
  • 68
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 82 - Director → ME
  • 69
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 43 - Director → ME
  • 70
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 86 - Director → ME
  • 71
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 47 - Director → ME
  • 72
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 18 - Director → ME
  • 73
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 55 - Director → ME
  • 74
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    icon of address Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 98 - Director → ME
  • 75
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 33 - Director → ME
  • 76
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 77
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 20 - Director → ME
  • 78
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,994,878 GBP2024-12-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 68 - Director → ME
  • 80
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 81
    PACIFIC SHELF 1524 LIMITED - 2008-10-14
    icon of address 3 St Davids Business Park Dalgety Bay, Dunfermline, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    32,067 GBP2024-09-30
    Officer
    icon of calendar 2008-10-02 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-10-02 ~ now
    IIF 101 - Secretary → ME
  • 82
    icon of address Ballachallan, Cambusmore Estate, Callander, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 12 - Director → ME
Ceased 13
  • 1
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    LEDGE 750 LIMITED - 2003-10-06
    icon of address 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
    icon of calendar 2003-10-03 ~ 2016-05-27
    IIF 60 - Director → ME
  • 3
    LEDGE 714 LIMITED - 2003-04-02
    icon of address 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
    icon of calendar 2003-04-04 ~ 2016-05-27
    IIF 63 - Director → ME
  • 4
    LEDGE 902 LIMITED - 2005-12-12
    icon of address 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
    icon of calendar 2005-12-13 ~ 2016-05-27
    IIF 62 - Director → ME
  • 5
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    icon of address Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Officer
    icon of calendar 2005-09-20 ~ 2006-03-16
    IIF 96 - Director → ME
  • 7
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2013-03-15
    IIF 97 - Director → ME
  • 8
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2013-03-15
    IIF 102 - LLP Designated Member → ME
  • 9
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-04 ~ 2013-03-15
    IIF 94 - LLP Designated Member → ME
  • 10
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-22
    IIF 99 - Director → ME
  • 12
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    UNICORN DRIVE LIMITED - 2021-11-09
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.