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

    Registered addresses and corresponding companies

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

      IIF 1
  • Bannister, William Bahlsen
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Bannister, William Bahlsen
    British development manager

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • Bannister, William Bahlsen
    British chief executive officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Bannister, William Bahlsen
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15
  • Bannister, William
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tank Museum, Bovington Camp, Wareham, Dorset., BH20 6JG

      IIF 93
  • Bannister, William Bahlsen
    British development manager 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

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103
  • Bannister, William Bahlsen
    British executive 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 104
  • 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 105

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

      IIF 106
  • 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 107
  • 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 88
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 88 - 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 74 - Director → ME
  • 3
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 62 - 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 22 - 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 90 - 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 87 - 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 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - 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 80 - 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 52 - Director → ME
  • 10
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → 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 58 - Director → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ now
    IIF 43 - Director → ME
  • 13
    Old Bakery, Corton Denham, Sherborne, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 15
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 83 - 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 9 - 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 21 - 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 98 - 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 92 - 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 56 - 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 95 - Director → ME
  • 22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 50 - Director → ME
  • 23
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 35 - 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 85 - 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 78 - 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 31 - 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 24 - 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 81 - 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 77 - 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 86 - 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 72 - Director → ME
  • 33
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 38 - 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 47 - Director → ME
  • 35
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 40 - Director → ME
  • 36
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 45 - Director → ME
  • 37
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 53 - Director → ME
  • 38
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 37 - 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 48 - Director → ME
  • 40
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 41
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 64 - Director → ME
  • 42
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 51 - 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 82 - 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 59 - Director → ME
  • 45
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 8 - Director → ME
  • 46
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-27 ~ now
    IIF 44 - Director → ME
  • 47
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 68 - Director → ME
  • 48
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 76 - Director → ME
  • 49
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 84 - Director → ME
  • 50
    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 79 - Director → ME
  • 51
    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 71 - Director → ME
  • 52
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 69 - Director → ME
  • 53
    SYMONDS RETAIL LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 67 - Director → ME
  • 54
    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 14 - Director → ME
  • 55
    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 94 - Director → ME
  • 56
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 96 - Director → ME
  • 57
    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 13 - Director → ME
  • 58
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 36 - Director → ME
  • 59
    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 55 - Director → ME
  • 60
    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 27 - Director → ME
  • 61
    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 34 - Director → ME
  • 62
    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 99 - Director → ME
  • 63
    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
  • 64
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 16 - Director → ME
  • 65
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-24 ~ now
    IIF 49 - Director → ME
  • 66
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 54 - Director → ME
  • 67
    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 70 - Director → ME
  • 68
    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 57 - Director → ME
  • 69
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 70
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 71
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 39 - Director → ME
  • 72
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 63 - Director → ME
  • 73
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 89 - Director → ME
  • 74
    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 104 - Director → ME
  • 75
    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 97 - Director → ME
  • 76
    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 15 - Director → ME
  • 77
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 18 - Director → ME
  • 78
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 46 - Director → ME
  • 79
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 102 - Director → ME
  • 80
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 103 - Director → ME
  • 81
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 82
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 83
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-06 ~ now
    IIF 11 - Director → ME
  • 84
    NELLAND LIMITED - 1988-11-23
    The Tank Museum, Bovington Camp, Wareham, Dorset.
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 93 - Director → ME
  • 85
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 17 - Director → ME
  • 86
    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 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 87
    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 91 - Director → ME
  • 88
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2018-12-06 ~ now
    IIF 61 - 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 32 - Director → ME
    2009-07-02 ~ 2017-02-06
    IIF 2 - 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 19 - 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 28 - Director → ME
    2003-10-03 ~ 2016-05-27
    IIF 3 - 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 25 - Director → ME
    2003-04-04 ~ 2016-05-27
    IIF 5 - 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 26 - Director → ME
    2005-12-13 ~ 2016-05-27
    IIF 4 - 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 33 - Director → ME
    2005-09-20 ~ 2006-03-16
    IIF 1 - 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 30 - 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 7 - 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 41 - 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 29 - 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 42 - Director → ME
  • 13
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    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
    IIF 110 - Right to appoint or remove directors → OE
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 12 - Director → ME
  • 15
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 16
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - 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.