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 Graham Paul Timbers

    Related profiles found in government register
  • Mr Graham Paul Timbers
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG

      IIF 1
  • Timbers, Graham Paul
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, St James's, London, SW1Y 5JG

      IIF 2
  • Timbers, Graham Paul
    British general manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 39a, George Street, Hemel Hempstead, HP2 5HJ, England

      IIF 4
  • Timbers, Graham Paul
    British manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10
  • Timbers, Graham Paul
    British managing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Timbers, Graham Paul
    British network manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    Ground Floor 45 Pall Mall, St James's, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,991 GBP2024-03-31
    Officer
    2019-04-17 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Corporate (20 parents)
    Equity (Company account)
    1,086,564 GBP2023-12-31
    Officer
    2018-09-20 ~ 2020-01-01
    IIF 4 - director → ME
    2011-07-01 ~ 2018-03-14
    IIF 3 - director → ME
  • 2
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 31 - director → ME
  • 3
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 16 - director → ME
  • 4
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 35 - director → ME
  • 5
    HALEY HILL STATION LTD - 2001-02-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 33 - director → ME
  • 6
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 27 - director → ME
  • 7
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 11 - director → ME
  • 8
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 6 - director → ME
  • 9
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 8 - director → ME
  • 10
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 5 - director → ME
  • 11
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 9 - director → ME
  • 12
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-02-12
    IIF 7 - director → ME
  • 13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 20 - director → ME
  • 14
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 37 - director → ME
  • 15
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 15 - director → ME
  • 16
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 14 - director → ME
  • 17
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 13 - director → ME
  • 18
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 23 - director → ME
  • 19
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-03 ~ 2019-02-12
    IIF 36 - director → ME
  • 20
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 38 - director → ME
  • 21
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-03 ~ 2019-04-30
    IIF 29 - director → ME
  • 22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 22 - director → ME
  • 23
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 21 - director → ME
  • 24
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 18 - director → ME
  • 25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 32 - director → ME
  • 26
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2018-09-25 ~ 2019-02-12
    IIF 10 - director → ME
  • 27
    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
    2018-10-12 ~ 2019-02-12
    IIF 17 - director → ME
  • 28
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-02-12
    IIF 39 - director → ME
  • 29
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 40 - director → ME
  • 30
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 30 - director → ME
  • 31
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-13 ~ 2019-02-12
    IIF 41 - director → ME
  • 32
    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
    2018-10-12 ~ 2019-02-12
    IIF 19 - director → ME
  • 33
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 25 - director → ME
  • 34
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 24 - director → ME
  • 35
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 26 - director → ME
  • 36
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-10-10 ~ 2019-02-12
    IIF 34 - director → ME
  • 37
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-12 ~ 2019-02-12
    IIF 28 - director → ME
  • 38
    13/14 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2018-09-24 ~ 2019-02-12
    IIF 12 - director → ME

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