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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 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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 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

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

      IIF 59

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 60 IIF 61 IIF 62

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL, United Kingdom

      IIF 63

    • Castleton Farm, Dollar, FK14 7PL, United Kingdom

      IIF 64

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

      IIF 65

    • 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

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

      IIF 67 IIF 68

    • Castleton Farm, By Dollar, Dollar, Clackmannanshire, FK14 7PL, Scotland

      IIF 69

    • Castleton Farm, Dollar, FK14 7PL, Scotland

      IIF 70 IIF 71

    • 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

    • 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

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 97

    • 26, Warriston Crescent, Edinburgh, Midlothian, EH3 5LB

      IIF 98 IIF 99
  • Biggart, Thomas Mckenzie
    British director

    Registered addresses and corresponding companies

    • Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL

      IIF 100
  • Biggart, Thomas Mckenzie
    British surveyor

    Registered addresses and corresponding companies

    • 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

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

      IIF 102
child relation
Offspring entities and appointments
Active 82
  • 1
    AUK INVESTMENTS HOLDINGS LIMITED
    12965603
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 40 - Director → ME
  • 2
    AUK INVESTMENTS LIMITED
    00924673
    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 55 - Director → ME
  • 3
    BIGGART CONSULTING LIMITED
    08917091
    2 Everard Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 91 - Director → ME
  • 5
    BOND HAMILL LIMITED
    - now 04920642
    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 72 - Director → ME
  • 6
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 29 - Director → ME
  • 7
    CAPITAL WHARF LIMITED
    - now SC362114
    FUEL DROP LIMITED
    - 2010-03-16 SC362114
    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 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLETON FARM LIMITED
    SC683544
    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
    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 PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    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
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 84 - Director → ME
  • 11
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 28 - Director → ME
  • 12
    CITY & WHARF ASSET MANAGEMENT LIMITED
    - now SC290118
    DALGLEN (NO.999) LIMITED - 2005-11-10 SC178177, SC336157, SC248922... (more)
    3 St Davids Business Park, Dalgety Bay
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 61 - Director → ME
    ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    DEVLIN'S OF DOLLAR LIMITED
    - now SC771927
    DEVILIN'S OF DOLLAR LIMITED
    - 2023-06-12 SC771927
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    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
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 47 - Director → ME
  • 15
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 69 - Director → ME
  • 16
    FUEL STOP (UK) LTD
    - now 04511403
    ACRE 617 LIMITED - 2002-11-11 05299779, 04423065, 04423060... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 30 - Director → ME
  • 17
    GEORGE HAMMOND LIMITED
    - now 00690947
    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 21 - Director → ME
  • 18
    GLENDEVON LIMITED
    13677758
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,994,878 GBP2024-12-31
    Officer
    2021-10-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    GLENQUEY LIMITED
    13672616
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,994,878 GBP2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    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
    2019-03-11 ~ dissolved
    IIF 88 - Director → ME
  • 21
    HIGHWAY STOPS LIMITED
    - now 02409154
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 54 - Director → ME
  • 22
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 26 - Director → ME
  • 23
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 93 - Director → ME
  • 24
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 25 - Director → ME
  • 25
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 26
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO302570, SO301938
    PACIFIC SHELF 1508 LIMITED - 2008-08-07 SC192310, SC409501, SC420122... (more)
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-12 ~ now
    IIF 23 - Director → ME
  • 27
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 95 - Director → ME
  • 28
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 78 - Director → ME
  • 29
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 74 - Director → ME
  • 30
    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
    2019-03-11 ~ dissolved
    IIF 76 - Director → ME
  • 31
    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
    2019-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 32
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 77 - Director → ME
  • 33
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 19 - Director → ME
  • 34
    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
    2019-03-11 ~ now
    IIF 27 - Director → ME
  • 35
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 32 - Director → ME
  • 36
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 20 - Director → ME
  • 37
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 79 - Director → ME
  • 38
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 38 - Director → ME
  • 39
    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
    2019-03-11 ~ now
    IIF 53 - Director → ME
  • 40
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 90 - Director → ME
  • 41
    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
    2019-03-11 ~ now
    IIF 35 - Director → ME
  • 42
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 85 - Director → ME
  • 43
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 42 - Director → ME
  • 44
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04 06808077, 01948816, 01993967... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 34 - Director → ME
  • 45
    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
    2019-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 46
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 16 - Director → ME
  • 47
    MFG EV POWER LIMITED
    13353242
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 17 - Director → ME
  • 48
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07317793, 09581137, 09976564... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 46 - Director → ME
  • 49
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07317793, 09976564, 06255272... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 49 - Director → ME
  • 50
    MOTOR FUEL (NO.3) LIMITED
    - now 07532478 07317793, 09581137, 09976564... (more)
    SIMON SMITH RETAIL LIMITED
    - 2019-06-17 07532478
    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 36 - Director → ME
  • 51
    MOTOR FUEL (NO.4) LIMITED
    - now 09976564 07317793, 09581137, 06255272... (more)
    SYMONDS ESTATES LIMITED
    - 2019-11-08 09976564
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 43 - Director → ME
  • 52
    MOTOR FUEL (NO.5) LIMITED
    - now 06255272 07317793, 09581137, 09976564... (more)
    SYMONDS FORECOURTS LIMITED
    - 2019-11-08 06255272
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 22 - Director → ME
  • 53
    MOTOR FUEL (NO.6) LIMITED
    - now 07317793 09581137, 09976564, 06255272... (more)
    SYMONDS RETAIL LIMITED
    - 2019-11-08 07317793
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 18 - Director → ME
  • 54
    MOTOR FUEL ESTATES LIMITED
    06211997
    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 71 - Director → ME
  • 55
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    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 33 - Director → ME
  • 56
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 41 - Director → ME
  • 57
    MOTOR FUEL SOLUTIONS LIMITED
    05794329
    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 70 - Director → ME
  • 58
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 50 - Director → ME
  • 59
    MRH FORECOURTS LIMITED
    - now 05303330
    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
    2019-03-11 ~ dissolved
    IIF 89 - Director → ME
  • 60
    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
    2019-03-11 ~ now
    IIF 24 - Director → ME
  • 61
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    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 39 - Director → ME
  • 62
    PRIZET FILLING STATION (KENDAL) LIMITED
    00493627
    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 80 - Director → ME
  • 63
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 45 - Director → ME
  • 64
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 81 - Director → ME
  • 65
    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
    2019-03-11 ~ now
    IIF 51 - Director → ME
  • 66
    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
    2019-03-11 ~ dissolved
    IIF 87 - Director → ME
  • 67
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 92 - Director → ME
  • 68
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 82 - Director → ME
  • 69
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 44 - Director → ME
  • 70
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 86 - Director → ME
  • 71
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 48 - Director → ME
  • 72
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED
    - 2011-12-05 07777382 06370708, 08492544, 05964775... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 14 - Director → ME
  • 73
    SCIMITAR PFS 1 LIMITED
    - now 07777403 SC391766
    CONTINENTAL SHELF 528 LIMITED
    - 2011-12-05 07777403 06370708, 08492544, 05964775... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-02 ~ now
    IIF 37 - Director → ME
  • 74
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC192310, SC409501, SC420122... (more)
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 98 - Director → ME
  • 75
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    IIF 31 - Director → ME
  • 76
    ST ALBANS DEALERSHIP COMPANY LIMITED
    09147000
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 77
    ST ALBANS OPERATING COMPANY LIMITED
    09146965
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 15 - Director → ME
  • 78
    TARMANGIE LIMITED
    13672618
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,994,878 GBP2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 79
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 68 - Director → ME
  • 80
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 81
    TMB CONSULTING LIMITED
    - now SC348854
    PACIFIC SHELF 1524 LIMITED
    - 2008-10-14 SC348854 SC192310, SC409501, SC420122... (more)
    3 St Davids Business Park Dalgety Bay, Dunfermline, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    32,067 GBP2024-09-30
    Officer
    2008-10-02 ~ now
    IIF 13 - Director → ME
    2008-10-02 ~ now
    IIF 101 - Secretary → ME
  • 82
    TROSSACHS COOPERAGE LTD
    SC810854
    Ballachallan, Cambusmore Estate, Callander, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 12 - Director → ME
Ceased 13
  • 1
    CENTAUR III LIMITED
    13724536
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Person with significant control
    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
    CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
    - now SC254548
    LEDGE 750 LIMITED
    - 2003-10-06 SC254548 SC269354, SC302765, SC309347... (more)
    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 60 - Director → ME
  • 3
    CITY CAPITAL INVESTMENTS LIMITED
    - now SC244931 SC254546, SC230686
    LEDGE 714 LIMITED - 2003-04-02 SC269354, SC302765, SC309347... (more)
    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 63 - Director → ME
  • 4
    CITY CAPITAL QUAY LIMITED
    - now SC293277
    LEDGE 902 LIMITED - 2005-12-12 SC269354, SC302765, SC309347... (more)
    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 62 - Director → ME
  • 5
    CROMWELL IV LIMITED
    13724534
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    KEYPORT INVESTMENTS LTD. - now
    CCI (SCOUT) LIMITED
    - 2006-04-10 SC287368
    PACIFIC SHELF 1324 LIMITED
    - 2005-09-20 SC287368 SC192310, SC409501, SC420122... (more)
    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 96 - Director → ME
  • 7
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO302570, SO301938
    PACIFIC SHELF 1508 LIMITED - 2008-08-07 SC192310, SC409501, SC420122... (more)
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 97 - Director → ME
  • 8
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570, SC342459
    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 102 - LLP Designated Member → ME
  • 9
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938, SC342459
    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 94 - LLP Designated Member → ME
  • 10
    PROF LION LIMITED
    13726255
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 99 - Director → ME
  • 12
    SIBERIAN TIGER LIMITED
    13726725
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    UNICORN DIVE LIMITED
    - now 13726697
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE

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