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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

Gordon, Gary Douglas

    Related profiles found in government register
  • Gordon, Gary Douglas

    Registered addresses and corresponding companies

    • Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 1

    • Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 2

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 3 IIF 4 IIF 5

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom

      IIF 6

    • Hammer House, 113-117 Wardour Street, London, W1F 0UN, United Kingdom

      IIF 7

    • 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 8

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 9 IIF 10

    • C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, AL1 3RH, England

      IIF 11

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 12 IIF 13

    • Second Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, AL1 2HA

      IIF 14

    • 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 15

    • 4, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 16

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 17 IIF 18 IIF 19

    • C/ O Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 22

    • C/o Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 23

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 24

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 25 IIF 26 IIF 27

    • Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 28

    • Avc House, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • C/o Johnston Carmichael, Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 50
  • Gordon, Gary Douglas
    British

    Registered addresses and corresponding companies

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 51
  • Gordon, Gary Douglas
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

      IIF 52 IIF 53

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 54 IIF 55 IIF 56

    • C/o Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 59

    • Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 60

    • Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 61
  • Gordon, Gary Douglas
    British commercial director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 62

    • The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire, FK14 7JH

      IIF 63

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 64 IIF 65
  • Gordon, Gary Douglas
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 66 IIF 67

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 68

    • C/o Johnston Carmichael, Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 69
  • Gordon, Gary Douglas
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 70

    • 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 71

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 72

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 73

    • Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 74

    • Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, United Kingdom

      IIF 75
  • Gordon, Gary Douglas
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 107-111, Fleet Street, London, EC4A 2AB

      IIF 76

    • Avc House, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DT, United Kingdom

      IIF 77
  • Mr Gary Douglas Gordon
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 78

    • Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 79

    • Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 80
child relation
Offspring entities and appointments
Active 53
  • 1
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2014-02-17 ~ dissolved
    IIF 70 - Director → ME
    2014-02-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
    APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
    STORMLINK LIMITED - 1995-03-28
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    AVC NEOCREST LIMITED - 2012-07-06
    NEOCREST FACILITIES SERVICES LIMITED - 2010-12-01
    Related registration: 08139788
    NEOCREST ENGINEERING SERVICES LIMITED - 2005-12-12
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    AVC BROADBAND LIMITED - 2006-03-14
    CATFORM LIMITED - 2003-11-18
    C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    AVC ARBITEL LIMITED - 2013-10-25
    REPREC LIMITED - 2013-07-23
    Related registration: SC451704
    AVC (SCOTLAND) LIMITED - 2013-07-04
    Related registration: SC451704
    ADVANCED RECRUITMENT LTD. - 2004-03-23
    NOVAPLUS LIMITED - 1997-01-23
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 77 - Director → ME
  • 7
    CIEL BLEU 1 LIMITED - 2013-09-09
    Related registrations: 08061371, 08061573, 08061630, 08061885
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    Avc House, Bessemer Drive, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    Related registration: 03294528
    REPREC LIMITED - 2013-07-04
    Related registration: 03294528
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    2016-07-11 ~ now
    IIF 50 - Secretary → ME
  • 11
    AVC MEDIA LIMITED
    - now
    Other registered number: 07850776
    CIEL BLEU 4 LIMITED - 2012-07-10
    Related registration: 07850776
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-12-23 ~ now
    IIF 51 - Secretary → ME
  • 14
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    VIRTUAL ENERGY LIMITED - 2018-01-15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    2013-12-10 ~ now
    IIF 3 - Secretary → ME
  • 15
    SEKALB EIGHT LIMITED - 2010-10-02
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,945,519 GBP2024-12-31
    Officer
    2014-02-28 ~ now
    IIF 4 - Secretary → ME
  • 16
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    2021-03-30 ~ now
    IIF 1 - Secretary → ME
  • 18
    C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    CIEL BLEU 4 LIMITED
    - now
    Other registered number: 08061385
    AVC MEDIA LIMITED - 2012-07-10
    Related registration: 08061385
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    CIEL BLEU 69 LIMITED
    Other registered number: 08061685
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 28
    Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    CIEL BLEU 9 LIMITED
    Other registered number: 08061778
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    EVERY DISTRIBUTION LIMITED - 2014-03-12
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 71 - Director → ME
    2013-12-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 31
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 6 - Secretary → ME
  • 32
    Avc Group, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 33
    BRABCO 909 LIMITED - 2010-01-14
    Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 35
    Avc House, Bessemer Drive, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 60 - Director → ME
  • 37
    Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 38
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ now
    IIF 14 - Secretary → ME
  • 40
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Officer
    2021-10-29 ~ now
    IIF 28 - Secretary → ME
  • 41
    GLOBAL COMPLIANCE PLATFORM LIMITED - 2020-10-28
    RENUIT LIMITED - 2015-02-11
    Related registration: 04512001
    RESKYCLE LIMITED - 2010-09-09
    Related registration: 04512001
    C/ O Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -501,475 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 22 - Secretary → ME
  • 42
    NAT-GEN SOLAR 1 LIMITED
    Other registered numbers: 07912707, 07912725
    C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,174 GBP2024-12-31
    Officer
    2014-05-08 ~ now
    IIF 59 - Director → ME
    2011-02-01 ~ now
    IIF 23 - Secretary → ME
  • 43
    Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,293 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 10 - Secretary → ME
  • 44
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 12 - Secretary → ME
  • 45
    AVC DIGITAL (SOUTH) LIMITED - 2020-09-30
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,585 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 58 - Director → ME
  • 46
    RESKYCLE LIMITED
    - now
    Other registered number: 07158410
    RENUIT LIMITED - 2010-09-09
    Related registration: 07158410
    Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 47
    Unit 2a The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,592 GBP2024-01-31
    Officer
    2015-04-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 48
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 56 - Director → ME
  • 49
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 73 - Director → ME
    2016-08-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 50
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,802 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 54 - Director → ME
  • 51
    4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,039 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 16 - Secretary → ME
  • 52
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 72 - Director → ME
    2016-08-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 53
    C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,799 GBP2017-03-30
    Officer
    2013-04-17 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 16
  • 1
    AVC DIGITAL LIMITED
    - now
    Other registered number: 07247174
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    Related registrations: 06885849, 07247174
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    Related registration: 06885849
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,163,168 GBP2019-01-31
    Officer
    2015-11-09 ~ 2020-05-20
    IIF 68 - Director → ME
    2014-02-17 ~ 2019-05-19
    IIF 26 - Secretary → ME
  • 2
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    Related registration: 03294528
    REPREC LIMITED - 2013-07-04
    Related registration: 03294528
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    58,313 GBP2024-06-30
    Officer
    2013-06-06 ~ 2016-07-11
    IIF 75 - Director → ME
    2018-08-23 ~ 2025-04-08
    IIF 69 - Director → ME
  • 3
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    106,815 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-10-23 ~ 2024-02-23
    IIF 65 - Director → ME
  • 4
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ 2025-01-07
    IIF 57 - Director → ME
  • 5
    AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
    VIRTUAL ENERGY LIMITED - 2018-01-15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    87,729 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-10-15 ~ 2025-04-08
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEKALB EIGHT LIMITED - 2010-10-02
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,945,519 GBP2024-12-31
    Officer
    2019-11-12 ~ 2025-04-08
    IIF 67 - Director → ME
  • 7
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,423 GBP2024-09-30
    Officer
    2021-03-30 ~ 2025-04-08
    IIF 62 - Director → ME
  • 8
    Ghuilbin House, Grampian Road, Aviemore
    Active Corporate (3 parents)
    Equity (Company account)
    37,107 GBP2024-09-30
    Officer
    2015-09-30 ~ 2020-06-02
    IIF 52 - Director → ME
  • 9
    Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-11-30 ~ 2024-04-06
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    Ghuilbin House, Grampian Road, Aviemore
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,026 GBP2024-08-31
    Officer
    2015-10-31 ~ 2020-06-03
    IIF 53 - Director → ME
  • 11
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Officer
    2021-09-01 ~ 2024-02-06
    IIF 64 - Director → ME
  • 12
    The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Active Corporate (11 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    2013-02-11 ~ 2015-12-08
    IIF 63 - Director → ME
  • 13
    NICOLE HOCKNEY LIMITED - 2012-08-30
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-07-16
    IIF 74 - Director → ME
    2013-11-22 ~ 2014-07-16
    IIF 7 - Secretary → ME
  • 14
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2021-02-25
    IIF 27 - Secretary → ME
  • 15
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,802 GBP2024-12-31
    Officer
    2019-11-12 ~ 2025-04-08
    IIF 55 - Director → ME
    2013-12-10 ~ 2018-08-28
    IIF 25 - Secretary → ME
  • 16
    C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,799 GBP2017-03-30
    Officer
    2013-04-17 ~ 2016-05-12
    IIF 76 - Director → ME

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