logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bannister, William Bahlsen

    Related profiles found in government register
  • Bannister, William Bahlsen
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Bannister, William Bahlsen
    British development manager

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • Bannister, William Bahlsen

    Registered addresses and corresponding companies

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

      IIF 9
  • Bannister, William Bahlsen
    born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Bannister, William Bahlsen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19
  • Bannister, William Bahlsen
    British 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 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 27
  • 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

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

      IIF 37 IIF 38

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

      IIF 39
  • Bannister, William Bahlsen
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 109
  • Bannister, William Bahlsen
    British director 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 110
  • Bannister, William
    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 England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
  • 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 116
  • 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 104
  • 1
    AUK INVESTMENTS HOLDINGS LIMITED
    12965603
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 77 - Director → ME
  • 2
    AUK INVESTMENTS LIMITED
    00924673
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 43 - Director → ME
  • 3
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 104 - Director → ME
  • 4
    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 (19 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BORDON SERVICE STATION LIMITED
    - now 00549944
    BORDON MOTORS LIMITED - 1994-10-10
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-05 ~ now
    IIF 90 - Director → ME
  • 6
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 76 - 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 (3 parents)
    Officer
    2009-07-02 ~ 2017-02-06
    IIF 37 - Director → ME
    2009-07-02 ~ 2017-02-06
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CD&R FIREFLY 4 LIMITED
    - now 09547863 09547855... (more)
    BOTTLEHURST LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 56 - Director → ME
  • 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 (13 parents, 3 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 44 - Director → ME
  • 10
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 27 - Director → ME
  • 11
    CENTAUR III LIMITED
    13724536
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 12
    CHARTMAN HOLDINGS LIMITED
    09892309
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 93 - Director → ME
  • 13
    CHARTMAN LIMITED
    02192424
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-13 ~ now
    IIF 58 - Director → ME
  • 14
    CITY CAPITAL INVESTMENTS (AYR) LIMITED
    - now SC230686 SC254546... (more)
    NORTHERN WHARF LIMITED
    - 2004-06-21 SC230686
    LEDGE 645 LIMITED - 2003-03-31
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 24 - Director → ME
    2004-06-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
    - now SC254548
    LEDGE 750 LIMITED
    - 2003-10-06 SC254548 SC256377... (more)
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ 2016-05-27
    IIF 35 - Director → ME
    2003-10-03 ~ 2016-05-27
    IIF 6 - Secretary → ME
  • 16
    CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED
    - now SC254547
    LEDGE 749 LIMITED
    - 2003-10-06 SC254547 SC252343... (more)
    3 St Davids Business Park, Dalgety Bay, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 25 - Director → ME
    2003-10-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    CITY CAPITAL INVESTMENTS (PFS) LIMITED
    - now SC254546 SC230686... (more)
    CITY CAPITAL INVESTMENTS (ALBERT) LIMITED
    - 2004-03-29 SC254546
    LEDGE 748 LIMITED
    - 2003-10-06 SC254546 SC254545... (more)
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 26 - Director → ME
    2003-10-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    CITY CAPITAL INVESTMENTS LIMITED
    - now SC244931 SC254546... (more)
    LEDGE 714 LIMITED - 2003-04-02
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2016-05-27
    IIF 32 - Director → ME
    2003-04-04 ~ 2016-05-27
    IIF 8 - Secretary → ME
  • 19
    CITY CAPITAL QUAY LIMITED
    - now SC293277
    LEDGE 902 LIMITED - 2005-12-12
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2016-05-27
    IIF 33 - Director → ME
    2005-12-13 ~ 2016-05-27
    IIF 7 - Secretary → ME
  • 20
    CORTON DENHAM INVESTMENTS LTD
    - now 15753373
    CORTON DENHAM PROPERTIES LTD
    - 2025-12-17 15753373
    Old Bakery, Corton Denham, Sherborne, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 21
    CROMWELL IV LIMITED
    13724534
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 22
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 64 - Director → ME
  • 23
    FALCON RETAIL LIMITED
    - now 06632490
    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 (15 parents)
    Officer
    2024-10-16 ~ now
    IIF 13 - Director → ME
  • 24
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 29 - Director → ME
  • 25
    FUEL STOP (UK) LTD
    - now 04511403
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 70 - Director → ME
  • 26
    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 (16 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 80 - Director → ME
  • 27
    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 (18 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 100 - Director → ME
  • 28
    HIGHWAY STOPS LIMITED
    - now 02409154
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-22 ~ now
    IIF 45 - Director → ME
  • 29
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ now
    IIF 71 - Director → ME
  • 30
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 97 - Director → ME
  • 31
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 73 - Director → ME
  • 32
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 87 - Director → ME
  • 33
    KEYPORT INVESTMENTS LTD. - now
    CCI (SCOUT) LIMITED
    - 2006-04-10 SC287368
    PACIFIC SHELF 1324 LIMITED
    - 2005-09-20 SC287368 SC287359... (more)
    Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2006-03-16
    IIF 38 - Director → ME
    2005-09-20 ~ 2006-03-16
    IIF 9 - Secretary → ME
  • 34
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO302570... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-12 ~ now
    IIF 21 - Director → ME
    2008-08-27 ~ 2013-03-15
    IIF 20 - Director → ME
  • 35
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 10 - LLP Designated Member → ME
  • 36
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 19 - LLP Designated Member → ME
  • 37
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 22 - Director → ME
  • 38
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 85 - Director → ME
  • 39
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-13 ~ now
    IIF 88 - Director → ME
  • 40
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-13 ~ now
    IIF 86 - Director → ME
  • 41
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 89 - Director → ME
  • 42
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 84 - Director → ME
  • 43
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 47 - Director → ME
  • 44
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 65 - Director → ME
  • 45
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ now
    IIF 52 - Director → ME
  • 46
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-29 ~ now
    IIF 60 - Director → ME
  • 47
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 98 - Director → ME
  • 48
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 46 - Director → ME
  • 49
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    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 (48 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 67 - Director → ME
  • 50
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 103 - Director → ME
  • 51
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 54 - Director → ME
  • 52
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 106 - Director → ME
  • 53
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ now
    IIF 74 - Director → ME
  • 54
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 62 - Director → ME
  • 55
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 102 - Director → ME
  • 56
    MERCURY CHALLENGER BIDCO LIMITED
    15449274
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 11 - Director → ME
  • 57
    MERCURY FORECOURTS LTD
    06605317
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-27 ~ now
    IIF 59 - Director → ME
  • 58
    MERCURY PFS NEWCO 2 LIMITED
    FC041237 OE032271... (more)
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 95 - Director → ME
  • 59
    MFG EV POWER LIMITED
    13353242
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 49 - Director → ME
  • 60
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07317793... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 48 - Director → ME
  • 61
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07317793... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 72 - Director → ME
  • 62
    MOTOR FUEL (NO.3) LIMITED
    - now 07532478 09581137... (more)
    SIMON SMITH RETAIL LIMITED
    - 2019-06-17 07532478
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-11 ~ now
    IIF 55 - Director → ME
  • 63
    MOTOR FUEL (NO.4) LIMITED
    - now 09976564 09581137... (more)
    SYMONDS ESTATES LIMITED
    - 2019-11-08 09976564
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 79 - Director → ME
  • 64
    MOTOR FUEL (NO.5) LIMITED
    - now 06255272 09581137... (more)
    SYMONDS FORECOURTS LIMITED
    - 2019-11-08 06255272
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-05 ~ now
    IIF 66 - Director → ME
  • 65
    MOTOR FUEL (NO.6) LIMITED
    - now 07317793 09581137... (more)
    SYMONDS RETAIL LIMITED
    - 2019-11-08 07317793
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-05 ~ now
    IIF 41 - Director → ME
  • 66
    MOTOR FUEL ESTATES LIMITED
    06211997
    Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 17 - Director → ME
  • 67
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 40 - Director → ME
  • 68
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 53 - Director → ME
  • 69
    MOTOR FUEL SOLUTIONS LIMITED
    05794329
    Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 70
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 42 - Director → ME
  • 71
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2018-12-10 ~ now
    IIF 92 - Director → ME
  • 72
    NEW DE QUINCEY LIMITED
    - now SC256376
    LEDGE 752 LIMITED
    - 2003-10-13 SC256376 SC244691... (more)
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 23 - Director → ME
    2003-10-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 73
    NEWLANDS COMMUNITY DEVELOPMENT TRUST
    SC328243
    Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
    Active Corporate (28 parents)
    Officer
    2007-07-24 ~ 2012-05-23
    IIF 36 - Director → ME
  • 74
    NORTHERN & SCOTTISH ESTATES LIMITED
    - now SC175311
    LEDGE 336 LIMITED
    - 1997-08-08 SC175311 SC276919... (more)
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 75
    NORTHERN & SOUTHERN ESTATES LIMITED
    08917813
    36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 76
    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 (23 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 57 - Director → ME
  • 77
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 75 - Director → ME
  • 78
    PRIZET FILLING STATION (KENDAL) LIMITED
    00493627
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 79
    PROF LION LIMITED
    13726255
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-24 ~ now
    IIF 69 - Director → ME
  • 81
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 99 - Director → ME
  • 82
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 68 - Director → ME
  • 83
    REFINED MP LIMITED
    - now 02847780
    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 (27 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 101 - Director → ME
  • 84
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 108 - Director → ME
  • 85
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 107 - Director → ME
  • 86
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-11-22 ~ now
    IIF 51 - Director → ME
  • 87
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 105 - Director → ME
  • 88
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 78 - Director → ME
  • 89
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED
    - 2011-12-05 07777382 07458411... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 50 - Director → ME
  • 90
    SCIMITAR PFS 1 LIMITED
    - now 07777403 SC391766
    CONTINENTAL SHELF 528 LIMITED
    - 2011-12-05 07777403 07458452... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 81 - Director → ME
  • 91
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC405197... (more)
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 18 - Director → ME
  • 92
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 15 - Director → ME
  • 93
    SIBERIAN TIGER LIMITED
    13726725
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    SPRING PETROLEUM COMPANY LTD
    04342974
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-11-29 ~ now
    IIF 63 - Director → ME
  • 95
    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 110 - Director → ME
  • 96
    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 61 - Director → ME
  • 97
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 28 - Director → ME
  • 98
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 31 - Director → ME
  • 99
    THE TANK MUSEUM LIMITED
    04962619
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (55 parents)
    Officer
    2013-12-06 ~ now
    IIF 14 - Director → ME
  • 100
    THE TANK MUSEUM TRADING COMPANY LIMITED
    - now 02236998
    NELLAND LIMITED - 1988-11-23
    The Tank Museum, Bovington Camp, Wareham, Dorset.
    Active Corporate (25 parents)
    Officer
    2023-02-24 ~ now
    IIF 96 - Director → ME
  • 101
    UNICORN DIVE LIMITED
    - now 13726697
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 102
    WHEATSHEAF FARM HOLDING COMPANY LTD
    12476540
    Wheatseaf Farm Wheatseaf Farm, Corton Denham, Sherborne, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    WOOLMER SERVICE STATION LIMITED
    - now 02293317
    HOURMATE LIMITED - 1989-02-06
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-05 ~ now
    IIF 91 - Director → ME
  • 104
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2018-12-06 ~ now
    IIF 94 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.