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
Individuals in focus
Dr Karen Juanita Ball
- British born in February 1963
Dr Karen Juanita Ball
Resident in England
Registered addresses and corresponding companiesHalfway House Inn, A39, Wadebridge, PL27 7RE, England
IIF 1
- British born in February 1963
Dr Karen Juanita Dickens
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Ball, Karen Juanita, Dr
Resident in England
Registered addresses and corresponding companiesHalfway House Inn, A39, Wadebridge, PL27 7RE, England
IIF 4
- British born in February 1963
Dickens, Karen Juanita, Dr
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1963
Dickens, Karen Juanita, Dr
Resident in England
Registered addresses and corresponding companies2 Englemere, Kings Ride, Ascot, SL5 8AE, England
IIF 8
- British born in February 1963
Dr Karen Juanita Dickens
Resident in United Kingdom
Registered addresses and corresponding companiesVincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
IIF 9
- British born in February 1963
Dickens, Karen Juanita, Dr
Resident in United Kingdom
Registered addresses and corresponding companies4, Grove Lane, Epping, CM16 4LH, England
IIF 10 IIF 114 Grove Lane, Epping, CM16 4LH, United Kingdom
IIF 12 IIF 134, Grove Lane, Vincent House, Epping, Essex, CM16 4LH, England
IIF 144 Vincent House, Grove Lane, Epping, Essex, CM16 4LH, England
IIF 15 IIF 16Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 17 IIF 18 IIF 19 (more)(less)Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
IIF 34 IIF 35 IIF 36 (more)(less)Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 44 IIF 45 IIF 46 (more)(less)The Oaks 2 Moser Grove, Sway, Lymington, Hampshire, SO41 6GA
IIF 48Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
IIF 49 IIF 50
Related profiles found in government register
Offspring entities and appointments
45
- 1
BNV LIMITED
08210135Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2016-02-29 ~ 2018-06-22IIF 31 - Director → ME - 2
BOSSINEY HOLDINGS LTD
114553682 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Officer2018-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
CHARTMAN HOLDINGS LIMITED
09892309Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-06 ~ 2018-06-22IIF 15 - Director → ME - 4
CHARTMAN LIMITED
0219242410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2017-09-06 ~ 2018-06-22IIF 16 - Director → ME - 5
COMITTI BOATS UK LTD
121180362 Englemere Englemere Estate, Kings Ride, Ascot, United KingdomActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6KINGSLEY CAFE LIMITED - 2017-08-22Halfway House Inn, A39, Wadebridge, EnglandActive Corporate (4 parents)Officer2024-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ENGLEMERE MANAGEMENT COMPANY LIMITED
0957086345 St. Leonards Road, Windsor, EnglandActive Corporate (12 parents)Officer2022-06-23 ~ 2022-06-23IIF 6 - Director → ME2022-03-10 ~ 2025-07-18IIF 8 - Director → ME - 8
ESSO PETROLEUM COMPANY,LIMITED
00026538Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United KingdomActive Corporate (51 parents, 7 offsprings)Officer2007-08-01 ~ 2012-11-01IIF 49 - Director → ME - 9TYNBEN LIMITED - 1982-02-12Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United KingdomActive Corporate (64 parents, 6 offsprings)Officer2007-08-01 ~ 2012-11-01IIF 50 - Director → ME
- 10
FLOATCO J (GB) HOLDINGS LIMITED
11221504Vincent House, 4 Grove Lane, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-02-23 ~ 2018-06-22IIF 41 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11HALEY HILL STATION LTD - 2001-02-16Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (18 parents)Officer2016-12-21 ~ 2018-06-22IIF 35 - Director → ME
- 12
ISLE OF WIGHT FUELS LIMITED
0801107110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-02-29 ~ 2018-06-22IIF 26 - Director → ME - 13
KENNET LIMITED
SC086158C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer2016-03-01 ~ 2018-06-22IIF 34 - Director → ME - 14
LSF9 ROBIN INVESTMENTS LIMITED
09770848Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-10-07 ~ 2018-06-22IIF 10 - Director → ME - 15
LSF9 ROBIN MIDCO LIMITED
09770842Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2016-10-07 ~ 2018-06-22IIF 11 - Director → ME - 16
- 17
- 18
LSF9 ROBIN TOPCO LIMITED
09770836Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-10-07 ~ 2018-06-22IIF 14 - Director → ME - 19
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2016-02-29 ~ 2018-06-22IIF 19 - Director → ME - 20POLISHSCENE LIMITED - 1998-01-1310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2016-02-29 ~ 2018-06-22IIF 21 - Director → ME
- 21
MALTHURST ANGLIA LIMITED
0947158410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-02-29 ~ 2018-06-22IIF 42 - Director → ME - 22
MALTHURST ESTATES LIMITED
0832861010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2016-02-29 ~ 2018-06-22IIF 23 - Director → ME - 23
MALTHURST FUELS LIMITED
04526281Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2016-02-29 ~ 2018-06-22IIF 33 - Director → ME - 24
- 25PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2016-02-29 ~ 2018-06-22IIF 30 - Director → ME
- 26
MALTHURST PROPERTIES LIMITED
06360537Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (16 parents)Officer2016-02-29 ~ 2018-06-22IIF 47 - Director → ME - 27OAKSTEAD FORECOURTS LIMITED - 1997-11-1110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2016-03-01 ~ 2018-06-22IIF 24 - Director → ME
- 28
- 29
MALTHURST SOUTH EAST LIMITED
0947163310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-02-29 ~ 2018-06-22IIF 40 - Director → ME - 30TRAVELBASIC LIMITED - 1991-05-09Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (18 parents)Officer2016-02-29 ~ 2018-06-22IIF 29 - Director → ME
- 31
MERCURY FORECOURTS LTD
0660531710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2016-12-21 ~ 2018-06-22IIF 38 - Director → ME - 32
MRH (GB) LIMITED
0636054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (28 parents, 18 offsprings)Officer2016-03-01 ~ 2018-06-22IIF 45 - Director → ME - 33MRH FORECOURTS LIMITED - now
MITHA FORECOURTS LIMITED
- 2018-08-16 05303330Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandActive Corporate (15 parents)Officer2017-07-31 ~ 2018-06-22IIF 39 - Director → ME - 34GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25BOLTCROSS LIMITED - 1997-04-0110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2017-09-21 ~ 2018-06-22IIF 36 - Director → ME
- 35
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-03-01 ~ 2018-06-22IIF 27 - Director → ME - 36
REFINED ESTATES TRADING LIMITED
06379764Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2016-02-29 ~ 2018-06-22IIF 44 - Director → ME - 37MEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2016-03-01 ~ 2018-06-22IIF 25 - Director → ME
- 38MALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2016-02-29 ~ 2018-06-22IIF 28 - Director → ME
- 39
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2016-02-29 ~ 2018-06-22IIF 32 - Director → ME - 40
REFINED PETROLEUM TRADING LIMITED
06379865Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (14 parents)Officer2016-02-29 ~ 2018-06-22IIF 46 - Director → ME - 41
- 42
RFF LIMITED
08318618Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2016-02-29 ~ 2018-06-22IIF 20 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03
Dissolved on 2025-05-17WALKREADY LIMITED - 2003-01-15Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexDissolved Corporate (28 parents)Officer2007-08-01 ~ 2012-11-10IIF 48 - Director → ME - 44
SPRING PETROLEUM COMPANY LTD
0434297410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2016-12-21 ~ 2018-06-22IIF 37 - Director → ME - 45
ZAIN INVESTMENTS (JERSEY) LIMITED
FC03356013/14 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2016-12-13 ~ 2018-06-22IIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.