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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 41 IIF 42 IIF 43

    • icon of address 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

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 52

    • icon of address The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire, FK14 7JH

      IIF 53

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

      IIF 54 IIF 55
  • Gordon, Gary Douglas
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63

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

      IIF 64

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68
  • Gordon, Gary Douglas
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Gordon, Gary Douglas
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 107-111, Fleet Street, London, EC4A 2AB

      IIF 75

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

      IIF 76
  • Gordon, Gary Douglas
    British secretary born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.