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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.

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 born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • Mr William Bannister
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, William Bahlsen
    born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 107
  • Bannister, William Bahlsen
    British

    Registered addresses and corresponding companies
  • Mr William Bahlsen 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 England

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120
  • 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 121
child relation
Offspring entities and appointments 104
  • 1
    AUK INVESTMENTS HOLDINGS LIMITED
    12965603
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 39 - Director → ME
  • 2
    AUK INVESTMENTS LIMITED
    00924673
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 5 - Director → ME
  • 3
    BNV LIMITED
    08210135
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 65 - Director → ME
  • 4
    BOND HAMILL LIMITED
    - now 04920642
    Contact us for insolvency relation
    PORTWAY RETAIL LIMITED - 2004-01-28
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 78 - Director → ME
  • 5
    BORDON SERVICE STATION LIMITED
    - now 00549944
    Contact us for insolvency relation
    BORDON MOTORS LIMITED - 1994-10-10
    Contact us for insolvency relation
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-05 ~ now
    IIF 54 - Director → ME
  • 6
    BURNS & CO. LIMITED
    - now 01454826
    Contact us for insolvency relation
    LIFTGOLD LIMITED - 1980-12-31
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 38 - Director → ME
  • 7
    CAPITAL WHARF LIMITED
    - now SC362114
    Contact us for insolvency relation
    FUEL DROP LIMITED
    - 2010-03-16 SC362114
    Contact us for insolvency relation
    Unit 3 St. Davids Business Park, Dalgety Bay, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ 2017-02-06
    IIF 80 - Director → ME
    2009-07-02 ~ 2017-02-06
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CD&R FIREFLY 4 LIMITED
    - now 09547863 09547882... (more)
    Contact us for insolvency relation
    BOTTLEHURST LIMITED - 2015-06-02
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 18 - Director → ME
  • 9
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    Contact us for insolvency relation
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    Contact us for insolvency relation
    BOTTLEBRIDGE LIMITED - 2015-06-02
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 6 - Director → ME
  • 10
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    Contact us for insolvency relation
    BOTTLEGROVE LIMITED - 2015-06-03
    Contact us for insolvency relation
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 75 - Director → ME
  • 11
    CENTAUR III LIMITED
    13724536
    Contact us for insolvency relation
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 12
    CHARTMAN HOLDINGS LIMITED
    09892309
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 61 - Director → ME
  • 13
    CHARTMAN LIMITED
    02192424
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-13 ~ now
    IIF 20 - Director → ME
  • 14
    CITY CAPITAL INVESTMENTS (AYR) LIMITED
    - now SC230686 SC254546... (more)
    Contact us for insolvency relation
    NORTHERN WHARF LIMITED
    - 2004-06-21 SC230686
    Contact us for insolvency relation
    LEDGE 645 LIMITED - 2003-03-31
    Contact us for insolvency relation
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 82 - Director → ME
    2004-06-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 15
    CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
    - now SC254548
    Contact us for insolvency relation
    LEDGE 750 LIMITED
    - 2003-10-06 SC254548 SC252343... (more)
    Contact us for insolvency relation
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ 2016-05-27
    IIF 88 - Director → ME
    2003-10-03 ~ 2016-05-27
    IIF 112 - Secretary → ME
  • 16
    CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED
    - now SC254547
    Contact us for insolvency relation
    LEDGE 749 LIMITED
    - 2003-10-06 SC254547 SC252343... (more)
    Contact us for insolvency relation
    3 St Davids Business Park, Dalgety Bay, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 83 - Director → ME
    2003-10-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 17
    CITY CAPITAL INVESTMENTS (PFS) LIMITED
    - now SC254546 SC230686... (more)
    Contact us for insolvency relation
    CITY CAPITAL INVESTMENTS (ALBERT) LIMITED
    - 2004-03-29 SC254546
    Contact us for insolvency relation
    LEDGE 748 LIMITED
    - 2003-10-06 SC254546 SC254547... (more)
    Contact us for insolvency relation
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 85 - Director → ME
    2003-10-03 ~ dissolved
    IIF 109 - Secretary → ME
  • 18
    CITY CAPITAL INVESTMENTS LIMITED
    - now SC244931 SC254546... (more)
    Contact us for insolvency relation
    LEDGE 714 LIMITED - 2003-04-02
    Contact us for insolvency relation
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2016-05-27
    IIF 84 - Director → ME
    2003-04-04 ~ 2016-05-27
    IIF 115 - Secretary → ME
  • 19
    CITY CAPITAL QUAY LIMITED
    - now SC293277
    Contact us for insolvency relation
    LEDGE 902 LIMITED - 2005-12-12
    Contact us for insolvency relation
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2016-05-27
    IIF 86 - Director → ME
    2005-12-13 ~ 2016-05-27
    IIF 114 - Secretary → ME
  • 20
    CORTON DENHAM INVESTMENTS LTD
    - now 15753373
    Contact us for insolvency relation
    CORTON DENHAM PROPERTIES LTD
    - 2025-12-17 15753373
    Contact us for insolvency relation
    Old Bakery, Corton Denham, Sherborne, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    CROMWELL IV LIMITED
    13724534
    Contact us for insolvency relation
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 22
    ELITE FUELS LTD
    03080543
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 26 - Director → ME
  • 23
    FALCON RETAIL LIMITED
    - now 06632490
    Contact us for insolvency relation
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    Contact us for insolvency relation
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    Contact us for insolvency relation
    SHOO 419 LIMITED - 2008-08-18
    Contact us for insolvency relation
    10 Bricket Road, St. Albans, England
    Active Corporate (15 parents)
    Officer
    2024-10-16 ~ now
    IIF 98 - Director → ME
  • 24
    FREEHEART LIMITED
    04660995
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 77 - Director → ME
  • 25
    FUEL STOP (UK) LTD
    - now 04511403
    Contact us for insolvency relation
    ACRE 617 LIMITED - 2002-11-11
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 32 - Director → ME
  • 26
    GEORGE HAMMOND LIMITED
    - now 00690947
    Contact us for insolvency relation
    GEORGE HAMMOND PLC - 2021-05-18
    Contact us for insolvency relation
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 42 - Director → ME
  • 27
    HALEY HILL SERVICE STATION LTD
    - now 04151848
    Contact us for insolvency relation
    HALEY HILL STATION LTD - 2001-02-16
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 28
    HIGHWAY STOPS LIMITED
    - now 02409154
    Contact us for insolvency relation
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-22 ~ now
    IIF 7 - Director → ME
  • 29
    ISLE OF WIGHT FUELS LIMITED
    08011071
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ now
    IIF 33 - Director → ME
  • 30
    KENNET LIMITED
    SC086158
    Contact us for insolvency relation
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 1 - Director → ME
  • 31
    KERR 1 LIMITED
    - now 10717536 00687187
    Contact us for insolvency relation
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 35 - Director → ME
  • 32
    KERR 2 LIMITED
    - now 00687187 10717536
    Contact us for insolvency relation
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    Contact us for insolvency relation
    KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 51 - Director → ME
  • 33
    KEYPORT INVESTMENTS LTD. - now
    Contact us for insolvency relation
    CCI (SCOUT) LIMITED
    - 2006-04-10 SC287368
    Contact us for insolvency relation
    PACIFIC SHELF 1324 LIMITED
    - 2005-09-20 SC287368 SC290558... (more)
    Contact us for insolvency relation
    Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2006-03-16
    IIF 90 - Director → ME
    2005-09-20 ~ 2006-03-16
    IIF 110 - Secretary → ME
  • 34
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO301938... (more)
    Contact us for insolvency relation
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    Contact us for insolvency relation
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 72 - Director → ME
    2013-07-12 ~ now
    IIF 73 - Director → ME
  • 35
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    Contact us for insolvency relation
    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 107 - LLP Designated Member → ME
  • 36
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    Contact us for insolvency relation
    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 95 - LLP Designated Member → ME
  • 37
    LEOPARD PEL LIMITED
    - now 03391904
    Contact us for insolvency relation
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 74 - Director → ME
  • 38
    LSF9 ROBIN INVESTMENTS LIMITED
    09770848
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 48 - Director → ME
  • 39
    LSF9 ROBIN MIDCO LIMITED
    09770842
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-13 ~ now
    IIF 52 - Director → ME
  • 40
    LSF9 ROBIN NEWCO 1 LIMITED
    10491759 10501307
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-13 ~ now
    IIF 49 - Director → ME
  • 41
    LSF9 ROBIN NEWCO 2 LIMITED
    10501307 10491759
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 53 - Director → ME
  • 42
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 46 - Director → ME
  • 43
    LUPO LIMITED
    05166720
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 9 - Director → ME
  • 44
    MALTHURST (UK) LIMITED
    - now 03473591
    Contact us for insolvency relation
    POLISHSCENE LIMITED - 1998-01-13
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 27 - Director → ME
  • 45
    MALTHURST ANGLIA LIMITED
    09471584
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ now
    IIF 14 - Director → ME
  • 46
    MALTHURST ESTATES LIMITED
    08328610
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-29 ~ now
    IIF 22 - Director → ME
  • 47
    MALTHURST FUELS LIMITED
    04526281
    Contact us for insolvency relation
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 56 - Director → ME
  • 48
    MALTHURST LIMITED
    03445529 03700779
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 8 - Director → ME
  • 49
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    Contact us for insolvency relation
    PACE PETROLEUM LIMITED - 2012-04-25
    Contact us for insolvency relation
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    Contact us for insolvency relation
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 29 - Director → ME
  • 50
    MALTHURST PROPERTIES LIMITED
    06360537
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 51
    MALTHURST RETAIL LIMITED
    - now 03313799
    Contact us for insolvency relation
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 16 - Director → ME
  • 52
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 67 - Director → ME
  • 53
    MALTHURST SOUTH EAST LIMITED
    09471633
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-29 ~ now
    IIF 36 - Director → ME
  • 54
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    Contact us for insolvency relation
    SWIFT 409 LIMITED - 1985-10-04
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 24 - Director → ME
  • 55
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    Contact us for insolvency relation
    TRAVELBASIC LIMITED - 1991-05-09
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 62 - Director → ME
  • 56
    MERCURY CHALLENGER BIDCO LIMITED
    15449274
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 96 - Director → ME
  • 57
    MERCURY FORECOURTS LTD
    06605317
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-27 ~ now
    IIF 21 - Director → ME
  • 58
    MERCURY PFS NEWCO 2 LIMITED
    FC041237 OE032271... (more)
    Contact us for insolvency relation
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 70 - Director → ME
  • 59
    MFG EV POWER LIMITED
    13353242
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 11 - Director → ME
  • 60
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07532478... (more)
    Contact us for insolvency relation
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 10 - Director → ME
  • 61
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07532478... (more)
    Contact us for insolvency relation
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 34 - Director → ME
  • 62
    MOTOR FUEL (NO.3) LIMITED
    - now 07532478 06523149... (more)
    Contact us for insolvency relation
    SIMON SMITH RETAIL LIMITED
    - 2019-06-17 07532478
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-11 ~ now
    IIF 17 - Director → ME
  • 63
    MOTOR FUEL (NO.4) LIMITED
    - now 09976564 06523149... (more)
    Contact us for insolvency relation
    SYMONDS ESTATES LIMITED
    - 2019-11-08 09976564
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 41 - Director → ME
  • 64
    MOTOR FUEL (NO.5) LIMITED
    - now 06255272 06523149... (more)
    Contact us for insolvency relation
    SYMONDS FORECOURTS LIMITED
    - 2019-11-08 06255272
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-05 ~ now
    IIF 28 - Director → ME
  • 65
    MOTOR FUEL (NO.6) LIMITED
    - now 07317793 06523149... (more)
    Contact us for insolvency relation
    SYMONDS RETAIL LIMITED
    - 2019-11-08 07317793
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-05 ~ now
    IIF 3 - Director → ME
  • 66
    MOTOR FUEL ESTATES LIMITED
    06211997
    Contact us for insolvency relation
    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 102 - Director → ME
  • 67
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    Contact us for insolvency relation
    MOTOR FUEL GROUP PLC - 2011-11-21
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 2 - Director → ME
  • 68
    MOTOR FUEL LIMITED
    05206547
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 15 - Director → ME
  • 69
    MOTOR FUEL SOLUTIONS LIMITED
    05794329
    Contact us for insolvency relation
    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 101 - Director → ME
  • 70
    MRH (GB) LIMITED
    06360543
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 4 - Director → ME
  • 71
    MRH FORECOURTS LIMITED
    - now 05303330
    Contact us for insolvency relation
    MITHA FORECOURTS LIMITED - 2018-08-16
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2018-12-10 ~ now
    IIF 58 - Director → ME
  • 72
    NEW DE QUINCEY LIMITED
    - now SC256376
    Contact us for insolvency relation
    LEDGE 752 LIMITED
    - 2003-10-13 SC256376 SC254548... (more)
    Contact us for insolvency relation
    Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 81 - Director → ME
    2003-10-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 73
    NEWLANDS COMMUNITY DEVELOPMENT TRUST
    SC328243
    Contact us for insolvency relation
    Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
    Active Corporate (28 parents)
    Officer
    2007-07-24 ~ 2012-05-23
    IIF 89 - Director → ME
  • 74
    NORTHERN & SCOTTISH ESTATES LIMITED
    - now SC175311
    Contact us for insolvency relation
    LEDGE 336 LIMITED
    - 1997-08-08 SC175311 SC185759... (more)
    Contact us for insolvency relation
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 75
    NORTHERN & SOUTHERN ESTATES LIMITED
    08917813
    Contact us for insolvency relation
    36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 91 - Director → ME
  • 76
    PEREGRINE RETAIL LIMITED
    - now 03327423
    Contact us for insolvency relation
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    Contact us for insolvency relation
    BOLTCROSS LIMITED - 1997-04-01
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 19 - Director → ME
  • 77
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 37 - Director → ME
  • 78
    PRIZET FILLING STATION (KENDAL) LIMITED
    00493627
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 79
    PROF LION LIMITED
    13726255
    Contact us for insolvency relation
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    REFINED ESTATES LIMITED
    04193995
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-24 ~ now
    IIF 31 - Director → ME
  • 81
    REFINED ESTATES TRADING LIMITED
    06379764
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 57 - Director → ME
  • 82
    REFINED HOLDINGS LIMITED
    - now 05193623
    Contact us for insolvency relation
    MEGATEAM LIMITED - 2004-09-07
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 30 - Director → ME
  • 83
    REFINED MP LIMITED
    - now 02847780
    Contact us for insolvency relation
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    Contact us for insolvency relation
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    Contact us for insolvency relation
    HEARTS SERVICES LIMITED - 1998-10-22
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 84
    REFINED PETROLEUM LIMITED
    04998448
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 85
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 86
    RETRO PROPERTIES LIMITED
    05179558 05127069
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-11-22 ~ now
    IIF 13 - Director → ME
  • 87
    RFF LIMITED
    08318618
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 66 - Director → ME
  • 88
    ROADSIDE GROUP LTD
    03079092
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 40 - Director → ME
  • 89
    SCIMITAR MIDCO LIMITED
    - now 07777382
    Contact us for insolvency relation
    CONTINENTAL SHELF 527 LIMITED
    - 2011-12-05 07777382 07458411... (more)
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 12 - Director → ME
  • 90
    SCIMITAR PFS 1 LIMITED
    - now 07777403 SC391766
    Contact us for insolvency relation
    CONTINENTAL SHELF 528 LIMITED
    - 2011-12-05 07777403 07458452... (more)
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 43 - Director → ME
  • 91
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    Contact us for insolvency relation
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC391765... (more)
    Contact us for insolvency relation
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 103 - Director → ME
  • 92
    SCIMITAR TOPCO LIMITED
    07869343
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-02 ~ 2011-12-22
    IIF 100 - Director → ME
  • 93
    SIBERIAN TIGER LIMITED
    13726725
    Contact us for insolvency relation
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 94
    SPRING PETROLEUM COMPANY LTD
    04342974
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-11-29 ~ now
    IIF 25 - Director → ME
  • 95
    ST ALBANS DEALERSHIP COMPANY LIMITED
    09147000
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 96
    ST ALBANS OPERATING COMPANY LIMITED
    09146965
    Contact us for insolvency relation
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 23 - Director → ME
  • 97
    THAMES RICO LIMITED
    01027878
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 76 - Director → ME
  • 98
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Contact us for insolvency relation
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 79 - Director → ME
  • 99
    THE TANK MUSEUM LIMITED
    04962619
    Contact us for insolvency relation
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (55 parents)
    Officer
    2013-12-06 ~ now
    IIF 99 - Director → ME
  • 100
    THE TANK MUSEUM TRADING COMPANY LIMITED
    - now 02236998
    Contact us for insolvency relation
    NELLAND LIMITED - 1988-11-23
    Contact us for insolvency relation
    The Tank Museum, Bovington Camp, Wareham, Dorset.
    Active Corporate (26 parents)
    Officer
    2023-02-24 ~ now
    IIF 71 - Director → ME
  • 101
    UNICORN DIVE LIMITED
    - now 13726697
    Contact us for insolvency relation
    UNICORN DRIVE LIMITED - 2021-11-09
    Contact us for insolvency relation
    2a Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 102
    WHEATSHEAF FARM HOLDING COMPANY LTD
    12476540
    Contact us for insolvency relation
    Wheatseaf Farm Wheatseaf Farm, Corton Denham, Sherborne, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    WOOLMER SERVICE STATION LIMITED
    - now 02293317
    Contact us for insolvency relation
    HOURMATE LIMITED - 1989-02-06
    Contact us for insolvency relation
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-05 ~ now
    IIF 55 - Director → ME
  • 104
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    Contact us for insolvency relation
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2018-12-06 ~ now
    IIF 64 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.