The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Green, Adam Gerrard
    Interim Chief Operating Officer born in January 1973
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Veen, Derk-jan Willem
    Finance Director born in October 1986
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Ilyas, Nazim
    Managing Director, Uk born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    IMO CAR WASH GROUP LIMITED - now
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, Amersham Hill, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Russell, Alexander Charles Thomas Wriothesley
    Merchant born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Russell, Alexander Charles Thomas Wriothesley
    Director born in June 1950
    Individual (3 offsprings)
    1999-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Davies, Peter James
    Director born in December 1978
    Individual
    Officer
    2018-01-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Edwards, Christopher John
    Chartered Surveyor born in January 1960
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Teisserenc, Jacques
    Company Director born in December 1932
    Individual
    Officer
    1996-08-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Walton, Tim Neil
    Managing Director born in July 1973
    Individual
    Officer
    2010-03-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Tim Neil Walton
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, Paul John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2006-12-01
    OF - Director → CIF 0
    Smith, Paul John
    Finance Director
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Booth, Jonathan Samuel
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Johnson, Nigel Patrick
    Property Acquisitor born in February 1953
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    Johnson, Nigel Patrick
    Development Director born in February 1953
    Individual (2 offsprings)
    1999-11-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Graham, Peter
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Gehlan, Tracy Ann
    President born in April 1968
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Ilyas, Nazim
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Richards, Timothy John
    Chief Financial Officer born in June 1956
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Lynskey, Mary Antoinette
    Finance Director born in June 1964
    Individual
    Officer
    1999-11-01 ~ 2001-01-29
    OF - Director → CIF 0
    Lynskey, Mary Antoinette
    Company Secretary
    Individual
    Officer
    1996-08-01 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 14
    Bowley, James Edward
    Finance Director born in March 1973
    Individual
    Officer
    2006-12-01 ~ 2010-09-03
    OF - Director → CIF 0
    Bowley, James Edward
    Finance Director
    Individual
    Officer
    2006-12-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 15
    Dunthorne, Peter
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-12-23
    OF - Director → CIF 0
    Dunthorne, Peter
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 16
    White, Jonathan Robert
    Finance Director born in May 1982
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 17
    Potter, Terence William
    Cs born in November 1949
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1996-07-31
    OF - Director → CIF 0
    Potter, Terence William
    Individual (5 offsprings)
    Officer
    1991-03-14 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 18
    Miles, Stephen William
    Uk Property Director born in January 1958
    Individual
    Officer
    2000-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Railton, Andrew Scott
    Merchant born in August 1920
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-01 ~ 1991-03-14
    PE - Nominee Director → CIF 0
  • 21
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-01 ~ 1991-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEANLAND LIMITED

Previous names
CLEAN LAND LIMITED - 1991-05-23
SPEED 1221 LIMITED - 1991-03-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • CLEANLAND LIMITED
    Info
    CLEAN LAND LIMITED - 1991-05-23
    SPEED 1221 LIMITED - 1991-03-28
    Registered number 02587110
    35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.