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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 5
  • 1
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Jose Creixell Sureda
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Creixell, Jordi
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCalle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Olpin, Mark Warner
    Country Manager born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Willacy, Patricia
    Administration Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2006-07-24
    OF - Director → CIF 0
    Willacy, Patricia
    Administration Director
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 6
    Gazulla Planellas, Alejandro
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 8
    Willacy, George Arthur
    Technical Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1999-11-09 ~ 2000-01-13
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address2a2a, Consejo De Ciento 308, Barcelona, 08007, Spain
    Corporate
    Officer
    2003-02-05 ~ 2011-11-24
    PE - Director → CIF 0
  • 11
    icon of addressBarrio Ercoles S/n, Euba-amorebieta, 48290 Vizcaya, Spain
    Corporate
    Officer
    2003-02-05 ~ 2011-11-24
    PE - Director → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-11-09 ~ 2000-01-13
    PE - Nominee Director → CIF 0
  • 13
    icon of addressBarrio De Ercoles Sn, 48290 Euba-amorebieta, Vizcaya, Spain
    Corporate
    Officer
    2003-02-05 ~ 2011-11-24
    PE - Director → CIF 0
  • 14
    icon of address109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2011-11-24 ~ 2018-10-29
    PE - Director → CIF 0
parent relation
Company in focus

TRADEBE ENVIRONMENTAL SERVICES LIMITED

Previous names
W.G. HOLDINGS LIMITED - 2011-02-22
INHOCO 1045 LIMITED - 2000-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRADEBE ENVIRONMENTAL SERVICES LIMITED
    Info
    W.G. HOLDINGS LIMITED - 2011-02-22
    INHOCO 1045 LIMITED - 2011-02-22
    Registered number 03873993
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TRADEBE ENVIRONMENTAL SERVICES LIMITED
    S
    Registered number 03873993
    icon of addressAtas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • TRADEBE ENVIRONMENTAL SERVICES LIMITED
    S
    Registered number 03873993
    icon of addressAtlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    278,144 GBP2016-01-31
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WASTE MANAGEMENT TECHNOLOGY LIMITED - 2009-11-03
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressDavidson House, Miller Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ADVANCED WASTE SOLUTIONS LIMITED - 2009-12-30
    ADVANCED OIL RECOVERY LIMITED - 2005-08-30
    DESIGNREADY LIMITED - 1991-08-12
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    TRADEBE CHEMICALS LIMITED - 2021-12-01
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    TRADEBE LIMITED - 2011-02-22
    TRADEBE UK LIMITED - 2007-10-04
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2008-01-14
    OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
    OCTEL ALCHEMY LIMITED - 2002-07-04
    AARCO 214 LIMITED - 2002-06-05
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    WILLACY OIL SERVICES LIMITED - 2012-09-04
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.