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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Jose Creixell Sureda
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Willacy, George Arthur
    Technical Director born in January 1949
    Individual (11 offsprings)
    Officer
    2000-01-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Randall, Robin
    Ceo born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Dales, Kristian
    Ceo born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual (28 offsprings)
    Officer
    2012-11-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Willacy, Patricia
    Administration Director born in February 1949
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2006-07-24
    OF - Director → CIF 0
    Willacy, Patricia
    Administration Director
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 9
    Olpin, Mark Warner
    Country Manager born in October 1965
    Individual (30 offsprings)
    Officer
    2009-07-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Gazulla Planellas, Alejandro
    General Manager born in September 1962
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Creixell, Jordi
    Individual (20 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1999-11-09 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 14
    Barrio De Ercoles Sn, 48290 Euba-amorebieta, Vizcaya, Spain
    Corporate (6 offsprings)
    Officer
    2003-02-05 ~ 2011-11-24
    OF - Director → CIF 0
  • 15
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1999-11-09 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
  • 17
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2011-11-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    2a2a, Consejo De Ciento 308, Barcelona, 08007, Spain
    Corporate (8 offsprings)
    Officer
    2003-02-05 ~ 2011-11-24
    OF - Director → CIF 0
  • 19
    Barrio Ercoles S/n, Euba-amorebieta, 48290 Vizcaya, Spain
    Corporate (6 offsprings)
    Officer
    2003-02-05 ~ 2011-11-24
    OF - Director → CIF 0
parent relation
Company in focus

TRADEBE ENVIRONMENTAL SERVICES LIMITED

Period: 2011-02-22 ~ now
Company number: 03873993
Registered names
TRADEBE ENVIRONMENTAL SERVICES LIMITED - now
INHOCO 1045 LIMITED - 2000-01-19 03909899... (more)
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
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 4 months). 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
    Atas 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
    Atlas 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 13
  • 1
    AVANTI ENVIRONMENTAL HOLDINGS LIMITED
    06532794
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HOLLYWELL HOLDINGS LIMITED
    05990239
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INUTEC LIMITED
    - now 04433890 05795099
    WASTE MANAGEMENT TECHNOLOGY LIMITED - 2009-11-03
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (35 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SCOTOIL REALISATIONS LIMITED
    SC370884
    Davidson House, Miller Street, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
    TRADEBE DINNINGTON LIMITED
    - now 02617757
    ADVANCED WASTE SOLUTIONS LIMITED - 2009-12-30
    ADVANCED OIL RECOVERY LIMITED - 2005-08-30
    DESIGNREADY LIMITED - 1991-08-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    TRADEBE FAWLEY MIDCO LIMITED
    07688319
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TRADEBE GWENT LIMITED
    - now 00171493
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
    PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (38 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TRADEBE HEALTHCARE (HOLDINGS) LIMITED
    08592599
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    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 HEYSHAM LIMITED
    - now 12007207
    TRADEBE CHEMICALS LIMITED
    - 2021-12-01 12007207
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TRADEBE MANAGEMENT LIMITED
    - now 04372081
    TRADEBE LIMITED - 2011-02-22
    TRADEBE UK LIMITED - 2007-10-04
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    TRADEBE NORTH WEST LIMITED
    - now 04423011
    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
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    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
    TRADEBE REFINERY SERVICES LIMITED
    - now 02369873
    WILLACY OIL SERVICES LIMITED - 2012-09-04
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (22 parents)
    Person with significant control
    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
  • 13
    TRADEBE SOLVENT RECYCLING LIMITED
    - now 03890526
    SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.