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 6
  • 1
    Segarra, Oriol
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Company Director born in November 1982
    Individual (30 offsprings)
    Officer
    2012-11-09 ~ now
    OF - director → CIF 0
  • 3
    Vilallonga, Oscar Creixell De
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Sureda, Jordi Creixell
    Individual (20 offsprings)
    Officer
    2011-09-02 ~ now
    OF - secretary → CIF 0
  • 5
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
  • 6
    Carretera C-251, Km. 25.300, 08474, Gualba, Spain
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Greenwell, Paul
    Company Director born in July 1962
    Individual
    Officer
    1999-12-08 ~ 2004-01-21
    OF - director → CIF 0
  • 2
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual
    Officer
    2008-06-13 ~ 2010-06-30
    OF - director → CIF 0
  • 3
    Ericsson, Erik Hans Goran
    Director born in October 1943
    Individual
    Officer
    2001-08-14 ~ 2005-12-01
    OF - director → CIF 0
  • 4
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2022-03-01
    OF - director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2011-09-02
    OF - director → CIF 0
  • 6
    Auan, Anthony Thomas
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2005-12-31
    OF - director → CIF 0
  • 7
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-09-02
    OF - director → CIF 0
  • 8
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - director → CIF 0
  • 9
    Harris, Matthew James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-09-02
    OF - director → CIF 0
  • 10
    Rushworth, James Edward
    National Energy Manager born in November 1959
    Individual
    Officer
    2002-03-18 ~ 2005-03-08
    OF - director → CIF 0
  • 11
    Shaw, Barry Leigh, Dr
    Company Director born in July 1940
    Individual
    Officer
    1999-12-08 ~ 2003-07-30
    OF - director → CIF 0
  • 12
    Olpin, Mark Warner
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ 2011-12-13
    OF - director → CIF 0
  • 13
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - director → CIF 0
  • 14
    Planellas, Alejandro Gazulla
    Director born in September 1962
    Individual
    Officer
    2011-09-02 ~ 2012-11-09
    OF - director → CIF 0
  • 15
    Boarder, Richard Walter Frank
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2006-05-17
    OF - director → CIF 0
  • 16
    Holden, Christopher David
    Company Director born in February 1962
    Individual
    Officer
    1999-12-08 ~ 2004-01-21
    OF - director → CIF 0
  • 17
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - secretary → CIF 0
  • 19
    Pye, Malcolm Roger
    Secretary
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - secretary → CIF 0
  • 20
    Butcher, Richard Terence
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2011-09-05
    OF - director → CIF 0
  • 21
    Mason, Paul Francis
    Company Director born in November 1955
    Individual
    Officer
    1999-12-08 ~ 2001-01-08
    OF - director → CIF 0
  • 22
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    1999-12-08 ~ 2015-11-19
    OF - director → CIF 0
  • 23
    Flavell, Ian Leonard
    Director born in July 1955
    Individual
    Officer
    2007-09-17 ~ 2008-06-13
    OF - director → CIF 0
  • 24
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-13 ~ 2011-09-02
    OF - director → CIF 0
  • 25
    Brown, Christopher George
    Company Director born in May 1954
    Individual
    Officer
    1999-12-08 ~ 2011-09-05
    OF - director → CIF 0
    Brown, Christopher George
    Company Director
    Individual
    Officer
    1999-12-08 ~ 2007-09-17
    OF - secretary → CIF 0
  • 26
    Doyle, John Francis
    Company Director born in December 1950
    Individual
    Officer
    1999-12-08 ~ 2007-04-10
    OF - director → CIF 0
  • 27
    Walmsley, Antony Haworth
    Director born in June 1964
    Individual
    Officer
    2004-03-15 ~ 2011-09-05
    OF - director → CIF 0
  • 28
    W.G. HOLDINGS LIMITED - 2011-02-22
    INHOCO 1045 LIMITED - 2000-01-19
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Avda. Barcelona, 109, 5 Planta 08970, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2011-09-02 ~ 2018-10-29
    PE - director → CIF 0
parent relation
Company in focus

TRADEBE SOLVENT RECYCLING LIMITED

Previous name
SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste

Related profiles found in government register
  • TRADEBE SOLVENT RECYCLING LIMITED
    Info
    SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    Registered number 03890526
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 1999-12-08 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • TRADEBE SOLVENT RECYCLING LIMITED
    S
    Registered number 03890526
    Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22
    MINERALS RESOURCE MANAGEMENT LIMITED - 2011-12-12
    SRM - FERRO DUO LIMITED - 2007-07-17
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.