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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 31
  • 1
    Thompson, Ian William
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2008-11-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2010-10-31 ~ 2016-04-29
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2010-03-26 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 3
    Gillespie, Mark
    Company Director born in April 1972
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (47 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Hall, Lisa Marie
    Secretary born in May 1961
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2003-05-01
    OF - Director → CIF 0
    Hall, Lisa Marie
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Banks, Seymour Peter Maurice
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    2003-06-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 8
    Mckeown, Julie
    Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2004-02-17 ~ 2006-12-22
    OF - Director → CIF 0
    Mckeown, Julie
    Individual (17 offsprings)
    Officer
    2004-04-22 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    King, John
    Engineer born in July 1946
    Individual (3 offsprings)
    Officer
    2001-05-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Duffin, Mark
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2004-02-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Gallagher, Edward Patrick, Professor
    Consultant born in August 1944
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Bennett, Antony
    Company Director born in July 1967
    Individual (56 offsprings)
    Officer
    2008-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Director → CIF 0
    2010-10-31 ~ 2011-11-29
    OF - Director → CIF 0
    Griffiths, Paul
    Director
    Individual (98 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 15
    Reid, Jill Elizabeth
    Individual (18 offsprings)
    Officer
    2008-11-12 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (333 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Chandler, Henry James Lindsay
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    Haworth, Norman
    Consultant born in February 1941
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Hall, Kelvin Edmond
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 20
    Berman, Richard Andrew, Dr
    Co Director born in April 1956
    Individual (24 offsprings)
    Officer
    2003-09-15 ~ 2006-12-22
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Parker, Josephine Margaret
    Co Director born in March 1954
    Individual (9 offsprings)
    Officer
    2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 23
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 24
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    2011-11-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 26
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    2011-11-29 ~ 2017-04-04
    OF - Director → CIF 0
    2011-11-29 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 27
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 28
    RENTOKIL INITIAL UK LIMITED
    RENTOKIL INITIAL UK LTD - now 00301044 NF002062
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents, 30 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SABRECORP LIMITED
    - now 02112958
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 1992-09-25
    FINANCIAL VENTURES LIMITED - 1990-02-08
    TIPCONTROL LIMITED - 1987-07-03
    Stratton House, 1 Stratton Street, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-10 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 30
    RENTOKIL INITIAL SERVICES LIMITED
    - now 00293397 NF003078... (more)
    INITIAL UK LIMITED - 1997-09-30
    INITIAL SERVICES LIMITED - 1989-01-11
    HAREFIELD SERVICES LIMITED - 1987-12-01
    ADVANCE CENTRAL SERVICES LIMITED - 1986-05-16
    ADVANCE LINEN SERVICES LIMITED - 1980-12-31
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIRO-FRESH LIMITED

Period: 2002-03-18 ~ now
Company number: 04014649
Registered names
ENVIRO-FRESH LIMITED - now
HAFFENDEN LIMITED - 2002-03-18
Standard Industrial Classification
99999 - Dormant Company

  • ENVIRO-FRESH LIMITED
    Info
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2002-03-18
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2002-03-18
    Registered number 04014649
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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