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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 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CORDANT GROUP PLC - now
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    icon of address346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Hannan, Tony
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Avis, Vivien Julie
    Financial Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-03-12
    OF - Director → CIF 0
    Avis, Vivien Julie
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 6
    Chidley, Christopher James Ozanne
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Steven William
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 10
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-02-14 ~ 2002-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G8 ENVIRONMENTAL SOLUTIONS LIMITED

Previous names
INTERCLEAN HOLDINGS LIMITED - 2014-11-13
CORDANT PROJECTS LIMITED - 2016-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
116,111 GBP2016-12-31
116,111 GBP2015-06-29
Net assets/liabilities including pension asset/liability
116,111 GBP2016-12-31
116,111 GBP2015-06-29
Number of shares allotted
Class 1 ordinary share
94,444 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-30 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
94,444 GBP2016-12-31
94,444 GBP2015-06-29
Number of shares allotted
Class 2 ordinary share
21,667 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-06-30 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
21,667 GBP2016-12-31
21,667 GBP2015-06-29
Shareholder's fund
116,111 GBP2016-12-31
116,111 GBP2015-06-29

Related profiles found in government register
  • G8 ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    CORDANT PROJECTS LIMITED - 2014-11-13
    Registered number 04373631
    icon of addressChevron House Long Lane, Hillingdon, Uxbridge, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2021-10-19 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • G8 ENVIRONMENTAL SOLUTIONS LIMITED
    S
    Registered number 04373631
    icon of addressChevron House, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChevron House, 345 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C A SUPPORT SERVICES LIMITED - 2001-10-17
    icon of addressCordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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