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
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Company Director born in November 1982
    Individual (30 offsprings)
    Officer
    2012-11-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Sureda, Jordi Creixell
    Individual (20 offsprings)
    Officer
    2011-09-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - director → CIF 0
  • 5
    SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    2009-10-21 ~ 2010-06-30
    OF - director → CIF 0
  • 2
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - director → CIF 0
  • 3
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2011-09-02
    OF - director → CIF 0
  • 4
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-09-02
    OF - director → CIF 0
  • 5
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - director → CIF 0
  • 6
    Harris, Matthew James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-09-02
    OF - director → CIF 0
  • 7
    Marel, Johan Adam
    Manager born in January 1962
    Individual
    Officer
    2006-01-23 ~ 2006-07-27
    OF - director → CIF 0
  • 8
    Olpin, Mark Warner
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ 2011-12-13
    OF - director → CIF 0
  • 9
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    Sutheran, Ian, Mister
    General Manager born in July 1951
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2010-07-21
    OF - director → CIF 0
  • 11
    Planellas, Alejandro Gazulla
    Director born in September 1962
    Individual
    Officer
    2011-09-02 ~ 2012-11-09
    OF - director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - secretary → CIF 0
  • 13
    Lukas, Peter Karl Wilhelm
    Technical Director born in August 1959
    Individual
    Officer
    2007-08-15 ~ 2010-05-31
    OF - director → CIF 0
  • 14
    Kehrmann, Alexander
    Director born in September 1973
    Individual
    Officer
    2004-11-10 ~ 2006-07-27
    OF - director → CIF 0
  • 15
    Butcher, Richard Terence
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2011-09-05
    OF - director → CIF 0
    Butcher, Richard Terence
    Managing Director born in December 1961
    Individual (1 offspring)
    2012-02-24 ~ 2012-11-09
    OF - director → CIF 0
  • 16
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    2004-11-10 ~ 2012-03-08
    OF - director → CIF 0
    2012-11-09 ~ 2015-11-19
    OF - director → CIF 0
  • 17
    Kehrmann, Ute
    Director born in June 1970
    Individual
    Officer
    2004-11-10 ~ 2006-01-23
    OF - director → CIF 0
  • 18
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-13 ~ 2011-09-02
    OF - director → CIF 0
  • 19
    Brown, Christopher George
    Director born in May 1954
    Individual
    Officer
    2004-11-10 ~ 2011-09-05
    OF - director → CIF 0
    Brown, Christopher George
    Director
    Individual
    Officer
    2004-11-10 ~ 2008-06-13
    OF - secretary → CIF 0
  • 20
    Walmsley, Antony Haworth
    Director born in June 1964
    Individual
    Officer
    2007-08-15 ~ 2011-09-05
    OF - director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-01 ~ 2004-11-10
    PE - secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-01 ~ 2004-11-10
    PE - director → CIF 0
  • 23
    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 MINERALS RECYCLING LIMITED

Previous names
TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22
MINERALS RESOURCE MANAGEMENT LIMITED - 2011-12-12
SRM - FERRO DUO LIMITED - 2007-07-17
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste

  • TRADEBE MINERALS RECYCLING LIMITED
    Info
    TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22
    MINERALS RESOURCE MANAGEMENT LIMITED - 2011-12-12
    SRM - FERRO DUO LIMITED - 2007-07-17
    Registered number 05248409
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2004-10-01 and dissolved on 2024-07-02 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.