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
    Finnemore, Julie Angela Louise
    Individual (31 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Higgins, Jonathan Mark Stephen
    Director born in March 1978
    Individual (29 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Sant, Robert Michael
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John Charles
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    AO WORLD LIMITED - 2014-02-17
    DRL HOLDINGS LIMITED - 2014-02-17
    Ao Park 5a, The Parklands, Lostock, Bolton, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Chagger, Ranbir Kaur
    Individual
    Officer
    2005-06-21 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 2
    Sant, Anthony Paul
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    2010-05-14 ~ 2010-11-21
    OF - Director → CIF 0
    Sant, Anthony Paul
    Director born in April 1970
    Individual (11 offsprings)
    2011-01-02 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Sant, John Frederick
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    2014-06-14 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Sant, Andrew Clifford
    Individual
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 5
    Caunce, Stephen James
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2015-11-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 6
    Emmett, Daniel Anthony
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Chagger, Avtar Singh
    Ceo born in April 1964
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2009-06-09
    OF - Director → CIF 0
parent relation
Company in focus

AO RECYCLING LIMITED

Previous names
THE RECYCLING GROUP LIMITED - 2017-05-18
THE PROPERTYWHEREHOUSE LTD - 2009-06-30
NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste

Related profiles found in government register
  • AO RECYCLING LIMITED
    Info
    THE RECYCLING GROUP LIMITED - 2017-05-18
    THE PROPERTYWHEREHOUSE LTD - 2009-06-30
    NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
    WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
    Registered number 05486613
    Ao Park, 5a The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2005-06-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • AO RECYCLING LIMITED
    S
    Registered number 05486613
    Ao Park, 5a The Parklands, The Parklands, Lostock, Bolton, England, BL6 4SD
    Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIS RECYCLING LIMITED - 2011-11-09
    Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WEEE COLLECT LIMITED - 2012-05-10
    BIS LOGISTICS LIMITED - 2011-08-11
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.