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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 4
  • 1
    Gibson, Harry David
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Executor Of The Estate Of C F M Henshaw
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brassey, Stacey Julie
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Henshaw, Lee, Mr.
    Born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henshaw, Cyril Ford Middleton
    General Dealer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2021-01-03
    OF - Director → CIF 0
    Cyril Ford Middleton Henshaw
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2021-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Upton, Kdward Albert
    Accountants born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Pearson, Catriona Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 4
    Henshaw, Lisa
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-12-22
    OF - Director → CIF 0
    Henshaw, Lisa
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 5
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Corporate
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Director → CIF 0
parent relation
Company in focus

1ST CHOICE WASTE & METALS LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
70100 - Activities Of Head Offices

Related profiles found in government register
  • 1ST CHOICE WASTE & METALS LIMITED
    Info
    Registered number 05592770
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • 1ST CHOICE WASTE & METALS LIMITED
    S
    Registered number OC371750
    icon of address150, Moss Lane, Macclesfield, Cheshire, United Kingdom, SK11 7XF
    UK
    CIF 1
  • 1ST CHOICE WASTE & METALS LIMITED
    S
    Registered number 05592770
    icon of address140/150, Moss Lane, Macclesfield, England, SK11 7XF
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MEXICOBUILD LIMITED - 1999-04-13
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address140/150 Moss Lane, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2013-06-17
    CIF 1 - LLP Designated Member → ME

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