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 2
  • 1
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
    Browne, Patrick James
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ now
    OF - secretary → CIF 0
  • 2
    Walsh, Alan
    Company Executive born in November 1976
    Individual (40 offsprings)
    Officer
    2009-11-09 ~ now
    OF - director → CIF 0
    Mr Alan Walsh
    Born in November 1976
    Individual (40 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Burns, Robert
    Company Executive born in June 1975
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2008-12-12
    OF - director → CIF 0
  • 2
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    2020-05-13 ~ 2020-12-11
    OF - director → CIF 0
  • 3
    Mr Samuel Mencoff
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 4
    Droog, Hans
    Company Executive born in July 1949
    Individual
    Officer
    2008-12-12 ~ 2009-11-09
    OF - director → CIF 0
  • 5
    Mulholland, Brian
    Director born in June 1963
    Individual
    Officer
    2008-12-12 ~ 2009-03-20
    OF - director → CIF 0
  • 6
    Holburn, Susan
    Individual (19 offsprings)
    Officer
    2007-05-18 ~ 2019-01-14
    OF - secretary → CIF 0
  • 7
    Clarkson, Shaun Michael
    Company Executive born in September 1963
    Individual
    Officer
    2008-12-12 ~ 2009-09-30
    OF - director → CIF 0
  • 8
    Dalton, Patrick Joseph
    Company Executive born in September 1965
    Individual (107 offsprings)
    Officer
    2018-07-13 ~ 2020-05-13
    OF - director → CIF 0
  • 9
    Lusher, David Andrew
    General Manager born in February 1966
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2017-04-25
    OF - director → CIF 0
  • 10
    Marcoux, Christian
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-12-11
    OF - secretary → CIF 0
  • 11
    Murdoch, Paul Raymond
    Financial Controller born in September 1966
    Individual (13 offsprings)
    Officer
    2013-02-07 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Mcdonald, Fintan
    Company Director born in March 1962
    Individual
    Officer
    2009-09-30 ~ 2013-02-07
    OF - director → CIF 0
  • 13
    Mr Paul Finnegan
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
  • 14
    Dixon, Paul Edward
    Company Executive born in December 1970
    Individual
    Officer
    2007-05-11 ~ 2007-05-30
    OF - director → CIF 0
  • 15
    Mcconnell, Kerry
    Cfo born in March 1972
    Individual
    Officer
    2020-12-11 ~ 2022-09-14
    OF - director → CIF 0
  • 16
    Smith, Andrew
    Company Director born in November 1952
    Individual (4795 offsprings)
    Officer
    2007-05-30 ~ 2008-12-12
    OF - director → CIF 0
  • 17
    Future Industrial Services Limited, Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-23 ~ 2007-05-11
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-23 ~ 2007-05-11
    PE - nominee-director → CIF 0
  • 20
    First Floor Fitzwilton House, Wilton Place, Dublin, 2, Ireland
    Corporate (12 offsprings)
    Officer
    2007-05-11 ~ 2007-05-18
    PE - secretary → CIF 0
parent relation
Company in focus

CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED

Previous names
CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
ONE51 ES (UK) LIMITED - 2010-07-09
ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
ROOFPEDAL LIMITED - 2008-05-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
    Info
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    ONE51 ES (UK) LIMITED - 2010-07-09
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED - 2008-05-20
    Registered number 06180818
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL
    Private Limited Company incorporated on 2007-03-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
    S
    Registered number 6180818
    Future Industrial Services, Acornfield Road, Image Business Park, Liverpool, England, L33 7UP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEEE RECYCLERS UK LIMITED - 2006-08-23
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.