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
    Douglas, Rebecca Kate
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Furnell, Timothy Paul
    Chartered Accountant born in November 1981
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 9 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 10
  • 1
    Kirk, Michael Peter
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Sawford, Benjamin John
    Geologist born in June 1972
    Individual
    Officer
    2009-01-15 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Rudman, Allan
    Chartered Chemical Engineer born in August 1963
    Individual
    Officer
    2009-01-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Clarke, Kevin John
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Ireland, Janet Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 7
    Wright, John Michael
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Hedges, Jonathan Stuart
    Accountant born in November 1969
    Individual
    Officer
    2009-01-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Jordan, James Richard
    Group Finance Controller born in August 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-11-01
    OF - Director → CIF 0
    Jordan, James Richard
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-12 ~ 2009-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

KBC ENVIRONMENTAL LIMITED

Previous name
SHOO 441 LIMITED - 2009-02-10
Standard Industrial Classification
99999 - Dormant Company

  • KBC ENVIRONMENTAL LIMITED
    Info
    SHOO 441 LIMITED - 2009-02-10
    Registered number 06787954
    42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ
    Private Limited Company incorporated on 2009-01-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.