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
    Crawley, Richard Alexander
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Merrick, Clive Andrew
    Managing Director born in August 1974
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Merrick, Clive
    Individual (21 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Anand, Lucky
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 4
    LURI LIMITED
    Unit 7, Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, England
    Active Corporate (3 parents, 8 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 2
  • 1
    Meloni, Timothy John
    Recycling born in July 1978
    Individual (14 offsprings)
    Officer
    2010-04-16 ~ 2010-10-26
    OF - Director → CIF 0
  • 2
    Crawley, Richard Alexander
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2010-02-25 ~ 2010-04-16
    OF - Director → CIF 0
parent relation
Company in focus

GREENTECH DISTRIBUTION PLC

Previous names
GREENTECH RECYCLING PLC - 2015-01-13
GREENTECH RECYCLING LTD - 2013-06-05
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • GREENTECH DISTRIBUTION PLC
    Info
    GREENTECH RECYCLING PLC - 2015-01-13
    GREENTECH RECYCLING LTD - 2013-06-05
    Registered number 07168990
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire HP10 9RS
    Public Limited Company incorporated on 2010-02-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GREENTECH DISTRIBUTION PLC
    S
    Registered number 7168990
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, England, HP10 9RS
    Plc in England
    CIF 1
    Plc in England & Wales, England
    CIF 2
  • GREENTECH DISTRIBUTION PLC
    S
    Registered number 07168990
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, United Kingdom, HP10 9RS
    Plc in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENTECH DISTRIBUTION LTD - 2015-01-13
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • RESEAL EUROPE LIMITED - 2019-05-03
    Unit 7 Treadaway Tech Centre Treadaway Hill, High Wycombe, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-02 ~ 2019-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.