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
    Nomblot, Vincent Dominique
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Peter Andrew
    Managing Director born in August 1962
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Jerome Louis
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Luxemburglaan 35, 6199 Am, Maastricht-airport, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 4 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
Ceased 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Heigl, Karl-heinz Gottfried
    Born in October 1960
    Individual
    Officer
    2010-09-02 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Hedenstrom, Bjorn Anders
    Born in April 1963
    Individual
    Officer
    2012-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Monk, Derek Mark
    Born in January 1956
    Individual
    Officer
    2010-09-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Hughes, David Paul
    Director born in August 1959
    Individual (77 offsprings)
    Officer
    2014-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Raikes, Steven James
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Jensen, Kjeld
    Managing Director born in September 1966
    Individual
    Officer
    2019-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ESE HOLDINGS LIMITED

Previous names
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED - 2010-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESE HOLDINGS LIMITED
    Info
    ESE UK LIMITED - 2011-06-23
    HONEYSQUARE LIMITED - 2010-09-21
    Registered number 07296073
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    Private Limited Company incorporated on 2010-06-25 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ESE HOLDINGS LIMITED
    S
    Registered number 07296073
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Uk Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESE LIMITED - 2013-10-30
    OTTO WASTE SOLUTIONS LIMITED - 2011-06-20
    OTTO (U.K.) LIMITED - 2010-08-05
    CRESTWISE LIMITED - 1989-07-11
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.