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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 5
  • 1
    Nieto Mier, Gonzalo
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hevia Gonzalez, Francisco
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Fenton, Chrisopher Victor
    Born in March 1962
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Beaus Romero, Antonio
    Born in October 1967
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Edmondson, Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 9
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Macbrayne, David Niall
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 11
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Llanso Benito, Javier
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Aliana Portugal, Antoni
    Cfo born in January 1970
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    icon of addressCalle Principe De Vergara, 135, Madrid, Spain
    Corporate (4 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    THALIA HOLDCO LIMITED - now
    CESPA UK LIMITED
    - 2022-01-12
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2010-08-02 ~ 2023-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THALIA WASTE MANAGEMENT LIMITED

Previous name
AMEYCESPA LIMITED - 2022-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
84110 - General Public Administration Activities
Related profiles found in government register
  • THALIA WASTE MANAGEMENT LIMITED
    Info
    AMEYCESPA LIMITED - 2022-01-05
    Registered number 07333225
    icon of address3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 2010-08-02 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • THALIA WASTE MANAGEMENT LIMITED
    S
    Registered number 07333225
    icon of addressChancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AMEYCESPA (AWRP) ODC LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    AMEY (IOW) SPV LIMITED - 2022-11-16
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AMEYCESPA (MK) HOLDING CO LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    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 → OE
  • 5
    AMEYCESPA (MK) ODC LIMITED - 2022-01-05
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    AMEYCESPA (EAST) HOLDINGS LIMITED - 2022-01-05
    DONARBON GROUP LIMITED - 2011-05-25
    DICKERSON GROUP LIMITED - 2010-10-26
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-02-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.