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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 18
  • 1
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2020-03-27 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
    2020-03-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Fenton, Christopher Victor
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2011-03-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Sabater Domenech, Oriol
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Beaus Romero, Antonio
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Aliana Portugal, Antoni
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Roden, Sara Maria Teresa
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2013-08-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2011-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Nieto Mier, Gonzalo
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Oyesiku, Andrew
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2025-11-14
    OF - Director → CIF 0
  • 14
    Cottrell, Keith
    Born in June 1955
    Individual (63 offsprings)
    Officer
    2011-03-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05 07333225
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-08-06
    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
  • 16
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 17
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (59 parents, 28 offsprings)
    Person with significant control
    2021-08-06 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2011-03-28 ~ 2023-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THALIA IOW ODC LIMITED

Period: 2021-08-09 ~ now
Company number: 07580751
Registered names
THALIA IOW ODC LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • THALIA IOW ODC LIMITED
    Info
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    Registered number 07580751
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.