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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
    Rooke, Simon
    Company Director born in February 1967
    Individual (20 offsprings)
    Officer
    2018-02-26 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual (29 offsprings)
    Officer
    2014-03-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual (9 offsprings)
    Officer
    2012-05-14 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Dallas, Mike Kane
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Peiro Balaguer, Javier
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-03-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Worthy, Stephen Douglas
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2017-04-27 ~ 2021-08-24
    OF - Director → CIF 0
  • 9
    Ray, Stephen Leslie
    Bid Director born in January 1973
    Individual (25 offsprings)
    Officer
    2012-05-14 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Walker, Brian Roland
    Company Director born in September 1955
    Individual (79 offsprings)
    Officer
    2012-03-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-03-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2016-07-18 ~ 2017-12-11
    OF - Director → CIF 0
  • 13
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (23 offsprings)
    Officer
    2015-07-02 ~ 2024-10-31
    OF - Director → CIF 0
    Mccarthy, Christopher Stephen
    Individual (23 offsprings)
    Officer
    2012-03-09 ~ 2015-07-02
    OF - Secretary → CIF 0
    2019-12-04 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2012-03-09 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 15
    FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
    - now 07902692
    URBASER INVESTMENTS LIMITED - 2024-11-01 07902692
    3, Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-08-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    UBB WASTE (ESSEX) HOLDINGS LIMITED
    07984026
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2015-07-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 18
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045 00457719
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2022-08-07 ~ now
    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
parent relation
Company in focus

UBB WASTE (ESSEX) LIMITED

Period: 2012-03-09 ~ now
Company number: 07984024
Registered name
UBB WASTE (ESSEX) LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • UBB WASTE (ESSEX) LIMITED
    Info
    Registered number 07984024
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.