logo
explain how to read the page

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
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    OF - Director → CIF 0
    Mccarthy, Christopher Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Balaguer, Javier Peiro
    Managing Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dallas, Mike Kane
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Worthy, Stephen Douglas
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2021-08-24
    OF - Director → CIF 0
  • 3
    Walker, Brian Roland
    Company Director born in September 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Mccarthy, Christopher Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 5
    Ray, Stephen Leslie
    Bid Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Peiro Balaguer, Javier
    Managing Director Urbaser Ltd born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Rooke, Simon
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2020-05-12
    OF - Director → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2012-03-09 ~ 2012-03-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 12
    FCC WASTE MANAGEMENT LIMITED - now
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-07-02 ~ 2019-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

UBB WASTE (ESSEX) INTERMEDIATE LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • UBB WASTE (ESSEX) INTERMEDIATE LIMITED
    Info
    Registered number 07984025
    icon of addressAshford House, Grenadier Road, Exeter, Devon EX1 3LH
    Private Limited Company incorporated on 2012-03-09 and dissolved on 2022-09-27 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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