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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
    Dallas, Mike Kane
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peiro Balaguer, Javier
    Managing Director Urbaser Ltd born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of address350, Euston Road, Regent's Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressFirst Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Walker, Brian Roland
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 8
    Mccarthy, Christopher Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-07-02 ~ 2019-12-04
    PE - Secretary → CIF 0
  • 11
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2012-03-09 ~ 2012-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

UBB WASTE (ESSEX) HOLDINGS LIMITED

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

Related profiles found in government register
  • UBB WASTE (ESSEX) HOLDINGS LIMITED
    Info
    Registered number 07984026
    icon of addressAshford House, Grenadier Road, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 and dissolved on 2022-09-06 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • UBB WASTE (ESSEX) HOLDINGS LIMITED
    S
    Registered number 07984026
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.