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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 15
  • 1
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2015-08-13 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2015-08-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Hevia Gonzalez, Francisco
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Greenwell, Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2015-08-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Macbrayne, David Niall
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2022-05-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Edmondson, Robert
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2016-05-02 ~ 2018-10-11
    OF - Director → CIF 0
  • 9
    Murray, Christopher Michael
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    Ghafoor, Asif
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2015-08-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-29 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 12
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05
    Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2022-11-30 ~ now
    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
  • 13
    AMEY VENTURES ASSET HOLDINGS LIMITED
    07068048
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 15
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2015-08-13 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THALIA IOW SPV LIMITED

Period: 2022-11-16 ~ now
Company number: 09731236
Registered names
THALIA IOW SPV LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
38210 - Treatment And Disposal Of Non-hazardous Waste

  • THALIA IOW SPV LIMITED
    Info
    AMEY (IOW) SPV LIMITED - 2022-11-16
    Registered number 09731236
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.