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 5
  • 1
    Kushmaro, Eli
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Eli Kushmaro
    Born in May 1979
    Individual (10 offsprings)
    Person with significant control
    2018-06-12 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newman, Marc
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2018-06-12
    OF - Director → CIF 0
    Marc William Howard Newman
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rubin, Daryl
    Born in June 1994
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, James Benjamin Jacob
    Born in February 1985
    Individual (15 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr James Benjamin Jacob Rubin
    Born in February 1985
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SYTE LYNK LTD
    - now 13019363
    TOP RANGE CONSTRUCTION SERVICES LIMITED - 2021-09-15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVIRO GROUP HOLDINGS LIMITED

Period: 2015-11-16 ~ now
Company number: 09873658
Registered name
ENVIRO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,309 GBP2024-12-31
11,309 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-309 GBP2024-12-31
Net Current Assets/Liabilities
-309 GBP2024-12-31
-309 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Creditors
Current
309 GBP2024-12-31
309 GBP2023-12-31

Related profiles found in government register
  • ENVIRO GROUP HOLDINGS LIMITED
    Info
    Registered number 09873658
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • ENVIRO GROUP HOLDINGS LIMITED
    S
    Registered number 09873658
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, Engalnd
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENVIRO MANAGEMENT SOLUTIONS LIMITED
    - now 08738104
    REC PRODUCTS LONDON LIMITED
    - 2018-12-17 08738104
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENVIRO WASTE LONDON LTD
    - now 07868288
    ECO WASTE ENTERPRISES LTD - 2011-12-21
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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