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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Priestley, James Austin
Born in August 1963Individual (72 offsprings)Officer2024-07-01 ~ 2025-05-14OF - Director → CIF 0 - 2
Ashton, Jason Russel Gary
Born in September 1967Individual (60 offsprings)Officer2025-05-14 ~ nowOF - Director → CIF 0 - 3
Power, Bill Joseph
Chartered Accountant born in November 1969Individual (55 offsprings)Officer2017-05-30 ~ 2019-02-28OF - Director → CIF 0 - 4
Gunton, James Michael
Investment Professional born in May 1982Individual (34 offsprings)Officer2017-03-27 ~ 2017-05-30OF - Director → CIF 0 - 5
Strain, Terence
Company Director born in March 1960Individual (79 offsprings)Officer2024-07-01 ~ 2025-05-14OF - Director → CIF 0 - 6
Cameron, Stephen
Born in December 1987Individual (6 offsprings)Officer2025-07-04 ~ nowOF - Director → CIF 0 - 7
Walsh, Thomas
Managing Director born in March 1967Individual (60 offsprings)Officer2017-05-30 ~ 2024-07-01OF - Director → CIF 0 - 8
Easingwood, Timothy Edward
Investment Professional born in January 1977Individual (47 offsprings)Officer2017-03-27 ~ 2017-05-30OF - Director → CIF 0 - 9
Mcdermott, Roger
Born in November 1983Individual (38 offsprings)Officer2025-05-14 ~ nowOF - Director → CIF 0 - 10
Woods, Simon Alasdair
Chief Operating Officer born in September 1969Individual (216 offsprings)Officer2018-03-26 ~ 2024-07-01OF - Director → CIF 0 - 11GWE DEBTCO LIMITED - 2018-04-17 10692897Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ENVA UK BIDCO LIMITED
Period: 2018-04-17 ~ now
Company number: 10693007
Registered names
ENVA UK BIDCO LIMITED - now
GWE UK BIDCO LIMITED - 2018-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ENVA UK BIDCO LIMITED
InfoGWE UK BIDCO LIMITED - 2018-04-17Registered number 10693007Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire NG22 8UAPRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The company status is Active.The last date of confirmation statement was made at 2026-03-02CIF 0ENVA UK BIDCO LIMITED
SRegistered number 1069300730, Broadwick Street, London, England, W1F 8JBLimited Company in Companies House Register England & Wales, EnglandCIF 1Private Limited Company in Companies House Register England And Wales, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
25
- 1
ARO HOLDCO LIMITED
11849464Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-27 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 2Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, NottinghamshireDissolved Corporate (8 parents)Person with significant control2018-11-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 3S.A.R. RECYCLING LTD - 2021-04-03Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, EnglandActive Corporate (15 parents)Person with significant control2024-11-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 4WASTECYCLE LIMITED - 2018-11-06GAVCO 135 LIMITED - 1998-01-23Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, NottinghamshireActive Corporate (25 parents, 2 offsprings)Person with significant control2024-12-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 5Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NottinghamshireActive Corporate (22 parents, 4 offsprings)Person with significant control2017-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6
GWE FINCO LIMITED
- 2018-04-17 10693061Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, EnglandActive Corporate (11 parents)Person with significant control2017-03-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7ATLAS ENVIRONMENTAL N.I. LIMITED - 2004-11-12CAPITAL FUELS LIMITED - 2002-05-141 Cloonagh Road, Downpatrick, County DownActive Corporate (25 parents, 7 offsprings)Person with significant control2017-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8GP GREEN RECYCLING LIMITED - 2018-11-02G P HIRE LIMITED - 2005-04-1349 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, United KingdomActive Corporate (15 parents)Person with significant control2024-10-21 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 9SOUTH FEN PROCESSORS LIMITED - 2006-06-23Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, EnglandActive Corporate (16 parents)Person with significant control2018-01-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1049 Burnbrae Road, Linwood, Paisley, RenfrewshireActive Corporate (32 parents, 8 offsprings)Person with significant control2017-08-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2017-05-30 ~ 2017-08-02CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 11BRONZEPATH LIMITED - 1994-08-2649 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, RenfrewshireDissolved Corporate (21 parents)Person with significant control2017-05-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 12ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01METERLAMP LIMITED - 2008-05-20Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomDissolved Corporate (25 parents, 1 offspring)Person with significant control2019-01-22 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 13ENVIROTECH SALES (UK) LIMITED - 2006-06-19Oakwood Group Brailwood Road, Bilsthorpe, Newark, EnglandActive Corporate (17 parents)Person with significant control2017-11-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 14
ENVA FRIDGE RECYCLING SCOTLAND LIMITED
- 2024-03-07 SC78296949 Burnbrae Road, Linwood, Paisley, Renfrewshire, United KingdomActive Corporate (9 parents)Person with significant control2023-12-22 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 15DRAMACRUSH LIMITED - 2003-01-2949 Burnbrae Road, Linwood, Paisley, ScotlandActive Corporate (41 parents, 4 offsprings)Person with significant control2023-12-05 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 16
G.I. HADFIELD & SON LIMITED
01526281Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United KingdomActive Corporate (13 parents, 9 offsprings)Person with significant control2024-11-18 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 17GI HADFIELD PROPCO HOLDINGS LIMITED - 2018-03-20Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2018-12-20 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 18G.P. (SCOTLAND) LIMITED - 1998-01-19GILCHRIST PLANT HIRE & DEVELOPMENT COMPANY LIMITED - 1992-06-3049 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2018-07-23 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 19Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, NottinghamshireDissolved Corporate (8 parents)Person with significant control2018-11-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more as a member of a firm → OECIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20GW 445 LIMITED - 2003-06-12Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, NottinghamshireActive Corporate (21 parents, 5 offsprings)Person with significant control2017-12-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 21
RECYCLENET LIMITED
07061451Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, EnglandDissolved Corporate (9 parents)Person with significant control2020-01-07 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 22
SERIUS GROUP LIMITED
04791890Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2020-01-07 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 2349 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, RenfrewshireDissolved Corporate (8 parents)Person with significant control2018-10-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 24
WEEE SOLUTIONS LIMITED
SC25830449 Burnbrae Road Linwood, Paisley, Renfrewshire, ScotlandActive Corporate (14 parents)Person with significant control2023-12-22 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 2549 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, RenfrewshireDissolved Corporate (8 parents)Person with significant control2018-10-31 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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