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 2
  • 1
    De Boer, Etsko Loek
    Born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25a, Soho Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    140,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Kneer, Stefanie Annette
    Head Of Esg And Sustainability born in March 1988
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Chambers, Christopher James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Fletcher, William Thomas
    Company Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Moretti, Mauro
    Investor Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2020-03-27
    OF - Director → CIF 0
    Moretti, Mauro
    Director born in July 1981
    Individual (16 offsprings)
    icon of calendar 2022-09-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Graham, Paul Noel Gerard
    Board Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    Jefferies, Joe
    Investor Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-10-05
    OF - Director → CIF 0
  • 8
    Roversi, Barbara Anna Marisa
    Board Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-11-23 ~ 2020-10-05
    OF - Director → CIF 0
  • 9
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Jackson, Steven Terence
    Company Director born in March 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Steven Jackson
    Born in March 1966
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Marshall, Gerry
    Coo born in April 1963
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

TH FRAG BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TH FRAG BIDCO LIMITED
    Info
    Registered number 11541842
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • TH FRAG BIDCO LIMITED
    S
    Registered number 11541842
    icon of addressRecycling Lives Centre, Essex Street, Preston, England, PR1 1QE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RECYCLING LIVES LIMITED - 2008-07-11
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.