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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 6
  • 1
    Turner, Paul
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Jeremy
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Shane Anthony
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2021-09-27 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Byrne, Paul
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Casey, Christopher Peter
    Born in September 1974
    Individual (50 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    THE CASEY GROUP LIMITED
    04233269
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2021-09-27 ~ now
    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
parent relation
Company in focus

ENVIRO SITE HOLDINGS LIMITED

Period: 2021-09-27 ~ now
Company number: 13645542
Registered name
ENVIRO SITE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENVIRO SITE HOLDINGS LIMITED
    Info
    Registered number 13645542
    C/o The Casey Group Limited, Rydings Road, Rochdale OL12 9PS
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ENVIRO SITE HOLDINGS LIMITED
    S
    Registered number 13645542
    Rydings Road, Wardle, Rochdale, United Kingdom, OL12 9PS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ENVIRO SITE HOLDINGS LIMITED
    S
    Registered number 13645542
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom, OL12 9PS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ENVIRO (BROADBENT MOSS) LIMITED
    14988503
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ENVIRO (ELLAND NORTH) LIMITED
    14988500
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ENVIRO (LATCHFORD) LIMITED
    - now 01921741
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ENVIRO (MEEK STREET) LIMITED
    14976010
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    ENVIRO (REGENT STREET) LIMITED
    14975945
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    ENVIRO (TOWN FARM) LIMITED
    14988563
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.