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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
Active 8
  • 1
    Bailey, Siobhan Patricia
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Corhyn
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Lenoble, Philippe Henry
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Roger
    Born in November 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Ysewyn, Anna Sofia
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Walker, Charlotte Lois
    Associate General Counsel born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Cox, Jonson
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Del Prete, Enrico Filippo, Mr.
    Managing Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    O'carroll, Anthony James
    Director born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Priestley, James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2024-05-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 8
    Strain, Terence
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ 2025-05-14
    OF - Director → CIF 0
parent relation
Company in focus

ENVA GROUP HOLDINGS LIMITED

Previous name
CUBE RESOURCE RECOVERY EUROPE LIMITED - 2025-07-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENVA GROUP HOLDINGS LIMITED
    Info
    CUBE RESOURCE RECOVERY EUROPE LIMITED - 2025-07-14
    Registered number 14809606
    icon of address6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ENVA GROUP HOLDINGS LIMITED
    S
    Registered number 14809606
    icon of address6, Chesterfield Gardens, 1st Floor, London, England, W1J 5BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWE TOPCO LIMITED - 2018-04-17
    icon of addressBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    994,465 GBP2020-03-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.