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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 0
  • Not found in our database.
parent relation
Company in focus

ONE51 HOLDINGS LIMITED


Related profiles found in government register
  • ONE51 HOLDINGS LIMITED
    S
    Registered number 542775
    icon of addressD02 Ny63, Huguenot House, 35-38 St, Stephen's Green, Dublin 2, Ireland
    Private Company Limited By Shares in Ireland
    CIF 1
  • ONE51 HOLDINGS LIMITED
    S
    Registered number 542775
    icon of addressFuture Industrial Services Limited, Acornfield Road, Image Business Park, Liverpool, England, L33 7UP
    Private Limited Company in England And Wales
    CIF 2
  • ONE51 HOLDINGS LIMITED
    S
    Registered number 542775
    icon of addressHuguenot House, 35-38 Saint Stephen's Green, Dublin 2, Dublin, Ireland
    Companies Act 2014 in Ireland Companies Registration Office, Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    METERLAMP LIMITED - 2008-05-20
    CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED - 2019-02-11
    ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01
    icon of addressBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ONE51 INTERNATIONAL HOLDINGS LIMITED - 2018-07-19
    icon of addressC/o Ipl Plastics (uk) Ltd T/a Ipl Hull, Somerden Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2016-09-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PHL SPC LIMITED - 2008-05-20
    icon of addressC/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of addressAmpthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressC/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-03-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    ON51 IPL HOLDINGS LIMITED - 2015-06-18
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    STRAIGHT PLC - 2014-08-11
    icon of addressStraight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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