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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Patrick Joseph

child relation
Offspring entities and appointments 136
  • 1
    A T CONTRACTING & PLANT HIRE LTD
    - now 08003365
    AT PLANT SALES LIMITED - 2014-08-31
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-06-23 ~ 2016-06-23
    IIF 1 - Director → ME
  • 2
    ABC MINIBUS HIRE LIMITED
    07487731
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-01-12
    IIF 87 - Director → ME
    2011-01-11 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    ABC SELF DRIVE LIMITED
    07184936
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 84 - Director → ME
  • 4
    ABC VAN HIRE LIMITED
    07487800
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2017-03-15
    IIF 86 - Director → ME
    2011-01-11 ~ 2017-03-15
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AI PATHFINDER INC LIMITED
    16471441
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 6
    AMELDAY LIMITED
    03966165
    Active Corporate (6 parents)
    Officer
    2000-06-13 ~ 2017-03-15
    IIF 85 - Director → ME
    2025-07-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-07-09
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 7
    BALDWIN PROPERTY LIMITED
    OE032608
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-19 ~ now
    IIF 116 - Ownership of shares - More than 25% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% → OE
    IIF 116 - Has significant influence or control → OE
  • 8
    BASECALL LIMITED
    04377424
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 9 - Director → ME
  • 9
    BCS PLANT LIMITED
    09130074
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ 2015-05-01
    IIF 39 - Director → ME
  • 10
    BIGGLESWADE HOLDCO LIMITED
    14965259
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BILTON TRADING LIMITED
    06905165 10978228
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2009-09-03
    IIF 36 - Director → ME
    2009-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 12
    BILTON TRADING LIMITED
    10978228 06905165
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BORLAND LIMITED
    OE033886
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-24 ~ now
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Ownership of shares - More than 25% → OE
    IIF 139 - Ownership of voting rights - More than 25% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 14
    BRIDGE RECYCLING LIMITED
    16508845
    Liquidation Corporate (4 parents)
    Person with significant control
    2025-06-10 ~ 2026-05-19
    IIF 165 - Has significant influence or control → OE
  • 15
    C3 BRIDGEWATER LIMITED
    OE034564
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 16
    C3 BURY LIMITED
    OE034565
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 17
    C3 CALNE LIMITED
    OE034567
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 18
    C3 CHESTERFIELD LIMITED
    OE034568
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 19
    C3 CROSSWAYS LIMITED
    OE034589
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 20
    C3 DEVON LIMITED
    OE034590
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 21
    C3 DIMMER LIMITED
    OE034618
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control → OE
  • 22
    C3 DORSET LIMITED
    OE034619
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Has significant influence or control → OE
  • 23
    C3 DUNBAR LIMITED
    OE034620
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control → OE
  • 24
    C3 EXETER LIMITED
    OE034621
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control → OE
  • 25
    C3 FOXHALL LIMITED
    OE034622
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 26
    C3 HARWORTH LIMITED
    OE034627
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 27
    C3 HENFIELD LIMITED
    OE034623
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
  • 28
    C3 IPSWICH LIMITED
    OE034624
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control → OE
  • 29
    C3 KENT LIMITED
    OE034625
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 30
    C3 KERGILLIACK LIMITED
    OE034626
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 31
    C3 LACKFORD LIMITED
    OE034629
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 32
    C3 LEAN LIMITED
    OE034630
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 33
    C3 LEWES LIMITED
    OE034631
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 34
    C3 LISKEARD LIMITED
    OE034632
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 35
    C3 ODCOMBE LIMITED
    OE034633
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
  • 36
    C3 OXFORD LIMITED
    OE034634
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control → OE
  • 37
    C3 POOLE LIMITED
    OE034635
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control → OE
  • 38
    C3 RIGMUIR LIMITED
    OE034636
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
  • 39
    C3 ROMSEY LIMITED
    OE034637
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 40
    C3 SHEFFIELD LIMITED
    OE034638
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 41
    C3 ST AUSTELL LIMITED
    OE034639
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 42
    C3 STANSTED LIMITED
    OE034640
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 43
    C3 SUTTON LIMITED
    OE034641
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control → OE
  • 44
    C3 TAUNTON LIMITED
    OE034642
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 45
    C3 WANGFORD LIMITED
    OE034643
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 46
    C3 WAREHAM LIMITED
    OE034644
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control → OE
  • 47
    C3 WESTBURY LIMITED
    OE034645
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 48
    C3 WILLITON LIMITED
    OE034646
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 49
    C3 WILTSHIRE LIMITED
    OE034647
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 50
    C3 WOOTON LIMITED
    OE034648
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Has significant influence or control → OE
  • 51
    C3GC LIMITED
    OE034649
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 52
    COPPER SCRAP LIMITED
    07561690
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 35 - Director → ME
  • 53
    COVENTRY LEASING LIMITED
    04300919
    Dissolved Corporate (8 parents)
    Officer
    2003-03-17 ~ 2003-07-30
    IIF 80 - Director → ME
    2007-03-09 ~ 2007-03-10
    IIF 83 - Director → ME
    2007-03-09 ~ 2007-03-10
    IIF 77 - Secretary → ME
    2003-03-28 ~ 2003-07-30
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    COVENTRY WASTE LIMITED
    04582174
    Dissolved Corporate (5 parents)
    Officer
    2003-04-15 ~ 2007-12-05
    IIF 78 - Secretary → ME
  • 55
    DRAGON WASTE LIMITED
    02751860
    Active Corporate (43 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 19 - Director → ME
  • 56
    DUNBAR MRF LIMITED
    SC797838
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-02-05
    IIF 163 - Has significant influence or control → OE
  • 57
    EAST BIGGLESWADE DEVELOPMENTS LIMITED
    - now 14535203 14536290... (more)
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203 14536290... (more)
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 58
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED
    - now 14536290 14535149... (more)
    KBL BW LAND II LIMITED
    - 2026-02-24 14536290 14535203... (more)
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 57 - Director → ME
  • 59
    EASY LIVING MOTORHOMES LIMITED
    09506215
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ 2017-03-15
    IIF 88 - Director → ME
  • 60
    ERA4 LIMITED
    - now 16536112
    CARBON3AI LIMITED
    - 2026-03-04 16536112
    NEOGHOST LIMITED
    - 2025-07-01 16536112
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
  • 61
    ERIN MRF LIMITED
    15495118
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ dissolved
    IIF 64 - Director → ME
  • 62
    FORMULA LAND (DOWNTON) LTD
    12958360
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 48 - Director → ME
  • 63
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 50 - Director → ME
  • 64
    FORMULA LAND (PERSHORE) LTD
    12949752
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 31 - Director → ME
  • 65
    FOXHALL MRF LIMITED
    15515413
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 66 - Director → ME
  • 66
    GOLDCLIFF LIMITED
    OE034454
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-17 ~ now
    IIF 147 - Ownership of voting rights - More than 25% → OE
    IIF 147 - Ownership of shares - More than 25% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Has significant influence or control → OE
  • 67
    GREATER MANCHESTER SITES LIMITED
    - now 02566333
    PRINTCHANCE LIMITED - 1991-04-03
    Active Corporate (39 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 44 - Director → ME
  • 68
    GUARANTEED VAN FINANCE LIMITED
    06000271
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    H PROPERTY ONE LIMITED
    14391482
    Active Corporate (1 parent)
    Officer
    2022-10-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 70
    HARWORTH RESTORATION LIMITED
    13562311
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 71
    HUGHES AIR LIMITED
    - now 13015970
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 93 - Director → ME
    IIF 75 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-07-17
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    2021-02-16 ~ 2021-05-25
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HUGHES CONSTRUCTION LIMITED
    - now 05447925
    LOLA COMMERCIALS LIMITED
    - 2006-04-18 05447925
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 37 - Director → ME
  • 73
    HUMBERSIDE ENVIRONMENTAL LIMITED
    09890265
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 74
    INTERFAN LIMITED
    - now 10220630
    JYTF3 LIMITED
    - 2017-10-31 10220630 10220546... (more)
    Active Corporate (3 parents)
    Officer
    2017-06-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-06-10 ~ 2021-07-17
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 75
    KBL BW LAND LIMITED
    - now 14535149 14535203... (more)
    KBL BW LAND LIMITED
    - 2026-02-24 14535149 14535203... (more)
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED
    - 2026-02-24 14535149 14536290... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-24 ~ now
    IIF 56 - Director → ME
  • 76
    KETLEY DEVELOPMENTS LIMITED
    - now 07472208
    KETLEY QUARRIES AND RECYCLING LIMITED
    - 2025-06-27 07472208
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ now
    IIF 54 - Director → ME
  • 77
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 78
    KIMBOSLICE1 LIMITED
    15501354 15501367... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 79
    KIMBOSLICE2 LIMITED
    15501367 15501354... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 80
    KINGFISH INVESTMENTS LIMITED
    10950545
    Active Corporate (3 parents)
    Officer
    2020-09-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    LYMEHILLS ESTATES LIMITED
    11120906
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-01
    IIF 29 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-08-01
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LYMEHILLS RECLAMATION LIMITED
    11120947
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MAGHERAMORNE QUARRY REGENERATION LTD
    NI673377
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 84
    MASONS MRF LIMITED
    15495044
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ dissolved
    IIF 67 - Director → ME
  • 85
    MOLD INVESTMENTS LTD
    09487514
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 86
    NORTH EAST PLANT LIMITED
    - now 10136504
    BKS TOBIN LTD - 2017-02-20
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2017-08-31
    IIF 32 - Director → ME
    2017-08-31 ~ now
    IIF 47 - Director → ME
    2017-08-31 ~ 2017-08-31
    IIF 90 - Director → ME
    2017-04-01 ~ 2017-08-31
    IIF 114 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    2017-04-01 ~ 2017-08-31
    IIF 177 - Has significant influence or control → OE
    2017-05-02 ~ 2021-07-18
    IIF 179 - Ownership of shares – 75% or more → OE
  • 87
    OAKFARM INVESTMENTS LTD
    16930742
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 88
    P HUGHES MANAGEMENT LTD
    12982330
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 89
    PARKWOOD ENVIRONMENTAL LIMITED
    02481906
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 5 - Director → ME
  • 90
    PARKWOOD GROUP LIMITED
    - now 02588422
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 15 - Director → ME
  • 91
    PEARSONS GROUP HOLDINGS LIMITED
    04478499
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 2 - Director → ME
  • 92
    PILSWORTH FOREST (1996) LIMITED
    03231611 03081104
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-11-05
    IIF 20 - Director → ME
  • 93
    PILSWORTH FOREST LIMITED
    03081104 03231611
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 21 - Director → ME
  • 94
    PILSWORTH MRF LIMITED
    15495223
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ dissolved
    IIF 62 - Director → ME
  • 95
    R.A.H. COMMERCIAL SERVICES LIMITED
    - now 02521865
    NAMEVISION LIMITED
    - 1990-08-21 02521865
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-13) ~ dissolved
    IIF 82 - Director → ME
    (before 1991-07-13) ~ dissolved
    IIF 76 - Secretary → ME
  • 96
    RECYCLOGICAL LIMITED
    10492802
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2020-02-07
    IIF 33 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-11-09
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-23 ~ 2020-02-07
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 97
    ROSELAND HEATHFIELD LTD
    - now 04302342
    A B C SIDDALLS SKIP HIRE LIMITED
    - 2023-11-23 04302342
    Active Corporate (8 parents)
    Officer
    2023-11-17 ~ now
    IIF 40 - Director → ME
  • 98
    ROSELAND PLANT CO.LIMITED
    00703636
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 18 - Director → ME
  • 99
    RUTLAND LIMITED
    OE034114
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-27 ~ now
    IIF 157 - Ownership of voting rights - More than 25% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Ownership of shares - More than 25% → OE
  • 100
    SHELFORD MRF LIMITED
    15470255
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-06 ~ 2024-02-06
    IIF 164 - Has significant influence or control → OE
  • 101
    SOLE FISH LTD
    12955960
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-10-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 102
    TAU LIMITED
    OE033501
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 132 - Ownership of voting rights - More than 25% → OE
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Ownership of shares - More than 25% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 103
    TAYLOR GREY LIMITED
    OE032482
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-23 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Ownership of shares - More than 25% → OE
  • 104
    TRADE TO TRADE VANS LIMITED
    08878444
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-03-15
    IIF 89 - Director → ME
  • 105
    TRIGON MRF LIMITED
    15515716
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 72 - Director → ME
  • 106
    TRUCK AND PLANT EXPORT LIMITED
    08392964
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 107
    UPSILON LIMITED
    OE033429
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 146 - Ownership of shares - More than 25% → OE
    IIF 146 - Ownership of voting rights - More than 25% → OE
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 108
    URBAN DEMOLITION LIMITED
    13441005
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 109
    URBAN REMEDIATION LIMITED
    - now 11271858
    HUMO DEVELOPMENTS LIMITED
    - 2020-06-22 11271858
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-07-17
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    VALENCIA (ERITH) LIMITED
    - now 03130935
    VIRIDOR (ERITH) LIMITED
    - 2022-04-13 03130935
    PULP FRICTION LIMITED - 2012-10-22
    Active Corporate (23 parents)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 12 - Director → ME
  • 111
    VALENCIA (LANCASHIRE) LIMITED
    - now 05934432
    VIRIDOR (LANCASHIRE) LIMITED
    - 2022-04-13 05934432
    JWS CHURNGOLD LIMITED - 2011-11-24
    URBANCODE LIMITED - 2006-11-08
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 27 - Director → ME
  • 112
    VALENCIA COMMUNITIES FUND
    - now 04293742
    VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
    Dissolved Corporate (16 parents)
    Officer
    2024-01-18 ~ 2024-09-04
    IIF 60 - Director → ME
  • 113
    VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - now SC271115 SC229727
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - 2022-04-12 SC271115 SC229727
    LEDGE 806 LIMITED - 2008-03-25
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 6 - Director → ME
  • 114
    VALENCIA ELECTRICAL RECYCLING LIMITED
    - now SC229727 SC271115
    VIRIDOR ELECTRICAL RECYCLING LIMITED
    - 2022-04-12 SC229727 SC271115
    SHORE RECYCLING LIMITED - 2008-03-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 17 - Director → ME
  • 115
    VALENCIA ENERGY LIMITED
    13986474
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 94 - Director → ME
    2022-03-18 ~ 2023-06-12
    IIF 41 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    2022-03-18 ~ 2022-03-18
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 116
    VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
    - now 02247560
    VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
    - 2022-04-13 02247560
    ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
    RAPID 5782 LIMITED - 1988-06-01
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 10 - Director → ME
  • 117
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    - now 03275811
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
    - 2022-04-13 03275811
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 7 - Director → ME
  • 118
    VALENCIA WASTE (BRISTOL) LIMITED
    - now 02630920
    VIRIDOR WASTE (BRISTOL) LIMITED
    - 2022-04-13 02630920
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 14 - Director → ME
  • 119
    VALENCIA WASTE (EAST ANGLIA) LIMITED
    - now 02424011
    VIRIDOR WASTE (EAST ANGLIA) LIMITED
    - 2022-04-13 02424011 07288153
    ANGLIA RECYCLING LIMITED - 2010-07-16
    Active Corporate (33 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 16 - Director → ME
  • 120
    VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
    - now 03411260
    VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
    - 2022-04-13 03411260
    HYDROLAB LIMITED - 2005-03-10
    BONDCO 646 LIMITED - 1998-01-26
    Active Corporate (22 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 8 - Director → ME
  • 121
    VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
    - now 03765703
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
    - 2022-04-13 03765703
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 4 - Director → ME
  • 122
    VALENCIA WASTE (MEDWAY) LIMITED
    - now 01067787
    VIRIDOR WASTE (MEDWAY) LIMITED
    - 2022-04-13 01067787
    SKIPAWAY LIMITED - 2007-02-21
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 24 - Director → ME
  • 123
    VALENCIA WASTE (PARKWOOD) LIMITED
    - now 01958784
    VIRIDOR WASTE (SHEFFIELD) LIMITED
    - 2023-05-17 01958784
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 45 - Director → ME
  • 124
    VALENCIA WASTE (SOMERSET) LIMITED
    - now 02631783
    VIRIDOR WASTE (SOMERSET) LIMITED
    - 2022-04-13 02631783
    WYVERN WASTE SERVICES LIMITED - 2006-06-05
    Active Corporate (38 parents)
    Officer
    2022-03-31 ~ 2025-10-01
    IIF 25 - Director → ME
  • 125
    VALENCIA WASTE (THAMES) LIMITED
    - now 02990277
    VIRIDOR WASTE (THAMES) LIMITED
    - 2022-04-13 02990277
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 28 - Director → ME
  • 126
    VALENCIA WASTE (THETFORD) LIMITED
    - now 01046680
    VIRIDOR WASTE (THETFORD) LIMITED
    - 2022-04-13 01046680 07416991
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    Active Corporate (25 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 22 - Director → ME
  • 127
    VALENCIA WASTE DISPOSAL LIMITED
    - now 02722409
    VIRIDOR WASTE DISPOSAL LIMITED
    - 2022-04-13 02722409
    HAUL WASTE DISPOSAL LIMITED - 1999-10-04
    BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 26 - Director → ME
  • 128
    VALENCIA WASTE EXETER LIMITED
    - now 01403771
    VIRIDOR WASTE EXETER LIMITED
    - 2022-04-13 01403771 12876946
    TERRY ADAMS LIMITED - 1999-10-04
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 23 - Director → ME
  • 129
    VALENCIA WASTE KENT LIMITED
    - now 02751074
    VIRIDOR WASTE KENT LIMITED
    - 2022-04-13 02751074
    BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-07-07
    IIF 13 - Director → ME
  • 130
    VALENCIA WASTE LIMITED
    16859357
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 160 - Has significant influence or control → OE
  • 131
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
    - now 13801291
    VALENCIA WASTE MANAGEMENT LIMITED
    - 2022-04-13 13801291 00575069
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-10-27
    IIF 74 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
  • 132
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-05
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Active Corporate (42 parents, 65 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 46 - Director → ME
  • 133
    VALENCIA WASTE SUFFOLK LIMITED
    - now 02656700
    VIRIDOR WASTE SUFFOLK LIMITED
    - 2022-04-13 02656700
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    Active Corporate (36 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 11 - Director → ME
  • 134
    VALENCIA WASTE WOOTTON LIMITED
    - now 01196767
    VIRIDOR WASTE WOOTTON LIMITED
    - 2022-04-13 01196767
    SANDSPINNERS LIMITED - 1999-10-04
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 3 - Director → ME
  • 135
    WALPOLE MRF LIMITED
    15497702
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ dissolved
    IIF 61 - Director → ME
  • 136
    WORTH RECYCLING LIMITED
    16598601
    Liquidation Corporate (5 parents)
    Person with significant control
    2025-07-22 ~ 2026-05-19
    IIF 162 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.