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

Mr Daniel Beecroft

    Related profiles found in government register
  • Mr Daniel Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gordon Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Neild Beecroft
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Nield Beecroft
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Gordon Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Gordon John Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Gordon Beecroft
    English born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon
    British manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gordon Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon
    English born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • David Beecroft
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Neild Beecroft
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David Neild
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Gordon John Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David Neild
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, David Neild
    British born in October 1978

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British plant operator born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    128 DEGREES LTD
    14881811
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 120 - Director → ME
    2023-05-19 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    ADP SURFACE SOLUTIONS LIMITED
    - now 05211403
    ADVANCED DRIVES AND PATHS LIMITED
    - 2012-07-26 05211403
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2015-05-30
    IIF 86 - Director → ME
  • 3
    ASSET REALISATION GROUP LIMITED
    14328857
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 106 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BCROFT FARMS LIMITED
    16267768 16267787
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 84 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEECROFT BROS LTD
    08206070
    Active Corporate (1 parent)
    Officer
    2012-09-07 ~ now
    IIF 131 - Director → ME
    IIF 65 - Director → ME
    2012-09-07 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEECROFT ENTERPRISES LIMITED
    - now 11589606
    ENVIRO SKIP HIRE GROUP LIMITED
    - 2018-11-21 11589606 11260436
    Active Corporate (1 parent)
    Officer
    2018-09-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    BEECROFT FARMS LIMITED
    16267787 16267768
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 85 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BIDDULPH SANDS LIMITED
    03345437
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-01 ~ now
    IIF 58 - Director → ME
    1997-04-07 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BULKBAGS DIRECT LIMITED
    09542970
    Active Corporate (1 parent)
    Officer
    2015-04-15 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CREWE (DB) SITE LLP
    OC375537
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    IIF 115 - LLP Designated Member → ME
  • 11
    DBI FUNDING LTD
    - now 15831721
    DBI LENDING LTD
    - 2024-08-14 15831721
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    DBI HOLDINGS LTD
    - now 07262491 15363689
    LAND RECOVERY ENTERPRISES LIMITED
    - 2024-06-21 07262491
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-24 ~ now
    IIF 127 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2016-05-24 ~ 2023-06-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 13
    DBI LOGISTICS LIMITED
    - now 12445816
    LAND RECOVERY LOGISTICS LIMITED
    - 2024-06-07 12445816
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    DBI PROPERTIES LTD
    - now 15363689
    DBI HOLDINGS LTD
    - 2024-06-18 15363689 07262491
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    DBI TRANSPORTATION LIMITED
    - now 13286143
    BB VEHICLE RENTALS LIMITED
    - 2024-07-08 13286143
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 126 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DBI WIDNES LIMITED
    16804899
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    DBWS INVESTMENTS LIMITED
    - now 12419179
    GREENFIELDS (CAMBRIDGE) LIMITED
    - 2025-06-19 12419179
    Active Corporate (2 parents)
    Officer
    2020-01-22 ~ now
    IIF 60 - Director → ME
    2020-01-22 ~ 2025-06-16
    IIF 135 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-22 ~ 2025-06-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    DNB (CHESHIRE) LIMITED
    16255754
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    EAST MIDLANDS AGGREGATES LTD
    14123356
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ 2022-06-22
    IIF 63 - Director → ME
    Person with significant control
    2022-05-23 ~ 2022-06-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ENVIRO SKIP HIRE GROUP LTD
    - now 11260436 11589606
    TRANSFLEET LTD
    - 2018-11-21 11260436
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-16 ~ now
    IIF 59 - Director → ME
    IIF 125 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-16 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENVIRO SKIP HIRE LTD
    06089264
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-05-23 ~ 2026-05-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENVIRO WASTE RAIL LIMITED
    08990024
    Active Corporate (1 parent)
    Officer
    2014-04-10 ~ now
    IIF 64 - Director → ME
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EPR HOLDINGS LTD
    17281927
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    ESH RAIL SERVICES LTD
    - now 14888129
    DBI RAIL LIMITED
    - 2026-02-13 14888129
    LAND RECOVERY RAIL AND CIVILS LTD
    - 2024-06-12 14888129
    LAND RECOVERY RAILS AND CIVILS LTD
    - 2023-06-05 14888129
    Active Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    H.S.S. ENGINEERING LIMITED
    - now 00334483
    H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
    HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ now
    IIF 124 - Director → ME
  • 26
    HOUGH BB LIMITED
    09488071
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAND RECOVERY (DEWSBURY) LTD
    - now 14249871
    WS PROPERTY CO 1 LIMITED
    - 2023-08-25 14249871
    Active Corporate (6 parents)
    Officer
    2023-08-22 ~ 2024-05-31
    IIF 72 - Director → ME
    Person with significant control
    2023-08-22 ~ 2023-08-22
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    LAND RECOVERY LIMITED
    01648166
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2024-05-31
    IIF 136 - Director → ME
    2001-03-01 ~ 2024-05-31
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    LAND RECOVERY RAIL LIMITED
    07540782
    Active Corporate (7 parents)
    Officer
    2018-05-01 ~ 2024-05-31
    IIF 134 - Director → ME
    2011-02-23 ~ 2024-05-31
    IIF 78 - Director → ME
    Person with significant control
    2018-05-01 ~ 2024-05-31
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LEEK (DB) SITE LLP
    OC375536
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    IIF 110 - LLP Designated Member → ME
  • 31
    LUDFORD LLP
    OC382024
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MGBT LIMITED
    - now 09357097
    LAND RECOVERY CONSTRUCTION LTD
    - 2024-06-13 09357097
    LAND RECOVERY TORFAEN LIMITED
    - 2016-10-12 09357097
    HASLINGTON GREEN LIMITED
    - 2016-05-31 09357097
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 92 - Director → ME
    2014-12-16 ~ 2021-10-20
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 33
    ORCHARD GREEN DEVELOPMENTS LIMITED
    - now 09108732
    RENEWLAND DB SITE LIMITED
    - 2017-01-20 09108732
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 122 - Director → ME
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ORCHARD GREEN HOMES LIMITED
    - now 09357750
    ORCHARD GREEN CHESHIRE LIMITED
    - 2015-02-18 09357750
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ 2015-08-20
    IIF 79 - Director → ME
    IIF 103 - Director → ME
  • 35
    PF ENTERPRISES (CHESHIRE) LIMITED
    10391273
    Active Corporate (1 parent)
    Officer
    2016-09-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    RADWAY GREEN PROPERTIES LTD
    16034736
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    ROMANGATE LIMITED
    06755734
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 119 - Director → ME
    IIF 87 - Director → ME
  • 38
    SPD 1 LIMITED
    06776030 10897285
    Active Corporate (16 parents)
    Officer
    2025-02-04 ~ 2025-06-11
    IIF 88 - Director → ME
  • 39
    STAFFORDSHIRE WASTE LIMITED
    10129743
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 62 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
    11377023
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TOTAL CONCRETE PRODUCTS LIMITED
    08266892
    Dissolved Corporate (5 parents)
    Officer
    2019-09-07 ~ dissolved
    IIF 54 - Director → ME
    2013-04-25 ~ 2019-09-06
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TXM HOLDINGS LTD
    15363306
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 43
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-02-04 ~ 2025-05-21
    IIF 97 - Director → ME
  • 44
    WESTON DOCKS SITE 1 LTD
    16034671 16034706
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 45
    WESTON DOCKS SITE 2 LTD
    16034706 16034671
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 46
    WHITEMOSS ENVIRONMENTAL LTD
    16902544
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 47
    WHITEMOSS GARDEN CENTRE LLP
    OC398761
    Active Corporate (2 parents)
    Officer
    2015-03-11 ~ now
    IIF 118 - LLP Designated Member → ME
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WHITEMOSS QUARRY
    - now 07287572
    WHITEMOSS QUARRY LIMITED
    - 2010-06-18 07287572
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 89 - Director → ME
    IIF 104 - Director → ME
  • 49
    WINTERLEY POOL FARM LIMITED
    14187435
    Active Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    XYZ 2023 LTD
    15155739 06131596... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-09-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 51
    XYZ LOGISTICS LIMITED
    13735109
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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.