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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick Joseph Hughes

    Related profiles found in government register
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flint & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England

      IIF 1

    • icon of address 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 2

    • icon of address Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 3

    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 4

    • icon of address First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 5

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 6

    • icon of address 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England

      IIF 7

    • icon of address 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 8

    • icon of address 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 9

    • icon of address 2-6, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 10
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 11

    • icon of address 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 12
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Registered addresses and corresponding companies

    • icon of address Ballig Farm, West Baldwin, Douglas, IM4 5EU, Isle Of Man

      IIF 13

    • icon of address Frank Solutions, 2nd Floor, Exchange Building, 54-58 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 14

    • icon of address Broom House, Foxdale Road, Malew, IM9 3DW, Isle Of Man

      IIF 15 IIF 16 IIF 17
  • Mr Patrick Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 20 IIF 21
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Broom House, Foxdale Road, Ballasalla, IM9 3DW, Isle Of Man

      IIF 22

    • icon of address Pilsworth Quarry, Pilsworth Road, Bury, BL9 8QZ, England

      IIF 23

    • icon of address Rear Office, First Floor, 8-10 Malew Street, Castletown, IM9 1AB, Isle Of Man

      IIF 24 IIF 25

    • icon of address Broom House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DW, Isle Of Man

      IIF 26

    • icon of address 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 27 IIF 28

    • icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 29

    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 30

    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 31 IIF 32
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 33

    • icon of address 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 34

    • icon of address 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 35

    • icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 36
  • Mr Patrick Joseph Hughes
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ardley Cottage, Ardley, Bicester, OX27 7PH, England

      IIF 79
  • Hughes, Patrick Joseph
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 80

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 81

    • icon of address 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 82 IIF 83

    • icon of address 242, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 84

    • icon of address 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 85
  • Hughes, Patrick Joseph
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 86
  • Hughes, Patrick Joseph
    British mechanic born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbeyfields, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England

      IIF 87
  • Hughes, Patrick Joseph, Mr.
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbeysfield, 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England

      IIF 88
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1325a Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom

      IIF 89

    • icon of address The Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 90
  • Mr Patrick Hughes
    Irish born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address The Oil Depot, 242 London Road, Rugby, Warwickshire, CV23 9JA, England

      IIF 91
  • Mr Patrick Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 92

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 93 IIF 94
  • Mr Patrick Hughes
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 242, London Road, Rugby, CV23 9JA, United Kingdom

      IIF 95
  • Hughes (jnr), Patrick Joseph
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 96
  • Hughes (jnr), Patrick Joseph
    British director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 97
  • Hughes, Patrick
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 98

    • icon of address 242, London Road, Stretton On Dunsmore, CV23 9JA, England

      IIF 99

    • icon of address 242, London Road, Stretton-on-dunsmore, CV23 9JA, England

      IIF 100 IIF 101 IIF 102

    • icon of address Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 103
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Walpole Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom

      IIF 104

    • icon of address Pilsworth Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ

      IIF 105

    • icon of address Shelford Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England

      IIF 106

    • icon of address Erin Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom

      IIF 107

    • icon of address Oxwell Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom

      IIF 108

    • icon of address Foxhall Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom

      IIF 109

    • icon of address Masons Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom

      IIF 110

    • icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 111

    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 112

    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 113 IIF 114

    • icon of address Trigon Mrf, Bere Road, Coldharbour, Wareham, Dorset, BH20 7PA, United Kingdom

      IIF 115
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 116

    • icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 117 IIF 118
  • Hughes, Patrick Joseph
    British

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 121
  • Hughes, Patrick Joseph
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 122
  • Hughes, Patrick Joseph
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 123 IIF 124

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 125 IIF 126 IIF 127
  • Hughes, Patrick Joseph
    British office manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 128
  • Hughes, Patrick Joseph
    British van salesman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 129
  • Hughes, Patrick Joseph
    British yard manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Crick Road, Crick Road, Rugby, Warwickshire, CV21 4DU, England

      IIF 130
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 131

    • icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 132 IIF 133

    • icon of address The Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 134

    • icon of address 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 135
  • Hughes, Patrick Joseph
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 136
  • Hughes, Patrick Joseph

    Registered addresses and corresponding companies

    • icon of address Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 137 IIF 138
  • Hughes, Patrick
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 139
  • Hughes, Patrick
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 140
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 2
    icon of address 58 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,105 GBP2025-04-30
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 111 - Director → ME
  • 4
    icon of address Ballig Farm, West Baldwin, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-19 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Ownership of shares - More than 25% → OE
  • 5
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,400 GBP2023-06-30 ~ 2024-12-31
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 99 - Director → ME
  • 7
    icon of address 242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-23 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 8
    icon of address Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2025-02-24 ~ now
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of address Walpole Site, Pawlett, Bridgwater, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    NEOGHOST LIMITED - 2025-07-01
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address 28a The Green, Bilton, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 12
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 56 - Director → ME
  • 13
    icon of address Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 108 - Director → ME
  • 14
    icon of address Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 107 - Director → ME
  • 15
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,086 GBP2024-07-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 76 - Director → ME
  • 16
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,728 GBP2024-07-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 78 - Director → ME
  • 17
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,588 GBP2024-07-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 67 - Director → ME
  • 18
    icon of address Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 109 - Director → ME
  • 19
    icon of address Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2025-10-17 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 20
    PRINTCHANCE LIMITED - 1991-04-03
    icon of address The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 72 - Director → ME
  • 21
    icon of address 2 Manor Square, Solihull, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-10-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,356,782 GBP2024-07-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    ASC TWENTY TWO LTD - 2021-02-19
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -517,492 GBP2024-07-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 118 - Director → ME
    IIF 133 - Director → ME
  • 24
    LOLA COMMERCIALS LIMITED - 2006-04-18
    icon of address Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 84 - Director → ME
  • 25
    icon of address 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    JYTF3 LIMITED - 2017-10-31
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,125,645 GBP2024-07-31
    Officer
    icon of calendar 2017-06-10 ~ now
    IIF 132 - Director → ME
  • 27
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 100 - Director → ME
  • 28
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 102 - Director → ME
  • 29
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 101 - Director → ME
  • 30
    KETLEY QUARRIES AND RECYCLING LIMITED - 2025-06-27
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,623,204 GBP2024-07-31
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 96 - Director → ME
  • 31
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,016,962 GBP2024-07-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    icon of address Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,683,180 GBP2024-07-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 110 - Director → ME
  • 38
    icon of address 27 Victoria Road, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,805,730 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    BKS TOBIN LTD - 2017-02-20
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,156,758 GBP2024-07-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 75 - Director → ME
  • 40
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,156 GBP2023-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 43 - Director → ME
  • 42
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 52 - Director → ME
  • 43
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 57 - Director → ME
  • 45
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 58 - Director → ME
  • 46
    icon of address Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 105 - Director → ME
  • 47
    NAMEVISION LIMITED - 1990-08-21
    icon of address Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 123 - Director → ME
    icon of calendar ~ dissolved
    IIF 119 - Secretary → ME
  • 48
    A B C SIDDALLS SKIP HIRE LIMITED - 2023-11-23
    icon of address Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,357 GBP2023-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 69 - Director → ME
  • 49
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 55 - Director → ME
  • 50
    icon of address Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2025-06-27 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 51
    icon of address Shelford Farm Estate, Shalloak Road, Canterbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 106 - Director → ME
  • 52
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -55,260 GBP2024-07-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 53
    icon of address Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-10-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 54
    icon of address Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares - More than 25% → OE
  • 55
    icon of address Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 115 - Director → ME
  • 56
    icon of address 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 82 - Director → ME
  • 57
    icon of address Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-10-25 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 58
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    HUMO DEVELOPMENTS LIMITED - 2020-06-22
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,202,715 GBP2024-07-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 135 - Director → ME
  • 60
    VIRIDOR (ERITH) LIMITED - 2022-04-13
    PULP FRICTION LIMITED - 2012-10-22
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 50 - Director → ME
  • 61
    VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
    URBANCODE LIMITED - 2006-11-08
    JWS CHURNGOLD LIMITED - 2011-11-24
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 64 - Director → ME
  • 62
    LEDGE 806 LIMITED - 2008-03-25
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    icon of address Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 44 - Director → ME
  • 63
    SHORE RECYCLING LIMITED - 2008-03-25
    VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
    icon of address Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 54 - Director → ME
  • 64
    icon of address The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 65
    ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
    RAPID 5782 LIMITED - 1988-06-01
    VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 48 - Director → ME
  • 66
    NEWSKIP LIMITED - 1996-12-12
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 45 - Director → ME
  • 67
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 51 - Director → ME
  • 68
    ANGLIA RECYCLING LIMITED - 2010-07-16
    VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 53 - Director → ME
  • 69
    BONDCO 646 LIMITED - 1998-01-26
    HYDROLAB LIMITED - 2005-03-10
    VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED - 2022-04-13
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 46 - Director → ME
  • 70
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 42 - Director → ME
  • 71
    SKIPAWAY LIMITED - 2007-02-21
    VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 61 - Director → ME
  • 72
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17
    icon of address The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 73 - Director → ME
  • 73
    VIRIDOR WASTE (SOMERSET) LIMITED - 2022-04-13
    WYVERN WASTE SERVICES LIMITED - 2006-06-05
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 62 - Director → ME
  • 74
    ADMIRECHARM LIMITED - 1994-12-08
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
    icon of address Ardley Cottage, Ardley, Bicester, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 65 - Director → ME
  • 75
    VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 59 - Director → ME
  • 76
    HAUL WASTE DISPOSAL LIMITED - 1999-10-04
    BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
    VIRIDOR WASTE DISPOSAL LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 63 - Director → ME
  • 77
    TERRY ADAMS LIMITED - 1999-10-04
    VIRIDOR WASTE EXETER LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 60 - Director → ME
  • 78
    ASC TWENTY SIX LIMITED - 2022-03-17
    VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 79
    HAUL-WASTE LIMITED - 1993-10-12
    HAUL WASTE LIMITED - 1999-10-04
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 74 - Director → ME
  • 80
    VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 49 - Director → ME
  • 81
    VIRIDOR WASTE WOOTTON LIMITED - 2022-04-13
    SANDSPINNERS LIMITED - 1999-10-04
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 41 - Director → ME
  • 82
    icon of address Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 104 - Director → ME
  • 83
    icon of address Pilsworth Quarry, Pilsworth Road, Bury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 22
  • 1
    AT PLANT SALES LIMITED - 2014-08-31
    icon of address Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,594,872 GBP2024-09-28
    Officer
    icon of calendar 2016-06-23 ~ 2016-06-23
    IIF 86 - Director → ME
  • 2
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2012-01-12
    IIF 127 - Director → ME
  • 3
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    306,881 GBP2024-01-31
    Officer
    icon of calendar 2011-01-25 ~ 2017-03-15
    IIF 126 - Director → ME
    icon of calendar 2011-01-11 ~ 2017-03-15
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    564,105 GBP2025-04-30
    Officer
    icon of calendar 2000-06-13 ~ 2017-03-15
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ 2025-07-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    548,375 GBP2015-07-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-05-01
    IIF 87 - Director → ME
  • 6
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,400 GBP2023-06-30 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-24 ~ 2024-12-24
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    596,489 GBP2017-10-31
    Officer
    icon of calendar 2003-03-17 ~ 2003-07-30
    IIF 128 - Director → ME
    icon of calendar 2007-03-09 ~ 2007-03-10
    IIF 124 - Director → ME
    icon of calendar 2007-03-09 ~ 2007-03-10
    IIF 121 - Secretary → ME
    icon of calendar 2003-03-28 ~ 2003-07-30
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    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
  • 8
    icon of address Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-02-05
    IIF 24 - Has significant influence or control → OE
  • 9
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    165,608 GBP2023-03-31
    Officer
    icon of calendar 2017-01-01 ~ 2017-03-15
    IIF 122 - Director → ME
  • 10
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,045 GBP2019-11-30
    Officer
    icon of calendar 2007-03-05 ~ 2017-03-15
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ASC TWENTY TWO LTD - 2021-02-19
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -517,492 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-05-25
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-02-16 ~ 2021-07-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    JYTF3 LIMITED - 2017-10-31
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,125,645 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-06-10 ~ 2021-07-17
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-12-24 ~ 2024-12-24
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2018-08-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BKS TOBIN LTD - 2017-02-20
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,156,758 GBP2024-07-31
    Officer
    icon of calendar 2017-04-01 ~ 2017-08-31
    IIF 140 - Director → ME
    icon of calendar 2017-08-31 ~ 2017-08-31
    IIF 81 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2017-05-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-05-02 ~ 2021-07-18
    IIF 94 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-04-01 ~ 2017-08-31
    IIF 92 - Has significant influence or control → OE
  • 16
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,358,601 GBP2024-08-31
    Officer
    icon of calendar 2016-11-23 ~ 2020-02-07
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-11-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-11-23 ~ 2020-02-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Shelford Farm Estate, Shalloak Road, Canterbury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-06 ~ 2024-02-06
    IIF 25 - Has significant influence or control → OE
  • 18
    icon of address 69 Crick Road, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2014-02-12 ~ 2017-03-15
    IIF 130 - Director → ME
  • 19
    HUMO DEVELOPMENTS LIMITED - 2020-06-22
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,202,715 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2021-07-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
    icon of address Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-18 ~ 2024-09-04
    IIF 103 - Director → ME
  • 21
    icon of address The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ 2023-06-12
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-03-18
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    VIRIDOR WASTE KENT LIMITED - 2022-04-13
    BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2025-07-07
    IIF 79 - Director → ME

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