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.
Mcgee, Andrew Owen
- British company director born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companiesBallamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 1 IIF 2The Wrd Group, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
IIF 3 IIF 4C/o Wrd, Beeley Wood Lane, Off Claywheels Lane, Sheffield, S6 1QT, England
IIF 5Loxley Manor, Loxley Road, Loxley, Sheffield, S6 6RW, England
IIF 6Wrd, Beeley Wood Lane, Sheffield, S6 1QT, England
IIF 7
- British dir born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companiesBallamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 8
- British director born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companiesBallamona Estate, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 9Ballamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 10 IIF 11 IIF 12 (more)Ballamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 15Ballamona House, Quines Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 16Ballamona, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 171, Sovereign Square, Sovereign Street, Leeds, LS1 4DA
IIF 18Sheffield Road, Templeborough, Rotherham, South Yorkshire, S60 1DX, United Kingdom
IIF 197400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 20
- British managing director born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in May 1963
Mr Andrew Owen Mcgee
Resident in Isle Of Man
Registered addresses and corresponding companiesThe Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
IIF 23Ballamona Farm, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 24 IIF 25 IIF 26 (more)Ballamona, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 29 IIF 30 IIF 31 (more)The Estate Office, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 33201, High Street, Ecclesfield, Sheffield, S35 9XB, United Kingdom
IIF 347400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 35
- British director born in May 1963
Mcgee, Andrew Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Mcgee, Andrew Owen
The Wrd Group, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
IIF 40
- British managing directorRegistered addresses and corresponding companies
Mcgee, Andrew Owen
The Coach House Whitley Carr, Off Whitley Lane Grenoside, Sheffield, South Yorkshire, S35 8SN
IIF 41
- British born in May 1963Registered addresses and corresponding companies
Andrew Owen Mcgee
Ballamona Farm, Oak Hill, Port Soderick, IM4 1AT, Isle Of Man
IIF 42
- British born in May 1963
Andrew Owen Mckee
Resident in United Kingdom
Registered addresses and corresponding companies201, High Street, Ecclesfield, Sheffield, South Yorkshire, S35 9XB, United Kingdom
IIF 43
- 1
AMG INVESTMENTS LIMITED
OE009311The Estate Office, Oak Hill, Port Soderick, Isle Of ManRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2009-07-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Right to appoint or remove directors → OE - 255 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-05-25 ~ 2012-06-18IIF 36 - Director → ME
- 3
EDS MAYER PARRY LIMITED
05483551Loxley Manor, Loxley Road, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2005-07-01 ~ 2012-06-18IIF 16 - Director → ME - 4
EURO DECOMMISSIONING SERVICES LIMITED
- 2010-01-05 04892367Loxley Manor, Loxley Road, Loxley, Sheffield, South YorkshireLiquidation Corporate (7 parents)Officer2003-09-09 ~ 2012-06-18IIF 22 - Director → ME - 5C/o Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (11 parents)Officer2006-05-02 ~ 2007-02-09IIF 37 - Director → ME
- 6IMCO (182006) LIMITED - 2006-07-27Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (13 parents)Officer2006-08-17 ~ 2007-02-09IIF 38 - Director → ME
- 7
EDS DEMOLITION LIMITED
- 2007-05-15 06041231EDSR LIMITED
- 2007-02-23 06041231Loxley Manor, Loxley Road, Loxley, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 13 - Director → ME - 8
EURO DISMANTLING SERVICES LTD.
0291768855 Baker Street, LondonDissolved Corporate (19 parents)Officer1994-06-22 ~ 2012-06-18IIF 21 - Director → ME2002-10-01 ~ 2008-03-31IIF 41 - Secretary → ME - 9
PERMITTEDBY LIMITED
- 2013-04-10 08167883Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 18 - Director → ME - 10EVER 2314 LIMITED - 2004-06-01Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandActive Corporate (10 parents)Officer2004-07-06 ~ nowIIF 17 - Director → ME
- 11IMCO (232004) LIMITED - 2005-06-157400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (6 parents)Officer2005-08-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MATERIALS RECYCLING AND DESTRUCTION LIMITED
06486998Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 13
MILLSPRING WATER LIMITED
03555651Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (6 parents)Officer1998-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 14
MILLSPRING WATER SUPPLIES LIMITED
03555649Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (6 parents)Officer1998-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 15
REMOTESCAN LIMITED
08746976Sheffield Road, Templeborough, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 19 - Director → ME - 16SILVERDELL (UK) LIMITED - now
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11 05535397Loxley Manor, Loxley Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2005-09-06 ~ 2012-06-18IIF 14 - Director → ME - 17
THE CROFT MANAGEMENT COMPANY (JAGUAR) LIMITED
- 2023-05-19 11842080201 High Street, Ecclesfield, Sheffield, United KingdomActive Corporate (7 parents)Person with significant control2023-05-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TEMPLECROFT INVESTMENTS THREE LIMITED
14906924201 High Street, Ecclesfield, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2023-05-31 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SHEFFIELD SUSTAINABLE INDUSTRIES PARK LIMITED
- 2023-05-25 08437502201 High Street Ecclesfield, Sheffield, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2013-03-08 ~ 2023-05-17IIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TERRSULA LIMITED
05454251Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2005-09-23 ~ 2006-01-27IIF 39 - Director → ME - 21Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandActive Corporate (3 parents)Officer2007-11-07 ~ 2023-09-28IIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 22Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 23
WASTE RECYCLING AND DECOMMISSIONING LIMITED
08862257Suite 501 Unit 2a,94 Wycliffe Road, NorthamptonDissolved Corporate (5 parents)Officer2014-01-27 ~ 2014-08-31IIF 3 - Director → ME - 24The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (12 parents)Officer2008-01-29 ~ 2014-08-31IIF 11 - Director → ME2008-01-29 ~ 2014-08-31IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-28IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 25
JAMES BROOKMAN LIMITED
- 2012-12-20 06495493Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 26Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 27
INDUSTRIAL DIVESTMENTS LIMITED
- 2012-12-20 06522670Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (6 parents)Officer2008-03-04 ~ dissolvedIIF 12 - Director → ME - 28Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 29
WRD GROUP LIMITED
08325207Wrd, Beeley Wood Lane, SheffieldDissolved Corporate (2 parents)Officer2012-12-11 ~ 2014-12-31IIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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