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
Individuals in focus
Mcdonnell, Sean Martin
- Irish born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 1 IIF 2 IIF 3 (more)(less)The Willows, Moor Lane, Staines, Middlesex, TW19 6EG, United Kingdom
IIF 8
- Irish company director born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom
IIF 15The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 16The Willows, Moor Lane, Staines, Middlesex, TW19 6EG, England
IIF 17The Willows, Moor Lane, Staines, Middlesex, TW19 6EG, United Kingdom
IIF 18 IIF 19The Willows, Moor Lane, Staines, TW196EG, United Kingdom
IIF 20
- Irish haulage born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 21
- Irish managing director born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 22
- Irish none born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines, Middlesex, TW19 6EG, England
IIF 23
- Irish born in November 1948
Mcdonnell, Sean Martin
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Stafford, ST18 0FZ, England
IIF 24The Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 25 IIF 26 IIF 27 (more)(less)
- Irish company director born in November 1948
Mcdonnell, Sean Martin
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 41
- Irish consultant born in November 1948
Mcdonnell, Sean Martin
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 42
- Irish director born in November 1948
Mcdonnell, Sean Martin
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, Middlesex, TW19 6EG, United Kingdom
IIF 43
- Irish born in November 1948
Mc Donnell, Sean
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 44
- Irish born in November 1948
Mr Sean Martin Mcdonnell
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Mcdonnell, Sean Martin
The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 49
- Irish born in November 1948
Mr Sean Mc Donnell
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 50
- Irish born in November 1948
Mr Sean Martin Mcdonnell
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Stafford, ST18 0FZ, England
IIF 51The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 52The Willows, The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 53The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 54The Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
40
- 1
- 2
ACE QUARRIES LIMITED
06325985Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-07-26 ~ 2010-01-08IIF 16 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-12-031 Bentinck Street, London, EnglandDissolved Corporate (7 parents)Officer2003-01-22 ~ 2003-09-01IIF 11 - Director → ME2006-05-01 ~ 2010-01-08IIF 21 - Director → ME2006-06-01 ~ 2010-01-08IIF 49 - Secretary → ME - 4ACE RECYCLING (ESSEX) LIMITED - 2007-11-27Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2008-01-17 ~ 2010-01-08IIF 5 - Director → ME
- 5Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-29 ~ 2010-01-08IIF 22 - Director → ME
- 6
AER LINK LEISURE LIMITED
03185393Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-26
Commencement of winding up on 2003-06-24
Conclusion of winding up on 2009-10-12
Dissolved on 2010-01-15Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1996-04-12 ~ 2000-03-01IIF 3 - Director → ME - 7124 City Road, London, EnglandActive Corporate (3 parents)Person with significant control2017-02-14 ~ 2017-02-14IIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8ARC LOGISTICS CORP LTD - nowGARAVOGUE HAULAGE LTD - 2017-01-05122 Forest Lane, London, EnglandActive Corporate (2 parents)Person with significant control2017-02-14 ~ 2017-02-14IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9THE FUTURE GROUP RECYCLING LTD - 2022-01-20The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2022-03-31 ~ 2022-04-25IIF 44 - Director → ME2022-11-10 ~ 2023-02-14IIF 28 - Director → MEPerson with significant control2022-11-10 ~ 2023-02-14IIF 59 - Ownership of shares – 75% or more → OE2022-03-31 ~ 2022-07-19IIF 50 - Ownership of shares – 75% or more → OE
- 10
BALLYHALE TRADING LIMITED
16485577The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 11The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2021-06-08 ~ 2023-03-20IIF 8 - Director → MEPerson with significant control2021-06-08 ~ 2023-03-20IIF 47 - Has significant influence or control → OE
- 12BIG BIN CONTAINERS LIMITED - now
ACE HOLDINGS AND INVESTMENTS LIMITED
- 2010-06-08 06026375SMD CONSULTANCY LIMITED
- 2008-04-23 06026375SLATE INVESTMENTS LIMITED
- 2007-10-05 06026375The Willows, Moor Lane, Staines, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2006-12-12 ~ 2010-01-08IIF 4 - Director → ME - 13
DOROTHEA QUARRY PARK DEVELOPMENTS LIMITED
06058589Ace Waste Recycling Limited, Green Street, Chorleywood, HertfordshireDissolved Corporate (4 parents)Officer2007-01-22 ~ 2010-01-08IIF 6 - Director → ME - 14
ERREW HOUSE LIMITED
09042066The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 15The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 16The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 17
FEEDBACK SMD HOLDINGS LIMITED
15673995The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-23 ~ 2025-11-01IIF 29 - Director → MEPerson with significant control2024-04-23 ~ 2025-11-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 18
FEEDBACK SMD PROPERTIES LIMITED
15677949The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 40 - Director → ME - 19UCL GROUP OF COMPANIES LIMITED - 2025-07-28The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 20
KANES LOW LOADERS & TRAILERS LIMITED
06217486Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2007-04-18 ~ 2010-01-08IIF 2 - Director → ME - 21
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2023-01-14 during the appointment or period of controlACE GROUP OF COMPANIES LIMITED
- 2017-10-31 07282969Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2014-01-09 ~ 2017-09-25IIF 15 - Director → ME2017-12-13 ~ dissolvedIIF 43 - Director → ME - 23
LOUGH CONN CASTLE LIMITED
14362446The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 39 - Director → ME - 24
LOUGH CONN HOLDINGS LIMITED
14358782The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 25
LOUGH CONN SERVICES LIMITED
14362564The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 26 - Director → ME - 26
SMD PROPERTY LIMITED
- 2017-01-17 09298321The Willows The Willows, Moor Lane, Staines, MiddlesexDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 27
MPD INVESTMENTS LIMITED
- 2021-11-26 05269678The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (9 parents)Officer2005-04-08 ~ 2010-01-08IIF 10 - Director → ME2025-05-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 28
MPD PLANT HIRE LIMITED
16069633The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 37 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 29
PENYGROES HOLDINGS LIMITED
07925113Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-05-11 ~ 2017-04-18IIF 13 - Director → ME - 30
- 31
REMEDIATION & RESTORATION LIMITED
05786352The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2025-03-03 ~ nowIIF 30 - Director → ME - 32
S & R (BRENNA) LIMITED
163180487 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 33
SILVER SPRINGS FARM LIMITED
06726162Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-01-08IIF 7 - Director → ME - 34
SMD PROPERTIES LIMITED
10567602The Willows, Moor Lane, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 35
ACE WASTE RECYCLING AND PLANT HIRE LIMITED
- 2004-03-02 04447050The Willows, Moor Lane, Staines, MiddlesexDissolved Corporate (7 parents)Officer2002-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 36
CAPITAL LANDFILL RESTORATION (BATH) LIMITED
- 2012-04-13 02623354Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-05-11 ~ 2017-04-18IIF 14 - Director → ME2012-03-09 ~ 2013-03-21IIF 12 - Director → ME - 37
UCL HOLDINGS & INVESTMENTS LIMITED
16064337The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-24 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 38
NORTHAMPTON SERVICES LTD
- 2024-09-05 10997130MASON PLANT &TRANSPORT LTD - 2023-11-13The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (6 parents)Officer2024-04-12 ~ 2024-05-28IIF 41 - Director → ME2025-03-03 ~ 2025-10-03IIF 42 - Director → MEPerson with significant control2025-03-03 ~ 2025-10-03IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 39
UTILITIES CONTRACTORS (UCL) LIMITED
16037872The Willows, Moor Lane, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2025-11-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2025-11-05 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 40
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