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 Paul Anthony James

child relation
Offspring entities and appointments
Active 29
  • 1
    The Garth Welders Lane, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-10-23 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    HWR3 LIMITED - 2018-10-30
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 147 - director → ME
  • 3
    PROTOS INVESTCO LIMITED - 2021-04-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    2023-09-19 ~ dissolved
    IIF 189 - director → ME
  • 4
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 72 - director → ME
  • 5
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 54 - director → ME
  • 6
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 52 - director → ME
  • 7
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 57 - director → ME
  • 8
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 68 - director → ME
  • 9
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 63 - director → ME
  • 10
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 65 - director → ME
  • 11
    TM 1325 LIMITED - 2014-04-02
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-11-24 ~ dissolved
    IIF 144 - director → ME
  • 12
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 41 - director → ME
  • 13
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 120 - director → ME
  • 14
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 49 - director → ME
  • 15
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved corporate (4 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 214 - director → ME
  • 16
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2023-09-19 ~ dissolved
    IIF 202 - director → ME
  • 17
    HWR4 LIMITED - 2022-03-01
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-11-24 ~ dissolved
    IIF 146 - director → ME
  • 18
    HWR1 LIMITED - 2018-10-25
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 145 - director → ME
  • 19
    HWR2 LIMITED - 2018-10-25
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 142 - director → ME
  • 20
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    499,666 GBP2022-01-31
    Officer
    2024-11-20 ~ now
    IIF 46 - director → ME
  • 21
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (3 parents)
    Officer
    2015-01-07 ~ now
    IIF 48 - director → ME
  • 22
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 194 - director → ME
  • 23
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 42 - director → ME
  • 24
    OXENPOINT LIMITED - 1998-09-10
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 43 - director → ME
  • 25
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 39 - director → ME
  • 26
    XAAR LIMITED - 1997-09-12
    ECOWARE LIMITED - 1990-06-29
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 40 - director → ME
  • 27
    INHOCO 399 LIMITED - 1995-03-30
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 74 - director → ME
  • 28
    GAC NO. 280 LIMITED - 2002-01-24
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 45 - director → ME
  • 29
    EDENJET LIMITED - 1997-09-19
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 44 - director → ME
Ceased 164
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 88 - director → ME
  • 2
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 34 - director → ME
  • 3
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 33 - director → ME
  • 4
    ADEY LTD - 2017-12-18
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 30 - director → ME
  • 5
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 131 - director → ME
  • 6
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 35 - director → ME
  • 7
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 152 - director → ME
  • 8
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 176 - director → ME
  • 9
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 192 - director → ME
  • 10
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 190 - director → ME
  • 11
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 150 - director → ME
  • 12
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 167 - director → ME
  • 13
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 177 - director → ME
  • 14
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 191 - director → ME
  • 15
    BEARS BIDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 206 - director → ME
  • 16
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 173 - director → ME
  • 17
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 160 - director → ME
  • 18
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 154 - director → ME
  • 19
    ECO-POWER GREEN ENERGY LIMITED - 2024-03-13
    Coronation Road Cressex, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2024-03-11 ~ 2024-10-31
    IIF 29 - director → ME
  • 20
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 155 - director → ME
  • 21
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 180 - director → ME
  • 22
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 163 - director → ME
  • 23
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 162 - director → ME
  • 24
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 172 - director → ME
  • 25
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 158 - director → ME
  • 26
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 174 - director → ME
  • 27
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 169 - director → ME
  • 28
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 175 - director → ME
  • 29
    BEARS HOLDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 207 - director → ME
  • 30
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 200 - director → ME
  • 31
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 171 - director → ME
  • 32
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 179 - director → ME
  • 33
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 151 - director → ME
  • 34
    BIFFA PLC - 2023-02-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 156 - director → ME
  • 35
    BEARS MIDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 204 - director → ME
  • 36
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 183 - director → ME
  • 37
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 170 - director → ME
  • 38
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 168 - director → ME
  • 39
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 208 - director → ME
  • 40
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 159 - director → ME
  • 41
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 199 - director → ME
  • 42
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 165 - director → ME
  • 43
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 166 - director → ME
  • 44
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 126 - director → ME
  • 45
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 203 - director → ME
  • 46
    Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,835 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 75 - director → ME
  • 47
    Suite 4p North Mill, Bridge Foot, Belper, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2011-10-01
    IIF 217 - director → ME
  • 48
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 141 - director → ME
  • 49
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 37 - director → ME
  • 50
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 51 - director → ME
  • 51
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 56 - director → ME
  • 52
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 50 - director → ME
  • 53
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 164 - director → ME
  • 54
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-02-17 ~ 2018-01-12
    IIF 55 - director → ME
  • 55
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-03-02
    IIF 69 - director → ME
  • 56
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 38 - director → ME
  • 57
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 66 - director → ME
  • 58
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 61 - director → ME
  • 59
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 64 - director → ME
  • 60
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 60 - director → ME
  • 61
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 58 - director → ME
  • 62
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 70 - director → ME
  • 63
    CENTURY 2000 LIMITED - 2008-01-09
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 219 - director → ME
  • 64
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -69,038 GBP2023-12-31
    Officer
    2020-06-15 ~ 2023-09-30
    IIF 84 - director → ME
  • 65
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 215 - director → ME
  • 66
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 187 - director → ME
  • 67
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 80 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-17
    IIF 23 - Has significant influence or control → OE
  • 68
    Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 209 - director → ME
  • 69
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 205 - director → ME
  • 70
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 157 - director → ME
  • 71
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-09-30
    IIF 95 - director → ME
  • 72
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 99 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-12
    IIF 13 - Has significant influence or control → OE
  • 73
    Biffa Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,385,020 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 76 - director → ME
  • 74
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 178 - director → ME
  • 75
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-24 ~ 2024-10-31
    IIF 143 - director → ME
  • 76
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (6 parents)
    Equity (Company account)
    2,719,346 GBP2024-03-31
    Officer
    2024-06-12 ~ 2024-10-31
    IIF 77 - director → ME
  • 77
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 73 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-02-28
    IIF 1 - Has significant influence or control → OE
  • 78
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 121 - director → ME
  • 79
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 135 - director → ME
  • 80
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 119 - director → ME
  • 81
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 125 - director → ME
  • 82
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 113 - director → ME
  • 83
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 123 - director → ME
  • 84
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 117 - director → ME
  • 85
    22a St James Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-10 ~ 2014-01-03
    IIF 112 - director → ME
  • 86
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 115 - director → ME
  • 87
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 136 - director → ME
  • 88
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 114 - director → ME
  • 89
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 122 - director → ME
  • 90
    22a St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 138 - director → ME
  • 91
    22a St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 139 - director → ME
  • 92
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 128 - director → ME
  • 93
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 127 - director → ME
  • 94
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 118 - director → ME
  • 95
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 116 - director → ME
  • 96
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 111 - director → ME
  • 97
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 130 - director → ME
  • 98
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 85 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-12-07
    IIF 18 - Has significant influence or control → OE
  • 99
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 196 - director → ME
  • 100
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 62 - director → ME
  • 101
    KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,066,961 GBP2021-05-31
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 133 - director → ME
  • 102
    KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED - 2023-11-17
    KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
    KEYTEC GEOMEMBRANES LTD - 2016-06-06
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,940 GBP2021-05-31
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 132 - director → ME
  • 103
    LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
    L&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    9,540,008 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 222 - director → ME
    2024-09-09 ~ 2024-10-31
    IIF 79 - director → ME
  • 104
    PLAZMAY LIMITED - 1977-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-10-31
    IIF 188 - director → ME
  • 105
    LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
    BLAKEDEW 581 LIMITED - 2006-01-03
    Lift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 78 - director → ME
  • 106
    Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 36 - director → ME
  • 107
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 32 - director → ME
  • 108
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 31 - director → ME
  • 109
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 221 - director → ME
  • 110
    MANTHORPE LIMITED - 1988-08-19
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 216 - director → ME
  • 111
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 107 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 21 - Has significant influence or control → OE
  • 112
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 59 - director → ME
  • 113
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 186 - director → ME
  • 114
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 67 - director → ME
  • 115
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 185 - director → ME
  • 116
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 149 - director → ME
  • 117
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 110 - director → ME
  • 118
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 109 - director → ME
  • 119
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 105 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 17 - Has significant influence or control → OE
  • 120
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 98 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 19 - Has significant influence or control → OE
  • 121
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 96 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 5 - Has significant influence or control → OE
  • 122
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 93 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 22 - Has significant influence or control → OE
  • 123
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 91 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-03-08
    IIF 25 - Has significant influence or control → OE
  • 124
    TIMEC 1502 LIMITED - 2015-07-29
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 210 - director → ME
  • 125
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 212 - director → ME
  • 126
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 102 - director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 9 - Has significant influence or control → OE
  • 127
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 134 - director → ME
  • 128
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 129 - director → ME
  • 129
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 220 - director → ME
  • 130
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 86 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 16 - Has significant influence or control → OE
  • 131
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 100 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-28
    IIF 4 - Has significant influence or control → OE
  • 132
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 106 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-22
    IIF 24 - Has significant influence or control → OE
  • 133
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 90 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-29
    IIF 6 - Has significant influence or control → OE
  • 134
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 103 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 28 - Has significant influence or control → OE
  • 135
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 87 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 15 - Has significant influence or control → OE
  • 136
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 108 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-28
    IIF 20 - Has significant influence or control → OE
  • 137
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 81 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-09-02
    IIF 11 - Has significant influence or control → OE
  • 138
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 94 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 8 - Has significant influence or control → OE
  • 139
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 89 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 10 - Has significant influence or control → OE
  • 140
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 92 - director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 12 - Has significant influence or control → OE
  • 141
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 82 - director → ME
    Person with significant control
    2018-03-16 ~ 2021-06-25
    IIF 2 - Has significant influence or control → OE
  • 142
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 104 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-22
    IIF 27 - Has significant influence or control → OE
  • 143
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 97 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-08-02
    IIF 14 - Has significant influence or control → OE
  • 144
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 161 - director → ME
  • 145
    S P PACKAGING LIMITED - 2002-03-11
    2 Caulside Drive, Newpark Industrial Estate, Antrim
    Corporate (7 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Officer
    2024-08-16 ~ 2024-10-31
    IIF 140 - director → ME
  • 146
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 201 - director → ME
  • 147
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 195 - director → ME
  • 148
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 83 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-19
    IIF 26 - Has significant influence or control → OE
  • 149
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 182 - director → ME
  • 150
    Level 2, 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 137 - director → ME
  • 151
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 218 - director → ME
  • 152
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 148 - director → ME
  • 153
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 124 - director → ME
  • 154
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 101 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 7 - Has significant influence or control → OE
  • 155
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 184 - director → ME
  • 156
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 181 - director → ME
  • 157
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 193 - director → ME
  • 158
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 71 - director → ME
  • 159
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 53 - director → ME
  • 160
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 153 - director → ME
  • 161
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 213 - director → ME
  • 162
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 198 - director → ME
  • 163
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 211 - director → ME
  • 164
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 197 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.