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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davendar Meseck

    Related profiles found in government register
  • Davendar Meseck
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Meadowwide Smallwood, Cheshire, CW11 2WS, United Kingdom

      IIF 1 IIF 2

    • Unit 2 -3, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England

      IIF 3

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 4
  • Mr Davendar Meseck
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meseck, Davendar
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Bucklow Gardens, Lymm, Cheshire, WA13 9RN

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • 105, Bucklow Gardens, Lymm, WA13 9RN, United Kingdom

      IIF 44

    • Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom

      IIF 45

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 46
  • Mr Davendar Meseck
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Meadowside, Smallwood, Sandbach, CW11 2WS, England

      IIF 47
  • Mr Dave Meseck
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Whiteside, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 48

    • Unit 2 -3, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England

      IIF 49

    • Unit 2, Whiteside, Station Road, Holmes Chapel, Cheshire, CW4 8AA, England

      IIF 50

    • Unit 2, Whiteside, Station Road, Holmes Chapel, Cheshire, CW4 8AA, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, CW4 8AA, United Kingdom

      IIF 54
  • Mr Davendar Meseck
    English born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 -3, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England

      IIF 55 IIF 56
  • Meseck, Dave
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 -3, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England

      IIF 57
  • Meseck, Davendar
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meseck, Davender
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18 Edwin Foden Business Centre, Moss Lane, Sandbach, CW11 3AE, England

      IIF 97
  • Meseck, Davendar
    English born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 -3, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England

      IIF 98 IIF 99
  • Meseck, Davendar
    British

    Registered addresses and corresponding companies
  • Meseck, Davendar

    Registered addresses and corresponding companies

    • Unit 2 -3, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105

    • 5, Brayford Square, London, E1 0SG, England

      IIF 106

    • 105, Bucklow Gardens, Lymm, WA13 9RN, United Kingdom

      IIF 107

    • Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 108
child relation
Offspring entities and appointments 51
  • 1
    AGNOSTIC PYE LIMITED
    - now 11346052
    DMG ECO ENERGY 1 LTD
    - 2020-04-22 11346052 12040614... (more)
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 69 - Director → ME
    2018-05-04 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-05-04 ~ 2020-12-15
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA GRIMSBY LTD
    - now 12040417
    SYNENERGY ALPHA LIMITED
    - 2019-07-17 12040417
    DMG ECO ENERGY 2 LTD
    - 2019-06-26 12040417 12040614... (more)
    5 Brayford Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2021-02-18
    IIF 99 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-08-12
    IIF 10 - Ownership of shares – 75% or more → OE
    2020-07-27 ~ 2020-08-09
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2020-06-25
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    ALTERNATIVE FUELS GLOBAL LTD
    - now 12826352
    ECHO OLDHAM ENERGY CENTRE LIMITED
    - 2022-01-25 12826352
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2022-02-09
    IIF 84 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-02-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    ARES POWER UK LTD
    15495304
    6 Meadowside, Smallwood, Sandbach, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    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
  • 5
    AUTOMOTIVE AUTOMATION LIMITED
    10220020
    31 Shrewsbury Road, Hadnall, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2021-01-26
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BETA SOUTHMOOR LTD
    - now 12040590
    BETA IMMINGHAM (SOUTH HUMBERSIDE 1) LTD
    - 2019-11-11 12040590
    SYNENERGY BETA LIMITED
    - 2019-07-17 12040590
    DMG ECO ENERGY 3 LTD
    - 2019-06-26 12040590 12040614... (more)
    5 Brayford Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-08-19
    IIF 98 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-08-19
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    BIO-LEAF INTERNATIONAL LIMITED
    10993001
    Suite 18 Moss Lane, Sandbach, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 8
    BRIGHT SPARK RENEWABLE ENERGY LIMITED
    09098739
    Primary House, Spring Gardens, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ 2016-01-12
    IIF 45 - Director → ME
  • 9
    BTR LAND LTD
    10505915
    Yarwoods Farm Bollington Lane, Nether Alderley, Macclesfield, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 10
    CIRCULARISE INVESTMENTS LIMITED
    12748545
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2022-01-24
    IIF 83 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    2020-07-16 ~ 2022-01-24
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPARE FINANCES LIMITED
    07176002
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 44 - Director → ME
    2010-03-03 ~ dissolved
    IIF 107 - Secretary → ME
  • 12
    DAMCON LIMITED
    06395184
    105 Bucklow Gardens, Lymm
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 42 - Director → ME
  • 13
    DAVE MESECK CONSULTANCY LIMITED
    13802056
    2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2026-01-16
    IIF 59 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    DELTA BRITANNIA LTD
    - now 12040865
    DELTA DAGENHAM LTD
    - 2020-07-15 12040865
    SYNENERGY DELTA LIMITED
    - 2019-07-17 12040865
    DMG ECO ENERGY 5 LTD
    - 2019-06-26 12040865 12040614... (more)
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    DMG ECO RESOURCES LTD
    - now 10519735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-02 during the appointment or period of control
    Dissolved on 2025-06-14 during the appointment or period of control
    DMG LOG BAT LIMITED
    - 2018-09-21 10519735
    DMG PEOPLE LIMITED
    - 2018-01-22 10519735
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    DMG ECO WASTE MANAGEMENT LIMITED
    11223611
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-10 during the appointment or period of control
    Commencement of winding up on 2024-05-22 during the appointment or period of control
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Liquidation Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 75 - Director → ME
    2018-02-26 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    DMG ECOLOGICAL LTD
    09709682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Dissolved on 2021-11-10 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    ELECTRICITY UNPLUGGED PLC
    - now 12185763
    GOREY FITZWARREN PLC
    - 2021-12-10 12185763
    GOREY FITZWARREN LIMITED - 2020-11-18
    AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
    82a High Street, Potters Bar, England
    Dissolved Corporate (10 parents, 10 offsprings)
    Officer
    2021-12-10 ~ 2023-02-17
    IIF 58 - Director → ME
    Person with significant control
    2021-12-10 ~ 2023-02-17
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    ETEN LIMITED
    12337476
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ 2022-01-24
    IIF 64 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    2019-11-27 ~ 2022-01-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    GAMMA HASLINGDEN LTD
    - now 12040614
    GAMMA IMMINGHAM ( SOUTH HUMBERSIDE 2) LTD
    - 2019-09-17 12040614
    SYNENERGY GAMMA LIMITED
    - 2019-07-17 12040614
    DMG ECO ENERGY 4 LTD
    - 2019-06-26 12040614 12040417... (more)
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    GD SOLUTION SPECIALISTS LIMITED
    05829927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-04 during the appointment or period of control
    Dissolved on 2010-12-10 during the appointment or period of control
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 40 - Director → ME
    2006-05-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 22
    GLOBAL COMPOSTIBLES LTD - now
    CHARLIE TEMPLEBOROUGH LIMITED
    - 2022-01-25 12804679
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-11 ~ 2022-01-24
    IIF 82 - Director → ME
    Person with significant control
    2020-08-11 ~ 2022-01-24
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    GREAT COATES ENERGY LTD
    10391917
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 76 - Director → ME
    2020-02-26 ~ 2020-03-30
    IIF 97 - Director → ME
    2020-02-26 ~ dissolved
    IIF 102 - Secretary → ME
  • 24
    KEY MAN SERVICES LTD
    - now 12747055
    MILIEU GYRE LIMITED
    - 2022-01-25 12747055
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-16 ~ 2022-02-04
    IIF 81 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-02-04
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    KINETIC ENERGY ALLIANCE LTD
    09877588
    Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 96 - Director → ME
  • 26
    KINETIC ENERGY DEVELOPMENT LTD
    09877514
    Dmg Ecological Ltd, Suite 227 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 95 - Director → ME
  • 27
    MIRCOMENTAL ENERGY LIMITED
    12748490
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-16 ~ 2022-02-04
    IIF 80 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    2020-07-16 ~ 2022-02-04
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    MOSSDOWN LAND LIMITED
    - now 12218679
    ECHO MOSSDOWN LIMITED
    - 2020-08-11 12218679
    MOSSDOWN OLDHAM LIMITED
    - 2020-07-14 12218679
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-09-28
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    OPTIONS BUILDING SERVICES LIMITED
    05845465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-21 during the appointment or period of control
    Dissolved on 2010-10-16 during the appointment or period of control
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 43 - Director → ME
    2006-06-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 30
    POWER UNPLUGGED GLOBAL LTD
    13871217
    Unit 2-3 Whiteside Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    ROYCE ONE LIMITED
    12886496
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SINOMAN FLOFIX LTD
    - now 11326594
    FLOFIX LTD
    - 2019-09-17 11326594
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 72 - Director → ME
    2018-04-24 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-04-24 ~ 2020-12-15
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 33
    SOUTHMOOR ENERGY CENTRE LIMITED
    11725119
    5 Brayford Square, London, England
    Active Corporate (11 parents)
    Officer
    2020-08-19 ~ 2025-11-04
    IIF 91 - Director → ME
    2020-08-19 ~ 2025-11-04
    IIF 106 - Secretary → ME
  • 34
    SYNENERGY GLOBAL LIMITED
    - now 11180008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    DMG ECOLOGICAL GLOBAL LIMITED
    - 2020-03-12 11180008
    Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 92 - Director → ME
    2018-01-31 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 35
    SYNENERGY GROUP HOLDINGS LIMITED
    - now 13454045 12748562
    PH COMPOSTABLES LIMITED
    - 2022-10-02 13454045
    Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    SYNENERGY GROUP LIMITED
    - now 12062840
    DMG ECO GROUP LIMITED
    - 2019-07-04 12062840
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 37
    SYNENERGY HOLDINGS LIMITED
    12748562 13454045
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2020-07-16 ~ 2022-02-04
    IIF 85 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    2020-07-16 ~ 2022-02-04
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    SYNENERGY LOGISTICS LIMITED
    - now 11180096
    DMG TRANSPORT LIMITED
    - 2020-03-12 11180096 16413213
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 39
    SYNENERGY TRAINING LIMITED
    - now 10581653
    DMG TRAINING LIMITED
    - 2020-03-12 10581653
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SYNPOWER ENERGY GENERATION LIMITED
    - now 10988437
    DMG ECO ENERGY LIMITED
    - 2020-07-23 10988437 12040614... (more)
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2021-09-28
    IIF 71 - Director → ME
    Person with significant control
    2017-09-29 ~ 2021-09-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    SYNPOWER GLOBAL LIMITED
    13253714
    2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-03-09 ~ 2022-02-04
    IIF 61 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-02-04
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2023-02-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 42
    SYNPOWER HOLDINGS LIMITED
    - now 13637059
    SYNPOWER MANAGED WASTE SERVICES LIMITED
    - 2022-10-02 13637059
    Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    SYNPOWER LIMITED
    12567438 10155462
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ 2021-09-28
    IIF 70 - Director → ME
    Person with significant control
    2020-04-22 ~ 2022-02-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 44
    SYNPOWER MERCHANT SERVICES LIMITED
    - now 09948648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-06 during the appointment or period of control
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    DMG BROKERAGE LIMITED
    - 2020-06-12 09948648
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Liquidation Corporate (2 parents)
    Officer
    2016-01-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
    2024-04-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    SYNPOWER SERVICES LIMITED
    - now 10155462 12567438
    DMG LAND LTD
    - 2021-09-28 10155462
    DMG ECOLOGICAL LAND LTD
    - 2020-02-10 10155462
    SPECIAL OPERATIONS SOLUTIONS LIMITED
    - 2018-09-21 10155462
    SAMURAI QUADRANT SERVICES LIMITED
    - 2018-01-19 10155462
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 57 - Director → ME
    2016-04-29 ~ 2021-09-28
    IIF 66 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 46
    SYNPOWER SHARED SERVICES LIMITED
    14392351
    2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    SYNPOWER WASTE MANAGEMENT LIMITED
    13637308
    Unit 2-3 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-22 ~ 2021-09-30
    IIF 89 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 48
    TEMPLEBOROUGH LAND LTD
    - now 12150989
    CHARLIE ROTHERHAM LTD
    - 2020-08-11 12150989
    PEGANA LIMITED
    - 2020-07-15 12150989
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 49
    THE PANGOLIN GROUP LIMITED
    - now 05661841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-10 during the appointment or period of control
    Dissolved on 2011-03-14 during the appointment or period of control
    THE MESECK BURTON GROUP LIMITED
    - 2006-06-28 05661841
    DANGER MOUSE INVESTMENTS LIMITED
    - 2006-05-11 05661841
    Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 41 - Director → ME
  • 50
    WASTE SYSTEMS & MANAGEMENT LTD
    - now 12821228
    DELTA WEALDEN LIMITED
    - 2022-01-25 12821228
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ 2022-02-09
    IIF 86 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-02-09
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2023-02-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 51
    WITHINGTON ESTATE (LANDSCAPING AND REMEDIATION) LTD
    11208276
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.