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 James Alexander Waldorf Astor

    Related profiles found in government register
  • Mr James Alexander Waldorf Astor
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Marks Place, London, W11 1NS, England

      IIF 1
  • Mr James Alexander Waldorf Astor
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom

      IIF 2
  • Astor, James Alexander Waldorf
    British commercial director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England

      IIF 3
  • Astor, James Alexander Waldorf
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, City Business Park, Easton Road, Bristol, BS5 0SP, United Kingdom

      IIF 4

    • Hill House Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY, United Kingdom

      IIF 5

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom

      IIF 6

    • 14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England

      IIF 7 IIF 8 IIF 9

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

      IIF 11 IIF 12 IIF 13

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England

      IIF 14

    • 4 St Marks Place, London, W11 1NS

      IIF 15
  • Astor, James Alexander Waldorf
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY

      IIF 16

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 17

    • 86, 3rd Floor, 86 Brook Street, London, W1K 5AY, England

      IIF 18
  • Astor, James Alexander Waldorf
    British environmental consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Marks Place, London, W11 1NS, England

      IIF 19
  • Astor, James Alexander Waldorf
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Astor, James Alexander Waldorf
    British none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Videcom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, Uk

      IIF 25
  • Astor, James Alexander Waldorf
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England

      IIF 26
  • Astor, James Alexander Waldorf
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St Marks Place, London, W11 1NS

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    4 St. Marks Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    SNRDCO 3190 LIMITED - 2015-02-06
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 10 - Director → ME
  • 3
    Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Unit 1, City Business Park, Easton Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,312,108 GBP2024-03-31
    Officer
    2024-02-16 ~ now
    IIF 4 - Director → ME
  • 5
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 7 - Director → ME
Ceased 20
  • 1
    BROADTYPE LIMITED - 1994-03-28
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-23 ~ 2014-01-31
    IIF 16 - Director → ME
  • 2
    AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2025-03-27
    IIF 9 - Director → ME
  • 3
    AXIL INTEGRATED SERVICES LIMITED - 2018-03-21
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Officer
    2018-01-18 ~ 2025-03-27
    IIF 26 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-03-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    SYNERGY (CORBY) LIMITED - 2005-10-03
    SYNERGY CULINARY LTD. - 2005-09-29
    QUAYSHELFCO 1173 LIMITED - 2005-08-09
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-29 ~ 2008-05-31
    IIF 23 - Director → ME
  • 5
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-30 ~ 2019-04-11
    IIF 18 - Director → ME
  • 6
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Officer
    2022-08-25 ~ 2025-03-27
    IIF 3 - Director → ME
  • 7
    SECKLOE 397 LIMITED - 2008-07-07
    Fernbrook Bio, Rothwell Road, Kettering, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,869,746 GBP2023-12-31
    Officer
    2016-05-16 ~ 2021-12-16
    IIF 14 - Director → ME
  • 8
    KELZED LIMITED - 1996-04-02
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-04-06 ~ 2003-08-31
    IIF 15 - Director → ME
  • 9
    SNRDCO 3193 LIMITED - 2015-02-24
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-09 ~ 2025-03-27
    IIF 8 - Director → ME
  • 10
    AGRIVERT (CASSINGTON) LIMITED - 2019-03-29
    OXFORD RENEWABLE ENERGY LIMITED - 2016-12-23
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2009-05-26 ~ 2014-01-27
    IIF 27 - Director → ME
  • 11
    AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
    3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2014-01-27
    IIF 17 - Director → ME
  • 12
    AGRIVERT (WEST LONDON) LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxon
    Active Corporate (6 parents)
    Officer
    2012-11-27 ~ 2014-01-31
    IIF 5 - Director → ME
  • 13
    AGRIVERT BIOGAS LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-07-28 ~ 2014-01-31
    IIF 20 - Director → ME
  • 14
    AGRIVERT GROUP LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-12 ~ 2014-01-31
    IIF 6 - Director → ME
  • 15
    CUSTOMBLEND INGREDIENTS LIMITED - 2005-10-03
    SUMCROFT LIMITED - 1981-12-31
    Synergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-20 ~ 2008-05-30
    IIF 24 - Director → ME
  • 16
    SYNERGY FLAVOURS LIMITED - 2016-03-24
    SYNERGY (HIGH WYCOMBE) LIMITED - 2005-10-03
    QUAYSHELFCO 1175 LIMITED - 2005-09-15
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-09-12 ~ 2008-05-31
    IIF 21 - Director → ME
  • 17
    SYNERGY (HIGH WYCOMBE) LIMITED - 2016-03-24
    SYNERGY FLAVOURS LIMITED - 2005-10-03
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-02-19 ~ 2008-05-30
    IIF 22 - Director → ME
  • 18
    SECTORVISION TILLERTECH LIMITED - 1995-11-03
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ 2024-10-17
    IIF 11 - Director → ME
  • 19
    WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2024-10-17
    IIF 12 - Director → ME
  • 20
    GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07
    Goosey Lodge, Wymington, Nr Rushden, England
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ 2024-10-17
    IIF 13 - Director → ME

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