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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

Thompson, Paul Anthony

    Related profiles found in government register
  • Thompson, Paul Anthony
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England

      IIF 1

    • Fb Accountancy Services Ltd, Unit 16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom

      IIF 2

    • 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England

      IIF 3 IIF 4

    • 8-10, South Street, Epsom, KT18 7PF, England

      IIF 5 IIF 6

    • 8/10, South Street, Epson, Surrey, KT18 7PF, England

      IIF 7
  • Thompson, Paul Anthony
    British cfo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 8

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 9
  • Thompson, Paul Anthony
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England

      IIF 10

    • 83, Fern Lane, Hounslow, TW5 0HH, England

      IIF 11
  • Thompson, Paul Anthony
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England

      IIF 12
  • Thompson, Paul Anthony
    British finance director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom

      IIF 13 IIF 14

    • Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY, United Kingdom

      IIF 15
  • Thompson, Paul James
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Danes Grave Industrial Estate, Cottam, Driffield, East Yorkshire, YO25 8NL, England

      IIF 16
  • Thompson, Paul James
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Rockingham, Newbridge Lane, Nafferton, Driffield, East Yorkshire, YO25 8NL, England

      IIF 17
  • Thomspson, Paul
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England

      IIF 18
  • Thompson, Paul Anthony
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Barratt House, 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom

      IIF 23

    • C/o Chamonix Estates Limited, The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU, United Kingdom

      IIF 24
  • Thompson, Paul James
    English buyer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 25
  • Thompson, Paul James
    English commercial director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Wold House Farm, Cottam Lane, Langtoft, Driffield, YO25 3BX, England

      IIF 26
  • Thompson, Paul James
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • One Business Village, C/o Whitethorn Accountants, 1 Emily Street, Hull, East Yorkshire, HU9 1ND, United Kingdom

      IIF 27

    • One Business Village, C/o Whitethorns Accountants, Hull, East Yorkshire, HU9 1ND, United Kingdom

      IIF 28
  • Thompson, Paul James
    English site manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Wold House Farm, Cottam Lane, Driffield, YO25 3BX, England

      IIF 29
  • Thompson, Paul
    English computer developer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 30
  • Mr Paul Thompson
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 90, Calvert Lane, Hull, HU4 6BJ, England

      IIF 31
  • Mr Paul Anthony Thompson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fb Accountancy Services Ltd, Unit 16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom

      IIF 32

    • 13, The Gardens, Doddinghurst, Brentwood, CM15 0LU, England

      IIF 33

    • 8-10, South Street, Epsom, KT18 7PF, England

      IIF 34
  • Thompson, Paul
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Thompson, Paul Graham
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hersham Farm Cottages, Hersham Farm, Longcross Road, Chertsey, Surrey, KT16 0DN, England

      IIF 36
  • Thompson, Paul James
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Danes Grave, Cottam, Cottam, Driffield, East Yorkshire, YO25 3BG, England

      IIF 37
  • Thompson, Paul James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woldhouse Farm, Cottam Lane, Langtoft, Driffield, North Humberside, YO25 3BX, England

      IIF 38
  • Mr Paul James Thompson
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Danes Grave, Cottam, Driffield, East Yorkshire, YO25 3BG, England

      IIF 39

    • Wold House Farm, Cottam Lane, Langtoft, Driffield, East Yorkshire, YO25 3BX, England

      IIF 40

    • Gmh Accountants Limited, 90 Calvert Lane, Hull, HU4 6BJ, England

      IIF 41 IIF 42

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 43
  • Thompson, Paul
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Thompson, Paul
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Apartment 5, Riverlight Quay, London, SW11 8AY, United Kingdom

      IIF 46
  • Mr Paul Thompson
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 47
  • Thompson, Paul
    British computer software consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom

      IIF 48
  • Thompson, Paul
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 49
  • Thompson, Paul
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 50
  • Thompson, Paul
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP, England

      IIF 51
  • Mr Paul James Thompson
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Wold House Farm, Cottam Lane, Driffield, YO25 3BX, England

      IIF 52
  • Mr Paul Thompson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Mr Paul Thompson
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • 3, Apartment 5, Riverlight Quay, London, SW11 8AY, United Kingdom

      IIF 55

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Thompson, Paul

    Registered addresses and corresponding companies

    • 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom

      IIF 57

    • 130, Old Street, London, EC1V 9BD, England

      IIF 58

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Mr Paul Anthony Thompson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Thompson
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 64
  • Mr Paul Thompson
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Paul Thompson
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Admiral Way, Exeter, Devon, EX2 7GT, United Kingdom

      IIF 66
  • Paul Thompson
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

      IIF 67
  • Mr Paul Graham Thompson
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hersham Farm Cottages, Hersham Farm, Longcross Road, Chertsey, Surrey, KT16 0DN, England

      IIF 68
  • Paul Graham Thompson
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 Guildford Street, Chertsey, Surrey, KT16 9AH

      IIF 69
child relation
Offspring entities and appointments 42
  • 1
    AVIARY DEVELOPMENTS LTD
    13470744
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2025-01-31
    IIF 1 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-09-13
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BARCLAY ST JAMES CONSTRUCTION LTD
    12404081 08669519... (more)
    Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-01-28 ~ 2021-06-30
    IIF 9 - Director → ME
  • 3
    BARCLAY ST JAMES HOMES LIMITED
    - now 12405715 09831518
    BARCLAY ST JAMES DEVELOPMENTS LIMITED
    - 2021-04-20 12405715 13776601
    BARCLAY ST JAMES HOMES LIMITED
    - 2021-02-23 12405715 09831518
    6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2021-06-30
    IIF 8 - Director → ME
  • 4
    BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
    09231509
    Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-01-31 ~ 2017-09-30
    IIF 13 - Director → ME
  • 5
    BART 225 LIMITED
    04305149 04288294... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents)
    Officer
    2017-02-07 ~ 2020-03-16
    IIF 15 - Director → ME
  • 6
    BI COGNOS CONSULTANTS LIMITED
    11793611
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    BICKNACRE LIMITED
    16843844
    13 The Gardens, Doddinghurst, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2025-11-10 ~ now
    IIF 4 - Director → ME
  • 8
    BIRKETT HALL DEVELOPMENTS LIMITED
    15751971
    8 To 10 South Street, Epsom, England
    Active Corporate (9 parents)
    Officer
    2024-12-03 ~ now
    IIF 7 - Director → ME
  • 9
    BIRKETT HALL GARDENS MANAGEMENT COMPANY LIMITED
    14136679
    83 Fern Lane, Hounslow, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-27 ~ 2025-07-01
    IIF 2 - Director → ME
    Person with significant control
    2022-10-25 ~ 2025-06-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BIRKETT HALL HOMES LIMITED
    16115992
    8-10 South Street, Epsom, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
    09618881
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-03-18 ~ 2017-06-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    BUTTERFLY MILL (HORSFORD) MANAGEMENT COMPANY LIMITED
    09389208
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-03-18 ~ 2017-09-30
    IIF 23 - Director → ME
  • 13
    BUTTS LANE (MAPLE PARK) MANAGEMENT COMPANY LIMITED
    09614325
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2016-03-18 ~ 2017-02-28
    IIF 24 - Director → ME
  • 14
    COGABSOLUTE LTD
    14578934
    89 Admiral Way, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 48 - Director → ME
    2023-01-09 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 15
    COPPERFIELD RECRUITMENT LIMITED
    - now 04710548
    WINDLEBRIDGE LIMITED
    - 2003-03-28 04710548
    2 Hersham Farm Cottages, Hersham Farm, Longcross Road, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2003-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 68 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-26
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    D2P BILLERICAY LTD
    15077959
    83 Fern Lane, Hounslow, England
    Active Corporate (7 parents)
    Officer
    2023-08-17 ~ 2024-10-01
    IIF 12 - Director → ME
  • 17
    D2P BURTON END LIMITED
    15060699
    83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-10-01
    IIF 10 - Director → ME
  • 18
    D2P HOOK END LIMITED
    15489340
    83 Fern Lane, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ 2024-10-01
    IIF 18 - Director → ME
  • 19
    D2P PILTON LTD
    15114533
    83 Fern Lane, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2023-09-05 ~ 2025-01-02
    IIF 11 - Director → ME
  • 20
    DATA BI ANALYTICS LIMITED
    10673882
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 30 - Director → ME
    2017-03-16 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 21
    EAST YORKSHIRE RECYCLING LIMITED
    07052012
    Flat 3 Rear, 40 Middle Street South, Driffield, East Yorks
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 22
    ENERGY APS UK LTD
    11254154
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 26 - Director → ME
  • 23
    FLAG PPE LIMITED
    12739202
    3, Apartment 5 Riverlight Quay, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FORTIS PARTNERS LIMITED
    16343451
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 25
    GREEN PELLET FUEL LTD
    - now 09429899
    ECO GREEN POWER LIMITED - 2015-09-14
    Unit 8 Unit 8, Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 26
    MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED
    08765639
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2017-04-28 ~ 2017-09-30
    IIF 14 - Director → ME
  • 27
    MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED
    09633571
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2016-03-18 ~ 2017-06-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    OLD VICARAGE ELSENHAM LIMITED
    16447287
    8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 5 - Director → ME
  • 29
    PRELAND DEVELOPMENTS LIMITED
    04254040
    90 Calvert Lane, Hull, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-13 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PT-77 LIMITED
    15709102
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 31
    REDSPACE LTD
    15035309
    Westmead House, Westmead, Farnborough, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 32
    STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
    09809876
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2016-03-18 ~ 2017-06-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    STEEPLE BUMPSTEAD HOMES LIMITED
    14622381
    83 Fern Lane, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-01-29
    IIF 35 - Director → ME
    Person with significant control
    2023-01-27 ~ 2025-01-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 34
    THACSER LIMITED
    15541035
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 50 - Director → ME
    2024-03-05 ~ 2024-12-20
    IIF 59 - Secretary → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 35
    TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED
    - now 09901278 09612096
    TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED
    - 2016-05-19 09901278
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2016-03-18 ~ 2017-06-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    WALLIKER STREET DEVELOPMENT LIMITED
    13602231
    6 George Street, Driffield, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WASTE SERVICES (YORKSHIRE) LIMITED
    - now 09766990
    WOLD WASTE HOLDING COMPANY LTD
    - 2021-02-17 09766990
    Unit 2 Danes Grave, Cottam, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2015-09-08 ~ 2015-11-24
    IIF 16 - Director → ME
    2016-02-04 ~ 2021-08-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WHT ASBESTOS LIMITED
    12608366
    Gmh Accountants Limited, 90 Calvert Lane, Hull, England
    Active Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-06-03
    IIF 27 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 39
    WHT DEMOLITION LIMITED
    - now 12624218
    WOLDHOUSE TRADING LTD
    - 2020-05-28 12624218
    Wold House Farm, Cottam Lane, Driffield, England
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ 2021-06-03
    IIF 29 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-06-01
    IIF 52 - Has significant influence or control → OE
  • 40
    WHT GROUP LIMITED
    12607522
    Gmh Accountants Limited, 90 Calvert Lane, Hull, England
    Active Corporate (2 parents)
    Officer
    2020-05-18 ~ 2021-06-03
    IIF 28 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    WOLDWASTE LTD
    09472416
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WOODHAM45 LIMITED
    17131507
    8-10 South Street, Epsom, England
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.