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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

Mr Daniel Moretti

    Related profiles found in government register
  • Mr Daniel Moretti
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10432344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 13396991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13575374 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 13636088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 13647210 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 14667549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 7

    • 58 Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 8

    • 58 Mill St, Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 9

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 10

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 11 IIF 12

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 13 IIF 14

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 15

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 16

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 17

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 18 IIF 19

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 20 IIF 21

    • 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 22

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 23

    • 209-211, Queens Dock Commercial Centre, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 24

    • Queens Dock Business Centre., 209 211 Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 25

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 26

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 27

    • 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, England

      IIF 28
  • Mr Daniel Moretti
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11593583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 30
  • Moretti, Daniel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10432344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 10523557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 13396991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 13575374 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 13636088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 13647210 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 14667549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 58, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 38

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 39 IIF 40

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 41

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 42

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 43

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 44 IIF 45

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 46 IIF 47

    • Lake House, Mill Street, St Osyth, Essex, CO16 8EN, United Kingdom

      IIF 48
  • Moretti, Daniel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 49

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 50

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 51

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 52

    • C/o Resolve Advisory Limited 22, York Buildings, John Adam Street, London, WC2N 6JU

      IIF 53

    • The Chase, Magdalen Laver, Ongar, Essex, CM5 0EP, England

      IIF 54
  • Moretti, Daniel
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 55

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 56

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 57

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 58

    • 209 -211, 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 59

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 60

    • 209 -211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 61

    • 209-211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 62 IIF 63

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 64

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 65

    • Lake House, Mill Street, St. Osyth, Essex, CO16 8EN, United Kingdom

      IIF 66
  • Moretti, Daniel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11025437 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 11593583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, BN15 8AF, England

      IIF 69

    • 1, Canada Square, Canary Wharf, London, Essex, E14 5AA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 41
  • 1
    4 SPHERES LIMITED
    14667549
    4385, 14667549 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLTRUST HOLDINGS LIMITED
    - now 05642425
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2022-12-05 ~ 2023-10-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    CEMINVEST 2 LIMITED
    15192190 11883392
    Lake House 58 Mill Street, St Osyth, Clacton-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    CEMINVEST LIMITED
    11883392 15192190
    Floor 2 10, Wellington Place, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    47,730,384 GBP2021-03-31
    Officer
    2019-03-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    CHECKAFACE LIMITED
    10741618
    Mulberry House, 22 High Street, Halstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,000 GBP2024-04-30
    Officer
    2025-04-01 ~ 2025-06-14
    IIF 58 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    COLLERINO DEVELOPMENTS (BOURNEMOUTH) LIMITED
    13500500
    5 Sterling Courtyard, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-08 ~ 2022-03-18
    IIF 56 - Director → ME
  • 7
    CRITERION INVESTMENTS LTD
    10432344
    4385, 10432344 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    970,833 GBP2021-10-31
    Officer
    2019-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    D&J CAR COLLECTION LTD
    14162303
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    DBG SUSTAINABILITY LTD
    12879015
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-14 ~ 2024-02-29
    IIF 54 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DIGITECH INVESTMENTS LTD
    - now 14280098
    TEDSWAY(COLNEY) LTD
    - 2023-07-18 14280098
    4385, 14280098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    ELYSIUM CEMETERY HOLDINGS LIMITED
    13575374
    4385, 13575374 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2018-01-30 ~ 2025-06-26
    IIF 55 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-01-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    ELYSIUM GARDENS (BRADFORD) LTD
    14664017
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    ELYSIUM GARDENS (RAINHAM) LIMITED
    11113437
    Brailsford Hall Hall Lane, Brailsford, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EREDITA LIFE LTD
    13636088
    4385, 13636088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2021-09-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    ESSINGTON CEMETERY LIMITED
    11085871
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,064,943 GBP2022-09-30
    Officer
    2023-05-04 ~ dissolved
    IIF 53 - Director → ME
  • 17
    GJ DEVELOPMENTS (MIDLANDS) LIMITED - now
    CEMETERY NOMINEES LIMITED
    - 2024-01-03 10968204
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-03-27 ~ 2024-01-02
    IIF 48 - Director → ME
  • 18
    GLOEBAL LTD
    11593583
    4385, 11593583 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,355,390 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    GREAT GEORGE STREET DEVELOPMENTS LTD
    - now 10876629
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1,366,914 GBP2019-06-30
    Officer
    2021-03-26 ~ 2023-01-28
    IIF 51 - Director → ME
  • 20
    GREAT HALLINGBURY CEMETERY LIMITED
    10909274
    Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Equity (Company account)
    -302,010 GBP2022-09-30
    Officer
    2023-10-09 ~ now
    IIF 38 - Director → ME
  • 21
    INTEGRATED RESPONSE LIMITED
    09412193
    4385, 09412193 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    170,572 GBP2023-01-31
    Officer
    2021-04-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 22
    MDL FABRIC LTD
    - now 14326278
    MDL BOOTLE LTD
    - 2023-01-27 14326278
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,731 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-12
    IIF 63 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    MDL GATESHEAD LTD - now
    MDL DUNCAN LTD
    - 2024-10-10 14711197
    5th Floor 101 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-05-23
    IIF 64 - Director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-25
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MDL SALFORD LIMITED
    14326329
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,078 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-15
    IIF 65 - Director → ME
  • 25
    MELLIOR CONSTRUCTION LTD
    - now 14178774
    MELLIOR GROUP HOLDINGS LTD - 2022-08-03
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,491 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 62 - Director → ME
    Person with significant control
    2022-08-31 ~ 2022-08-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    MELLIOR GROUP HOLDINGS LTD
    14283344 14178774
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 61 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-22
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    MELLIOR NORTH WEST LTD
    - now 14285577
    MELLIOR DEVELOPMENTS LTD
    - 2023-02-01 14285577
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 59 - Director → ME
  • 28
    MELLIOR SOUTH EAST LTD
    14624802
    209 -211 Queens Dock Business Centre, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 29
    MEMORIAL GARDENS LIMITED
    09739477
    58 Mill St Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2018-01-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    R.E.D. LANDSCAPES LTD
    11025437
    4385, 11025437 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,903,247 GBP2024-10-31
    Officer
    2017-10-23 ~ now
    IIF 67 - Director → ME
  • 31
    RESPECTS BEREAVEMENT SERVICES LIMITED
    - now 10523557
    BURIAL PLOTS LIMITED - 2019-02-25
    4385, 10523557 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -13,387 GBP2020-10-01 ~ 2021-09-30
    Officer
    2023-10-15 ~ now
    IIF 32 - Director → ME
  • 32
    SERENITY LAKES LTD
    12288350
    Suite Ff10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 69 - Director → ME
  • 33
    TEDSWAY LTD
    12782051
    4385, 12782051 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 34
    TEMPEST CAPITAL INVESTMENTS LIMITED
    15161333
    6-7 Waterside Station Road, Harpenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    THE GREAT GEORGE STREET PROJECT LIMITED
    - now 09623621
    CHINA TOWN DEVELOPMENT COMPANY LTD - 2020-12-11
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Insolvency Proceedings Corporate (9 parents)
    Equity (Company account)
    -2,773,599 GBP2019-12-31
    Officer
    2021-07-01 ~ 2023-01-28
    IIF 42 - Director → ME
  • 36
    THE RUBBISH COMPANY LTD
    13396991
    4385, 13396991 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    THEFUTUREPLAN LTD
    13647210
    4385, 13647210 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    UK CEMETERY HOLDINGS 1 LIMITED
    13591740
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    UK CEMETERY INVESTMENTS PLC
    10957583
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2021-11-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-03-09
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    WOOLF CONSTRUCTION LTD
    11798174
    22 High Street, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2025-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 41
    WSV1 A1 LTD
    16773017
    1 Canada Square, Canary Wharf, London, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.