logo
explain how to read the page

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

Statham, David Robert

    Related profiles found in government register
  • Statham, David Robert
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Wyckham Road, Castle Bromwich, Birmingham, B36 0HT, United Kingdom

      IIF 1
  • Statham, David Robert
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Falmouth Drive, Amington, Tamworth, B77 3QJ, England

      IIF 2
  • Mr David Robert Statham
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Wyckham Road, Castle Bromwich, Birmingham, B36 0HT, United Kingdom

      IIF 3
  • Statham, Robert David
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Statham, Robert David
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, WS15 2BT, England

      IIF 18
  • Mr Robert David Statham
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Robert Statham
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 101, Wyckham Road, Castle Bromwich, Birmingham, B36 0HT, England

      IIF 23
  • Statham, Robert David
    British

    Registered addresses and corresponding companies
  • Statham, Robert David
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2 Mulsanne Way, Nettleham, Lincoln, Lincolnshire, LN2 2ZD, United Kingdom

      IIF 36
    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 37 IIF 38
  • Mr Robert David Statham
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5 Mulsanne Way, Nettleham, Lincoln, Lincolnshire, LN2 2ZD, United Kingdom

      IIF 39
    • 5, Steps Gardens, Haughton, Stafford, ST18 9NS, England

      IIF 40 IIF 41 IIF 42 (more)(less)
    • Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

      IIF 44
  • Statham, Robert David

    Registered addresses and corresponding companies
    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 20
  • 1
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - now 05240375 05240366
    FINLAY WASHING PLANT LIMITED
    - 2009-01-08 05240375 05240366
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2019-07-17
    IIF 5 - Director → ME
    2004-09-29 ~ 2018-06-25
    IIF 26 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2018-06-25
    IIF 41 - Has significant influence or control → OE
  • 2
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
    09965290
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (6 parents)
    Officer
    2016-01-22 ~ 2019-06-18
    IIF 17 - Director → ME
  • 3
    FINLAY HIRE LIMITED
    02675514
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-01-07 ~ 2019-06-18
    IIF 7 - Director → ME
    1992-01-07 ~ 2018-06-25
    IIF 31 - Secretary → ME
  • 4
    FINLAY PLANT (NORTHERN) LIMITED
    02687098 02743881
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    1992-02-13 ~ 2019-06-18
    IIF 8 - Director → ME
    1992-02-13 ~ 2018-06-25
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FINLAY PLANT (SOUTHERN) LIMITED
    02743881 02687098
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    1992-09-01 ~ 2019-06-18
    IIF 4 - Director → ME
    1992-09-01 ~ 2019-06-18
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-04-15
    IIF 43 - Has significant influence or control → OE
  • 6
    FINLAY PLANT (UK) LIMITED
    06107764
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-03-29 ~ 2019-06-18
    IIF 14 - Director → ME
    2007-02-15 ~ 2018-06-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FINLAY PLANT NORTH WEST LIMITED
    05358627 05358641... (more)
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 11 - Director → ME
    2005-02-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    FINLAY PLANT S.W. LIMITED
    - now 03649401
    FINLAY PLANT (SOUTH WEST) LIMITED
    - 2007-06-19 03649401 05358627... (more)
    BL-PEGSON (S.E.) LIMITED
    - 2005-03-01 03649401
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    1998-12-21 ~ 2019-06-18
    IIF 6 - Director → ME
    1998-12-21 ~ 2018-06-25
    IIF 29 - Secretary → ME
    Person with significant control
    2016-10-08 ~ 2018-06-25
    IIF 40 - Has significant influence or control → OE
  • 9
    FINLAY PLANT SALES LIMITED
    - now 05358619
    FINLAY CENTRAL LIMITED
    - 2018-07-11 05358619
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2019-06-18
    IIF 12 - Director → ME
    2005-02-11 ~ 2018-06-25
    IIF 30 - Secretary → ME
  • 10
    FINLAY WASHING PLANT LIMITED
    - now 05240366 05240375
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - 2009-01-08 05240366 05240375
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2004-09-29 ~ 2019-06-18
    IIF 9 - Director → ME
    2004-09-29 ~ 2018-06-25
    IIF 28 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2018-06-25
    IIF 42 - Has significant influence or control → OE
  • 11
    MMC SOUTHERN LIMITED
    - now 06186532
    NO 638 LEICESTER LIMITED - 2007-10-01
    St Breock Downs Farm, St. Breock, Wadebridge, Cornwall, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    RENOVATE WRAPS LTD
    15218823
    101 Wyckham Road, Castle Bromwich, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    SHEEHY DEVELOPMENTS LIMITED
    13785935
    Unit 7, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 16 - Director → ME
  • 14
    SHEEHY PLANT SERVICES LIMITED
    - now 05358641
    FINLAY PLANT SOUTH EAST LIMITED
    - 2018-06-28 05358641 05358627... (more)
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ now
    IIF 10 - Director → ME
    2005-02-11 ~ now
    IIF 33 - Secretary → ME
  • 15
    SURE EQUIPMENT (SPARES) LIMITED
    - now 02673233
    PANORAMA TRADING LIMITED
    - 1992-01-15 02673233
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1991-01-06 ~ 2022-05-06
    IIF 37 - Director → ME
    1991-01-06 ~ 2022-05-06
    IIF 35 - Secretary → ME
  • 16
    SURFACE REPAIR NETWORK LTD
    - now 10141967
    STATHAMS SURFACE SOLUTIONS LIMITED
    - 2018-11-30 10141967
    3 Falmouth Drive, Amington, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2016-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-05 ~ 2018-09-13
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    SWEET RENTALS LTD
    12072349
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-06-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    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
  • 18
    TRIO EQUIPMENT UK LTD
    05632107
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2022-05-06
    IIF 38 - Director → ME
    2006-11-23 ~ 2022-05-06
    IIF 34 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2022-05-06
    IIF 44 - Has significant influence or control → OE
  • 19
    WASTE PROCESSING SOLUTIONS LIMITED
    06599352
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (3 parents)
    Officer
    2008-05-21 ~ now
    IIF 13 - Director → ME
    2008-05-21 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 20
    WATERSIDE PLACE (TENBY DRIVE) MANAGEMENT COMPANY LIMITED
    10378130
    Suites 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, England
    Active Corporate (13 parents)
    Officer
    2018-08-01 ~ 2024-06-17
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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