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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

Statham, Robert David

    Related profiles found in government register
  • 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
  • Statham, Robert David
    British born in May 1954

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Statham, Robert David
    British

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Statham, Robert David

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - now 05240375 05240366
    FINLAY WASHING PLANT LIMITED
    - 2009-01-08 05240375 05240366
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2019-07-17
    IIF 2 - Director → ME
    2004-09-29 ~ 2018-06-25
    IIF 27 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2018-06-25
    IIF 39 - Has significant influence or control → OE
  • 2
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
    09965290
    Active Corporate (6 parents)
    Officer
    2016-01-22 ~ 2019-06-18
    IIF 14 - Director → ME
  • 3
    FINLAY HIRE LIMITED
    02675514
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-01-07 ~ 2019-06-18
    IIF 4 - Director → ME
    1992-01-07 ~ 2018-06-25
    IIF 32 - Secretary → ME
  • 4
    FINLAY PLANT (NORTHERN) LIMITED
    02687098 02743881
    Active Corporate (9 parents)
    Officer
    1992-02-13 ~ 2019-06-18
    IIF 5 - Director → ME
    1992-02-13 ~ 2018-06-25
    IIF 33 - 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
    Active Corporate (9 parents)
    Officer
    1992-09-01 ~ 2019-06-18
    IIF 1 - Director → ME
    1992-09-01 ~ 2019-06-18
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-04-15
    IIF 41 - Has significant influence or control → OE
  • 6
    FINLAY PLANT (UK) LIMITED
    06107764
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-03-29 ~ 2019-06-18
    IIF 11 - Director → ME
    2007-02-15 ~ 2018-06-25
    IIF 26 - 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)
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 8 - Director → ME
    2005-02-11 ~ dissolved
    IIF 28 - 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
    Active Corporate (9 parents)
    Officer
    1998-12-21 ~ 2019-06-18
    IIF 3 - Director → ME
    1998-12-21 ~ 2018-06-25
    IIF 30 - Secretary → ME
    Person with significant control
    2016-10-08 ~ 2018-06-25
    IIF 38 - Has significant influence or control → OE
  • 9
    FINLAY PLANT SALES LIMITED
    - now 05358619
    FINLAY CENTRAL LIMITED
    - 2018-07-11 05358619
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2019-06-18
    IIF 9 - Director → ME
    2005-02-11 ~ 2018-06-25
    IIF 31 - Secretary → ME
  • 10
    FINLAY WASHING PLANT LIMITED
    - now 05240366 05240375
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - 2009-01-08 05240366 05240375
    Dissolved Corporate (10 parents)
    Officer
    2004-09-29 ~ 2019-06-18
    IIF 6 - Director → ME
    2004-09-29 ~ 2018-06-25
    IIF 29 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2018-06-25
    IIF 40 - Has significant influence or control → OE
  • 11
    MMC SOUTHERN LIMITED
    - now 06186532
    NO 638 LEICESTER LIMITED - 2007-10-01
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    RENOVATE WRAPS LTD
    15218823
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    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
  • 13
    SHEEHY DEVELOPMENTS LIMITED
    13785935
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 13 - Director → ME
  • 14
    SHEEHY PLANT SERVICES LIMITED
    - now 05358641
    FINLAY PLANT SOUTH EAST LIMITED
    - 2018-06-28 05358641 05358627... (more)
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ now
    IIF 7 - Director → ME
    2005-02-11 ~ now
    IIF 34 - Secretary → ME
  • 15
    SURE EQUIPMENT (SPARES) LIMITED
    - now 02673233
    PANORAMA TRADING LIMITED
    - 1992-01-15 02673233
    Active Corporate (11 parents, 1 offspring)
    Officer
    1991-01-06 ~ 2022-05-06
    IIF 17 - Director → ME
    1991-01-06 ~ 2022-05-06
    IIF 36 - Secretary → ME
  • 16
    SURFACE REPAIR NETWORK LTD
    - now 10141967
    STATHAMS SURFACE SOLUTIONS LIMITED
    - 2018-11-30 10141967
    Active Corporate (3 parents)
    Officer
    2016-04-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-05 ~ 2018-09-13
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    SWEET RENTALS LTD
    12072349
    Active Corporate (2 parents)
    Officer
    2019-06-27 ~ now
    IIF 12 - 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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2022-05-06
    IIF 18 - Director → ME
    2006-11-23 ~ 2022-05-06
    IIF 35 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2022-05-06
    IIF 42 - Has significant influence or control → OE
  • 19
    WASTE PROCESSING SOLUTIONS LIMITED
    06599352
    Active Corporate (3 parents)
    Officer
    2008-05-21 ~ now
    IIF 10 - Director → ME
    2008-05-21 ~ now
    IIF 44 - 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
    Active Corporate (13 parents)
    Officer
    2018-08-01 ~ 2024-06-17
    IIF 15 - Director → ME

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