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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

Hughes, Patrick

    Related profiles found in government register
  • Hughes, Patrick
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 1
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • The Black And White Building, 74 Rivington Street, London, EC2A 3AY, England

      IIF 2

    • 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 3

    • 242, London Road, Stretton On Dunsmore, CV23 9JA, England

      IIF 4

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 5

    • 242, London Road, Stretton-on-dunsmore, CV23 9JA, England

      IIF 6 IIF 7 IIF 8
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 52

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 53

    • 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 54 IIF 55

    • 242, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 56
  • Hughes, Patrick Joseph
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 57
  • Hughes, Patrick Joseph
    British mechanic born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Abbeyfields, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England

      IIF 58
  • Hughes, Patrick
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 59
  • Hughes, Patrick
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 60
  • Hughes (jnr), Patrick Joseph
    British director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 61
  • Hughes, Patrick
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, Rugby, CV23 9JA, United Kingdom

      IIF 62
  • Hughes, Patrick Joseph
    British

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 66
  • Mr Patrick Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 67 IIF 68
  • Hughes, Patrick Joseph, Mr.
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Abbeysfield, 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England

      IIF 69
  • Hughes, Patrick Joseph

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 70 IIF 71
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 72

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 73 IIF 74

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 75

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 76
  • Hughes, Patrick Joseph
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 77
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Walpole Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom

      IIF 78

    • Pilsworth Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ

      IIF 79

    • Shelford Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England

      IIF 80

    • Erin Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom

      IIF 81

    • Oxwell Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom

      IIF 82

    • Foxhall Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom

      IIF 83

    • Masons Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom

      IIF 84

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 85

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 86

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 87 IIF 88

    • Trigon Mrf, Bere Road, Coldharbour, Wareham, Dorset, BH20 7PA, United Kingdom

      IIF 89
  • Hughes, Patrick Joseph
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Stampings, Blue Ribbon Park, Coventry, CV6 5RE

      IIF 90
  • Hughes, Patrick Joseph
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 91
  • Hughes, Patrick Joseph
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 92 IIF 93

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Hughes, Patrick Joseph
    British office manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 97
  • Hughes, Patrick Joseph
    British van salesman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 98
  • Hughes, Patrick Joseph
    British yard manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Crick Road, Crick Road, Rugby, Warwickshire, CV21 4DU, England

      IIF 99
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 100

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 101 IIF 102
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 103

    • 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 104

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 105
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flint & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England

      IIF 106

    • 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 107

    • Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 108

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 109

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 110

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 111

    • 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England

      IIF 112

    • 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 113

    • 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 114

    • 2-6, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 115
  • Mr Patrick Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 116

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 117 IIF 118
  • Mr Patrick Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, Rugby, CV23 9JA, United Kingdom

      IIF 119
  • Mr Patrick Hughes
    Irish born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Oil Depot, 242 London Road, Rugby, Warwickshire, CV23 9JA, England

      IIF 120
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Registered addresses and corresponding companies
  • Mr Patrick Hughes
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, London Road, Rugby, CV23 9JA, United Kingdom

      IIF 165
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1325a Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom

      IIF 166

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 167
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Broom House, Foxdale Road, Ballasalla, IM9 3DW, Isle Of Man

      IIF 168

    • Pilsworth Quarry, Pilsworth Road, Bury, BL9 8QZ, England

      IIF 169

    • Rear Office, First Floor, 8-10 Malew Street, Castletown, IM9 1AB, Isle Of Man

      IIF 170 IIF 171

    • Broom House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DW, Isle Of Man

      IIF 172

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 173 IIF 174

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 175

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 176

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 177 IIF 178
  • Mr Patrick Joseph Hughes
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 179 IIF 180 IIF 181
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 182

    • 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 183

    • 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 184

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 185
child relation
Offspring entities and appointments 136
  • 1
    A T CONTRACTING & PLANT HIRE LTD
    - now 08003365
    AT PLANT SALES LIMITED - 2014-08-31
    Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-06-23 ~ 2016-06-23
    IIF 57 - Director → ME
  • 2
    ABC MINIBUS HIRE LIMITED
    07487731
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-01-12
    IIF 96 - Director → ME
    2011-01-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 3
    ABC SELF DRIVE LIMITED
    07184936
    Unit 15, Edgwick Industrial Est, Canal Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 90 - Director → ME
  • 4
    ABC VAN HIRE LIMITED
    07487800
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2017-03-15
    IIF 95 - Director → ME
    2011-01-11 ~ 2017-03-15
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AI PATHFINDER INC LIMITED
    16471441
    58 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMELDAY LIMITED
    03966165
    Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (6 parents)
    Officer
    2000-06-13 ~ 2017-03-15
    IIF 94 - Director → ME
    2025-07-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-07-09
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 7
    BALDWIN PROPERTY LIMITED
    OE032608
    Ballig Farm, West Baldwin, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-19 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of voting rights - More than 25% → OE
  • 8
    BASECALL LIMITED
    04377424
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 16 - Director → ME
  • 9
    BCS PLANT LIMITED
    09130074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-19
    Due to be dissolved on 2025-05-13
    C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ 2015-05-01
    IIF 58 - Director → ME
  • 10
    BIGGLESWADE HOLDCO LIMITED
    14965259
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 11
    BILTON TRADING LIMITED
    06905165 10978228
    242 London Road, Stretton On Dunsmore, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2009-09-03
    IIF 39 - Director → ME
    2009-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 12
    BILTON TRADING LIMITED
    10978228 06905165
    242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    BORLAND LIMITED
    OE033886
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-24 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% → OE
    IIF 144 - Ownership of shares - More than 25% → OE
    IIF 144 - Has significant influence or control → OE
  • 14
    BRIDGE RECYCLING LIMITED
    16508845
    Walpole Site, Pawlett, Bridgwater, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-10 ~ now
    IIF 172 - Has significant influence or control → OE
  • 15
    C3 BRIDGEWATER LIMITED
    OE034564
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Has significant influence or control → OE
  • 16
    C3 BURY LIMITED
    OE034565
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
  • 17
    C3 CALNE LIMITED
    OE034567
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
  • 18
    C3 CHESTERFIELD LIMITED
    OE034568
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Has significant influence or control → OE
  • 19
    C3 CROSSWAYS LIMITED
    OE034589
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 20
    C3 DEVON LIMITED
    OE034590
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Has significant influence or control → OE
  • 21
    C3 DIMMER LIMITED
    OE034618
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Has significant influence or control → OE
  • 22
    C3 DORSET LIMITED
    OE034619
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control → OE
  • 23
    C3 DUNBAR LIMITED
    OE034620
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Has significant influence or control → OE
  • 24
    C3 EXETER LIMITED
    OE034621
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control → OE
  • 25
    C3 FOXHALL LIMITED
    OE034622
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 26
    C3 HARWORTH LIMITED
    OE034627
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control → OE
  • 27
    C3 HENFIELD LIMITED
    OE034623
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 28
    C3 IPSWICH LIMITED
    OE034624
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Has significant influence or control → OE
  • 29
    C3 KENT LIMITED
    OE034625
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 30
    C3 KERGILLIACK LIMITED
    OE034626
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 31
    C3 LACKFORD LIMITED
    OE034629
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control → OE
  • 32
    C3 LEAN LIMITED
    OE034630
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 33
    C3 LEWES LIMITED
    OE034631
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 34
    C3 LISKEARD LIMITED
    OE034632
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 35
    C3 ODCOMBE LIMITED
    OE034633
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    C3 OXFORD LIMITED
    OE034634
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 37
    C3 POOLE LIMITED
    OE034635
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control → OE
  • 38
    C3 RIGMUIR LIMITED
    OE034636
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    C3 ROMSEY LIMITED
    OE034637
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 40
    C3 SHEFFIELD LIMITED
    OE034638
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 41
    C3 ST AUSTELL LIMITED
    OE034639
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Has significant influence or control → OE
  • 42
    C3 STANSTED LIMITED
    OE034640
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 43
    C3 SUTTON LIMITED
    OE034641
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Has significant influence or control → OE
  • 44
    C3 TAUNTON LIMITED
    OE034642
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Has significant influence or control → OE
  • 45
    C3 WANGFORD LIMITED
    OE034643
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 46
    C3 WAREHAM LIMITED
    OE034644
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 47
    C3 WESTBURY LIMITED
    OE034645
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 48
    C3 WILLITON LIMITED
    OE034646
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control → OE
  • 49
    C3 WILTSHIRE LIMITED
    OE034647
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 50
    C3 WOOTON LIMITED
    OE034648
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 51
    C3GC LIMITED
    OE034649
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 52
    COPPER SCRAP LIMITED
    07561690
    28a The Green, Bilton, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 53
    COVENTRY LEASING LIMITED
    04300919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2025-04-13
    Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Dissolved Corporate (8 parents)
    Officer
    2003-03-17 ~ 2003-07-30
    IIF 97 - Director → ME
    2007-03-09 ~ 2007-03-10
    IIF 93 - Director → ME
    2003-03-28 ~ 2003-07-30
    IIF 65 - Secretary → ME
    2007-03-09 ~ 2007-03-10
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    COVENTRY WASTE LIMITED
    04582174
    16 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-15 ~ 2007-12-05
    IIF 64 - Secretary → ME
  • 55
    DRAGON WASTE LIMITED
    02751860
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (43 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 26 - Director → ME
  • 56
    DUNBAR MRF LIMITED
    SC797838
    Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-02-05
    IIF 170 - Has significant influence or control → OE
  • 57
    EAST BIGGLESWADE DEVELOPMENTS LIMITED
    - now 14535203 14535149... (more)
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203 14536290... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 58
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED
    - now 14536290 14535149... (more)
    KBL BW LAND II LIMITED
    - 2026-02-24 14536290 14535203... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 8 - Director → ME
  • 59
    EASY LIVING MOTORHOMES LIMITED
    09506215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ 2017-03-15
    IIF 91 - Director → ME
  • 60
    ERA4 LIMITED
    - now 16536112
    CARBON3AI LIMITED
    - 2026-03-04 16536112
    NEOGHOST LIMITED
    - 2025-07-01 16536112
    The Black And White Building, 74 Rivington Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 61
    ERIN MRF LIMITED
    15495118
    Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 81 - Director → ME
  • 62
    FORMULA LAND (DOWNTON) LTD
    12958360
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 49 - Director → ME
  • 63
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 51 - Director → ME
  • 64
    FORMULA LAND (PERSHORE) LTD
    12949752
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 37 - Director → ME
  • 65
    FOXHALL MRF LIMITED
    15515413
    Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 83 - Director → ME
  • 66
    GOLDCLIFF LIMITED
    OE034454
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-17 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Ownership of voting rights - More than 25% → OE
    IIF 152 - Ownership of shares - More than 25% → OE
  • 67
    GREATER MANCHESTER SITES LIMITED
    - now 02566333
    PRINTCHANCE LIMITED - 1991-04-03
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (39 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 45 - Director → ME
  • 68
    GUARANTEED VAN FINANCE LIMITED
    06000271
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    H PROPERTY ONE LIMITED
    14391482
    2 Manor Square, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 70
    HARWORTH RESTORATION LIMITED
    13562311
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 71
    HUGHES AIR LIMITED
    - now 13015970
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 74 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-07-17
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    2021-02-16 ~ 2021-05-25
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    HUGHES CONSTRUCTION LIMITED
    - now 05447925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-27 during the appointment or period of control
    Dissolved on 2014-01-01 during the appointment or period of control
    LOLA COMMERCIALS LIMITED
    - 2006-04-18 05447925
    Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 73
    HUMBERSIDE ENVIRONMENTAL LIMITED
    09890265
    1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 74
    INTERFAN LIMITED
    - now 10220630
    JYTF3 LIMITED
    - 2017-10-31 10220630 11298208... (more)
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-06-10 ~ 2021-07-17
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 75
    KBL BW LAND LIMITED
    - now 14535149 14535203... (more)
    KBL BW LAND LIMITED
    - 2026-02-24 14535149 14535203... (more)
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED
    - 2026-02-24 14535149 14536290... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-24 ~ now
    IIF 7 - Director → ME
  • 76
    KETLEY DEVELOPMENTS LIMITED
    - now 07472208
    KETLEY QUARRIES AND RECYCLING LIMITED
    - 2025-06-27 07472208
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ now
    IIF 5 - Director → ME
  • 77
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 78
    KIMBOSLICE1 LIMITED
    15501354 15421460... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 79
    KIMBOSLICE2 LIMITED
    15501367 15421460... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 80
    KINGFISH INVESTMENTS LIMITED
    10950545
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    LYMEHILLS ESTATES LIMITED
    11120906
    Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-01
    IIF 52 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-08-01
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LYMEHILLS RECLAMATION LIMITED
    11120947
    Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MAGHERAMORNE QUARRY REGENERATION LTD
    NI673377
    Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 84
    MASONS MRF LIMITED
    15495044
    Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 84 - Director → ME
  • 85
    MOLD INVESTMENTS LTD
    09487514
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 86
    NORTH EAST PLANT LIMITED
    - now 10136504
    BKS TOBIN LTD - 2017-02-20
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2017-08-31
    IIF 77 - Director → ME
    2017-08-31 ~ now
    IIF 48 - Director → ME
    2017-04-01 ~ 2017-08-31
    IIF 60 - Director → ME
    2017-08-31 ~ 2017-08-31
    IIF 53 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-08-31
    IIF 116 - Has significant influence or control → OE
    2017-05-02 ~ 2017-05-02
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2017-05-02 ~ 2021-07-18
    IIF 118 - Ownership of shares – 75% or more → OE
  • 87
    OAKFARM INVESTMENTS LTD
    16930742
    242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 88
    P HUGHES MANAGEMENT LTD
    12982330
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 89
    PARKWOOD ENVIRONMENTAL LIMITED
    02481906
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 12 - Director → ME
  • 90
    PARKWOOD GROUP LIMITED
    - now 02588422
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 22 - Director → ME
  • 91
    PEARSONS GROUP HOLDINGS LIMITED
    04478499
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 9 - Director → ME
  • 92
    PILSWORTH FOREST (1996) LIMITED
    03231611 03081104
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-11-05
    IIF 27 - Director → ME
  • 93
    PILSWORTH FOREST LIMITED
    03081104 03231611
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 28 - Director → ME
  • 94
    PILSWORTH MRF LIMITED
    15495223
    Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 79 - Director → ME
  • 95
    R.A.H. COMMERCIAL SERVICES LIMITED
    - now 02521865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-01-22 during the appointment or period of control
    NAMEVISION LIMITED
    - 1990-08-21 02521865
    Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-13) ~ dissolved
    IIF 92 - Director → ME
    (before 1991-07-13) ~ dissolved
    IIF 63 - Secretary → ME
  • 96
    RECYCLOGICAL LIMITED
    10492802
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2020-02-07
    IIF 38 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-11-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-23 ~ 2020-02-07
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 97
    ROSELAND HEATHFIELD LTD
    - now 04302342
    A B C SIDDALLS SKIP HIRE LIMITED
    - 2023-11-23 04302342
    Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
    Active Corporate (8 parents)
    Officer
    2023-11-17 ~ now
    IIF 41 - Director → ME
  • 98
    ROSELAND PLANT CO.LIMITED
    00703636
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 25 - Director → ME
  • 99
    RUTLAND LIMITED
    OE034114
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-27 ~ now
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Ownership of voting rights - More than 25% → OE
    IIF 162 - Ownership of shares - More than 25% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 100
    SHELFORD MRF LIMITED
    15470255
    Shelford Farm Estate, Shalloak Road, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-06 ~ 2024-02-06
    IIF 171 - Has significant influence or control → OE
  • 101
    SOLE FISH LTD
    12955960
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-10-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 102
    TAU LIMITED
    OE033501
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 137 - Ownership of voting rights - More than 25% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares - More than 25% → OE
    IIF 137 - Has significant influence or control → OE
  • 103
    TAYLOR GREY LIMITED
    OE032482
    Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-23 ~ now
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares - More than 25% → OE
  • 104
    TRADE TO TRADE VANS LIMITED
    08878444
    69 Crick Road, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-03-15
    IIF 99 - Director → ME
  • 105
    TRIGON MRF LIMITED
    15515716
    Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 89 - Director → ME
  • 106
    TRUCK AND PLANT EXPORT LIMITED
    08392964
    242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 107
    UPSILON LIMITED
    OE033429
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of shares - More than 25% → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
  • 108
    URBAN DEMOLITION LIMITED
    13441005
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 109
    URBAN REMEDIATION LIMITED
    - now 11271858
    HUMO DEVELOPMENTS LIMITED
    - 2020-06-22 11271858
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-07-17
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    VALENCIA (ERITH) LIMITED
    - now 03130935
    VIRIDOR (ERITH) LIMITED
    - 2022-04-13 03130935
    PULP FRICTION LIMITED - 2012-10-22
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (23 parents)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 19 - Director → ME
  • 111
    VALENCIA (LANCASHIRE) LIMITED
    - now 05934432
    VIRIDOR (LANCASHIRE) LIMITED
    - 2022-04-13 05934432
    JWS CHURNGOLD LIMITED - 2011-11-24
    URBANCODE LIMITED - 2006-11-08
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 34 - Director → ME
  • 112
    VALENCIA COMMUNITIES FUND
    - now 04293742
    VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
    Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
    Dissolved Corporate (16 parents)
    Officer
    2024-01-18 ~ 2024-09-04
    IIF 1 - Director → ME
  • 113
    VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - now SC271115 SC229727
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - 2022-04-12 SC271115 SC229727
    LEDGE 806 LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 13 - Director → ME
  • 114
    VALENCIA ELECTRICAL RECYCLING LIMITED
    - now SC229727 SC271115
    VIRIDOR ELECTRICAL RECYCLING LIMITED
    - 2022-04-12 SC229727 SC271115
    SHORE RECYCLING LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 24 - Director → ME
  • 115
    VALENCIA ENERGY LIMITED
    13986474
    The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-18 ~ 2023-06-12
    IIF 42 - Director → ME
    2023-06-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    2022-03-18 ~ 2022-03-18
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 116
    VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
    - now 02247560
    VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
    - 2022-04-13 02247560
    ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
    RAPID 5782 LIMITED - 1988-06-01
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 17 - Director → ME
  • 117
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    - now 03275811
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
    - 2022-04-13 03275811
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 14 - Director → ME
  • 118
    VALENCIA WASTE (BRISTOL) LIMITED
    - now 02630920
    VIRIDOR WASTE (BRISTOL) LIMITED
    - 2022-04-13 02630920
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 21 - Director → ME
  • 119
    VALENCIA WASTE (EAST ANGLIA) LIMITED
    - now 02424011
    VIRIDOR WASTE (EAST ANGLIA) LIMITED
    - 2022-04-13 02424011 07288153
    ANGLIA RECYCLING LIMITED - 2010-07-16
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (33 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 23 - Director → ME
  • 120
    VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
    - now 03411260
    VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
    - 2022-04-13 03411260
    HYDROLAB LIMITED - 2005-03-10
    BONDCO 646 LIMITED - 1998-01-26
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (22 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 15 - Director → ME
  • 121
    VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
    - now 03765703
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
    - 2022-04-13 03765703
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 11 - Director → ME
  • 122
    VALENCIA WASTE (MEDWAY) LIMITED
    - now 01067787
    VIRIDOR WASTE (MEDWAY) LIMITED
    - 2022-04-13 01067787
    SKIPAWAY LIMITED - 2007-02-21
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 31 - Director → ME
  • 123
    VALENCIA WASTE (PARKWOOD) LIMITED
    - now 01958784
    VIRIDOR WASTE (SHEFFIELD) LIMITED
    - 2023-05-17 01958784
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 46 - Director → ME
  • 124
    VALENCIA WASTE (SOMERSET) LIMITED
    - now 02631783
    VIRIDOR WASTE (SOMERSET) LIMITED
    - 2022-04-13 02631783
    WYVERN WASTE SERVICES LIMITED - 2006-06-05
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (38 parents)
    Officer
    2022-03-31 ~ 2025-10-01
    IIF 32 - Director → ME
  • 125
    VALENCIA WASTE (THAMES) LIMITED
    - now 02990277
    VIRIDOR WASTE (THAMES) LIMITED
    - 2022-04-13 02990277
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Ardley Cottage, Ardley, Bicester, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 35 - Director → ME
  • 126
    VALENCIA WASTE (THETFORD) LIMITED
    - now 01046680
    VIRIDOR WASTE (THETFORD) LIMITED
    - 2022-04-13 01046680 07416991
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 29 - Director → ME
  • 127
    VALENCIA WASTE DISPOSAL LIMITED
    - now 02722409
    VIRIDOR WASTE DISPOSAL LIMITED
    - 2022-04-13 02722409
    HAUL WASTE DISPOSAL LIMITED - 1999-10-04
    BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 33 - Director → ME
  • 128
    VALENCIA WASTE EXETER LIMITED
    - now 01403771
    VIRIDOR WASTE EXETER LIMITED
    - 2022-04-13 01403771 12876946
    TERRY ADAMS LIMITED - 1999-10-04
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 30 - Director → ME
  • 129
    VALENCIA WASTE KENT LIMITED
    - now 02751074
    VIRIDOR WASTE KENT LIMITED
    - 2022-04-13 02751074
    BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-07-07
    IIF 20 - Director → ME
  • 130
    VALENCIA WASTE LIMITED
    16859357
    The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 119 - Has significant influence or control → OE
  • 131
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
    - now 13801291
    VALENCIA WASTE MANAGEMENT LIMITED
    - 2022-04-13 13801291 00575069
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-10-27
    IIF 101 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
  • 132
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 65 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 47 - Director → ME
  • 133
    VALENCIA WASTE SUFFOLK LIMITED
    - now 02656700
    VIRIDOR WASTE SUFFOLK LIMITED
    - 2022-04-13 02656700
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 18 - Director → ME
  • 134
    VALENCIA WASTE WOOTTON LIMITED
    - now 01196767
    VIRIDOR WASTE WOOTTON LIMITED
    - 2022-04-13 01196767
    SANDSPINNERS LIMITED - 1999-10-04
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 10 - Director → ME
  • 135
    WALPOLE MRF LIMITED
    15497702
    Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 78 - Director → ME
  • 136
    WORTH RECYCLING LIMITED
    16598601
    Pilsworth Quarry, Pilsworth Road, Bury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ now
    IIF 169 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.