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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haworth, Martin David

    Related profiles found in government register
  • Haworth, Martin David
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

      IIF 1

    • Monument House, Somerby, Barnetby, DN38 6EX, England

      IIF 2

    • Aldenham Hall, Morville, Bridgnorth, Shropshire, WV16 4RN, United Kingdom

      IIF 3

    • C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 4
  • Haworth, Martin David
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom

      IIF 5
  • Haworth, Martin David
    British technical director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin David Haworth
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Monument House, Somerby, Barnetby, DN38 6EX, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Monument House, Somerby, Barnetby, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    HURLEY & COMPANY,LIMITED - 1998-04-07
    Melton Ross Quarries, Barnetby, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-18 ~ 2022-03-31
    IIF 7 - director → ME
  • 2
    CAISTOR LIMES LIMITED - 2014-11-05
    EVER 1087 LIMITED - 1999-07-26
    Melton Ross Quarries, Barnetby, South Humberside
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    590,808 GBP2023-12-31
    Officer
    2006-10-18 ~ 2022-03-31
    IIF 9 - director → ME
  • 3
    ELSHAM LIME PRODUCTS COMPANY LIMITED - 1985-12-20
    Melton Ross Quarries, Barnetby, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-18 ~ 2022-03-31
    IIF 10 - director → ME
  • 4
    BIRCH LIME PRODUCTS LIMITED - 2018-09-27
    KENTOPS LIMITED - 1994-04-19
    Melton Ross Quarries, Barnetby, North Lincolnshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    659 GBP2022-03-31
    Officer
    2006-10-18 ~ 2022-03-31
    IIF 11 - director → ME
  • 5
    TECHNICAL SERVICES (SB) LIMITED - 2018-09-27
    LIME (SB) LIMITED - 2013-09-05
    EVER 1399 LIMITED - 2001-01-05
    Melton Ross Quarries, Barnetby, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-18 ~ 2022-03-31
    IIF 8 - director → ME
  • 6
    PLANET BIOGAS UK LTD - 2018-09-29
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, England
    Corporate (8 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2018-02-06 ~ 2022-03-31
    IIF 1 - director → ME
  • 7
    BIRCH MINERALS LIMITED - 2018-09-27
    NORTH ORMSBY LIME,LIMITED - 1985-11-27
    Melton Ross Quarries, Barnetby, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-26 ~ 2022-03-31
    IIF 13 - director → ME
  • 8
    BOMBAY 1859 LIMITED - 2015-07-16
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -70,420 GBP2023-12-31
    Officer
    2015-03-24 ~ 2022-03-31
    IIF 5 - director → ME
  • 9
    COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED - 2015-11-03
    C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    11,549,446 GBP2022-12-31
    Officer
    2021-07-27 ~ 2022-04-27
    IIF 4 - director → ME
  • 10
    Aldenham Hall, Morville, Bridgnorth, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -69,928 GBP2023-10-31
    Officer
    2017-05-26 ~ 2022-03-24
    IIF 3 - director → ME
  • 11
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
    Corporate (10 parents, 11 offsprings)
    Officer
    2005-04-01 ~ 2022-03-31
    IIF 6 - director → ME
  • 12
    Melton Ross Quarries, Barnetby, North Lincolnshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,700 GBP2022-03-31
    Officer
    2013-04-26 ~ 2022-03-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.