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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakeley, Guy Richard

child relation
Offspring entities and appointments
Active 87
  • 1
    CINEY LTD - 2008-07-01
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,400,190 GBP2023-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 86 - Director → ME
  • 2
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 83 - Director → ME
  • 3
    ACM ENVIRONMENTAL PLC - 2020-02-11
    ACM WASTE MANAGEMENT PLC - 2010-12-03
    NEWCLASSY LIMITED - 1997-01-14
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 64 - Director → ME
  • 4
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 67 - Director → ME
  • 5
    OVENREADY LTD - 2006-01-05
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 69 - Director → ME
  • 6
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 71 - Director → ME
  • 10
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 65 - Director → ME
  • 12
    ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 87 - Director → ME
  • 13
    ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 85 - Director → ME
  • 14
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    724,083 GBP2019-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 77 - Director → ME
  • 15
    ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,921 GBP2023-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 36 - Director → ME
  • 16
    C & M SOUTHEAST LTD - 2009-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,809 GBP2023-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 38 - Director → ME
  • 17
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 112 - Director → ME
  • 18
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,352,691 GBP2024-01-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 80 - Director → ME
  • 19
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 108 - Director → ME
  • 20
    VALPAK COMPLIANCE LIMITED - 2017-08-04
    RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 45 - Director → ME
  • 21
    FUTURVAPE LTD - 2016-04-22
    BIO2FUEL LTD - 2014-05-27
    FROM WASTE TO ENERGY LIMITED - 2011-10-25
    3R EQUIPMENT LIMITED - 2010-06-23
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,338 GBP2022-12-31
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    IIF 84 - Director → ME
  • 23
    IMCO RECONOMY 10 LIMITED - 2018-09-01
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 98 - Director → ME
  • 24
    BRITCOM (UK) LIMITED - 2016-01-22
    WESCO ELECTRICAL (UK) LIMITED - 2010-03-16
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,911,065 GBP2019-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,043 GBP2021-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 68 - Director → ME
  • 26
    ACM WASTE & RECYCLING LIMITED - 2019-07-09
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 88 - Director → ME
  • 27
    icon of address Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 106 - Director → ME
  • 28
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,774 GBP2022-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 58 - Director → ME
  • 29
    KNIGHT CLEANCO LIMITED - 2007-07-13
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 30
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 31
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 27 - Director → ME
  • 32
    EQUINITI NEWCO 2 PLC - 2015-12-22
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 33
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 25 - Director → ME
  • 34
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 35
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 36
    ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
    SPSHELFCO (NO.17) LIMITED - 2010-01-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 37
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 56 - Director → ME
  • 38
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,116,858 GBP2020-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 53 - Director → ME
  • 39
    INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
    UKWSL HOLDINGS LIMITED - 2021-01-25
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    333,676 GBP2023-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 95 - Director → ME
  • 40
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 109 - Director → ME
  • 41
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 110 - Director → ME
  • 42
    HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 61 - Director → ME
  • 43
    HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
    HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-09-30
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 79 - Director → ME
  • 44
    TSBINTELLECT LIMITED - 2024-05-22
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 81 - Director → ME
  • 45
    IMCO RECONOMY 2 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 96 - Director → ME
  • 46
    IMCO RECONOMY 3 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 93 - Director → ME
  • 47
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 70 - Director → ME
  • 48
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,630 GBP2023-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 60 - Director → ME
  • 49
    IMCO RECONOMY 9 LIMITED - 2018-09-01
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 104 - Director → ME
  • 50
    NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 105 - Director → ME
  • 51
    NETWORK WASTE SOLUTIONS LIMITED - 2012-12-18
    JUST HIRE UK LTD - 2009-05-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 63 - Director → ME
  • 52
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 111 - Director → ME
  • 53
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 75 - Director → ME
  • 54
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 72 - Director → ME
  • 55
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 76 - Director → ME
  • 56
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 74 - Director → ME
  • 57
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 46 - Director → ME
  • 58
    PANINTELLIGENCE LIMITED - 2014-05-08
    icon of address Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 30 - Director → ME
  • 59
    SMART COMPLY LTD - 2018-01-15
    icon of address Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 107 - Director → ME
  • 60
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,878 GBP2018-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 73 - Director → ME
  • 61
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 101 - Director → ME
  • 62
    CRITICAL RESOURCE LIMITED - 2012-08-08
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 82 - Director → ME
  • 63
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 102 - Director → ME
  • 64
    IMCO RECONOMY 1 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 99 - Director → ME
  • 65
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 52 - Director → ME
  • 66
    PRO-VIDES LIMITED - 2007-03-15
    ALNERY NO.2145 LIMITED - 2001-06-15
    icon of address Stratford Business Park, Banbury Road, Stratford Upon Avon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 67
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 97 - Director → ME
  • 68
    IMCO RECONOMY 5 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 92 - Director → ME
  • 69
    PAPER COLLECT COMPANY LIMITED - 2018-01-15
    ENFRANCHISE 386 LIMITED - 2001-02-02
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,485,050 GBP2022-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 57 - Director → ME
  • 70
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,850.01 GBP2024-05-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 89 - Director → ME
  • 72
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,207 GBP2015-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 91 - Director → ME
  • 73
    INTELLIGENT RETURNS LIMITED - 2024-05-22
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 66 - Director → ME
  • 74
    IMCO RECONOMY 6 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 94 - Director → ME
  • 75
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,229,436 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 37 - Director → ME
  • 76
    ECOSURETY BATTERIES LIMITED - 2023-11-02
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 51 - Director → ME
  • 77
    TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15
    VALPAK ECOHUB LIMITED - 2010-12-09
    BIDEAWHILE 600 LIMITED - 2008-10-10
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 78
    HAMSARD 3245 LIMITED - 2012-05-09
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 48 - Director → ME
  • 79
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 49 - Director → ME
  • 80
    VALIENT RECYCLING LIMITED - 2007-03-16
    UPPERINPUT LIMITED - 2003-03-25
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 43 - Director → ME
  • 81
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 42 - Director → ME
  • 82
    VALPAK SCOTIA LIMITED - 2013-08-01
    icon of address Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 1 - Director → ME
  • 83
    ECOSURETY WEEE LIMITED - 2023-11-03
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 50 - Director → ME
  • 84
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 103 - Director → ME
  • 85
    IMCO RECONOMY 7 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 100 - Director → ME
  • 86
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,092 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 78 - Director → ME
  • 87
    VALPAK WEEE SERVICES LIMITED - 2012-02-21
    WEEE COLLECT LIMITED - 2005-08-17
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 44 - Director → ME
Ceased 49
  • 1
    icon of address Bbm, 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2004-12-24
    IIF 125 - Director → ME
  • 2
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    IIF 133 - Director → ME
  • 3
    AMEY AIRPORTS LIMITED - 2017-06-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    IIF 131 - Director → ME
  • 4
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    IIF 130 - Director → ME
  • 5
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    IIF 134 - Director → ME
  • 6
    icon of address The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2008-09-26
    IIF 136 - Director → ME
  • 7
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-31
    IIF 123 - Director → ME
  • 8
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-31
    IIF 120 - Director → ME
  • 9
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2005-03-31
    IIF 124 - Director → ME
  • 10
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2005-03-31
    IIF 121 - Director → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-03-31
    IIF 122 - Director → ME
  • 12
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2005-02-11
    IIF 119 - Director → ME
  • 13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    548,506 GBP2018-03-31
    Officer
    icon of calendar 2018-04-26 ~ 2021-01-04
    IIF 4 - Director → ME
  • 14
    icon of address Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2004-12-24
    IIF 126 - Director → ME
  • 15
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    icon of address Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-05 ~ 2020-11-30
    IIF 16 - Director → ME
  • 16
    PEBBLESHELD LIMITED - 1978-12-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2021-01-04
    IIF 33 - Director → ME
  • 17
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    IIF 132 - Director → ME
  • 18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2021-01-04
    IIF 28 - Director → ME
  • 19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2021-01-04
    IIF 20 - Director → ME
  • 20
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2021-01-04
    IIF 17 - Director → ME
  • 21
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2021-01-04
    IIF 6 - Director → ME
  • 22
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-01-04
    IIF 22 - Director → ME
  • 23
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-01-04
    IIF 11 - Director → ME
  • 24
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2021-01-04
    IIF 31 - Director → ME
  • 25
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2021-01-04
    IIF 9 - Director → ME
  • 26
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2021-01-04
    IIF 15 - Director → ME
  • 27
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2023-12-31
    IIF 39 - Director → ME
  • 28
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,489 GBP2021-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2004-10-28
    IIF 127 - Director → ME
  • 29
    ICE-SYS LIMITED - 2006-03-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2021-01-04
    IIF 8 - Director → ME
  • 30
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-01-04
    IIF 19 - Director → ME
  • 31
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    icon of address 205 Airport Road West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    icon of calendar 2015-06-19 ~ 2021-01-04
    IIF 2 - Director → ME
  • 32
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2016-12-31
    Officer
    icon of calendar 2017-11-30 ~ 2021-01-04
    IIF 24 - Director → ME
  • 33
    icon of address Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2005-03-18
    IIF 129 - Director → ME
  • 34
    MANCHESTER MORRISON LIMITED - 2006-08-08
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2012-11-07
    IIF 115 - Director → ME
  • 35
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-28 ~ 2012-11-07
    IIF 113 - Director → ME
  • 36
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2012-11-07
    IIF 116 - Director → ME
  • 37
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2012-12-10
    IIF 117 - Director → ME
  • 38
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-07
    IIF 114 - Director → ME
  • 39
    icon of address Landmark House, Station Road, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2021-01-04
    IIF 40 - Director → ME
  • 40
    WAGETALK LIMITED - 1988-09-09
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2021-01-04
    IIF 32 - Director → ME
  • 41
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2021-01-04
    IIF 10 - Director → ME
  • 42
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ 2021-01-04
    IIF 12 - Director → ME
  • 43
    icon of address Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2004-12-24
    IIF 128 - Director → ME
  • 44
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,185 GBP2016-09-30
    Officer
    icon of calendar 2017-01-06 ~ 2021-01-04
    IIF 21 - Director → ME
  • 45
    CO-OP CASHFLOW LIMITED - 2003-06-16
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-16 ~ 2021-01-04
    IIF 26 - Director → ME
  • 46
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-16 ~ 2021-01-04
    IIF 29 - Director → ME
  • 47
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2021-01-04
    IIF 14 - Director → ME
  • 48
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2004-12-23
    IIF 118 - Director → ME
  • 49
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    icon of address Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2008-09-26
    IIF 135 - Director → ME

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