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.
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Mr Benjamin Paul Hartley
Mr Benjamin Paul Hartley
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Chapel Cottage, St. Weonards, Hereford, HR2 8PD, United Kingdom
Hartley, Benjamin Paul
British commercial director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Alton House, Alton Road, Alton Industrial Estate, Ross On Wye, Herefordshire, HR9 5BP
IIF 3 Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom
IIF 4 IIF 5 Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP
IIF 6 Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, England
IIF 7 Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom
Hartley, Benjamin Paul
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 8 Harbour Court, Cts House, 9 Heron Road, Belfast, BT3 9HB, Northern Ireland
IIF 9 IIF 10 IIF 11 (more) Alton House, Alton Road, Ross-on-wye, HR9 5BP, England
IIF 15 IIF 16 IIF 17 (more) Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, England
IIF 22 Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom
Hartley, Benjamin Paul
British financial director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 23 Chapel Cottage, St. Weonards, Hereford, HR2 8PD, United Kingdom
Hartley, Benjamin
British director born in March 1978Resident in Great Britain
Registered addresses and corresponding companies
IIF 24 Alton House, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP
- 1 Chapel Cottage, St. Weonards, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer
2021-04-23 ~ nowIIF 23 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,876,035 GBP2023-12-31Officer 2024-10-29 ~ nowIIF 10 - Director → ME
- 3 Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-05-31 ~ nowIIF 19 - Director → ME
- 4
APC COMPLIANCE LIMITED
- nowAP CONSULTANTS LIMITED - 2020-01-07 Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)528,047 GBP2023-12-31Officer 2024-09-26 ~ nowIIF 11 - Director → ME - 5
AQUATREAT LIMITED
- nowFIRMWELD LIMITED - 1983-04-19 Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2021-05-31 ~ nowIIF 18 - Director → ME - 6 14 Canyon Road, Netherton Industrial Estate, Wishaw, LanarkshireDissolved Corporate (8 parents)Equity (Company account)150 GBP2020-03-31Officer 2022-08-01 ~ dissolvedIIF 14 - Director → ME
- 7 Harbour Court, Cts House, 9 Heron Road, Belfast, Northern IrelandActive Corporate (8 parents)Equity (Company account)593,313 GBP2023-12-31Officer 2023-09-14 ~ nowIIF 8 - Director → ME
- 8
CHEMTREAT LIMITED
- nowDEONHOLD LIMITED - 1983-04-18 Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (3 parents)Equity (Company account)-8,730 GBP2021-03-31Officer 2021-05-31 ~ nowIIF 21 - Director → ME - 9
DMA CANYON LTD
- nowDMA WATER TREATMENT LIMITED - 2017-01-17 14 Canyon Road, Netherton Industrial Estate, Wishaw, LanarkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)1,369,894 GBP2023-12-31Officer 2022-08-01 ~ nowIIF 9 - Director → ME - 10 Alton House Alton Road, Alton Industrial Estate, Ross On Wye, HerefordshireDissolved Corporate (4 parents)Officer 2014-06-03 ~ dissolvedIIF 2 - Director → ME
- 11 Alton House, Alton Road, Ross-on-wye, HerefordshireDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 24 - Director → ME
- 12 Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents)Equity (Company account)995,391 GBP2023-12-31Officer 2024-09-26 ~ nowIIF 16 - Director → ME
- 13KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23GELLAW 445 LIMITED - 2013-01-22 Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (6 parents, 15 offsprings)Officer 2013-09-04 ~ nowIIF 6 - Director → ME
- 14
HSL COMPLIANCE LTD
- nowHERTEL (SOLUTIONS) LIMITED - 2015-12-01NORDOT ENGINEERING SERVICES LIMITED - 2009-03-16A. P. OLDFIELD LIMITED - 1992-12-01ABERLENE LIMITED - 1989-11-14 Alton House Alton Business Park, Alton Road, Ross-on-wye, HerefordshireActive Corporate (6 parents, 1 offspring)Officer 2013-09-04 ~ nowIIF 3 - Director → ME - 15SHIELD ON-SITE SERVICES LTD - 2019-09-03 Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (5 parents)Officer 2013-09-04 ~ nowIIF 7 - Director → ME
- 16 Alton House, Alton Road, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)694,758 GBP2023-12-31Officer 2022-09-30 ~ nowIIF 13 - Director → ME
- 17 Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents)Equity (Company account)92,861 GBP2023-06-30Officer 2024-06-06 ~ nowIIF 15 - Director → ME
- 18LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08 Tanfield Lea Business Centre, Tanfield Lea, Stanley, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-942,758 GBP2023-12-31Officer 2024-01-09 ~ nowIIF 12 - Director → ME
- 19 Alton House, Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,100,062 GBP2023-06-30Officer 2024-06-06 ~ nowIIF 22 - Director → ME
- 20 Alton House, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)66,366 GBP2023-06-30Officer 2024-06-06 ~ nowIIF 20 - Director → ME
- 21
SAFERSPACES LIMITED
- nowBES COMPLIANCE LIMITED - 2011-06-10 Alton House, Alton Road, Ross-on-wye, HerefordshireActive Corporate (4 parents)Officer 2013-09-04 ~ nowIIF 4 - Director → ME - 22 Alton House, Alton Road, Ross-on-wye, HerefordshireDissolved Corporate (6 parents)Officer 2014-09-01 ~ dissolvedIIF 5 - Director → ME
- 23 Alton House Alton Road Business Park, Alton Road, Ross-on-wye, Herefordshire, EnglandActive Corporate (5 parents)Equity (Company account)782,998 GBP2023-06-30Officer 2024-06-06 ~ nowIIF 17 - Director → ME
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