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
Individuals in focus
Coombs, Michael Andrew
Coombs, Michael Andrew
British accountant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesCoombs, Michael Andrew
British chief financial officer born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesCoombs, Michael Andrew
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesCoombs, Michael Andrew
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesCoombs, Michael Andrew
British financial director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
Mr Michael Andrew Coombs
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer
2015-04-23 ~ dissolvedIIF 9 - Director → ME - 2 Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)14,882 GBP2024-03-31Officer 2015-11-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 Littlehaven House, 24-26 Littlehaven Lane, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)131 GBP2024-03-31Officer 2011-03-07 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Littlehaven House, 24-26 Littlehaven Lane, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)-278 GBP2023-03-31Officer 2014-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased
19
- 1ALNERY NO. 2310 LIMITED - 2003-01-08 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Officer 2003-01-13 ~ 2006-01-12IIF 4 - Director → ME
- 2
BIWATER HOLDINGS LIMITED
- nowBIWATER HOLDINGS PLC - 2010-03-30BIWATER PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-31 Biwater House, Station Approach, Dorking, SurreyActive Corporate (8 parents, 55 offsprings)Officer 2002-04-11 ~ 2004-02-05IIF 8 - Director → ME - 3BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27PRECIS (1390) LIMITED - 1995-12-18 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)3,979,654 GBP2022-10-01 ~ 2023-09-29Officer 2002-08-09 ~ 2006-01-12IIF 13 - Director → ME
- 4BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31 Biwater House, Station Approach, Dorking, SurreyActive Corporate (4 parents, 1 offspring)Officer 2000-05-31 ~ 2006-01-12IIF 5 - Director → ME
- 5BIWATER SHELLABEAR LIMITED - 1985-10-28SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31 Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2003-03-17 ~ 2006-01-12IIF 3 - Director → ME
- 6BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02PROFLOW MACHINERY LTD - 1993-11-01PROFLOW LIMITED - 1986-12-16RAPID 314 LIMITED - 1985-12-19 Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer 2002-11-21 ~ 2002-12-06IIF 23 - Director → ME
- 7
PASTURELAND LIMITED
- nowSPEEDYMONEY LIMITED - 1993-01-21 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Officer 1993-01-19 ~ 2006-01-12IIF 2 - Director → ME - 8B9 ENERGY SERVICES LIMITED - 2006-05-31 Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, LarneActive Corporate (4 parents)Officer 2006-05-19 ~ 2006-10-20IIF 6 - Director → ME
- 9RES DEVELOPMENTS (E&W) LIMITED - 2003-12-16 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-07-01 ~ 2010-08-16IIF 11 - Director → ME
- 10ABLESPRING LIMITED - 1981-11-25 Beaufort Court, Egg Farm Lane Station Road, Kings Langley, HertfordshireActive Corporate (8 parents, 7 offsprings)Officer 2006-10-20 ~ 2010-08-16IIF 10 - Director → ME
- 11
RES ENTERPRISES LIMITED
- nowRES ON-SITE LIMITED - 2009-08-07 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-05-26 ~ 2010-08-16IIF 17 - Director → ME - 12RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23BONDCO 1034 LIMITED - 2003-10-31 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2008-07-01 ~ 2010-08-16IIF 12 - Director → ME
- 13
RES ON-SITE LIMITED
- nowRES ENTERPRISES LIMITED - 2009-08-07RES HEAT AND POWER LIMITED - 2008-09-23BONDCO 1200 LIMITED - 2007-05-22 Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)Officer 2007-11-01 ~ 2009-12-24IIF 16 - Director → ME - 14
RES-GEN LIMITED
- nowBONDCO 1039 LIMITED - 2003-10-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2008-07-01IIF 15 - Director → ME - 15
SEMBCORP (U.K) LIMITED
- nowCASCAL LIMITED - 2010-11-08BIWATER CAPITAL P.L.C. - 2007-09-26BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22 George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2002-05-14 ~ 2002-07-04IIF 22 - Director → ME - 16SEMBCORP INVESTMENTS LIMITED - 2020-12-03CASCAL INVESTMENTS LIMITED - 2010-11-08BIWATER SUPPLY LIMITED - 2007-09-18MOODSHIELD LIMITED - 1988-03-01 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,879,950 GBP2023-12-31Officer 2002-05-14 ~ 2006-01-12IIF 21 - Director → ME
- 17
SOLAR SLATE LIMITED
- nowHERITAGE SOLAR SLATE LIMITED - 2010-11-10 Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireActive Corporate (4 parents)Officer 2009-09-17 ~ 2010-08-16IIF 14 - Director → ME - 18 Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Officer ~ 2006-01-12IIF 1 - Director → ME
- 19
TUNUR (UK) LTD
- nowTUNUR LTD - 2022-07-22 C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United KingdomActive Corporate (4 parents)Officer 2012-06-12 ~ 2012-11-19IIF 7 - Director → ME
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