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.
Astor, James Alexander Waldorf
- British born in September 1965
Astor, James Alexander Waldorf
Resident in England
Registered addresses and corresponding companiesUnit 1, City Business Park, Easton Road, Bristol, BS5 0SP, United Kingdom
IIF 114, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England
IIF 2Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 34 St Marks Place, London, W11 1NS
IIF 44, St. Marks Place, London, W11 1NS, England
IIF 5
- British company director born in September 1965
Astor, James Alexander Waldorf
Resident in England
Registered addresses and corresponding companiesHill House Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY, United Kingdom
IIF 6The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom
IIF 714, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England
IIF 8 IIF 9 IIF 10The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
IIF 11 IIF 12 IIF 13The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
IIF 144 St Marks Place, London, W11 1NS
IIF 15
- British director born in September 1965
Astor, James Alexander Waldorf
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1965
Astor, James Alexander Waldorf
Resident in England
Registered addresses and corresponding companies - British none born in September 1965
Astor, James Alexander Waldorf
Resident in England
Registered addresses and corresponding companiesVidecom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, Uk
IIF 23
- British born in September 1965
Astor, James Alexander Waldorf
Resident in United Kingdom
Registered addresses and corresponding companies14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England
IIF 24
- British born in September 1965
Mr James Alexander Waldorf Astor
Resident in England
Registered addresses and corresponding companies4, St. Marks Place, London, W11 1NS, England
IIF 25
- British director born in January 1966
Astor, James Alexander Waldorf
Resident in United Kingdom
Registered addresses and corresponding companies4, St Marks Place, London, W11 1NS
IIF 26
- British born in September 1965
Mr James Alexander Waldorf Astor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom
IIF 27
- 1BROADTYPE LIMITED - 1994-03-28Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (28 parents, 4 offsprings)Officer2009-07-23 ~ 2014-01-31IIF 16 - Director → ME
- 2
AUGEAN INTEGRATED SERVICES LIMITED
- 2018-03-21 09204100HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-0214 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-03-16 ~ 2025-03-27IIF 10 - Director → ME - 314 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (7 parents)Officer2018-01-18 ~ 2025-03-27IIF 24 - Director → MEPerson with significant control2018-01-18 ~ 2018-03-16IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4
SYNERGY CULINARY LTD.
- 2005-09-29 05500362Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, BuckinghampshireDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2020-12-31Officer2005-07-29 ~ 2008-05-31IIF 21 - Director → ME - 5
TEG BIOGAS (PERTH) LIMITED
- 2015-10-01 07251939The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (19 parents)Profit/Loss (Company account)-1,004,515 GBP2024-01-01 ~ 2024-12-31Officer2014-09-30 ~ 2019-04-11IIF 18 - Director → ME - 6
ENVPACT LIMITED
1389706314 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (7 parents)Officer2022-08-25 ~ 2025-03-27IIF 2 - Director → ME - 7SECKLOE 397 LIMITED - 2008-07-07Fernbrook Bio, Rothwell Road, Kettering, EnglandActive Corporate (17 parents)Equity (Company account)3,869,746 GBP2023-12-31Officer2016-05-16 ~ 2021-12-16IIF 14 - Director → ME
- 8
GENVARIS LTD
159606054 St. Marks Place, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9KELZED LIMITED - 1996-04-02Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United KingdomDissolved Corporate (19 parents)Officer1998-04-06 ~ 2003-08-31IIF 15 - Director → ME
- 10SNRDCO 3193 LIMITED - 2015-02-2414 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-09-09 ~ 2025-03-27IIF 9 - Director → ME
- 11SNRDCO 3190 LIMITED - 2015-02-0614 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (18 parents, 3 offsprings)Officer2015-07-28 ~ nowIIF 3 - Director → ME
- 12SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED - nowAGRIVERT (CASSINGTON) LIMITED - 2019-03-29
OXFORD RENEWABLE ENERGY LIMITED
- 2016-12-23 06551045The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (25 parents)Officer2009-05-26 ~ 2014-01-27IIF 26 - Director → ME - 13SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED - now
AGRIVERT (WALLINGFORD) LIMITED
- 2019-03-29 076728503701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (25 parents)Officer2012-03-27 ~ 2014-01-27IIF 17 - Director → ME - 14SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED - now
AGRIVERT (WEST LONDON) LIMITED
- 2019-03-29 08308321The Stables, Radford, Chipping Norton, OxonActive Corporate (23 parents)Officer2012-11-27 ~ 2014-01-31IIF 6 - Director → ME - 15SEVERN TRENT GREEN POWER BIOGAS LIMITED - now
AGRIVERT BIOGAS LIMITED
- 2019-03-29 06657846The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (23 parents, 7 offsprings)Officer2008-07-28 ~ 2014-01-31IIF 19 - Director → ME - 16SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29 06968842The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (27 parents, 3 offsprings)Officer2009-11-12 ~ 2014-01-31IIF 7 - Director → ME - 17
SOTRA PROPERTY COMPANY LIMITED
00939465Videcom House, Newtown Road, Henley-on-thames, OxfordshireDissolved Corporate (8 parents)Officer2014-06-13 ~ dissolvedIIF 23 - Director → ME - 18CUSTOMBLEND INGREDIENTS LIMITED - 2005-10-03SUMCROFT LIMITED - 1981-12-31Synergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, BuckinghamshireDissolved Corporate (13 parents)Officer2006-06-20 ~ 2008-05-30IIF 22 - Director → ME
- 19SYNERGY (HIGH WYCOMBE) LIMITED - nowSynergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2020-12-31Officer2005-09-12 ~ 2008-05-31IIF 20 - Director → ME
- 20SYNERGY FLAVOURS LIMITED - nowSynergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, BuckinghamshireActive Corporate (15 parents)Officer2004-02-19 ~ 2008-05-30IIF 4 - Director → ME
- 21SECTORVISION TILLERTECH LIMITED - 1995-11-03Goosey Lodge, Wymington, Nr Rushden, Northants, EnglandActive Corporate (20 parents)Officer2015-09-09 ~ 2024-10-17IIF 11 - Director → ME
- 22
WASE LIMITED
10616124Unit 1, City Business Park, Easton Road, Bristol, United KingdomActive Corporate (9 parents)Officer2024-02-16 ~ nowIIF 1 - Director → ME - 23WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21Goosey Lodge, Wymington, Nr Rushden, Northants, EnglandActive Corporate (21 parents, 3 offsprings)Officer2015-09-09 ~ 2024-10-17IIF 12 - Director → ME
- 24
WHITES GENERATION LIMITED
0996299914 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-01-21 ~ dissolvedIIF 8 - Director → ME - 25GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07Goosey Lodge, Wymington, Nr Rushden, EnglandActive Corporate (20 parents)Officer2015-09-09 ~ 2024-10-17IIF 13 - Director → ME
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