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

James, Paul Anthony

child relation
Offspring entities and appointments
Active 29
  • 1
    The Garth Welders Lane, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 2
    HWR3 LIMITED - 2018-10-30
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 124 - director → ME
  • 3
    PROTOS INVESTCO LIMITED - 2021-04-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    2023-09-19 ~ dissolved
    IIF 166 - director → ME
  • 4
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 49 - director → ME
  • 5
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 31 - director → ME
  • 6
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 29 - director → ME
  • 7
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 34 - director → ME
  • 8
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 45 - director → ME
  • 9
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 40 - director → ME
  • 10
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 42 - director → ME
  • 11
    TM 1325 LIMITED - 2014-04-02
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-11-24 ~ dissolved
    IIF 121 - director → ME
  • 12
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 18 - director → ME
  • 13
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 97 - director → ME
  • 14
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 26 - director → ME
  • 15
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved corporate (4 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 191 - director → ME
  • 16
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2023-09-19 ~ dissolved
    IIF 179 - director → ME
  • 17
    HWR4 LIMITED - 2022-03-01
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-11-24 ~ dissolved
    IIF 123 - director → ME
  • 18
    HWR1 LIMITED - 2018-10-25
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 122 - director → ME
  • 19
    HWR2 LIMITED - 2018-10-25
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-11-24 ~ dissolved
    IIF 119 - director → ME
  • 20
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    499,666 GBP2022-01-31
    Officer
    2024-11-20 ~ now
    IIF 23 - director → ME
  • 21
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (3 parents)
    Officer
    2015-01-07 ~ now
    IIF 25 - director → ME
  • 22
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 171 - director → ME
  • 23
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 19 - director → ME
  • 24
    OXENPOINT LIMITED - 1998-09-10
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 20 - director → ME
  • 25
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 16 - director → ME
  • 26
    XAAR LIMITED - 1997-09-12
    ECOWARE LIMITED - 1990-06-29
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 17 - director → ME
  • 27
    INHOCO 399 LIMITED - 1995-03-30
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 51 - director → ME
  • 28
    GAC NO. 280 LIMITED - 2002-01-24
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 22 - director → ME
  • 29
    EDENJET LIMITED - 1997-09-19
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 21 - director → ME
Ceased 164
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 65 - director → ME
  • 2
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 11 - director → ME
  • 3
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 10 - director → ME
  • 4
    ADEY LTD - 2017-12-18
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 7 - director → ME
  • 5
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 108 - director → ME
  • 6
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 12 - director → ME
  • 7
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 129 - director → ME
  • 8
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 153 - director → ME
  • 9
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 169 - director → ME
  • 10
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 167 - director → ME
  • 11
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 127 - director → ME
  • 12
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 144 - director → ME
  • 13
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 154 - director → ME
  • 14
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 168 - director → ME
  • 15
    BEARS BIDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 183 - director → ME
  • 16
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 150 - director → ME
  • 17
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 137 - director → ME
  • 18
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 131 - director → ME
  • 19
    ECO-POWER GREEN ENERGY LIMITED - 2024-03-13
    Coronation Road Cressex, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2024-03-11 ~ 2024-10-31
    IIF 6 - director → ME
  • 20
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 132 - director → ME
  • 21
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 157 - director → ME
  • 22
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 140 - director → ME
  • 23
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 139 - director → ME
  • 24
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 149 - director → ME
  • 25
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 135 - director → ME
  • 26
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 151 - director → ME
  • 27
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 146 - director → ME
  • 28
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 152 - director → ME
  • 29
    BEARS HOLDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 184 - director → ME
  • 30
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 177 - director → ME
  • 31
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 148 - director → ME
  • 32
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 156 - director → ME
  • 33
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 128 - director → ME
  • 34
    BIFFA PLC - 2023-02-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 133 - director → ME
  • 35
    BEARS MIDCO LIMITED - 2023-07-12
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 181 - director → ME
  • 36
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 160 - director → ME
  • 37
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 147 - director → ME
  • 38
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 145 - director → ME
  • 39
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 185 - director → ME
  • 40
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 136 - director → ME
  • 41
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 176 - director → ME
  • 42
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 142 - director → ME
  • 43
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 143 - director → ME
  • 44
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 103 - director → ME
  • 45
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 180 - director → ME
  • 46
    Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,835 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 52 - director → ME
  • 47
    Suite 4p North Mill, Bridge Foot, Belper, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2011-10-01
    IIF 194 - director → ME
  • 48
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 118 - director → ME
  • 49
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 14 - director → ME
  • 50
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 28 - director → ME
  • 51
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 33 - director → ME
  • 52
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 27 - director → ME
  • 53
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 141 - director → ME
  • 54
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-02-17 ~ 2018-01-12
    IIF 32 - director → ME
  • 55
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-03-02
    IIF 46 - director → ME
  • 56
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 15 - director → ME
  • 57
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 43 - director → ME
  • 58
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 38 - director → ME
  • 59
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 41 - director → ME
  • 60
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 37 - director → ME
  • 61
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 35 - director → ME
  • 62
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 47 - director → ME
  • 63
    CENTURY 2000 LIMITED - 2008-01-09
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 2 - director → ME
  • 64
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -69,038 GBP2023-12-31
    Officer
    2020-06-15 ~ 2023-09-30
    IIF 61 - director → ME
  • 65
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 192 - director → ME
  • 66
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 164 - director → ME
  • 67
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 57 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-17
    IIF 217 - Has significant influence or control → OE
  • 68
    Coronation Road, Cressex, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 186 - director → ME
  • 69
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 182 - director → ME
  • 70
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 134 - director → ME
  • 71
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-09-30
    IIF 72 - director → ME
  • 72
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 76 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-12
    IIF 207 - Has significant influence or control → OE
  • 73
    Biffa Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,385,020 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 53 - director → ME
  • 74
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 155 - director → ME
  • 75
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-24 ~ 2024-10-31
    IIF 120 - director → ME
  • 76
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Corporate (6 parents)
    Equity (Company account)
    2,719,346 GBP2024-03-31
    Officer
    2024-06-12 ~ 2024-10-31
    IIF 54 - director → ME
  • 77
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 50 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-02-28
    IIF 195 - Has significant influence or control → OE
  • 78
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 98 - director → ME
  • 79
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 112 - director → ME
  • 80
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 96 - director → ME
  • 81
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 102 - director → ME
  • 82
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 90 - director → ME
  • 83
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 100 - director → ME
  • 84
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 94 - director → ME
  • 85
    22a St James Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-10 ~ 2014-01-03
    IIF 89 - director → ME
  • 86
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 92 - director → ME
  • 87
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 113 - director → ME
  • 88
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 91 - director → ME
  • 89
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 99 - director → ME
  • 90
    22a St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 115 - director → ME
  • 91
    22a St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 116 - director → ME
  • 92
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 105 - director → ME
  • 93
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 104 - director → ME
  • 94
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 95 - director → ME
  • 95
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 93 - director → ME
  • 96
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 88 - director → ME
  • 97
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 107 - director → ME
  • 98
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 62 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-12-07
    IIF 212 - Has significant influence or control → OE
  • 99
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 173 - director → ME
  • 100
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 39 - director → ME
  • 101
    KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,066,961 GBP2021-05-31
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 110 - director → ME
  • 102
    KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED - 2023-11-17
    KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
    KEYTEC GEOMEMBRANES LTD - 2016-06-06
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,940 GBP2021-05-31
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 109 - director → ME
  • 103
    LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
    L&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    9,540,008 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 5 - director → ME
    2024-09-09 ~ 2024-10-31
    IIF 56 - director → ME
  • 104
    PLAZMAY LIMITED - 1977-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-10-31
    IIF 165 - director → ME
  • 105
    LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
    BLAKEDEW 581 LIMITED - 2006-01-03
    Lift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 55 - director → ME
  • 106
    Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 13 - director → ME
  • 107
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 9 - director → ME
  • 108
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 8 - director → ME
  • 109
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 4 - director → ME
  • 110
    MANTHORPE LIMITED - 1988-08-19
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 193 - director → ME
  • 111
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 84 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 215 - Has significant influence or control → OE
  • 112
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 36 - director → ME
  • 113
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 163 - director → ME
  • 114
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 44 - director → ME
  • 115
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 162 - director → ME
  • 116
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 126 - director → ME
  • 117
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 87 - director → ME
  • 118
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 86 - director → ME
  • 119
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 82 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 211 - Has significant influence or control → OE
  • 120
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 75 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 213 - Has significant influence or control → OE
  • 121
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 73 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 199 - Has significant influence or control → OE
  • 122
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 70 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 216 - Has significant influence or control → OE
  • 123
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 68 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-03-08
    IIF 219 - Has significant influence or control → OE
  • 124
    TIMEC 1502 LIMITED - 2015-07-29
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 187 - director → ME
  • 125
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 189 - director → ME
  • 126
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 79 - director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 203 - Has significant influence or control → OE
  • 127
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 111 - director → ME
  • 128
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 106 - director → ME
  • 129
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 3 - director → ME
  • 130
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 63 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 210 - Has significant influence or control → OE
  • 131
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 77 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-28
    IIF 198 - Has significant influence or control → OE
  • 132
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 83 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-22
    IIF 218 - Has significant influence or control → OE
  • 133
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 67 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-29
    IIF 200 - Has significant influence or control → OE
  • 134
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 80 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 222 - Has significant influence or control → OE
  • 135
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 64 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 209 - Has significant influence or control → OE
  • 136
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 85 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-28
    IIF 214 - Has significant influence or control → OE
  • 137
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 58 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-09-02
    IIF 205 - Has significant influence or control → OE
  • 138
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 71 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 202 - Has significant influence or control → OE
  • 139
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 66 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 204 - Has significant influence or control → OE
  • 140
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 69 - director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 206 - Has significant influence or control → OE
  • 141
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 59 - director → ME
    Person with significant control
    2018-03-16 ~ 2021-06-25
    IIF 196 - Has significant influence or control → OE
  • 142
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 81 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-22
    IIF 221 - Has significant influence or control → OE
  • 143
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 74 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-08-02
    IIF 208 - Has significant influence or control → OE
  • 144
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 138 - director → ME
  • 145
    S P PACKAGING LIMITED - 2002-03-11
    2 Caulside Drive, Newpark Industrial Estate, Antrim
    Corporate (7 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Officer
    2024-08-16 ~ 2024-10-31
    IIF 117 - director → ME
  • 146
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 178 - director → ME
  • 147
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 172 - director → ME
  • 148
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 60 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-19
    IIF 220 - Has significant influence or control → OE
  • 149
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 159 - director → ME
  • 150
    Level 2, 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 114 - director → ME
  • 151
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 1 - director → ME
  • 152
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 125 - director → ME
  • 153
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 101 - director → ME
  • 154
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 78 - director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 201 - Has significant influence or control → OE
  • 155
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 161 - director → ME
  • 156
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 158 - director → ME
  • 157
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 170 - director → ME
  • 158
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 48 - director → ME
  • 159
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 30 - director → ME
  • 160
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 130 - director → ME
  • 161
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 190 - director → ME
  • 162
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 175 - director → ME
  • 163
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 188 - director → ME
  • 164
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 174 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.