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