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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

Dr Guy Richard Wakeley

    Related profiles found in government register
  • Dr Guy Richard Wakeley
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW, United Kingdom

      IIF 1
  • Dr Guy Richard Wakeley
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Wakeley, Guy Richard
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 3
  • Wakeley, Guy Richard
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakeley, Guy Richard, Dr
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Street, London, N1 7GU, England

      IIF 37

    • Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW, United Kingdom

      IIF 38
  • Wakeley, Guy Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wakeley, Guy Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 85
  • Wakeley, Guy Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wakeley, Guy Richard
    British born in May 1970

    Registered addresses and corresponding companies

    • Level 3, 1 Triton Square, London, NW1 3DX, United Kingdom

      IIF 116
  • Wakeley, Guy Richard
    British engineer born in May 1970

    Registered addresses and corresponding companies
  • Wakeley, Guy Richard, Dr
    British born in May 1970

    Registered addresses and corresponding companies

    • The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

      IIF 121 IIF 122
  • Wakeley, Guy Richard, Dr
    British director born in May 1970

    Registered addresses and corresponding companies
  • Wakeley, Guy Richard, Dr
    British engineer born in May 1970

    Registered addresses and corresponding companies
  • Wakeley, Guy Richard, Dr
    British managing director born in May 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 88
  • 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 71 - Director → ME
  • 2
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 70 - 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 52 - Director → ME
  • 4
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 54 - 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 99 - Director → ME
  • 6
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 51 - 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 104 - 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 93 - Director → ME
  • 9
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 57 - 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 96 - Director → ME
  • 11
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 53 - 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 72 - 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 102 - 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 64 - 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 85 - 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 68 - 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 84 - 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 66 - Director → ME
  • 19
    Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    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 115 - Director → ME
  • 21
    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 90 - Director → ME
  • 22
    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 47 - Director → ME
  • 23
    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 101 - Director → ME
  • 24
    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 110 - Director → ME
  • 25
    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 36 - Director → ME
  • 26
    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 55 - Director → ME
  • 27
    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 73 - Director → ME
  • 28
    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 80 - Director → ME
  • 29
    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 50 - Director → ME
  • 30
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 31
    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 15 - Director → ME
  • 32
    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 29 - Director → ME
  • 33
    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 5 - Director → ME
  • 34
    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 27 - Director → ME
  • 35
    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 25 - Director → ME
  • 36
    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 7 - Director → ME
  • 37
    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 9 - Director → ME
  • 38
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 48 - Director → ME
  • 39
    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 46 - Director → ME
  • 40
    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 108 - Director → ME
  • 41
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Officer
    2023-02-21 ~ now
    IIF 81 - Director → ME
  • 42
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Officer
    2023-02-21 ~ now
    IIF 82 - Director → ME
  • 43
    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 95 - Director → ME
  • 44
    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 100 - Director → ME
  • 45
    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 67 - Director → ME
  • 46
    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 109 - Director → ME
  • 47
    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 106 - Director → ME
  • 48
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 56 - Director → ME
  • 49
    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 94 - Director → ME
  • 50
    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 113 - Director → ME
  • 51
    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 79 - Director → ME
  • 52
    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 97 - Director → ME
  • 53
    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 83 - Director → ME
  • 54
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 62 - Director → ME
  • 55
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 58 - 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 63 - Director → ME
  • 57
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 60 - Director → ME
  • 58
    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 91 - Director → ME
  • 59
    PANINTELLIGENCE LIMITED - 2014-05-08
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 60
    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 114 - Director → ME
  • 61
    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 59 - Director → ME
  • 62
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 77 - Director → ME
  • 63
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 69 - Director → ME
  • 64
    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 78 - Director → ME
  • 65
    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 111 - Director → ME
  • 66
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 45 - Director → ME
  • 67
    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 88 - Director → ME
  • 68
    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 75 - Director → ME
  • 69
    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 105 - Director → ME
  • 70
    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 49 - Director → ME
  • 71
    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 37 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 72
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ dissolved
    IIF 103 - Director → ME
  • 73
    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 74 - Director → ME
  • 74
    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 98 - Director → ME
  • 75
    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 107 - Director → ME
  • 76
    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 61 - Director → ME
  • 77
    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 44 - Director → ME
  • 78
    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 92 - Director → ME
  • 79
    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 41 - Director → ME
  • 80
    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 42 - Director → ME
  • 81
    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 40 - Director → ME
  • 82
    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 39 - Director → ME
  • 83
    VALPAK SCOTIA LIMITED - 2013-08-01
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 3 - Director → ME
  • 84
    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 43 - Director → ME
  • 85
    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 112 - Director → ME
  • 86
    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 76 - Director → ME
  • 87
    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 65 - Director → ME
  • 88
    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 89 - 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 130 - 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 137 - 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 121 - 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 135 - 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 122 - Director → ME
  • 6
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-09-26
    IIF 139 - Director → ME
  • 7
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2005-03-31
    IIF 128 - 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 125 - Director → ME
  • 9
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Officer
    2003-05-20 ~ 2005-03-31
    IIF 129 - Director → ME
  • 10
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2003-05-27 ~ 2005-03-31
    IIF 126 - Director → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2003-05-27 ~ 2005-03-31
    IIF 127 - 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 (9 parents)
    Officer
    2004-02-04 ~ 2005-02-11
    IIF 124 - 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 6 - Director → ME
  • 14
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-08-08 ~ 2004-12-24
    IIF 131 - 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 18 - 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 35 - 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 136 - Director → ME
  • 18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2021-01-04
    IIF 30 - Director → ME
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2021-01-04
    IIF 22 - 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 19 - 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 8 - 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 (5 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    IIF 24 - 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, 15 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    IIF 13 - 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 (5 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    IIF 33 - 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 11 - 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 17 - 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 (8 parents)
    Officer
    2018-03-05 ~ 2023-12-31
    IIF 86 - 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 132 - 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 10 - 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 21 - 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
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    2015-06-19 ~ 2021-01-04
    IIF 4 - 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 (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2016-12-31
    Officer
    2017-11-30 ~ 2021-01-04
    IIF 26 - Director → ME
  • 33
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-08 ~ 2005-03-18
    IIF 134 - Director → ME
  • 34
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-03 ~ 2012-11-07
    IIF 118 - 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
    Active Corporate (6 parents)
    Officer
    2008-09-28 ~ 2012-11-07
    IIF 117 - 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 (3 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2012-11-07
    IIF 119 - 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 (4 parents)
    Officer
    2008-09-29 ~ 2012-12-10
    IIF 120 - Director → ME
  • 38
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2012-08-07
    IIF 116 - Director → ME
  • 39
    Landmark House, Station Road, Cheadle, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2021-01-04
    IIF 87 - 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 34 - Director → ME
  • 41
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    IIF 12 - Director → ME
  • 42
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ 2021-01-04
    IIF 14 - 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 GBP2024-12-31
    Officer
    2003-08-08 ~ 2004-12-24
    IIF 133 - 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 23 - 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 28 - 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 31 - 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 16 - 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 123 - 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 138 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.