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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick Joseph Hughes

    Related profiles found in government register
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 1

    • 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 2

    • 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 3

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 4
  • Mr Patrick Joseph Hughes
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1325a Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom

      IIF 8

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 9
  • Mr Patrick Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 10

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 11 IIF 12
  • Mr Patrick Hughes
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, London Road, Rugby, CV23 9JA, United Kingdom

      IIF 13
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flint & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England

      IIF 14

    • 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 15

    • Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 16

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 17

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 18

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 19

    • 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England

      IIF 20

    • 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 21

    • 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 22

    • 2-6, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 23
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Broom House, Foxdale Road, Ballasalla, IM9 3DW, Isle Of Man

      IIF 24

    • Pilsworth Quarry, Pilsworth Road, Bury, BL9 8QZ, England

      IIF 25

    • Rear Office, First Floor, 8-10 Malew Street, Castletown, IM9 1AB, Isle Of Man

      IIF 26 IIF 27

    • Broom House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DW, Isle Of Man

      IIF 28

    • 58, Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 29 IIF 30

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 31

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 32

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 33 IIF 34
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 35

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 36 IIF 37
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Registered addresses and corresponding companies
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 82

    • 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 83

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 84
  • Hughes, Patrick Joseph
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 85
  • Hughes, Patrick Joseph
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 86 IIF 87

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Hughes, Patrick Joseph
    British office manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 91
  • Hughes, Patrick Joseph
    British van salesman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 92
  • Hughes, Patrick Joseph
    British yard manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Crick Road, Crick Road, Rugby, Warwickshire, CV21 4DU, England

      IIF 93
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 94

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 95 IIF 96

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 97

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 98
  • Hughes, Patrick Joseph
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 99
  • Mr Patrick Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, Rugby, CV23 9JA, United Kingdom

      IIF 100
  • Mr Patrick Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 101 IIF 102
  • Mr Patrick Hughes
    Irish born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Oil Depot, 242 London Road, Rugby, Warwickshire, CV23 9JA, England

      IIF 103
  • Hughes, Patrick
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 104
  • Hughes, Patrick
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 105
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 147

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 148

    • 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 149 IIF 150

    • 242, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 151
  • Hughes, Patrick Joseph
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 152
  • Hughes, Patrick Joseph
    British mechanic born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Abbeyfields, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England

      IIF 153
  • Hughes, Patrick Joseph, Mr.
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Abbeysfield, 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England

      IIF 154
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Walpole Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom

      IIF 155

    • Pilsworth Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ

      IIF 156

    • Shelford Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England

      IIF 157

    • Erin Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom

      IIF 158

    • Oxwell Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom

      IIF 159

    • Foxhall Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom

      IIF 160

    • Masons Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom

      IIF 161

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 162

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 163

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 164 IIF 165

    • Trigon Mrf, Bere Road, Coldharbour, Wareham, Dorset, BH20 7PA, United Kingdom

      IIF 166
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • The Black And White Building, 74 Rivington Street, London, EC2A 3AY, England

      IIF 167

    • 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 168

    • 242, London Road, Stretton On Dunsmore, CV23 9JA, England

      IIF 169

    • Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 170

    • 242, London Road, Stretton-on-dunsmore, CV23 9JA, England

      IIF 171 IIF 172 IIF 173
  • Hughes, Patrick
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Oil Depot, 242 London Road, Stretton-on-dunsmore, Rugby, CV23 9JA, United Kingdom

      IIF 174
  • Hughes, Patrick Joseph
    British

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 177
  • Hughes (jnr), Patrick Joseph
    British director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 178
  • Hughes, Patrick
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 179
  • Hughes, Patrick Joseph

    Registered addresses and corresponding companies

    • Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 180 IIF 181
child relation
Offspring entities and appointments 133
  • 1
    A T CONTRACTING & PLANT HIRE LTD
    - now 08003365
    AT PLANT SALES LIMITED - 2014-08-31
    Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-06-23 ~ 2016-06-23
    IIF 152 - Director → ME
  • 2
    ABC MINIBUS HIRE LIMITED
    07487731
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-01-12
    IIF 90 - Director → ME
    2011-01-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 3
    ABC VAN HIRE LIMITED
    07487800
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2017-03-15
    IIF 89 - Director → ME
    2011-01-11 ~ 2017-03-15
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AI PATHFINDER INC LIMITED
    16471441
    58 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AMELDAY LIMITED
    03966165
    Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-07-09 ~ now
    IIF 162 - Director → ME
    2000-06-13 ~ 2017-03-15
    IIF 88 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-07-09
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    BALDWIN PROPERTY LIMITED
    OE032608
    Ballig Farm, West Baldwin, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-19 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 7
    BASECALL LIMITED
    04377424
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 113 - Director → ME
  • 8
    BCS PLANT LIMITED
    09130074
    C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ 2015-05-01
    IIF 153 - Director → ME
  • 9
    BIGGLESWADE HOLDCO LIMITED
    14965259
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BILTON TRADING LIMITED
    10978228 06905165
    242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BORLAND LIMITED
    OE033886
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-24 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Has significant influence or control → OE
  • 12
    BRIDGE RECYCLING LIMITED
    16508845
    Walpole Site, Pawlett, Bridgwater, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-10 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    C3 BRIDGEWATER LIMITED
    OE034564
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 14
    C3 BURY LIMITED
    OE034565
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 15
    C3 CALNE LIMITED
    OE034567
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 16
    C3 CHESTERFIELD LIMITED
    OE034568
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    C3 CROSSWAYS LIMITED
    OE034589
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    C3 DEVON LIMITED
    OE034590
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 19
    C3 DIMMER LIMITED
    OE034618
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    C3 DORSET LIMITED
    OE034619
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    C3 DUNBAR LIMITED
    OE034620
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 22
    C3 EXETER LIMITED
    OE034621
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    C3 FOXHALL LIMITED
    OE034622
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    C3 HARWORTH LIMITED
    OE034627
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 25
    C3 HENFIELD LIMITED
    OE034623
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    C3 IPSWICH LIMITED
    OE034624
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    C3 KENT LIMITED
    OE034625
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 28
    C3 KERGILLIACK LIMITED
    OE034626
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 29
    C3 LACKFORD LIMITED
    OE034629
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    C3 LEAN LIMITED
    OE034630
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    C3 LEWES LIMITED
    OE034631
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    C3 LISKEARD LIMITED
    OE034632
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 33
    C3 ODCOMBE LIMITED
    OE034633
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    C3 OXFORD LIMITED
    OE034634
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 35
    C3 POOLE LIMITED
    OE034635
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 36
    C3 RIGMUIR LIMITED
    OE034636
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    C3 ROMSEY LIMITED
    OE034637
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 38
    C3 SHEFFIELD LIMITED
    OE034638
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 39
    C3 ST AUSTELL LIMITED
    OE034639
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    C3 STANSTED LIMITED
    OE034640
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    C3 SUTTON LIMITED
    OE034641
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 42
    C3 TAUNTON LIMITED
    OE034642
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 43
    C3 WANGFORD LIMITED
    OE034643
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 44
    C3 WAREHAM LIMITED
    OE034644
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 45
    C3 WESTBURY LIMITED
    OE034645
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 46
    C3 WILLITON LIMITED
    OE034646
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 47
    C3 WILTSHIRE LIMITED
    OE034647
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 48
    C3 WOOTON LIMITED
    OE034648
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    C3GC LIMITED
    OE034649
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 50
    COPPER SCRAP LIMITED
    07561690
    28a The Green, Bilton, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 150 - Director → ME
  • 51
    COVENTRY LEASING LIMITED
    04300919
    Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-07-30
    IIF 91 - Director → ME
    2007-03-09 ~ 2007-03-10
    IIF 87 - Director → ME
    2007-03-09 ~ 2007-03-10
    IIF 177 - Secretary → ME
    2003-03-28 ~ 2003-07-30
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    DRAGON WASTE LIMITED
    02751860
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (43 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 123 - Director → ME
  • 53
    DUNBAR MRF LIMITED
    SC797838
    Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-02-05
    IIF 26 - Has significant influence or control → OE
  • 54
    EAST BIGGLESWADE DEVELOPMENTS LIMITED
    - now 14535203 14536290... (more)
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203 14536290... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED
    - now 14536290 14535149... (more)
    KBL BW LAND II LIMITED
    - 2026-02-24 14536290 14535203... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 173 - Director → ME
  • 56
    EASY LIVING MOTORHOMES LIMITED
    09506215
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ 2017-03-15
    IIF 85 - Director → ME
  • 57
    ERA4 LIMITED
    - now 16536112
    CARBON3AI LIMITED
    - 2026-03-04 16536112
    NEOGHOST LIMITED
    - 2025-07-01 16536112
    The Black And White Building, 74 Rivington Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    ERIN MRF LIMITED
    15495118
    Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 158 - Director → ME
  • 59
    FORMULA LAND (DOWNTON) LTD
    12958360
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 144 - Director → ME
  • 60
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 146 - Director → ME
  • 61
    FORMULA LAND (PERSHORE) LTD
    12949752
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 134 - Director → ME
  • 62
    FOXHALL MRF LIMITED
    15515413
    Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 160 - Director → ME
  • 63
    GOLDCLIFF LIMITED
    OE034454
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-17 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Ownership of shares - More than 25% → OE
  • 64
    GREATER MANCHESTER SITES LIMITED
    - now 02566333
    PRINTCHANCE LIMITED - 1991-04-03
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (39 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 140 - Director → ME
  • 65
    GUARANTEED VAN FINANCE LIMITED
    06000271
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 66
    H PROPERTY ONE LIMITED
    14391482
    2 Manor Square, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 67
    HARWORTH RESTORATION LIMITED
    13562311
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 68
    HUGHES AIR LIMITED
    - now 13015970
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 37 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-07-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2021-02-16 ~ 2021-05-25
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HUGHES CONSTRUCTION LIMITED
    - now 05447925
    LOLA COMMERCIALS LIMITED
    - 2006-04-18 05447925
    Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 151 - Director → ME
  • 70
    HUMBERSIDE ENVIRONMENTAL LIMITED
    09890265
    1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 71
    INTERFAN LIMITED
    - now 10220630
    JYTF3 LIMITED
    - 2017-10-31 10220630 12268805... (more)
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-06-10 ~ 2021-07-17
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 72
    KBL BW LAND LIMITED
    - now 14535149 14535203... (more)
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - 2026-02-24
    KBL BW LAND LIMITED
    - 2026-02-24 14535149 14535203... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-24 ~ now
    IIF 172 - Director → ME
  • 73
    KETLEY DEVELOPMENTS LIMITED
    - now 07472208
    KETLEY QUARRIES AND RECYCLING LIMITED
    - 2025-06-27 07472208
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ now
    IIF 170 - Director → ME
  • 74
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 75
    KIMBOSLICE1 LIMITED
    15501354 15501367... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 76
    KIMBOSLICE2 LIMITED
    15501367 15501354... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 77
    KINGFISH INVESTMENTS LIMITED
    10950545
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    LYMEHILLS ESTATES LIMITED
    11120906
    Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-01
    IIF 147 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    LYMEHILLS RECLAMATION LIMITED
    11120947
    Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MAGHERAMORNE QUARRY REGENERATION LTD
    NI673377
    Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 81
    MASONS MRF LIMITED
    15495044
    Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 161 - Director → ME
  • 82
    MOLD INVESTMENTS LTD
    09487514
    27 Victoria Road, Formby, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 83
    NORTH EAST PLANT LIMITED
    - now 10136504
    BKS TOBIN LTD - 2017-02-20
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 143 - Director → ME
    2017-08-31 ~ 2017-08-31
    IIF 99 - Director → ME
    IIF 148 - Director → ME
    2017-04-01 ~ 2017-08-31
    IIF 105 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-08-31
    IIF 10 - Has significant influence or control → OE
    2017-05-02 ~ 2017-05-02
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-05-02 ~ 2021-07-18
    IIF 12 - Ownership of shares – 75% or more → OE
  • 84
    OAKFARM INVESTMENTS LTD
    16930742
    242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 85
    P HUGHES MANAGEMENT LTD
    12982330
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 86
    PARKWOOD ENVIRONMENTAL LIMITED
    02481906
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 109 - Director → ME
  • 87
    PARKWOOD GROUP LIMITED
    - now 02588422
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 119 - Director → ME
  • 88
    PEARSONS GROUP HOLDINGS LIMITED
    04478499
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 106 - Director → ME
  • 89
    PILSWORTH FOREST (1996) LIMITED
    03231611 03081104
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-11-05
    IIF 124 - Director → ME
  • 90
    PILSWORTH FOREST LIMITED
    03081104 03231611
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 125 - Director → ME
  • 91
    PILSWORTH MRF LIMITED
    15495223
    Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 156 - Director → ME
  • 92
    R.A.H. COMMERCIAL SERVICES LIMITED
    - now 02521865
    NAMEVISION LIMITED - 1990-08-21
    Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-13) ~ dissolved
    IIF 86 - Director → ME
    (before 1991-07-13) ~ dissolved
    IIF 175 - Secretary → ME
  • 93
    RECYCLOGICAL LIMITED
    10492802
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2020-02-07
    IIF 135 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-02-07
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2016-11-23 ~ 2018-11-09
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    ROSELAND HEATHFIELD LTD
    - now 04302342
    A B C SIDDALLS SKIP HIRE LIMITED
    - 2023-11-23 04302342
    Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
    Active Corporate (8 parents)
    Officer
    2023-11-17 ~ now
    IIF 136 - Director → ME
  • 95
    ROSELAND PLANT CO.LIMITED
    00703636
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 122 - Director → ME
  • 96
    RUTLAND LIMITED
    OE034114
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-27 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 97
    SHELFORD MRF LIMITED
    15470255
    Shelford Farm Estate, Shalloak Road, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-02-06 ~ 2024-02-06
    IIF 27 - Has significant influence or control → OE
  • 98
    SOLE FISH LTD
    12955960
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-10-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 99
    TAU LIMITED
    OE033501
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares - More than 25% → OE
  • 100
    TAYLOR GREY LIMITED
    OE032482
    Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-23 ~ now
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
  • 101
    TRADE TO TRADE VANS LIMITED
    08878444
    69 Crick Road, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-03-15
    IIF 93 - Director → ME
  • 102
    TRIGON MRF LIMITED
    15515716
    Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 166 - Director → ME
  • 103
    TRUCK AND PLANT EXPORT LIMITED
    08392964
    242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 149 - Director → ME
  • 104
    UPSILON LIMITED
    OE033429
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 105
    URBAN DEMOLITION LIMITED
    13441005
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 106
    URBAN REMEDIATION LIMITED
    - now 11271858
    HUMO DEVELOPMENTS LIMITED
    - 2020-06-22 11271858
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-07-17
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    VALENCIA (ERITH) LIMITED
    - now 03130935
    VIRIDOR (ERITH) LIMITED
    - 2022-04-13 03130935
    PULP FRICTION LIMITED - 2012-10-22
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (23 parents)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 116 - Director → ME
  • 108
    VALENCIA (LANCASHIRE) LIMITED
    - now 05934432
    VIRIDOR (LANCASHIRE) LIMITED
    - 2022-04-13 05934432
    JWS CHURNGOLD LIMITED - 2011-11-24
    URBANCODE LIMITED - 2006-11-08
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 131 - Director → ME
  • 109
    VALENCIA COMMUNITIES FUND
    - now 04293742
    VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
    Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
    Dissolved Corporate (16 parents)
    Officer
    2024-01-18 ~ 2024-09-04
    IIF 179 - Director → ME
  • 110
    VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - now SC271115 SC229727
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - 2022-04-12 SC271115 SC229727
    LEDGE 806 LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 110 - Director → ME
  • 111
    VALENCIA ELECTRICAL RECYCLING LIMITED
    - now SC229727 SC271115
    VIRIDOR ELECTRICAL RECYCLING LIMITED
    - 2022-04-12 SC229727 SC271115
    SHORE RECYCLING LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 121 - Director → ME
  • 112
    VALENCIA ENERGY LIMITED
    13986474
    The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 97 - Director → ME
    2022-03-18 ~ 2023-06-12
    IIF 137 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
    2022-03-18 ~ 2022-03-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 113
    VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
    - now 02247560
    VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
    - 2022-04-13 02247560
    ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
    RAPID 5782 LIMITED - 1988-06-01
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 114 - Director → ME
  • 114
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    - now 03275811
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
    - 2022-04-13 03275811
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 111 - Director → ME
  • 115
    VALENCIA WASTE (BRISTOL) LIMITED
    - now 02630920
    VIRIDOR WASTE (BRISTOL) LIMITED
    - 2022-04-13 02630920
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 118 - Director → ME
  • 116
    VALENCIA WASTE (EAST ANGLIA) LIMITED
    - now 02424011
    VIRIDOR WASTE (EAST ANGLIA) LIMITED
    - 2022-04-13 02424011 07288153
    ANGLIA RECYCLING LIMITED - 2010-07-16
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (33 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 120 - Director → ME
  • 117
    VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
    - now 03411260
    VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
    - 2022-04-13 03411260
    HYDROLAB LIMITED - 2005-03-10
    BONDCO 646 LIMITED - 1998-01-26
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (22 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 112 - Director → ME
  • 118
    VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
    - now 03765703
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
    - 2022-04-13 03765703
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 108 - Director → ME
  • 119
    VALENCIA WASTE (MEDWAY) LIMITED
    - now 01067787
    VIRIDOR WASTE (MEDWAY) LIMITED
    - 2022-04-13 01067787
    SKIPAWAY LIMITED - 2007-02-21
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 128 - Director → ME
  • 120
    VALENCIA WASTE (PARKWOOD) LIMITED
    - now 01958784
    VIRIDOR WASTE (SHEFFIELD) LIMITED
    - 2023-05-17 01958784
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 141 - Director → ME
  • 121
    VALENCIA WASTE (SOMERSET) LIMITED
    - now 02631783
    VIRIDOR WASTE (SOMERSET) LIMITED
    - 2022-04-13 02631783
    WYVERN WASTE SERVICES LIMITED - 2006-06-05
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (38 parents)
    Officer
    2022-03-31 ~ 2025-10-01
    IIF 129 - Director → ME
  • 122
    VALENCIA WASTE (THAMES) LIMITED
    - now 02990277
    VIRIDOR WASTE (THAMES) LIMITED
    - 2022-04-13 02990277
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Ardley Cottage, Ardley, Bicester, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 132 - Director → ME
  • 123
    VALENCIA WASTE (THETFORD) LIMITED
    - now 01046680
    VIRIDOR WASTE (THETFORD) LIMITED
    - 2022-04-13 01046680 07416991
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 126 - Director → ME
  • 124
    VALENCIA WASTE DISPOSAL LIMITED
    - now 02722409
    VIRIDOR WASTE DISPOSAL LIMITED
    - 2022-04-13 02722409
    HAUL WASTE DISPOSAL LIMITED - 1999-10-04
    BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 130 - Director → ME
  • 125
    VALENCIA WASTE EXETER LIMITED
    - now 01403771
    VIRIDOR WASTE EXETER LIMITED
    - 2022-04-13 01403771 12876946
    TERRY ADAMS LIMITED - 1999-10-04
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 127 - Director → ME
  • 126
    VALENCIA WASTE KENT LIMITED
    - now 02751074
    VIRIDOR WASTE KENT LIMITED
    - 2022-04-13 02751074
    BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-07-07
    IIF 117 - Director → ME
  • 127
    VALENCIA WASTE LIMITED
    16859357
    The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 100 - Has significant influence or control → OE
  • 128
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
    - now 13801291
    VALENCIA WASTE MANAGEMENT LIMITED
    - 2022-04-13 13801291 00575069
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-10-27
    IIF 36 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 129
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 65 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 142 - Director → ME
  • 130
    VALENCIA WASTE SUFFOLK LIMITED
    - now 02656700
    VIRIDOR WASTE SUFFOLK LIMITED
    - 2022-04-13 02656700
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 115 - Director → ME
  • 131
    VALENCIA WASTE WOOTTON LIMITED
    - now 01196767
    VIRIDOR WASTE WOOTTON LIMITED
    - 2022-04-13 01196767
    SANDSPINNERS LIMITED - 1999-10-04
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ 2025-10-27
    IIF 107 - Director → ME
  • 132
    WALPOLE MRF LIMITED
    15497702
    Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 155 - Director → ME
  • 133
    WORTH RECYCLING LIMITED
    16598601
    Pilsworth Quarry, Pilsworth Road, Bury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ now
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.