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
Individuals in focus
Mr Sean Mc Donnell
- Irish born in November 1948
Mr Sean Mc Donnell
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 1
- Irish born in November 1948
Mr Sean Martin Mcdonnell
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Stafford, ST18 0FZ, England
IIF 2The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 3The Willows, The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 4The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 5The Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 6 IIF 7 IIF 8 (more)(less)
- Irish born in November 1948
Mc Donnell, Sean
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 18
- Irish born in November 1948
Mcdonnell, Sean Martin
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Stafford, ST18 0FZ, England
IIF 19The Willows, Moor Lane, Staines-upon-thames, TW19 6EG, England
IIF 20 IIF 21 IIF 22 (more)(less)
- Irish director born in November 1948
Mcdonnell, Sean Martin
Resident in England
Registered addresses and corresponding companiesThe Willows, Moor Lane, Staines-upon-thames, Middlesex, TW19 6EG, United Kingdom
IIF 38
- Irish born in November 1948
Mr Sean Martin Mcdonnell
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Mcdonnell, Sean Martin
The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 43
- Irish born in November 1948
Mcdonnell, Sean Martin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB, United Kingdom
IIF 44The Willows, Moor Lane, Staines, Middlesex, TW19 6EG
IIF 45 IIF 46 IIF 47 (more)(less)The Willows, Moor Lane, Staines, Middlesex, TW19 6EG, England
IIF 58 IIF 59The Willows, Moor Lane, Staines, Middlesex, TW19 6EG, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)The Willows, Moor Lane, Staines, TW196EG, United Kingdom
IIF 64The Willows, Moor Lane, Staines-upon-thames, Middlesex, TW19 6EG, England
IIF 65 IIF 66
Related profiles found in government register
Offspring entities and appointments
40
- 1
- 2
ACE QUARRIES LIMITED
06325985Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-07-26 ~ 2010-01-08IIF 46 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2013-12-031 Bentinck Street, London, EnglandDissolved Corporate (7 parents)Officer2003-01-22 ~ 2003-09-01IIF 57 - Director → ME2006-05-01 ~ 2010-01-08IIF 56 - Director → ME2006-06-01 ~ 2010-01-08IIF 43 - Secretary → ME - 4ACE RECYCLING (ESSEX) LIMITED - 2007-11-27Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2008-01-17 ~ 2010-01-08IIF 50 - Director → ME
- 5Centrepoint Chapel Square, Deddington, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-29 ~ 2010-01-08IIF 52 - Director → ME
- 6
AER LINK LEISURE LIMITED
03185393Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-26
Commencement of winding up on 2003-06-24
Conclusion of winding up on 2009-10-12
Dissolved on 2010-01-15Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1996-04-12 ~ 2000-03-01IIF 48 - Director → ME - 7124 City Road, London, EnglandActive Corporate (3 parents)Person with significant control2017-02-14 ~ 2017-02-14IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 8ARC LOGISTICS CORP LTD - nowGARAVOGUE HAULAGE LTD - 2017-01-05122 Forest Lane, London, EnglandActive Corporate (2 parents)Person with significant control2017-02-14 ~ 2017-02-14IIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9THE FUTURE GROUP RECYCLING LTD - 2022-01-20The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2022-03-31 ~ 2022-04-25IIF 18 - Director → ME2022-11-10 ~ 2023-02-14IIF 24 - Director → MEPerson with significant control2022-11-10 ~ 2023-02-14IIF 10 - Ownership of shares – 75% or more → OE2022-03-31 ~ 2022-07-19IIF 1 - Ownership of shares – 75% or more → OE
- 10
BALLYHALE TRADING LIMITED
16485577The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2021-06-08 ~ 2023-03-20IIF 62 - Director → MEPerson with significant control2021-06-08 ~ 2023-03-20IIF 41 - Has significant influence or control → OE
- 12BIG BIN CONTAINERS LIMITED - now
ACE HOLDINGS AND INVESTMENTS LIMITED
- 2010-06-08 06026375SMD CONSULTANCY LIMITED
- 2008-04-23 06026375SLATE INVESTMENTS LIMITED
- 2007-10-05 06026375The Willows, Moor Lane, Staines, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2006-12-12 ~ 2010-01-08IIF 49 - Director → ME - 13
DOROTHEA QUARRY PARK DEVELOPMENTS LIMITED
06058589Ace Waste Recycling Limited, Green Street, Chorleywood, HertfordshireDissolved Corporate (4 parents)Officer2007-01-22 ~ 2010-01-08IIF 51 - Director → ME - 14
ERREW HOUSE LIMITED
09042066The Willows, Moor Lane, Staines, Moor Lane, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 17
FEEDBACK SMD HOLDINGS LIMITED
15673995The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-23 ~ 2025-11-01IIF 25 - Director → MEPerson with significant control2024-04-23 ~ 2025-11-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
FEEDBACK SMD PROPERTIES LIMITED
15677949The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 37 - Director → ME - 19UCL GROUP OF COMPANIES LIMITED - 2025-07-28The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 20
KANES LOW LOADERS & TRAILERS LIMITED
06217486Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2007-04-18 ~ 2010-01-08IIF 47 - Director → ME - 21
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2023-01-14 during the appointment or period of controlACE GROUP OF COMPANIES LIMITED
- 2017-10-31 07282969Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2014-01-09 ~ 2017-09-25IIF 44 - Director → ME2017-12-13 ~ dissolvedIIF 38 - Director → ME - 23
LOUGH CONN CASTLE LIMITED
14362446The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 36 - Director → ME - 24
LOUGH CONN HOLDINGS LIMITED
14358782The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-01 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 25
LOUGH CONN SERVICES LIMITED
14362564The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 21 - Director → ME - 26
SMD PROPERTY LIMITED
- 2017-01-17 09298321The Willows The Willows, Moor Lane, Staines, MiddlesexDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 27
MPD INVESTMENTS LIMITED
- 2021-11-26 05269678The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (11 parents)Officer2005-04-08 ~ 2010-01-08IIF 55 - Director → ME2025-05-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 28
MPD PLANT HIRE LIMITED
16069633The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 29
PENYGROES HOLDINGS LIMITED
07925113Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-05-11 ~ 2017-04-18IIF 65 - Director → ME - 30
- 31
REMEDIATION & RESTORATION LIMITED
05786352The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (7 parents)Officer2025-03-03 ~ nowIIF 26 - Director → ME - 32
S & R (BRENNA) LIMITED
163180487 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
SILVER SPRINGS FARM LIMITED
06726162Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-01-08IIF 54 - Director → ME - 34
SMD PROPERTIES LIMITED
10567602The Willows, Moor Lane, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 35
ACE WASTE RECYCLING AND PLANT HIRE LIMITED
- 2004-03-02 04447050The Willows, Moor Lane, Staines, MiddlesexDissolved Corporate (7 parents)Officer2002-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 36
CAPITAL LANDFILL RESTORATION (BATH) LIMITED
- 2012-04-13 02623354Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2012-03-09 ~ 2013-03-21IIF 61 - Director → ME2016-05-11 ~ 2017-04-18IIF 66 - Director → ME - 37
UCL HOLDINGS & INVESTMENTS LIMITED
16064337The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 38
NORTHAMPTON SERVICES LTD
- 2024-09-05 10997130MASON PLANT &TRANSPORT LTD - 2023-11-13The Willows, Moor Lane, Staines-upon-thames, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ 2025-10-03IIF 35 - Director → ME2024-04-12 ~ 2024-05-28IIF 22 - Director → MEPerson with significant control2025-03-03 ~ 2025-10-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 39
UTILITIES CONTRACTORS (UCL) LIMITED
16037872The Willows, Moor Lane, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2025-11-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2025-11-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 40
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