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

Beecroft, Daniel Gordon

    Related profiles found in government register
  • Beecroft, Daniel Gordon
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom

      IIF 1

    • Unit 1, Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom

      IIF 2

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom

      IIF 3

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 4 IIF 5 IIF 6

    • 128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom

      IIF 7

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ

      IIF 8 IIF 9

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 10

    • 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom

      IIF 11

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England

      IIF 12

    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom

      IIF 16

    • 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England

      IIF 17

    • Norton Way, Sandbach, Cheshire, CW11 3WL, England

      IIF 18 IIF 19
  • Beecroft, Daniel Gordon
    British manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ

      IIF 20

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 21
  • Beecroft, Daniel Gordon
    English director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Herald Drive, Macon Court, Crewe, CW1 6EA, England

      IIF 22

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 23
  • Beecroft, Daniel Gordon John
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 24 IIF 25 IIF 26

    • 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RL, England

      IIF 27

    • 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England

      IIF 28

    • Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England

      IIF 29
  • Beecroft, Daniel Gordon John
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 30 IIF 31
  • Beecroft, Daniel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom

      IIF 32

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England

      IIF 37
  • Beecroft, Daniel Gordon
    born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Macon Court, Crewe, Cheshire, CW1 6EA, England

      IIF 38

    • 12/14, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 39

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 40 IIF 41
  • Beecroft, David Neild
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 42 IIF 43
  • Beecroft, David Nield
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England

      IIF 44
  • Beecroft, David Nield
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 45 IIF 46
  • Beecroft, Daniel Gordon John
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom

      IIF 47
  • Mr Daniel Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 48

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England

      IIF 49

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 50 IIF 51 IIF 52

    • White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England

      IIF 54

    • Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom

      IIF 55

    • Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom

      IIF 56
  • Beecroft, Daniel Gordon John

    Registered addresses and corresponding companies

    • Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom

      IIF 57
  • Mr Daniel Gordon Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom

      IIF 58

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom

      IIF 59

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 60 IIF 61

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 10th Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, England

      IIF 68

    • Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom

      IIF 69

    • Norton Way, Sandbach, Cheshire, CW11 3WL, England

      IIF 70
  • Beecroft, David Neild
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12-14 Macon Court, Crewe Road, Crewe, Cheshire, CW1 6EA

      IIF 71 IIF 72

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 73 IIF 74
  • Beecroft, David Neild
    British director born in October 1978

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ

      IIF 75
  • Daniel Gordon Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 76
  • Beecroft, David Nield
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom

      IIF 77

    • 128 Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 78

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 79 IIF 80

    • 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom

      IIF 81

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England

      IIF 82

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 83 IIF 84

    • 7-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom

      IIF 85

    • Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom

      IIF 86

    • Norton Way, Sandbach, Cheshire, CW11 3WL, England

      IIF 87 IIF 88 IIF 89
  • Beecroft, David Nield
    British managing director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 90
  • Beecroft, David Nield
    British plant operator born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 91
  • Daniel Gordon Beecroft
    English born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Herald Drive, Macon Court, Crewe, CW1 6EA, England

      IIF 92

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 93
  • Mr Daniel Gordon John Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Nield Beecroft
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, CW1 5RQ, England

      IIF 100 IIF 101

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 102 IIF 103

    • Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England

      IIF 104
  • Mr David Neild Beecroft
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom

      IIF 118
  • Beecroft, David

    Registered addresses and corresponding companies

    • Norton Way, Sandbach, Cheshire, CW11 3WL, England

      IIF 119
  • Mr Daniel Gordon Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Crewe Road, Haslington, Crewe, CW1 5RQ, United Kingdom

      IIF 120

    • 128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom

      IIF 121

    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 122 IIF 123
  • David Beecroft
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom

      IIF 124
  • Daniel Gordon John Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom

      IIF 125
  • Mr David Neild Beecroft
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom

      IIF 126

    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 40
  • 1
    Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 47 - director → ME
    2023-05-19 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 36 - director → ME
    IIF 43 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    128 Crewe Road, Haslington, Crewe, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 30 - director → ME
    IIF 45 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    Norton Way, Sandbach, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    95,712 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 19 - director → ME
    IIF 87 - director → ME
    2012-09-07 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENVIRO SKIP HIRE GROUP LIMITED - 2018-11-21
    Norton Way, Moss Lane Industrial Estate, Sandbach, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-26 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 6
    128 Crewe Road, Haslington, Crewe, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 31 - director → ME
    IIF 46 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,356 GBP2023-06-30
    Officer
    2001-03-01 ~ now
    IIF 21 - director → ME
    1997-04-07 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Norton Way, Sandbach, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    128 Crewe Road, Haslington, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 39 - llp-designated-member → ME
    IIF 71 - llp-designated-member → ME
  • 10
    DBI LENDING LTD - 2024-08-14
    Unit 7-9 Macon Court, Herald Drive, Crewe, England
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 11
    LAND RECOVERY ENTERPRISES LIMITED - 2024-06-21
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,461,992 GBP2018-11-30
    Officer
    2010-05-24 ~ now
    IIF 10 - director → ME
    IIF 79 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 12
    LAND RECOVERY LOGISTICS LIMITED - 2024-06-07
    128 Crewe Road, Haslington, Crewe, England
    Corporate (1 parent)
    Equity (Company account)
    1,828,285 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    DBI HOLDINGS LTD - 2024-06-18
    7-9 Herald Drive, Macon Court, Crewe, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    LAND RECOVERY RAIL AND CIVILS LTD - 2024-06-12
    LAND RECOVERY RAILS AND CIVILS LTD - 2023-06-05
    White Moss Quarry, Radway Green, Crewe, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    BB VEHICLE RENTALS LIMITED - 2024-07-08
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -75,587 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 34 - director → ME
    IIF 83 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 7-9 Macon Court, Herald Drive, Crewe, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    TRANSFLEET LTD - 2018-11-21
    7-9 Macon Court, Crewe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,094,351 GBP2021-03-31
    Officer
    2018-03-16 ~ now
    IIF 11 - director → ME
    IIF 81 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-19 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Norton Way, Sandbach, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,229,843 GBP2021-04-30
    Officer
    2007-02-20 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Norton Way, Sandbach, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-10 ~ now
    IIF 18 - director → ME
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    7-9 Macon Court, Crewe, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 12 - director → ME
    IIF 82 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 21
    H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
    HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,000 GBP2023-06-30
    Officer
    1998-03-24 ~ now
    IIF 90 - director → ME
  • 22
    Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    811,518 GBP2023-05-31
    Officer
    2015-03-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    128 Crewe Road, Haslington, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 38 - llp-designated-member → ME
    IIF 72 - llp-designated-member → ME
  • 24
    128 Crewe Road, Haslington, Crewe, Cheshire
    Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 41 - llp-designated-member → ME
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    LAND RECOVERY CONSTRUCTION LTD - 2024-06-13
    LAND RECOVERY TORFAEN LIMITED - 2016-10-12
    HASLINGTON GREEN LIMITED - 2016-05-31
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-12-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 26
    RENEWLAND DB SITE LIMITED - 2017-01-20
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,117 GBP2023-06-30
    Officer
    2014-06-30 ~ now
    IIF 6 - director → ME
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,647 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 28
    128 Crewe Road, Haslington, Crewe, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 29
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 28 - director → ME
  • 30
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    679,356 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 16 - director → ME
    IIF 85 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Bangor Business Centre, 2 Farrar Road, Bangor, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-05-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -61,135 GBP2021-05-31
    Officer
    2019-09-07 ~ dissolved
    IIF 2 - director → ME
  • 33
    12 Hay Hill, London, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 34
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2025-02-04 ~ now
    IIF 27 - director → ME
  • 35
    128 Crewe Road, Haslington, Crewe, England
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    128 Crewe Road, Haslington, Crewe, England
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 37
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,747 GBP2024-03-31
    Officer
    2015-03-11 ~ now
    IIF 40 - llp-designated-member → ME
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2022-06-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 39
    128 Crewe Road, Haslington, Crewe, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,738 GBP2023-12-31
    Officer
    2021-11-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    ADVANCED DRIVES AND PATHS LIMITED - 2012-07-26
    Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,857 GBP2018-10-31
    Officer
    2004-08-20 ~ 2015-05-30
    IIF 8 - director → ME
  • 2
    LAND RECOVERY ENTERPRISES LIMITED - 2024-06-21
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,461,992 GBP2018-11-30
    Person with significant control
    2016-05-24 ~ 2023-06-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 - 6 Alderley Road, Wilmslow, England
    Corporate (2 parents)
    Equity (Company account)
    -123,760 GBP2023-05-31
    Officer
    2022-05-23 ~ 2022-06-22
    IIF 17 - director → ME
    Person with significant control
    2022-05-23 ~ 2022-06-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WS PROPERTY CO 1 LIMITED - 2023-08-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,399 GBP2023-11-30
    Officer
    2023-08-22 ~ 2024-05-31
    IIF 32 - director → ME
    Person with significant control
    2023-08-22 ~ 2023-08-22
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,396,533 GBP2018-11-30
    Officer
    2001-03-01 ~ 2024-05-31
    IIF 20 - director → ME
    1999-11-01 ~ 2024-05-31
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 6
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,250,059 GBP2023-11-30
    Officer
    2011-02-23 ~ 2024-05-31
    IIF 3 - director → ME
    2018-05-01 ~ 2024-05-31
    IIF 77 - director → ME
    Person with significant control
    2018-05-01 ~ 2024-05-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LAND RECOVERY CONSTRUCTION LTD - 2024-06-13
    LAND RECOVERY TORFAEN LIMITED - 2016-10-12
    HASLINGTON GREEN LIMITED - 2016-05-31
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-12-16 ~ 2021-10-20
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 9 - director → ME
    IIF 75 - director → ME
  • 9
    Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -61,135 GBP2021-05-31
    Officer
    2013-04-25 ~ 2019-09-06
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.