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
Individuals in focus
Mr Patrick Joseph Hughes
Mr Patrick Joseph Hughes
British born in May 1971Registered addresses and corresponding companiesMr Patrick Joseph Hughes
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 7
Flint & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 8 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom
IIF 9 Unit 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom
IIF 10 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 11 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 13 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England
IIF 14 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom
IIF 15 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 16 2-6, Manor Square, Solihull, B91 3PX, United Kingdom
Mr Patrick Joseph Hughes
British born in August 1996Resident in England
Registered addresses and corresponding companiesMr Patrick Joseph Hughes
British born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 19 Broom House, Foxdale Road, Ballasalla, IM9 3DW, Isle Of Man
IIF 20 Pilsworth Quarry, Pilsworth Road, Bury, BL9 8QZ, England
IIF 21 IIF 22 Rear Office, First Floor, 8-10 Malew Street, Castletown, IM9 1AB, Isle Of Man
IIF 23 Broom House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DW, Isle Of Man
IIF 24 IIF 25 58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 26 Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 27 The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 28 IIF 29 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom
Mr Patrick Joseph Hughes
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom
IIF 31 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 32 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
IIF 33 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Mr Patrick Joseph Hughes
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Hughes
British born in August 1996Resident in England
Registered addresses and corresponding companiesMr Patrick Joseph Hughes
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick Joseph
British Registered addresses and corresponding companiesHughes, Patrick Joseph
British directorRegistered addresses and corresponding companies
IIF 43 Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ
Hughes, Patrick Joseph
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) Ardley Cottage, Ardley, Bicester, OX27 7PH, England
IIF 71 Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 72 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
IIF 73 Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 74 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom
IIF 75 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 76 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 77 IIF 78 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 79 IIF 80 242, London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 81 242, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom
IIF 82 2, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 83 2-6, Manor Square, Solihull, B91 3PX, United Kingdom
IIF 84 2-6, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
IIF 85 IIF 86 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England
IIF 87 IIF 88 IIF 89 The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
British managing director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 90 Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
Hughes, Patrick Joseph
British mechanic born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 91 Abbeyfields, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England
Hughes, Patrick Joseph, Mr.
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 92 Abbeysfield, 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England
Mr Patrick Hughes
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick Joseph
British company director born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 96 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
British director born in May 1971Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 97 Walpole Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom
IIF 98 Pilsworth Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ
IIF 99 Shelford Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England
IIF 100 Erin Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom
IIF 101 Oxwell Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom
IIF 102 Foxhall Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom
IIF 103 Masons Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom
IIF 104 Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 105 The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
IIF 106 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom
IIF 107 Trigon Mrf, Bere Road, Coldharbour, Wareham, Dorset, BH20 7PA, United Kingdom
Mr Patrick Hughes
English born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 242, London Road, Rugby, CV23 9JA, United Kingdom
Hughes, Patrick Joseph
Registered addresses and corresponding companiesHughes, Patrick Joseph
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick Joseph
British plant sales born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Unit 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom
Hughes (jnr), Patrick Joseph
British director born in August 1996Resident in England
Registered addresses and corresponding companiesHughes, Patrick Joseph
British company director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Hugray House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom
Hughes, Patrick Joseph
British director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick Joseph
British office manager born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ
Hughes, Patrick Joseph
British van salesman born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Hugray House, Rugby Road, Brandon, Coventry, CV8 3GJ
Hughes, Patrick Joseph
British yard manager born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 69, Crick Road, Crick Road, Rugby, Warwickshire, CV21 4DU, England
Hughes, Patrick Joseph
British company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Hughes, Patrick Joseph
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Patrick
British business owner born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 131 Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX, England
Hughes, Patrick
British director born in August 1996Resident in England
Registered addresses and corresponding companiesHughes, Patrick
British company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Office 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England
Hughes, Patrick
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer
2011-01-11 ~ dissolvedIIF 109 - Secretary → ME - 2 Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)564,105 GBP2025-04-30Officer 2025-07-09 ~ nowIIF 104 - Director → ME
- 3 Ballig Farm, West Baldwin, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-04-19 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 51 - Director → ME
- 5 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-2,400 GBP2023-06-30 ~ 2024-12-31Officer 2024-12-24 ~ nowIIF 133 - Director → ME
- 6 242 London Road, Stretton On Dunsmore, Rugby, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-09-23 ~ dissolvedIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more → OE
- 7 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2025-02-24 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 8 Walpole Site, Pawlett, Bridgwater, EnglandActive Corporate (2 parents)Person with significant control 2025-06-10 ~ nowIIF 23 - Has significant influence or control → OE
- 9
CARBON3AI LIMITED
- nowNEOGHOST LIMITED - 2025-07-01 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (3 parents)Officer 2025-06-23 ~ nowIIF 132 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 10 28a The Green, Bilton, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 80 - Director → ME
- 11 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 61 - Director → ME
- 12 Oxwell Mains, Oxwell Mains, Dunbar, United KingdomActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 101 - Director → ME
- 13 Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 100 - Director → ME
- 14 The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)Equity (Company account)-11,086 GBP2024-07-31Officer 2020-10-19 ~ nowIIF 87 - Director → ME
- 15FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19 The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)Equity (Company account)-10,728 GBP2024-07-31Officer 2020-10-13 ~ nowIIF 89 - Director → ME
- 16 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-6,588 GBP2024-07-31Officer 2020-10-14 ~ nowIIF 76 - Director → ME
- 17 Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 102 - Director → ME
- 18PRINTCHANCE LIMITED - 1991-04-03 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 85 - Director → ME
- 19 2 Manor Square, Solihull, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 126 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 20 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)-2,356,782 GBP2024-07-31Officer 2021-08-12 ~ nowIIF 83 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 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
- 21
HUGHES AIR LIMITED
- nowASC TWENTY TWO LTD - 2021-02-19 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-517,492 GBP2024-07-31Officer 2021-02-16 ~ nowIIF 128 - Director → MEIIF 112 - Director → ME - 22LOLA COMMERCIALS LIMITED - 2006-04-18 Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved Corporate (1 parent)Officer 2005-05-10 ~ dissolvedIIF 81 - Director → ME
- 23 1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24
INTERFAN LIMITED
- nowJYTF3 LIMITED - 2017-10-31 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-6,125,645 GBP2024-07-31Officer 2017-06-10 ~ nowIIF 127 - Director → ME - 25 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)13,228 GBP2022-12-12 ~ 2023-12-31Officer 2024-12-24 ~ nowIIF 134 - Director → ME
- 26 58 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)42,712 GBP2022-12-12 ~ 2023-12-31Officer 2024-12-24 ~ nowIIF 136 - Director → ME
- 27 58 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,663 GBP2022-12-11 ~ 2023-12-31Officer 2024-12-24 ~ nowIIF 135 - Director → ME
- 28KETLEY QUARRIES AND RECYCLING LIMITED - 2025-06-27 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)21,623,204 GBP2024-07-31Officer 2018-06-04 ~ nowIIF 115 - Director → ME
- 29 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-17 ~ nowIIF 96 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 30 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-18 ~ nowIIF 105 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 31 The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-18 ~ nowIIF 106 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 32 The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (3 parents)Equity (Company account)-1,016,962 GBP2024-07-31Officer 2020-09-11 ~ nowIIF 88 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 33 Unit 2 St. Josephs Court, Trindle Road, Dudley, United KingdomDissolved Corporate (2 parents)Officer 2017-12-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United KingdomActive Corporate (1 parent)Equity (Company account)-2,683,180 GBP2024-07-31Officer 2020-10-13 ~ nowIIF 113 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 35 Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 103 - Director → ME
- 36 27 Victoria Road, Formby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2,805,730 GBP2023-11-30Person with significant control 2016-10-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 37
NORTH EAST PLANT LIMITED
- nowBKS TOBIN LTD - 2017-02-20 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)14,156,758 GBP2024-07-31Officer 2017-08-31 ~ nowIIF 73 - Director → ME - 38 5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1,156 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 138 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 39 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 47 - Director → ME
- 40
PARKWOOD GROUP LIMITED
- nowLEGISTSHELFCO NO. 108 LIMITED - 1991-05-30 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2022-03-31 ~ nowIIF 57 - Director → ME - 41 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 44 - Director → ME
- 42 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 62 - Director → ME
- 43 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 63 - Director → ME
- 44 Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, LancashireActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 98 - Director → ME
- 45NAMEVISION LIMITED - 1990-08-21 Ernst And Young, P O Box 1, 3 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer ~ dissolvedIIF 117 - Director → ME ~ dissolvedIIF 41 - Secretary → ME
- 46
ROSELAND HEATHFIELD LTD
- nowA B C SIDDALLS SKIP HIRE LIMITED - 2023-11-23 Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, EnglandActive Corporate (2 parents)Equity (Company account)266,357 GBP2023-11-30Officer 2023-11-17 ~ nowIIF 71 - Director → ME - 47 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 60 - Director → ME
- 48 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2025-06-27 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 49 Shelford Farm Estate, Shalloak Road, Canterbury, EnglandActive Corporate (2 parents)Officer 2024-02-06 ~ nowIIF 99 - Director → ME
- 50 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-55,260 GBP2024-07-31Officer 2020-10-16 ~ nowIIF 75 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 51 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE
- 52 Rear Office First Floor, 8-10 Malew Street, Castletown, United KingdomRegistered Corporate (1 parent)Beneficial owner 2022-03-23 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 53 Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United KingdomActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 107 - Director → ME
- 54 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 79 - Director → ME
- 55 Broom House, Foxdale Road, Malew, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 56 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2021-06-07 ~ nowIIF 84 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 57HUMO DEVELOPMENTS LIMITED - 2020-06-22 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-18,202,715 GBP2024-07-31Officer 2018-03-23 ~ nowIIF 130 - Director → ME
- 58
VALENCIA (ERITH) LIMITED
- nowPULP FRICTION LIMITED - 2012-10-22VIRIDOR (ERITH) LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 54 - Director → ME - 59URBANCODE LIMITED - 2006-11-08VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13JWS CHURNGOLD LIMITED - 2011-11-24 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 69 - Director → ME
- 60VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12LEDGE 806 LIMITED - 2008-03-25 Dunbar Mrf, Oxwells Mains, Dunbar, ScotlandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 48 - Director → ME
- 61SHORE RECYCLING LIMITED - 2008-03-25VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12 Dunbar Mrf, Oxwells Mains, Dunbar, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 59 - Director → ME
- 62 The Oil Depot, 242 London Road, Stretton-on-dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)8,000 GBP2024-03-31Officer 2023-06-12 ~ nowIIF 129 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 63RAPID 5782 LIMITED - 1988-06-01VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 52 - Director → ME
- 64NEWSKIP LIMITED - 1996-12-12CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09CHURNGOLD HOLDINGS LIMITED - 2003-07-18VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 49 - Director → ME
- 65CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 56 - Director → ME
- 66VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13ANGLIA RECYCLING LIMITED - 2010-07-16 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 58 - Director → ME
- 67BONDCO 646 LIMITED - 1998-01-26VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED - 2022-04-13HYDROLAB LIMITED - 2005-03-10 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 50 - Director → ME
- 68SKIPAWAY HOLDINGS LIMITED - 2007-02-21VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 46 - Director → ME
- 69SKIPAWAY LIMITED - 2007-02-21VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 66 - Director → ME
- 70PARKWOOD LANDFILL LIMITED - 2003-09-11VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 86 - Director → ME
- 71WYVERN WASTE SERVICES LIMITED - 2006-06-05VIRIDOR WASTE (SOMERSET) LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents)Officer 2022-03-31 ~ nowIIF 67 - Director → ME
- 72ADMIRECHARM LIMITED - 1994-12-08THAMES WASTE MANAGEMENT LIMITED - 2004-04-30VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13THAMES WATER SERVICES LIMITED - 1998-04-01 Ardley Cottage, Ardley, Bicester, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2022-03-31 ~ nowIIF 70 - Director → ME
- 73VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13PEARSONS (THETFORD) LIMITED - 2010-11-15 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 64 - Director → ME
- 74HAUL WASTE DISPOSAL LIMITED - 1999-10-04BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19VIRIDOR WASTE DISPOSAL LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ nowIIF 68 - Director → ME
- 75VIRIDOR WASTE EXETER LIMITED - 2022-04-13TERRY ADAMS LIMITED - 1999-10-04 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents)Officer 2022-03-31 ~ nowIIF 65 - Director → ME
- 76VALENCIA WASTE MANAGEMENT LIMITED - 2022-04-13ASC TWENTY SIX LIMITED - 2022-03-17 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2021-12-14 ~ nowIIF 111 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
- 77HAUL-WASTE LIMITED - 1993-10-12HAUL WASTE LIMITED - 1999-10-04VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents)Officer 2022-03-31 ~ nowIIF 72 - Director → ME
- 78BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 53 - Director → ME
- 79SANDSPINNERS LIMITED - 1999-10-04VIRIDOR WASTE WOOTTON LIMITED - 2022-04-13 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (2 parents)Officer 2022-03-31 ~ nowIIF 45 - Director → ME
- 80 Walpole Mrf, Pawlett, Bridgewater, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 97 - Director → ME
- 81 Pilsworth Quarry, Pilsworth Road, Bury, EnglandActive Corporate (2 parents)Person with significant control 2025-07-22 ~ nowIIF 20 - Has significant influence or control → OE
Ceased
22
- 1AT PLANT SALES LIMITED - 2014-08-31 Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,594,872 GBP2024-09-28Officer 2016-06-23 ~ 2016-06-23IIF 90 - Director → ME
- 2 34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2011-01-25 ~ 2012-01-12IIF 121 - Director → ME
- 3 34 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (1 parent)Equity (Company account)306,881 GBP2024-01-31Officer 2011-01-25 ~ 2017-03-15IIF 120 - Director → ME 2011-01-11 ~ 2017-03-15IIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-15IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)564,105 GBP2025-04-30Officer 2000-06-13 ~ 2017-03-15IIF 119 - Director → MEPerson with significant control 2025-07-09 ~ 2025-07-09IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)548,375 GBP2015-07-31Officer 2015-01-01 ~ 2015-05-01IIF 91 - Director → ME
- 6 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-2,400 GBP2023-06-30 ~ 2024-12-31Person with significant control 2024-12-24 ~ 2024-12-24IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 7 Azzurri House, Walsall Business Park, Walsall Road, WalsallDissolved Corporate (2 parents)Equity (Company account)596,489 GBP2017-10-31Officer 2007-03-09 ~ 2007-03-10IIF 118 - Director → ME 2003-03-17 ~ 2003-07-30IIF 122 - Director → ME 2007-03-09 ~ 2007-03-10IIF 43 - Secretary → ME 2003-03-28 ~ 2003-07-30IIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-15IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Oxwell Mains, Oxwell Mains, Dunbar, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-05 ~ 2024-02-05IIF 21 - Has significant influence or control → OE
- 9 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)165,608 GBP2023-03-31Officer 2017-01-01 ~ 2017-03-15IIF 116 - Director → ME
- 10 34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Equity (Company account)17,045 GBP2019-11-30Officer 2007-03-05 ~ 2017-03-15IIF 123 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 11
HUGHES AIR LIMITED
- nowASC TWENTY TWO LTD - 2021-02-19 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-517,492 GBP2024-07-31Person with significant control 2021-02-16 ~ 2021-05-25IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 2021-02-16 ~ 2021-07-17IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
INTERFAN LIMITED
- nowJYTF3 LIMITED - 2017-10-31 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-6,125,645 GBP2024-07-31Person with significant control 2017-06-10 ~ 2021-07-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13 The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)13,228 GBP2022-12-12 ~ 2023-12-31Person with significant control 2024-12-24 ~ 2024-12-24IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE
- 14 Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-21 ~ 2018-08-01IIF 74 - Director → MEPerson with significant control 2017-12-21 ~ 2018-08-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
NORTH EAST PLANT LIMITED
- nowBKS TOBIN LTD - 2017-02-20 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)14,156,758 GBP2024-07-31Officer 2017-04-01 ~ 2017-08-31IIF 137 - Director → ME 2017-08-31 ~ 2017-08-31IIF 125 - Director → MEIIF 77 - Director → MEPerson with significant control 2017-05-02 ~ 2021-07-18IIF 95 - Ownership of shares – 75% or more → OE 2017-04-01 ~ 2017-08-31IIF 93 - Has significant influence or control → OE 2017-05-02 ~ 2017-05-02IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 16 5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)3,358,601 GBP2024-08-31Officer 2016-11-23 ~ 2020-02-07IIF 78 - Director → MEPerson with significant control 2016-11-23 ~ 2018-11-09IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 2016-11-23 ~ 2020-02-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 17 Shelford Farm Estate, Shalloak Road, Canterbury, EnglandActive Corporate (2 parents)Person with significant control 2024-02-06 ~ 2024-02-06IIF 22 - Has significant influence or control → OE
- 18 69 Crick Road, Crick Road, Rugby, WarwickshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2014-02-12 ~ 2017-03-15IIF 124 - Director → ME
- 19HUMO DEVELOPMENTS LIMITED - 2020-06-22 Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (2 parents)Equity (Company account)-18,202,715 GBP2024-07-31Person with significant control 2018-03-23 ~ 2021-07-17IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 20VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08 Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (6 parents)Officer 2024-01-18 ~ 2024-09-04IIF 131 - Director → ME
- 21 The Oil Depot, 242 London Road, Stretton-on-dunsmore, United KingdomActive Corporate (1 parent)Equity (Company account)8,000 GBP2024-03-31Officer 2022-03-18 ~ 2023-06-12IIF 82 - Director → MEPerson with significant control 2022-03-18 ~ 2022-03-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 22VIRIDOR WASTE KENT LIMITED - 2022-04-13BRETT WASTE MANAGEMENT LIMITED - 2005-06-23 Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-03-31 ~ 2025-07-07IIF 55 - Director → ME
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