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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakeley, Guy Richard

child relation
Offspring entities and appointments
Active 87
  • 1
    CINEY LTD - 2008-07-01
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,400,190 GBP2023-03-31
    Officer
    2023-05-24 ~ now
    IIF 33 - Director → ME
  • 2
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 32 - Director → ME
  • 3
    ACM ENVIRONMENTAL PLC - 2020-02-11
    ACM WASTE MANAGEMENT PLC - 2010-12-03
    NEWCLASSY LIMITED - 1997-01-14
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 14 - Director → ME
  • 4
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 16 - Director → ME
  • 5
    OVENREADY LTD - 2006-01-05
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 61 - Director → ME
  • 6
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 13 - Director → ME
  • 7
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 66 - Director → ME
  • 8
    ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 55 - Director → ME
  • 9
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 19 - Director → ME
  • 10
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 58 - Director → ME
  • 11
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 15 - Director → ME
  • 12
    ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 34 - Director → ME
  • 13
    ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 64 - Director → ME
  • 14
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    724,083 GBP2019-12-31
    Officer
    2023-02-21 ~ now
    IIF 26 - Director → ME
  • 15
    ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,921 GBP2023-03-31
    Officer
    2023-05-24 ~ now
    IIF 47 - Director → ME
  • 16
    C & M SOUTHEAST LTD - 2009-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,809 GBP2023-03-31
    Officer
    2023-05-24 ~ now
    IIF 30 - Director → ME
  • 17
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 46 - Director → ME
  • 18
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,352,691 GBP2024-01-31
    Officer
    2024-05-28 ~ now
    IIF 28 - Director → ME
  • 19
    Kelsall House, Stafford Park 1, Telford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 77 - Director → ME
  • 20
    VALPAK COMPLIANCE LIMITED - 2017-08-04
    RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 52 - Director → ME
  • 21
    FUTURVAPE LTD - 2016-04-22
    BIO2FUEL LTD - 2014-05-27
    FROM WASTE TO ENERGY LIMITED - 2011-10-25
    3R EQUIPMENT LIMITED - 2010-06-23
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 9 - Director → ME
  • 22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,338 GBP2022-12-31
    Officer
    2023-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 23
    IMCO RECONOMY 10 LIMITED - 2018-09-01
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 72 - Director → ME
  • 24
    BRITCOM (UK) LIMITED - 2016-01-22
    WESCO ELECTRICAL (UK) LIMITED - 2010-03-16
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,911,065 GBP2019-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 116 - Director → ME
  • 25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,043 GBP2021-06-30
    Officer
    2023-06-19 ~ now
    IIF 17 - Director → ME
  • 26
    ACM WASTE & RECYCLING LIMITED - 2019-07-09
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 35 - Director → ME
  • 27
    Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Officer
    2023-11-14 ~ now
    IIF 42 - Director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,774 GBP2022-12-31
    Officer
    2023-11-14 ~ now
    IIF 12 - Director → ME
  • 29
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 100 - Director → ME
  • 30
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 95 - Director → ME
  • 31
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 109 - Director → ME
  • 32
    EQUINITI NEWCO 2 PLC - 2015-12-22
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 85 - Director → ME
  • 33
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 107 - Director → ME
  • 34
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 105 - Director → ME
  • 35
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 87 - Director → ME
  • 36
    ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
    SPSHELFCO (NO.17) LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 89 - Director → ME
  • 37
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 10 - Director → ME
  • 38
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,116,858 GBP2020-12-31
    Officer
    2023-02-21 ~ now
    IIF 8 - Director → ME
  • 39
    INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
    UKWSL HOLDINGS LIMITED - 2021-01-25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    333,676 GBP2023-03-31
    Officer
    2023-05-24 ~ now
    IIF 70 - Director → ME
  • 40
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Officer
    2023-02-21 ~ now
    IIF 43 - Director → ME
  • 41
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Officer
    2023-02-21 ~ now
    IIF 44 - Director → ME
  • 42
    HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2023-02-21 ~ dissolved
    IIF 57 - Director → ME
  • 43
    HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20
    HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-09-30
    Officer
    2023-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 44
    TSBINTELLECT LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 29 - Director → ME
  • 45
    IMCO RECONOMY 2 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 71 - Director → ME
  • 46
    IMCO RECONOMY 3 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 68 - Director → ME
  • 47
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 18 - Director → ME
  • 48
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,630 GBP2023-03-31
    Officer
    2023-05-24 ~ now
    IIF 56 - Director → ME
  • 49
    IMCO RECONOMY 9 LIMITED - 2018-09-01
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 75 - Director → ME
  • 50
    NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
    Kelsall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 41 - Director → ME
  • 51
    NETWORK WASTE SOLUTIONS LIMITED - 2012-12-18
    JUST HIRE UK LTD - 2009-05-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 59 - Director → ME
  • 52
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Officer
    2023-02-21 ~ now
    IIF 45 - Director → ME
  • 53
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 24 - Director → ME
  • 54
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 20 - Director → ME
  • 55
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 25 - Director → ME
  • 56
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 22 - Director → ME
  • 57
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 53 - Director → ME
  • 58
    PANINTELLIGENCE LIMITED - 2014-05-08
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 112 - Director → ME
  • 59
    SMART COMPLY LTD - 2018-01-15
    Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 60
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,878 GBP2018-12-31
    Officer
    2023-02-21 ~ now
    IIF 21 - Director → ME
  • 61
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 39 - Director → ME
  • 62
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 31 - Director → ME
  • 63
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 40 - Director → ME
  • 64
    IMCO RECONOMY 1 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 65
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 7 - Director → ME
  • 66
    PRO-VIDES LIMITED - 2007-03-15
    ALNERY NO.2145 LIMITED - 2001-06-15
    Stratford Business Park, Banbury Road, Stratford Upon Avon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 67
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 37 - Director → ME
  • 68
    IMCO RECONOMY 5 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 67 - Director → ME
  • 69
    PAPER COLLECT COMPANY LIMITED - 2018-01-15
    ENFRANCHISE 386 LIMITED - 2001-02-02
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,485,050 GBP2022-12-31
    Officer
    2023-11-14 ~ now
    IIF 11 - Director → ME
  • 70
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,850.01 GBP2024-05-31
    Officer
    2013-05-02 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 71
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ dissolved
    IIF 65 - Director → ME
  • 72
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,207 GBP2015-12-31
    Officer
    2023-02-21 ~ now
    IIF 36 - Director → ME
  • 73
    INTELLIGENT RETURNS LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 60 - Director → ME
  • 74
    IMCO RECONOMY 6 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 69 - Director → ME
  • 75
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,229,436 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-05-24 ~ now
    IIF 23 - Director → ME
  • 76
    ECOSURETY BATTERIES LIMITED - 2023-11-02
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
  • 77
    TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15
    VALPAK ECOHUB LIMITED - 2010-12-09
    BIDEAWHILE 600 LIMITED - 2008-10-10
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 54 - Director → ME
  • 78
    HAMSARD 3245 LIMITED - 2012-05-09
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 3 - Director → ME
  • 79
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 4 - Director → ME
  • 80
    VALIENT RECYCLING LIMITED - 2007-03-16
    UPPERINPUT LIMITED - 2003-03-25
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 2 - Director → ME
  • 81
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 1 - Director → ME
  • 82
    VALPAK SCOTIA LIMITED - 2013-08-01
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 83 - Director → ME
  • 83
    ECOSURETY WEEE LIMITED - 2023-11-03
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 84
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 74 - Director → ME
  • 85
    IMCO RECONOMY 7 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 38 - Director → ME
  • 86
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,092 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-02-21 ~ now
    IIF 27 - Director → ME
  • 87
    VALPAK WEEE SERVICES LIMITED - 2012-02-21
    WEEE COLLECT LIMITED - 2005-08-17
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-21 ~ dissolved
    IIF 51 - Director → ME
Ceased 49
  • 1
    Bbm, 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-08 ~ 2004-12-24
    IIF 124 - Director → ME
  • 2
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-05-12 ~ 2008-09-26
    IIF 132 - Director → ME
  • 3
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2008-09-26
    IIF 130 - Director → ME
  • 4
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2008-09-26
    IIF 129 - Director → ME
  • 5
    PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
    HILLGATE (226) LIMITED - 2001-05-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2008-09-26
    IIF 133 - Director → ME
  • 6
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-09-26
    IIF 135 - Director → ME
  • 7
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-03-31
    IIF 122 - Director → ME
  • 8
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-03-10 ~ 2005-03-31
    IIF 119 - Director → ME
  • 9
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2003-05-20 ~ 2005-03-31
    IIF 123 - Director → ME
  • 10
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2003-05-27 ~ 2005-03-31
    IIF 120 - Director → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2003-05-27 ~ 2005-03-31
    IIF 121 - Director → ME
  • 12
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    2004-02-04 ~ 2005-02-11
    IIF 118 - Director → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    548,506 GBP2018-03-31
    Officer
    2018-04-26 ~ 2021-01-04
    IIF 86 - Director → ME
  • 14
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-08-08 ~ 2004-12-24
    IIF 125 - Director → ME
  • 15
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ 2020-11-30
    IIF 98 - Director → ME
  • 16
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-06-19 ~ 2021-01-04
    IIF 115 - Director → ME
  • 17
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2008-09-26
    IIF 131 - Director → ME
  • 18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2021-01-04
    IIF 110 - Director → ME
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2021-01-04
    IIF 102 - Director → ME
  • 20
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-04-14 ~ 2021-01-04
    IIF 99 - Director → ME
  • 21
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-22 ~ 2021-01-04
    IIF 88 - Director → ME
  • 22
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    IIF 104 - Director → ME
  • 23
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    IIF 93 - Director → ME
  • 24
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    IIF 113 - Director → ME
  • 25
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2021-01-04
    IIF 91 - Director → ME
  • 26
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-19 ~ 2021-01-04
    IIF 97 - Director → ME
  • 27
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2023-12-31
    IIF 48 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,489 GBP2021-12-31
    Officer
    2003-08-08 ~ 2004-10-28
    IIF 126 - Director → ME
  • 29
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2021-01-04
    IIF 90 - Director → ME
  • 30
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2021-01-04
    IIF 101 - Director → ME
  • 31
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    2015-06-19 ~ 2021-01-04
    IIF 84 - Director → ME
  • 32
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2016-12-31
    Officer
    2017-11-30 ~ 2021-01-04
    IIF 106 - Director → ME
  • 33
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-08 ~ 2005-03-18
    IIF 128 - Director → ME
  • 34
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-03-03 ~ 2012-11-07
    IIF 80 - Director → ME
  • 35
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-28 ~ 2012-11-07
    IIF 78 - Director → ME
  • 36
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2012-11-07
    IIF 81 - Director → ME
  • 37
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-29 ~ 2012-12-10
    IIF 82 - Director → ME
  • 38
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2012-08-07
    IIF 79 - Director → ME
  • 39
    Landmark House, Station Road, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2021-01-04
    IIF 49 - Director → ME
  • 40
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2021-01-04
    IIF 114 - Director → ME
  • 41
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    IIF 92 - Director → ME
  • 42
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ 2021-01-04
    IIF 94 - Director → ME
  • 43
    Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-08 ~ 2004-12-24
    IIF 127 - Director → ME
  • 44
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,185 GBP2016-09-30
    Officer
    2017-01-06 ~ 2021-01-04
    IIF 103 - Director → ME
  • 45
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2021-01-04
    IIF 108 - Director → ME
  • 46
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2021-01-04
    IIF 111 - Director → ME
  • 47
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2021-01-04
    IIF 96 - Director → ME
  • 48
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2004-12-23
    IIF 117 - Director → ME
  • 49
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ 2008-09-26
    IIF 134 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.