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
Wakeley, Guy Richard, Dr
- British born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British director born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British engineer born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British managing director born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard, Dr
- British born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard
Level 3, 1 Triton Square, London, NW1 3DX, United Kingdom
IIF 20
- British engineer born in May 1970Registered addresses and corresponding companies
Wakeley, Guy Richard
- British born in May 1970
Wakeley, Guy Richard
Resident in England
Registered addresses and corresponding companiesUnit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
IIF 25 IIF 26Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW
IIF 27 IIF 28Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England
IIF 29 IIF 30Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
IIF 31Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 32 IIF 33 IIF 34 (more)Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)Kelsall House, Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
IIF 65Kelsall House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 66Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
IIF 67 IIF 68 IIF 69 (more)
- British company director born in May 1970
Wakeley, Guy Richard
Resident in England
Registered addresses and corresponding companiesKelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 71
- British director born in May 1970
Wakeley, Guy Richard
Resident in England
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 72Park Square, Bird Hall Lane, Stockport, SK3 0XN, United Kingdom
IIF 73Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW
IIF 74Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
IIF 75 IIF 76Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW, England
IIF 77Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW
IIF 78Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 79 IIF 80 IIF 81 (more)Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Kelsall House, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
IIF 100Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
IIF 101
- British born in May 1970
Wakeley, Guy Richard, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Wakeley, Guy Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 104
- British director born in May 1970
Wakeley, Guy Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Dr Guy Richard Wakeley
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 138
- British born in May 1970
Dr Guy Richard Wakeley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW, United Kingdom
IIF 139
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1CINEY LTD - 2008-07-01 06635081Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)3,400,190 GBP2023-03-31Officer2023-05-24 ~ nowIIF 57 - Director → ME
- 2Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Officer2023-02-21 ~ nowIIF 56 - Director → ME
- 3ACM ENVIRONMENTAL PLC - 2020-02-11ACM WASTE MANAGEMENT PLC - 2010-12-03 04077184, 06220059, 06957798... (more)NEWCLASSY LIMITED - 1997-01-14Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 38 - Director → ME
- 4Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 40 - Director → ME
- 5OVENREADY LTD - 2006-01-05Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 85 - Director → ME
- 6Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 37 - Director → ME
- 7Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 90 - Director → ME
- 8ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08 07889139, 10176181, 10213494... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ nowIIF 79 - Director → ME
- 9Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 43 - Director → ME
- 10Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 82 - Director → ME
- 11Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 39 - Director → ME
- 12ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24 10176181, 10213494, 09487058... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (6 parents, 8 offsprings)Officer2023-02-21 ~ nowIIF 58 - Director → ME
- 13ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24 07889139, 10176181, 10213494... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 88 - Director → ME
- 14Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)724,083 GBP2019-12-31Officer2023-02-21 ~ nowIIF 50 - Director → ME
- 15ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05 07012184Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)452,921 GBP2023-03-31Officer2023-05-24 ~ nowIIF 71 - Director → ME
- 16C & M SOUTHEAST LTD - 2009-07-20 06957798Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)443,809 GBP2023-03-31Officer2023-05-24 ~ nowIIF 54 - Director → ME
- 17
CASEPAK LIMITED
- nowCASEPAK (MIDLANDS) LIMITED - 2024-04-29Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (5 parents)Equity (Company account)15,000 GBP2023-12-31Officer2023-02-21 ~ nowIIF 70 - Director → ME - 18Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,352,691 GBP2024-01-31Officer2024-05-28 ~ nowIIF 52 - Director → ME
- 19Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 103 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 20Kelsall House, Stafford Park 1, Telford, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 101 - Director → ME
- 21VALPAK COMPLIANCE LIMITED - 2017-08-04RETAIL COMPLIANCE SERVICES LIMITED - 2007-09-03Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 76 - Director → ME
- 22
COLLECTMYWASTE LTD
- nowFUTURVAPE LTD - 2016-04-22BIO2FUEL LTD - 2014-05-27FROM WASTE TO ENERGY LIMITED - 2011-10-253R EQUIPMENT LIMITED - 2010-06-23Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ nowIIF 33 - Director → ME - 23Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (3 parents)Equity (Company account)13,338 GBP2022-12-31Officer2023-02-28 ~ dissolvedIIF 87 - Director → ME
- 24IMCO RECONOMY 10 LIMITED - 2018-09-01 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 96 - Director → ME
- 25BRITCOM (UK) LIMITED - 2016-01-22WESCO ELECTRICAL (UK) LIMITED - 2010-03-16 07539467Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,911,065 GBP2019-12-31Officer2023-02-21 ~ dissolvedIIF 137 - Director → ME
- 26Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)1,574,043 GBP2021-06-30Officer2023-06-19 ~ nowIIF 41 - Director → ME
- 27
ECOVEND LTD
- nowACM WASTE & RECYCLING LIMITED - 2019-07-09Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer2023-02-21 ~ nowIIF 59 - Director → ME - 28Kelsall House, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,270,938 GBP2022-12-31Officer2023-11-14 ~ nowIIF 66 - Director → ME
- 29Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)2,000,774 GBP2022-12-31Officer2023-11-14 ~ nowIIF 36 - Director → ME
- 30
EQUINITI CLEANCO LIMITED
- nowKNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 121 - Director → ME - 31
EQUINITI DEBTCO LIMITED
- nowKNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 116 - Director → ME - 32KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 130 - Director → ME
- 3342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 106 - Director → ME
- 34KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 128 - Director → ME
- 35
EQUINITI PIKCO LIMITED
- nowKNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 126 - Director → ME - 36XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 108 - Director → ME
- 37ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28SPSHELFCO (NO.17) LIMITED - 2010-01-04 08262684, 08264911, 08508650... (more)42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 110 - Director → ME
- 38Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 34 - Director → ME
- 39Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (5 parents)Equity (Company account)10,116,858 GBP2020-12-31Officer2023-02-21 ~ nowIIF 32 - Director → ME
- 40INSTA WASTE SOLUTIONS LIMITED - 2021-03-23UKWSL HOLDINGS LIMITED - 2021-01-25Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)333,676 GBP2023-03-31Officer2023-05-24 ~ nowIIF 94 - Director → ME
- 41Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)33,565,715 GBP2021-11-30Officer2023-02-21 ~ nowIIF 67 - Director → ME
- 42Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,130,016 GBP2021-11-30Officer2023-02-21 ~ nowIIF 68 - Director → ME
- 43HELISTRAT MANAGEMENT SERVICES LIMITED - 2022-09-20 06885604Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Officer2023-02-21 ~ dissolvedIIF 81 - Director → ME
- 44HELISTRAT GROUP HOLDINGS LIMITED - 2022-09-20 06825642HELISTRAT INTEGRATED SERVICES LTD - 2011-04-19Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)227 GBP2021-09-30Officer2023-02-21 ~ dissolvedIIF 86 - Director → ME
- 45TSBINTELLECT LIMITED - 2024-05-22 10176943Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 53 - Director → ME
- 46IMCO RECONOMY 2 LIMITED - 2018-07-20 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 95 - Director → ME
- 47IMCO RECONOMY 3 LIMITED - 2018-07-20 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 92 - Director → ME
- 48Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Officer2023-02-21 ~ nowIIF 42 - Director → ME
- 49Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)2,253,630 GBP2023-03-31Officer2023-05-24 ~ nowIIF 80 - Director → ME
- 50IMCO RECONOMY 9 LIMITED - 2018-09-01 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 99 - Director → ME
- 51NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19Kelsall House Stafford Court, Stafford Park 1, Telford, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 65 - Director → ME
- 52
NETWORK WASTE LIMITED
- nowNETWORK WASTE SOLUTIONS LIMITED - 2012-12-18 04656866Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 83 - Director → ME - 53Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (6 parents)Equity (Company account)5,115,617 GBP2021-11-30Officer2023-02-21 ~ nowIIF 69 - Director → ME
- 54Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 48 - Director → ME
- 55Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (8 parents, 6 offsprings)Officer2023-02-21 ~ nowIIF 44 - Director → ME
- 56Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 49 - Director → ME
- 57Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 46 - Director → ME
- 58Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 77 - Director → ME
- 59
PANCREDIT LIMITED
- nowPANINTELLIGENCE LIMITED - 2014-05-08 09009972Aspect House, Spencer Road, Lancing, West SussexDissolved Corporate (3 parents)Officer2014-03-20 ~ dissolvedIIF 133 - Director → ME - 60SMART COMPLY LTD - 2018-01-15 04015442Kelsall House, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2023-11-14 ~ dissolvedIIF 100 - Director → ME
- 61Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)1,097,878 GBP2018-12-31Officer2023-02-21 ~ nowIIF 45 - Director → ME
- 62Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 63 - Director → ME
- 63
RECONOMY (UK) LIMITED
- nowCRITICAL RESOURCE LIMITED - 2012-08-08Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (6 parents, 36 offsprings)Officer2023-02-21 ~ nowIIF 55 - Director → ME - 64Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ nowIIF 64 - Director → ME
- 65IMCO RECONOMY 1 LIMITED - 2018-07-20 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 97 - Director → ME
- 66Kelsall House Stafford Court, Stafford Park 1, Telford, ShropshireActive Corporate (4 parents)Officer2023-02-21 ~ nowIIF 31 - Director → ME
- 67
RECYCLE-MORE LIMITED
- nowPRO-VIDES LIMITED - 2007-03-15ALNERY NO.2145 LIMITED - 2001-06-15 01437197, 01437199, 01469464... (more)Stratford Business Park, Banbury Road, Stratford Upon AvonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 74 - Director → ME - 68Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ nowIIF 61 - Director → ME
- 69IMCO RECONOMY 5 LIMITED - 2018-07-20 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 91 - Director → ME
- 70PAPER COLLECT COMPANY LIMITED - 2018-01-15 09657458ENFRANCHISE 386 LIMITED - 2001-02-02Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)1,485,050 GBP2022-12-31Officer2023-11-14 ~ nowIIF 35 - Director → ME
- 7120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,850.01 GBP2024-05-31Officer2013-05-02 ~ nowIIF 102 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 72Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2023-02-21 ~ dissolvedIIF 89 - Director → ME
- 73Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-62,207 GBP2015-12-31Officer2023-02-21 ~ nowIIF 60 - Director → ME
- 74INTELLIGENT RETURNS LIMITED - 2024-05-22 10178590Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 84 - Director → ME
- 75IMCO RECONOMY 6 LIMITED - 2018-07-20 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 93 - Director → ME
- 76Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)1,229,436 GBP2022-04-01 ~ 2023-03-31Officer2023-05-24 ~ nowIIF 47 - Director → ME
- 77
VALPAK BATTERIES LIMITED
- nowECOSURETY BATTERIES LIMITED - 2023-11-02Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 30 - Director → ME - 78TOTAL WASTE SOLUTIONS LIMITED - 2011-12-15 04067500VALPAK ECOHUB LIMITED - 2010-12-09 04067500BIDEAWHILE 600 LIMITED - 2008-10-10 02748422, 02761635, 02761639... (more)Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 78 - Director → ME
- 79HAMSARD 3245 LIMITED - 2012-05-09 02858212, 03670814, 03696192... (more)Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (8 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 27 - Director → ME
- 80HAMSARD 3264 LIMITED - 2011-07-01 02858212, 03670814, 03696192... (more)Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, WarwickshireActive Corporate (8 parents, 9 offsprings)Officer2023-02-21 ~ nowIIF 28 - Director → ME
- 81
VALPAK RECYCLING LIMITED
- nowVALIENT RECYCLING LIMITED - 2007-03-16 06011560UPPERINPUT LIMITED - 2003-03-25Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireActive Corporate (4 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 26 - Director → ME - 82ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 25 - Director → ME
- 83
VALPAK SCOTLAND LIMITED
- nowVALPAK SCOTIA LIMITED - 2013-08-01Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer2023-02-21 ~ nowIIF 104 - Director → ME - 84ECOSURETY WEEE LIMITED - 2023-11-03Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 29 - Director → ME
- 85Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 98 - Director → ME
- 86IMCO RECONOMY 7 LIMITED - 2018-07-20 02303868, 03347372, 03441128... (more)Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ nowIIF 62 - Director → ME
- 87Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)485,092 GBP2022-01-01 ~ 2022-12-31Officer2023-02-21 ~ nowIIF 51 - Director → ME
- 88
WEEE CONNECT LIMITED
- nowVALPAK WEEE SERVICES LIMITED - 2012-02-21 14878279WEEE COLLECT LIMITED - 2005-08-17Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2023-02-21 ~ dissolvedIIF 75 - Director → ME
Ceased
49
- 1Bbm, 5 Birling Road, Tunbridge Wells, KentActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2003-08-08 ~ 2004-12-24IIF 10 - Director → ME
- 2
AMEY COMMUNITY LIMITED
- nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23AMEY BUSINESS SERVICES LIMITED - 2001-10-30AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2008-05-12 ~ 2008-09-26IIF 17 - Director → ME - 3AMEY AIRPORTS LIMITED - 2017-06-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2008-05-12 ~ 2008-09-26IIF 1 - Director → ME
- 4COMAX SERVICES LIMITED - 2007-07-26DSSD SERVICES LIMITED - 1997-11-21DSSD LIMITED - 1997-05-02ALMOSTCO - 1997-04-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-12 ~ 2008-09-26IIF 15 - Director → ME
- 5PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26HILLGATE (226) LIMITED - 2001-05-18 03644914, 03674664, 03699279... (more)Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2008-05-12 ~ 2008-09-26IIF 2 - Director → ME
- 6The Sherard Building, Edmund Halley Road, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2008-06-11 ~ 2008-09-26IIF 19 - Director → ME
- 7Berkeley House, 19 Portsmouth Road Cobham, SurreyActive Corporate (5 parents)Officer2003-09-15 ~ 2005-03-31IIF 8 - Director → ME
- 8BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 3 offsprings)Officer2004-03-10 ~ 2005-03-31IIF 5 - Director → ME
- 9EMMACLOSE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents)Officer2003-05-20 ~ 2005-03-31IIF 9 - Director → ME
- 10BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31 01420806Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer2003-05-27 ~ 2005-03-31IIF 6 - Director → ME
- 11BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-3119 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 78 offsprings)Officer2003-05-27 ~ 2005-03-31IIF 7 - Director → ME
- 12
BERKELEY RYEWOOD LIMITED
- nowBERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16 05232989Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents)Officer2004-02-04 ~ 2005-02-11IIF 4 - Director → ME - 13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)548,506 GBP2018-03-31Officer2018-04-26 ~ 2021-01-04IIF 107 - Director → ME
- 14Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer2003-08-08 ~ 2004-12-24IIF 11 - Director → ME
- 15EQUINITI HR SOLUTIONS LIMITED - 2020-12-11 03335560Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Officer2018-07-05 ~ 2020-11-30IIF 119 - Director → ME
- 16PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)Officer2015-06-19 ~ 2021-01-04IIF 136 - Director → ME
- 17
COMAX HOLDINGS LIMITED
- nowDSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-12 ~ 2008-09-26IIF 16 - Director → ME - 18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-12-01 ~ 2021-01-04IIF 131 - Director → ME
- 19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Officer2017-12-04 ~ 2021-01-04IIF 123 - Director → ME
- 20KNIGHT REGULATED LIMITED - 2007-07-13 06226088WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-04-14 ~ 2021-01-04IIF 120 - Director → ME
- 21TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents)Officer2018-06-22 ~ 2021-01-04IIF 109 - Director → ME
- 22EQUINITI GROUP PLC - 2021-12-15 06223360EQUINITI GROUP LIMITED - 2015-09-28 06223360ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04 08262684, 08264911, 08508650... (more)Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)Officer2014-01-27 ~ 2021-01-04IIF 125 - Director → ME
- 23EQUINITI GROUP LIMITED - 2007-09-03 07090427KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2014-01-27 ~ 2021-01-04IIF 114 - Director → ME
- 24KNIGHT UNREGULATED LIMITED - 2007-07-13 06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 06120877, 06120878, 06176533... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2015-05-12 ~ 2021-01-04IIF 134 - Director → ME
- 25HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-06-19 ~ 2021-01-04IIF 112 - Director → ME
- 26XAFINITY SOLUTIONS LIMITED - 2013-02-28 05347975HAZELL CARR PLC - 2008-08-29H C ACTUARIAL SERVICES LIMITED - 2001-03-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2015-06-19 ~ 2021-01-04IIF 118 - Director → ME
- 27
HGCAPITAL TRUST PLC
- nowMERCURY GROSVENOR TRUST PLC - 2003-04-29GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17ALNERY NO. 69 LIMITED - 1981-12-31 01437197, 01437199, 01469464... (more)2 More London Riverside, LondonActive Corporate (8 parents)Officer2018-03-05 ~ 2023-12-31IIF 72 - Director → ME - 28Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,489 GBP2021-12-31Officer2003-08-08 ~ 2004-10-28IIF 12 - Director → ME
- 29
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-08-02 ~ 2021-01-04IIF 111 - Director → ME - 30INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-08-16 ~ 2021-01-04IIF 122 - Director → ME
- 31ICS UNICOMP LIMITED - 2000-05-17 NF003128ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8,927,826 GBP2024-12-31Officer2015-06-19 ~ 2021-01-04IIF 105 - Director → ME
- 32
LENVI SERVICING LIMITED
- nowEQUINITI GATEWAY LIMITED - 2024-07-10GATEWAY 2 FINANCE LIMITED - 2017-03-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,000 GBP2016-12-31Officer2017-11-30 ~ 2021-01-04IIF 127 - Director → ME - 33Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2003-08-08 ~ 2005-03-18IIF 14 - Director → ME
- 34MANCHESTER MORRISON LIMITED - 2006-08-082nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (5 parents)Officer2009-03-03 ~ 2012-11-07IIF 22 - Director → ME
- 35MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03 SO303104MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29MORRISON PROPERTY CARE LIMITED - 2002-11-05MACROCOM (636) LIMITED - 2000-11-10 SC175276Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (6 parents)Officer2008-09-28 ~ 2012-11-07IIF 21 - Director → ME
- 36AWG FACILITIES SERVICES LIMITED - 2004-10-13MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15MORRISON UTILITY & ENERGY LIMITED - 1997-10-31MORRISON OIL & GAS LIMITED - 1997-03-19Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-09-29 ~ 2012-11-07IIF 23 - Director → ME
- 37AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13 SC115080AWG SHELF 11 LIMITED - 2003-06-16 04530580, 04530725, 04530727... (more)Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2008-09-29 ~ 2012-12-10IIF 24 - Director → ME
- 38
MORRISON VEOLIA LIMITED
- nowMORRISON CLEANAWAY LIMITED - 2007-11-01AWG CLEANAWAY LIMITED - 2004-10-13MORRISON SERVICETEAM LIMITED - 2003-08-01CONTINENTAL SHELF 141 LIMITED - 1999-12-13 02954531, 02954543, 02983915... (more)Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer2009-06-01 ~ 2012-08-07IIF 20 - Director → ME - 39Landmark House, Station Road, Cheadle, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-04-23 ~ 2021-01-04IIF 73 - Director → ME
- 40
PANCREDIT SYSTEMS LTD.
- nowWAGETALK LIMITED - 1988-09-09Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2014-03-20 ~ 2021-01-04IIF 135 - Director → ME - 41
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents, 4 offsprings)Officer2015-05-12 ~ 2021-01-04IIF 113 - Director → ME - 42Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-01-09 ~ 2021-01-04IIF 115 - Director → ME
- 43Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, KentActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2003-08-08 ~ 2004-12-24IIF 13 - Director → ME
- 44Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,185 GBP2016-09-30Officer2017-01-06 ~ 2021-01-04IIF 124 - Director → ME
- 45CO-OP CASHFLOW LIMITED - 2003-06-16Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-08-16 ~ 2021-01-04IIF 129 - Director → ME
- 46MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18ASSETGEM LIMITED - 1992-12-10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-08-16 ~ 2021-01-04IIF 132 - Director → ME
- 47COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 02950066, 03002704, 03002705... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-08-02 ~ 2021-01-04IIF 117 - Director → ME
- 48
WARMCROSS LIMITED
- nowBERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-12-22 ~ 2004-12-23IIF 3 - Director → ME - 49GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-05 ~ 2008-09-26IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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