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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waine, John Paul Dixon

    Related profiles found in government register
  • Waine, John Paul Dixon
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greens Farm Main Street, Foston On The Wolds, Driffield, East Riding Of Yorkshire, YO25 8BJ

      IIF 1
    • Ann Watson Street, Stoneferry, Hull, East Yorkshire, HU7 0BH, United Kingdom

      IIF 2
    • Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR, England

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Clipper House, Air Street, Hull, HU5 1RR, England

      IIF 8
    • Regents Court, Princess Street, Hull, HU2 8BA, England

      IIF 9
  • Waine, John Paul Dixon
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Regroup (uk) Limited, Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR, United Kingdom

      IIF 10
    • Eagle House, Whisby Way, Lincoln, LN6 3LQ, England

      IIF 11
  • Mr John Paul Dixon Waine
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regents Court, Princess Street, Hull, HU2 8BA, England

      IIF 12
  • Mr John Paul Dixon Waine
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Paul Dixon Waine
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR

      IIF 20
  • Waine, Paul
    British born in April 1962

    Registered addresses and corresponding companies
    • 35 Quayside Close, Nottingham, Nottinghamshire, NG2 3BP

      IIF 21 IIF 22
child relation
Offspring entities and appointments 13
  • 1
    BEW RESOURCES LTD
    08198962
    Clipper House, Air Street, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DUNKIRK METALS LIMITED
    00947331
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-05-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-27
    Dissolved on 2011-04-05
    Kpmg Llp, St Nicholas House Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-01) ~ 1994-03-31
    IIF 21 - Director → ME
  • 3
    GREENBOTTLE LIMITED
    10073564
    40, Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 10 - Director → ME
  • 4
    HENSA MAY LIMITED
    07803920
    Regents Court, Princess Street, Hull, England
    Active Corporate (3 parents)
    Officer
    2011-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    J. MCINTYRE (ALUMINIUM) LIMITED
    02339787
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-05-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-27
    Dissolved on 2011-04-05
    Kpmg Llp, St Nicholas House Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-13) ~ 1994-03-31
    IIF 22 - Director → ME
  • 6
    LWOL LIMITED
    08703762
    Eagle House, Whisby Way, Lincoln, England
    Active Corporate (5 parents)
    Officer
    2013-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control OE
  • 7
    ORIGINAL RECYCLING ASSOCIATION LIMITED - now
    OIL RECYCLING ASSOCIATION
    - 2019-01-31 03524899 11808014
    41 Cheshire Street, Market Drayton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-10-28
    IIF 1 - Director → ME
  • 8
    REGROUP (RECLAIM) LIMITED
    - now 03206019 04110981
    WASTE OIL SERVICES LIMITED
    - 2008-12-08 03206019 04110981
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    1996-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 16 - Right to appoint or remove directors OE
  • 9
    REGROUP (REFUEL) LIMITED
    06635009
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 17 - Right to appoint or remove directors OE
  • 10
    REGROUP (RENEWABLE) LTD
    08867889
    Clipper House, Air Street, Hull
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 18 - Has significant influence or control OE
  • 11
    REGROUP (UK) LIMITED
    - now 04452627 04110771
    WASTE RECYCLING SERVICES LIMITED
    - 2008-12-08 04452627 04110771
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2002-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    WASTE OIL SERVICES LIMITED
    - now 04110981 03206019
    REGROUP (RECLAIM) LIMITED
    - 2008-12-08 04110981 03206019
    EAST COAST OILS LTD
    - 2008-07-07 04110981
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2000-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 13 - Right to appoint or remove directors OE
  • 13
    WASTE RECYCLING SERVICES LIMITED
    - now 04110771 04452627
    REGROUP (UK) LIMITED
    - 2008-12-08 04110771 04452627
    EAST COAST FUELS LTD
    - 2008-03-18 04110771
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2000-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.