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
Individuals in focus
Andrews, Daniel Thomas
- British born in May 1962
Andrews, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Andrews, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in May 1962
Andrews, Daniel Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Andrews, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesWilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 18
- British director born in May 1962
Andrews, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesFrog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British haulage contractor born in April 1993
Andrews, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 24
- British born in May 1962
Andrews, Daniel Thomas William
Resident in England
Registered addresses and corresponding companiesUnit 7 Invicta Park, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 7FG, England
IIF 25
- British born in April 1993
Andrews, William Daniel Thomas
Resident in England
Registered addresses and corresponding companies - British director born in April 1993
Andrews, William Daniel Thomas
Resident in England
Registered addresses and corresponding companiesFrog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England
IIF 29
- Registered addresses and corresponding companies
Andrews, Daniel Thomas
Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 30
- British born in April 1993
Andrews, William Daniel
Resident in England
Registered addresses and corresponding companies - British director born in April 1993
Andrews, William Daniel
Resident in England
Registered addresses and corresponding companies - British haulage contractor born in April 1993
Andrews, William Daniel
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Daniel Thomas Andrews
Resident in England
Registered addresses and corresponding companiesUnit 7 Invicta Park, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 7FG, England
IIF 39 IIF 40 IIF 41 (more)(less)Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in April 1993
Mr William Daniel Andrews
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Mr William Daniel Thomas Andrews
Resident in England
Registered addresses and corresponding companies - British born in May 1962Registered addresses and corresponding companies
Mr Daniel Thomas William Andrews
Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
31
- 1
ANDREWS BULK EXCAVATIONS LTD
0939191567 Westow Street, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2
- 3
ANDREWS RECYCLED MATERIALS LIMITED
- 2021-03-18 06027175MAY TOP SOILS LIMITED
- 2016-02-05 06027175Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (6 parents)Officer2011-01-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
- 5
ANDREWS WASTE MANAGEMENT LIMITED
10782509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12 during the appointment or period of control
Due to be dissolved on 2026-06-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2017-05-22 ~ nowIIF 28 - Director → ME2017-05-22 ~ 2020-06-01IIF 17 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-22 ~ 2021-03-19IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRIDGER PROPERTIES CO.
OE022002Ajeltake Road, Trust Company Complex, Majuro, Ajeltake Island, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner2017-06-08 ~ nowIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares - More than 25% → OE - 7
BRITANNIA ASSETS (UK) LIMITED
04112593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-14 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2011-01-01 ~ dissolvedIIF 4 - Director → ME2011-01-01 ~ 2012-11-08IIF 30 - Secretary → ME - 8
CAPITAL TIPPERS LIMITED
07749946Newgate House, 431 London Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 38 - Director → ME2011-09-01 ~ dissolvedIIF 6 - Director → ME - 9
DE PASS WHARF LTD
17032333Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2026-02-13 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 10
M4 ROAD PROJECT LIMITED
11500091Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NORTHFLEET INVESTMENTS LIMITED
12463561Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 37 - Director → MEIIF 19 - Director → ME - 12
OMNI RECYCLING LIMITED
09729671North Farm Lane, Tunbridge Wells, Kent, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-12-19 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RAINHAM RECYCLING LIMITED
15511714Frog Lane, Off Marsh Way, Rainham, Essex, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ 2024-12-23IIF 34 - Director → MEPerson with significant control2024-02-21 ~ 2024-12-23IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 14
ROADSTONE LIMITED
15844301Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
SILVER ROCK (HOLDINGS) LTD
14968665North Farm Lane, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THAMESIDE ESTATES LIMITED
08101761Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 29 - Director → ME - 17Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-15 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlTRUCKTRADER (UK) LIMITED - 2007-01-04Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-01-01 ~ dissolvedIIF 3 - Director → ME - 19
VIP ASSETS (AYLESFORD) LIMITED
16327008Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 20Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 36 - Director → MEIIF 20 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 2223 Savile Row, London, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ 2025-11-19IIF 8 - Director → ME
- 23Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 14 - Director → MEIIF 35 - Director → ME
- 24
VIP INVESTMENTS (CLIFFE) LIMITED
14183929Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 11 - Director → ME - 25
VIP INVESTMENTS (CRAWLEY) LTD
13641817Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 22 - Director → ME - 26
VIP INVESTMENTS (ESSEX) LIMITED
15734527Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 32 - Director → MEIIF 16 - Director → ME - 27
ANDREWS CONTRACTS LIMITED
- 2022-06-23 08983235Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (3 parents)Officer2014-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-22 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VIP INVESTMENTS (THURROCK) LIMITED
13981585Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 29
VIP INVESTMENTS (TUNBRIDGE WELLS) LTD
14120914Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 31 - Director → ME - 30
VIP INVESTMENTS LIMITED
12154754Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 13 - Director → MEIIF 27 - Director → ME - 31
WASTE 2 RECYCLE LIMITED
12194542Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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