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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

Mr Alan Pontin

    Related profiles found in government register
  • Mr Alan Pontin
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Pontin
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB, United Kingdom

      IIF 24

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, England

      IIF 25

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, United Kingdom

      IIF 26 IIF 27

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 28

    • Peel Fold, Mill Lane, Henley On Thames, Oxon, RG9 4HB, United Kingdom

      IIF 29
  • Pontin, Alan
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 30
  • Pontin, Alan
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pontin, Alan
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, United Kingdom

      IIF 84
  • Pontin, Alan
    British

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 85
child relation
Offspring entities and appointments
Active 32
  • 1
    100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
    11979232
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    100A WANDSWORTH BRIDGE ROAD LTD
    10745304
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    15 TASSO ROAD LIMITED
    11012404
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    26 REDCLIFFE GARDENS LIMITED
    09972173
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,094 GBP2018-01-31
    Officer
    2018-11-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    ALCO SACHET LIMITED
    05183981
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ASK SEYMOUR LIMITED
    06036578
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASSOCIATED ASPHALT LIMITED
    - now 03385372 00174065, 03324553, 03335588... (more)
    PLATINUM BOWL LIMITED
    - 2004-08-13 03385372
    ASSOCIATED FACILITIES SERVICES LIMITED
    - 2000-07-06 03385372
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-06-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ASSOCIATED ENVIRONMENTAL LIMITED
    03324694
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASSOCIATED HOLDINGS LIMITED
    - now 03286561
    APPLYBUILD LIMITED
    - 1997-01-17 03286561
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1996-12-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ASSOCIATED PROPERTIES HENLEY LIMITED
    - now 03324553
    ASSOCIATED ASPHALT UK LIMITED
    - 2016-06-17 03324553 00174065, 03335588, 03385372... (more)
    ASSOCIATED PAVEMENT TECHNOLOGY LIMITED
    - 2002-10-08 03324553
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOWN TO EARTH GARDENS LIMITED
    03267958
    Peel Fold Mill Lane, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1996-10-24 ~ now
    IIF 85 - Secretary → ME
  • 12
    DUPLEX TELECOM LIMITED
    - now 02141994
    RAPID 3365 LIMITED - 1987-07-21
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ECO-PAC LIMITED
    - now 00174065
    SACHET PACK SOLUTIONS LIMITED
    - 2007-08-31 00174065
    GOLDEN BOWL UK LIMITED
    - 2005-12-23 00174065
    ASSOCIATED ASPHALT UK LIMITED
    - 2000-06-15 00174065 03324553, 03335588, 03385372... (more)
    CAMAS ASSOCIATED ASPHALT LIMITED
    - 1997-02-12 00174065
    ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01 03324553, 03335588, 03385372... (more)
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-01-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ECV PARTNERSHIPS (BECKFORD) LIMITED
    08033267
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINE DINING SUPPLIES LIMITED
    - now 03554466
    HOSPITALITY PRINT LIMITED
    - 2010-06-08 03554466
    ASSOCIATED CIVIL ENGINEERING (UK) LIMITED
    - 2003-10-09 03554466
    Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -539 GBP2022-04-30
    Officer
    1998-04-28 ~ dissolved
    IIF 73 - Director → ME
  • 16
    FLOAT HOUSE LIMITED
    - now 05184000
    THE KUULA DRINKS COMPANY LIMITED - 2014-02-27
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GREENLAND HENLEY LIMITED
    08092668
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GREENLAND HOLDINGS LIMITED
    - now 06448901
    LIMIT TED LIMITED
    - 2008-02-04 06448901
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GREENLAND LIMITED
    03052221
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1995-05-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GREENLAND TRUST LIMITED
    03364436
    Peel Fold, Mill Lane, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1997-05-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    HASHTAG CITY LIMITED
    - now 03555551
    ENVIROPAC LIMITED
    - 2016-02-20 03555551
    SACHET PACK SYSTEMS LIMITED
    - 2007-08-31 03555551
    ASSOCIATED CONSTRUCTION LIMITED
    - 2005-12-28 03555551
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    M.I.T. COMMUNICATIONS LIMITED
    - now 03633965
    LENSOFT LIMITED - 1999-06-15
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MILKSTIX LIMITED
    05183969
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MIT DYNAMIC SOLUTIONS LIMITED
    - now 06034368
    DYNAMIC SOLUTIONS INTERNATIONAL LIMITED
    - 2013-12-27 06034368
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Active Corporate (3 parents)
    Officer
    2007-10-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MIT DYNAMIC TECHNOLOGIES LIMITED
    - now 04139373
    M I T TECHNOLOGIES LIMITED - 2013-12-27
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MIT ENVIRONMENTAL MONITORING LIMITED
    - now 05183968
    SUNSTIX LIMITED
    - 2023-08-28 05183968
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 81 - Director → ME
  • 27
    OBJECTIVE COMMUNICATIONS LIMITED
    - now 05173713
    WILLOWBOURNE LIMITED - 2004-07-21
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    PEEL FOLD HOLDINGS LIMITED
    - now 02995375
    QUALITY AGGREGATES PUBLIC LIMITED COMPANY
    - 1995-04-27 02995375
    Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Officer
    1995-04-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SACHET SYSTEMS LTD
    04578934
    Benedict Mackenzie City Point, Temple Gate, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 30
    THE FLINTS MANAGEMENT LIMITED
    14293608
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2022-08-12 ~ now
    IIF 30 - Director → ME
  • 31
    THE PLUSH DRINKS COMPANY LIMITED
    - now 03714849
    SEYMOUR SOLUTIONS LIMITED
    - 2011-10-11 03714849
    SACHET SOLUTIONS LIMITED
    - 2009-12-30 03714849
    ASSOCIATED HIGHWAY LIGHTING LIMITED
    - 2005-12-19 03714849
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    1999-02-17 ~ now
    IIF 66 - Director → ME
  • 32
    TRIO APPLIED TECHNOLOGIES LIMITED
    05745369
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Officer
    2012-11-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 32
  • 1
    ATTWOODS ISRAELI INVESTMENTS LIMITED
    - now 02182731
    MEDX LIMITED
    - 1994-08-09 02182731
    EXPORTMERE LIMITED
    - 1987-12-22 02182731
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-05-31
    IIF 61 - Director → ME
  • 2
    ATTWOODS OVERSEAS LEASING LIMITED
    - now 00599400
    EBENEZER MEARS (CONTRACTORS) LIMITED
    - 1992-11-11 00599400
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 57 - Director → ME
  • 3
    BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - now
    LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
    PFP RETIREMENT STOW LIMITED - 2018-01-09
    ECV PARTNERSHIPS (STOW) LIMITED
    - 2016-11-21 07576197 09883978
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-23
    IIF 83 - Director → ME
  • 4
    CHARTERHOUSE HOLDINGS U.K. LIMITED
    - now 03501775
    CODEHOST LIMITED
    - 1998-08-28 03501775
    South Road, Bridgend Industial Estate, Bridgend
    Dissolved Corporate
    Officer
    1998-03-16 ~ 2007-06-01
    IIF 56 - Director → ME
  • 5
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED - now
    ASSOCIATED PROPERTIES UK LIMITED
    - 2016-06-15 03828831
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 2016-06-02
    IIF 62 - Director → ME
  • 6
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED - now
    HIGHLANDS HOLDINGS LIMITED
    - 2016-06-15 06460632
    MASSIVEDEAL LIMITED
    - 2008-02-04 06460632
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2016-06-02
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DIXI SANITATION SERVICES UK LIMITED
    - now 00934266
    MAYBANK INSULATION LIMITED
    - 1992-04-02 00934266
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-03-13 ~ 1995-05-31
    IIF 64 - Director → ME
  • 8
    DORSET WASTE MANAGEMENT LIMITED
    - now 02635809
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 1995-05-31
    IIF 55 - Director → ME
  • 9
    DRINKWATER SABEY C.W.D. LIMITED
    - now 02399050
    GOULDITAR NO. 50 LIMITED
    - 1989-08-17 02399050 01706365, 02283930, 02466102... (more)
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 39 - Director → ME
  • 10
    EBENEZER MEARS (PLANT HIRE) LIMITED
    00764074
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 54 - Director → ME
  • 11
    EBENEZER MEARS AND SON LIMITED
    00490279
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 36 - Director → ME
  • 12
    EBENEZER MEARS(SAND PRODUCERS)LIMITED
    00490280
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 50 - Director → ME
  • 13
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED
    - 1995-11-21 00962961 03085091
    158 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    ~ 1995-11-22
    IIF 65 - Director → ME
    1996-11-27 ~ 2001-11-23
    IIF 34 - Director → ME
  • 14
    F. AVANN LIMITED
    - now 01229049
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-05-31
    IIF 63 - Director → ME
  • 15
    FOCSA SERVICES (U.K.) LIMITED - now 02375726, 02629972
    OXFORDSHIRE WASTE LIMITED
    - 2012-08-21 02693394
    INGLEBY (620) LIMITED - 1993-06-22 00313430, 00388135, 01313033... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    1994-09-26 ~ 1995-06-05
    IIF 44 - Director → ME
  • 16
    GREEN LAND RECLAMATION LIMITED
    - now 02725151 01659061, 01847506
    GOULDITAR NO. 227 LIMITED
    - 1992-08-21 02725151 01847506
    30 Strawberry Vale, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,892 GBP2022-07-31
    Officer
    1992-06-29 ~ 1995-05-15
    IIF 75 - Director → ME
  • 17
    HOME AND AWAY EVENTS LIMITED
    - now 03629303
    PFI UK LIMITED
    - 2010-06-08 03629303
    ASSOCIATED RAIL LIMITED
    - 2002-10-08 03629303
    8 Bell Street, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,753 GBP2025-02-28
    Officer
    1998-10-06 ~ 2023-06-22
    IIF 32 - Director → ME
  • 18
    J. MCARDLE CONTRACTS LIMITED
    - now 01292423
    JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED - 1983-11-21
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1996-06-01 ~ 1998-04-30
    IIF 70 - Director → ME
  • 19
    KENTON THEATRE(HENLEY-ON-THAMES)MANAGEMENT SOCIETY LIMITED(THE)
    00906767
    Kenton Theatre, New Street, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2006-11-16 ~ 2011-05-17
    IIF 41 - Director → ME
  • 20
    LUSCOMBE'S LIMITED
    - now 03324562
    FIRST DIVISION HOSPITALITY LIMITED
    - 2008-02-14 03324562
    ASSOCIATED FACILITIES MANAGEMENT LIMITED
    - 2005-03-29 03324562
    8 Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,645 GBP2025-02-28
    Officer
    1997-02-26 ~ 2023-06-21
    IIF 58 - Director → ME
  • 21
    M COLLARD WASTE DISPOSAL LTD - now 01486337
    M COLLARD WASTE SERVICES LTD - 2015-02-06
    W.TINLEY AND SON LIMITED
    - 2014-09-29 00570897
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 35 - Director → ME
  • 22
    MIT ENVIRONMENTAL MONITORING LIMITED - now
    SUNSTIX LIMITED
    - 2023-08-28 05183968
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-17
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - now 09106445
    TIGERTMS LIMITED - 2020-03-03 07072933
    TELEPHONE MANAGEMENT SYSTEMS LIMITED
    - 2010-02-17 01763604 07072933, 05427140
    TELEPHONE MANAGEMENT LIMITED - 1987-11-25
    BURGUNDY SECURITIES LIMITED - 1987-09-09
    AFRICOURT LIMITED - 1983-12-02
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ 2006-05-15
    IIF 74 - Director → ME
  • 24
    SANDS & GRAVELS (STANDLAKE) LIMITED
    00327155
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 51 - Director → ME
  • 25
    SHUKCO 301 LIMITED - now 00295632, 00336330, 00517576... (more)
    COMMUNITY RECYCLING LIMITED
    - 2001-02-07 00825642 00876463
    PICKERIDGE FARMS LIMITED
    - 1991-04-24 00825642
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 53 - Director → ME
  • 26
    SUEZ UK ENVIRONMENT LTD - now 02264638
    SITA ENVIRONMENT LIMITED - 2016-03-24
    SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
    BFI LIMITED - 1998-11-02
    DRINKWATER SABEY LIMITED
    - 1995-08-01 01373225 00341749
    H. SABEY & CO. LIMITED
    - 1978-12-31 01373225
    OMERLONG LIMITED
    - 1978-12-31 01373225
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1995-05-31
    IIF 38 - Director → ME
  • 27
    TASKMASTERS CLEANSING SERVICES LIMITED
    00753752
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 72 - Director → ME
  • 28
    TELEPHONE MANAGEMENT SYSTEMS (UK) LIMITED
    - now 05427140 01763604, 07072933
    OBJECTIVE COMMUNICATIONS 2005 LIMITED
    - 2005-10-17 05427140
    77-79 Christchurch Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-05-15
    IIF 33 - Director → ME
  • 29
    THE MATCHING HOLDING COMPANY LIMITED
    - now 03335588
    HEATHROW VILLAGE LIMITED
    - 2006-10-03 03335588
    TITANIUM BOWL LIMITED
    - 2002-04-17 03335588
    ASSOCIATED ASPHALT COMPANY LIMITED
    - 2000-06-21 03335588 00174065, 03324553, 03385372... (more)
    SHELFCO (NO. 1335) LIMITED - 1997-05-28 01226222, 01712354, 01712355... (more)
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    1998-04-03 ~ 2007-06-01
    IIF 45 - Director → ME
  • 30
    THE PLUSH DRINKS COMPANY LIMITED
    - now 03714849
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VESTA INVESTMENTS LIMITED
    - now 02156435
    CLINICAL WASTE SERVICES LIMITED
    - 1990-06-21 02156435
    COMFORTCOURT LIMITED
    - 1987-11-17 02156435
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 46 - Director → ME
  • 32
    WAREHAM BALL CLAY COMPANY LIMITED
    02263477
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.