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 Michael Anthony Eberlin

    Related profiles found in government register
  • Mr Michael Anthony Eberlin
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Jacobs Well, Suffolk Lane, Abberley, Worcester, WR6 6BE

      IIF 1
    • Jacobs Well, Suffolk Lane, Abberley, Worcester, WR6 6BE, England

      IIF 2
  • Eberlin, Michael Anthony
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

      IIF 3
  • Eberlin, Michael Anthony
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 56 Denning Point, 33 Commercial Street, London, E1 6DJ, England

      IIF 4
  • Eberlin, Michael Anthony
    British engineer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Jacobs Well, Suffolk Lane, Abberley, Worcester, WR6 6BE, England

      IIF 5
  • Eberlin, Michael Anthony
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom

      IIF 6 IIF 7
  • Eberlin, Michael Anthony
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eberlin, Michael Anthony
    British engineer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jacobs Well, Suffolk Lane, Abberley, Worcester, WR6 6BE, United Kingdom

      IIF 40
  • Eberlin, Michael Anthony
    British england born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

      IIF 41
  • Eberlin, Michael Anthony
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

      IIF 42
    • Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom

      IIF 43
  • Eberlin, Michael Anthony
    British managing director construction solution born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eberlin, Michael Anthony
    British managing director construction solutions born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

      IIF 60 IIF 61
  • Eberlin, Michael Anthony
    British managing director-construction solution born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    MULTI OPERATIONS LIMITED - 2000-03-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 48 - director → ME
  • 2
    Jacobs Well Suffolk Lane, Abberley, Worcester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,861 GBP2015-12-31
    Officer
    2014-11-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 42 - director → ME
  • 4
    CASTLEGATE 372 LIMITED - 2005-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 55 - director → ME
  • 5
    Flat 56 Denning Point, 33 Commercial Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    23 GBP2023-07-31
    Officer
    2024-04-09 ~ now
    IIF 4 - director → ME
  • 6
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 59 - director → ME
  • 7
    Jacobs Well Suffolk Lane, Abberley, Worcester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,471 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 55
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 41 - director → ME
  • 2
    Jacobs Well Suffolk Lane, Abberley, Worcester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    114,913 GBP2023-12-31
    Officer
    2014-01-24 ~ 2016-12-09
    IIF 10 - director → ME
  • 3
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents)
    Officer
    2011-10-01 ~ 2012-02-20
    IIF 57 - director → ME
  • 4
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2008-02-14 ~ 2008-06-13
    IIF 25 - director → ME
  • 5
    NISCAN CONSTRUCTION LIMITED - 1989-01-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 14 - director → ME
  • 6
    HORROCKSFORD LIME COMPANY,LIMITED(THE) - 1990-01-02
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 32 - director → ME
  • 7
    CLYDE CEMENT LIMITED - 1986-11-01
    BOLD VENTURE LIME COMPANY LIMITED(THE) - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 34 - director → ME
  • 8
    KETTON CEMENT LIMITED - 1986-11-01
    KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 31 - director → ME
  • 9
    TUNNEL CEMENT (NORTH WESTERN) LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 18 - director → ME
  • 10
    TUNNEL CEMENT (PITSTONE) LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 15 - director → ME
  • 11
    RIBBLESDALE CEMENT LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 12 - director → ME
  • 12
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2008-06-13
    IIF 36 - director → ME
  • 13
    FLEET STEELS LIMITED - 1986-05-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 30 - director → ME
  • 14
    CHEMICAL MANUFACTURING AND REFINING LIMITED - 1990-10-23
    QUESTASSET LIMITED - 1990-05-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-06-13
    IIF 13 - director → ME
  • 15
    RIBBLESDALE CEMENT(PROPERTIES)LIMITED - 1986-11-01
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 17 - director → ME
  • 16
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 52 - director → ME
  • 17
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 44 - director → ME
  • 18
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 61 - director → ME
  • 19
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 19 - director → ME
  • 20
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    IIF 7 - director → ME
  • 21
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    IIF 6 - director → ME
  • 22
    HEIDELBERGCEMENT HOLDINGS LIMITED - 2022-11-14
    HEIDELBERGCEMENT UK LIMITED - 2006-06-30
    HAMSARD 2689 LIMITED - 2004-01-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 28 - director → ME
  • 23
    LIMETEC LIMITED - 2015-07-20
    LIME TECHNOLOGY LIMITED - 2014-11-25
    LIME TECHNOLOGY (UK) LIMITED - 2003-05-16
    James Cowper Kreston, 2 Chawlwy Park, Cumnor Hill, Oxford
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2011-05-27
    IIF 29 - director → ME
  • 24
    HEMCRETE PROJECTS LIMITED - 2014-11-25
    HEMP CONSTRUCTION LTD - 2010-02-05
    James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
    Dissolved corporate
    Officer
    2010-01-26 ~ 2011-05-27
    IIF 8 - director → ME
  • 25
    FRIARS 608 LIMITED - 2009-06-29
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-22 ~ 2011-06-21
    IIF 26 - director → ME
  • 26
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 66 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 47 - director → ME
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 49 - director → ME
  • 28
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 53 - director → ME
  • 29
    FINPAVE LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 22 - director → ME
  • 30
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 24 - director → ME
  • 31
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 58 - director → ME
  • 32
    N.I.C. LIMITED - 2000-05-11
    STONEBOULDER LIMITED - 1983-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 35 - director → ME
  • 33
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 51 - director → ME
  • 34
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-06-13
    IIF 39 - director → ME
  • 35
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 46 - director → ME
  • 36
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (9 parents)
    Officer
    2011-09-01 ~ 2013-02-01
    IIF 9 - director → ME
  • 37
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 60 - director → ME
  • 38
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 50 - director → ME
  • 39
    RIBBLESDALE CEMENT(INVESTMENTS)LIMITED - 1986-11-01
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 37 - director → ME
  • 40
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 54 - director → ME
  • 41
    SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 27 - director → ME
  • 42
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 38 - director → ME
  • 43
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 21 - director → ME
  • 44
    SOUNDHOLD LIMITED - 1991-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 33 - director → ME
  • 45
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 45 - director → ME
  • 46
    AVOCET RESOURCE MANAGEMENT LIMITED - 1989-05-10
    HAVERLANCE LIMITED - 1989-04-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-09-17 ~ 2008-06-13
    IIF 11 - director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (8 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 63 - director → ME
  • 48
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 64 - director → ME
  • 49
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 62 - director → ME
  • 50
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2013-02-28
    IIF 56 - director → ME
  • 51
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2017-06-07 ~ 2021-12-31
    IIF 3 - director → ME
  • 52
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-01 ~ 2008-03-31
    IIF 43 - director → ME
  • 53
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    VIVABASE LIMITED - 1985-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-09-25 ~ 2008-06-13
    IIF 16 - director → ME
  • 54
    SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-06-13
    IIF 23 - director → ME
  • 55
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.