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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

Mr Patrick Hughes

    Related profiles found in government register
  • Mr Patrick Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 1

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 2 IIF 3
  • Mr Patrick Hughes
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Road, Rugby, CV23 9JA, United Kingdom

      IIF 4
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratford Road, Hall Green, Birmingham, B28 9HH, United Kingdom

      IIF 5

    • Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 6
  • Mr Patrick Joseph Hughes
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 10

    • Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 11

    • Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 12

    • Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 13
  • Mr Patrick Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14 IIF 15
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 16

    • Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 17 IIF 18

    • Oil Depot, 242 London Road, Stretton-on-dunsmore, CV23 9JA, United Kingdom

      IIF 19

    • Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 20
  • Hughes, Patrick Joseph
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 21
  • Hughes, Patrick
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 22
  • Hughes, Patrick
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Sycamore Business Centre, Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, FY4 3RL, England

      IIF 23
  • Mr Patrick Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Oil Depot, 242 London Road, Stretton-on-dunsmore, Rugby, CV23 9JA, United Kingdom

      IIF 24
  • Hughes, Patrick Joseph
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 25
  • Hughes, Patrick Joseph
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 26 IIF 27

    • House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Hughes, Patrick Joseph
    British office manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 31
  • Hughes, Patrick Joseph
    British van salesman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 32
  • Hughes, Patrick Joseph
    British yard manager born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crick Road, Crick Road, Rugby, Warwickshire, CV21 4DU, England

      IIF 33
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, BT35 8RX, United Kingdom

      IIF 34

    • Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 35 IIF 36
  • Mr Patrick Hughes
    Irish born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Oil Depot, 242 London Road, Rugby, Warwickshire, CV23 9JA, England

      IIF 37
  • Mr Patrick Joseph Hughes
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 38

    • Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

      IIF 39

    • Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 40
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • & Thompson, 1325a, Stratford Road, Hall Green, Birmingham, B28 9HH, England

      IIF 41

    • St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 42

    • 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 43

    • House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 44

    • Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 45

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 46

    • Floor ,lord House, Cheetham Hill, Manchester, Lancashire, M3 1HE, England

      IIF 47

    • London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 48

    • Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 49

    • Manor Square, Solihull, B91 3PX, United Kingdom

      IIF 50
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • House, Foxdale Road, Ballasalla, IM9 3DW, Isle Of Man

      IIF 51

    • Quarry, Pilsworth Road, Bury, BL9 8QZ, England

      IIF 52

    • Office, First Floor, 8-10 Malew Street, Castletown, IM9 1AB, Isle Of Man

      IIF 53 IIF 54

    • House, Foxdale Road, Ballasalla, Isle Of Man, IM9 3DW, Isle Of Man

      IIF 55

    • Grosvenor Street, London, Greater London, W1K 3JB, England

      IIF 56 IIF 57

    • Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 58

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 59

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 60 IIF 61
  • Hughes, Patrick Joseph
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Black And White Building, 74 Rivington Street, London, EC2A 3AY, England

      IIF 62

    • London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 63

    • London Road, Stretton On Dunsmore, CV23 9JA, England

      IIF 64

    • London Road, Stretton-on-dunsmore, CV23 9JA, England

      IIF 65 IIF 66 IIF 67
  • Mr Patrick Joseph Hughes
    British born in May 1971

    Registered addresses and corresponding companies
  • Hughes, Patrick
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX, England

      IIF 112
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 154

    • House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 155

    • London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 156 IIF 157

    • London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, United Kingdom

      IIF 158
  • Hughes, Patrick Joseph
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

      IIF 159
  • Hughes, Patrick Joseph
    British mechanic born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England

      IIF 160
  • Hughes, Patrick Joseph
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Mrf, Pawlett, Bridgewater, Somerset, TA6 4TF, United Kingdom

      IIF 161

    • Mrf, Pilsworth Road, Pilsworth, Bury, Lancashire, BL9 8QZ

      IIF 162

    • Farm Estate, Shalloak Road, Canterbury, CT2 0PU, England

      IIF 163

    • Mrf, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, United Kingdom

      IIF 164

    • Mains, Oxwell Mains, Dunbar, EH42 1SW, United Kingdom

      IIF 165

    • Mrf, Foxhall Road, Brightwell, Ipswich, Suffolk, IP10 0HT, United Kingdom

      IIF 166

    • Mrf, Stowmarket Road, Great Blakenham, Ipswich, Suffolk, IP6 0NW, United Kingdom

      IIF 167

    • Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 168

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England

      IIF 169

    • Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JA, United Kingdom

      IIF 170 IIF 171

    • Mrf, Bere Road, Coldharbour, Wareham, Dorset, BH20 7PA, United Kingdom

      IIF 172
  • Hughes, Patrick
    British born in May 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Oil Depot, 242 London Road, Stretton-on-dunsmore, Rugby, CV23 9JA, United Kingdom

      IIF 173
  • Hughes (jnr), Patrick Joseph
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 174
  • Hughes (jnr), Patrick Joseph
    British director born in August 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2 St. Josephs Court, Trindle Road, Dudley, DY2 7AU, United Kingdom

      IIF 175
  • Hughes, Patrick Joseph
    British

    Registered addresses and corresponding companies
  • Hughes, Patrick Joseph
    British director

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, CV8 3GJ

      IIF 178
  • Hughes, Patrick Joseph, Mr.
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 242 London Road, Stretton On Dunsmore, Cheshire, CW3 9JA, England

      IIF 179
  • Hughes, Patrick Joseph

    Registered addresses and corresponding companies

    • House, Rugby Road, Brandon, Coventry, West Midlands, CV8 3GJ, United Kingdom

      IIF 180 IIF 181
child relation
Offspring entities and appointments 133
  • 1
    A T CONTRACTING & PLANT HIRE LTD
    - now 08003365
    AT PLANT SALES LIMITED - 2014-08-31
    Moorbarns House, Moorbarns Lane, Lutterworth, Leicestershire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-06-23 ~ 2016-06-23
    IIF 159 - Director → ME
  • 2
    ABC MINIBUS HIRE LIMITED
    07487731
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-01-12
    IIF 30 - Director → ME
    2011-01-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 3
    ABC VAN HIRE LIMITED
    07487800
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2017-03-15
    IIF 29 - Director → ME
    2011-01-11 ~ 2017-03-15
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AI PATHFINDER INC LIMITED
    16471441
    58 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AMELDAY LIMITED
    03966165
    Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (6 parents)
    Officer
    2025-07-09 ~ now
    IIF 168 - Director → ME
    2000-06-13 ~ 2017-03-15
    IIF 28 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-07-09
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    BALDWIN PROPERTY LIMITED
    OE032608
    Ballig Farm, West Baldwin, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-19 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    BASECALL LIMITED
    04377424
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 120 - Director → ME
  • 8
    BCS PLANT LIMITED
    09130074
    C/o, Abbey Taylor Limited, Unit 6 12 O’clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ 2015-05-01
    IIF 160 - Director → ME
  • 9
    BIGGLESWADE HOLDCO LIMITED
    14965259
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BILTON TRADING LIMITED
    10978228
    242 London Road, Stretton On Dunsmore, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    BORLAND LIMITED
    OE033886
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-24 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Ownership of shares - More than 25% → OE
  • 12
    BRIDGE RECYCLING LIMITED
    16508845
    Walpole Site, Pawlett, Bridgwater, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-10 ~ now
    IIF 55 - Has significant influence or control → OE
  • 13
    C3 BRIDGEWATER LIMITED
    OE034564
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 14
    C3 BURY LIMITED
    OE034565
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 15
    C3 CALNE LIMITED
    OE034567
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
  • 16
    C3 CHESTERFIELD LIMITED
    OE034568
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 17
    C3 CROSSWAYS LIMITED
    OE034589
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
  • 18
    C3 DEVON LIMITED
    OE034590
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control → OE
  • 19
    C3 DIMMER LIMITED
    OE034618
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    C3 DORSET LIMITED
    OE034619
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 21
    C3 DUNBAR LIMITED
    OE034620
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 22
    C3 EXETER LIMITED
    OE034621
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 23
    C3 FOXHALL LIMITED
    OE034622
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 24
    C3 HARWORTH LIMITED
    OE034627
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    C3 HENFIELD LIMITED
    OE034623
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 26
    C3 IPSWICH LIMITED
    OE034624
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control → OE
  • 27
    C3 KENT LIMITED
    OE034625
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 28
    C3 KERGILLIACK LIMITED
    OE034626
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 29
    C3 LACKFORD LIMITED
    OE034629
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    C3 LEAN LIMITED
    OE034630
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 31
    C3 LEWES LIMITED
    OE034631
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 32
    C3 LISKEARD LIMITED
    OE034632
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 33
    C3 ODCOMBE LIMITED
    OE034633
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    C3 OXFORD LIMITED
    OE034634
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 35
    C3 POOLE LIMITED
    OE034635
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 36
    C3 RIGMUIR LIMITED
    OE034636
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-18 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    C3 ROMSEY LIMITED
    OE034637
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    C3 SHEFFIELD LIMITED
    OE034638
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 39
    C3 ST AUSTELL LIMITED
    OE034639
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 40
    C3 STANSTED LIMITED
    OE034640
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control → OE
  • 41
    C3 SUTTON LIMITED
    OE034641
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 42
    C3 TAUNTON LIMITED
    OE034642
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 43
    C3 WANGFORD LIMITED
    OE034643
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 44
    C3 WAREHAM LIMITED
    OE034644
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
  • 45
    C3 WESTBURY LIMITED
    OE034645
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 46
    C3 WILLITON LIMITED
    OE034646
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 47
    C3 WILTSHIRE LIMITED
    OE034647
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 48
    C3 WOOTON LIMITED
    OE034648
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 49
    C3GC LIMITED
    OE034649
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-17 ~ now
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 50
    CARBON3AI LIMITED
    - now 16536112
    NEOGHOST LIMITED
    - 2025-07-01 16536112
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    COPPER SCRAP LIMITED
    07561690
    28a The Green, Bilton, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 157 - Director → ME
  • 52
    COVENTRY LEASING LIMITED
    04300919
    Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2007-03-10
    IIF 27 - Director → ME
    2003-03-17 ~ 2003-07-30
    IIF 31 - Director → ME
    2003-03-28 ~ 2003-07-30
    IIF 177 - Secretary → ME
    2007-03-09 ~ 2007-03-10
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    DRAGON WASTE LIMITED
    02751860
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (43 parents)
    Officer
    2022-03-31 ~ now
    IIF 130 - Director → ME
  • 54
    DUNBAR MRF LIMITED
    SC797838
    Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-02-05
    IIF 53 - Has significant influence or control → OE
  • 55
    EASY LIVING MOTORHOMES LIMITED
    09506215
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ 2017-03-15
    IIF 25 - Director → ME
  • 56
    ERIN MRF LIMITED
    15495118
    Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 164 - Director → ME
  • 57
    FORMULA LAND (DOWNTON) LTD
    12958360
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 151 - Director → ME
  • 58
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 153 - Director → ME
  • 59
    FORMULA LAND (PERSHORE) LTD
    12949752
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 141 - Director → ME
  • 60
    FOXHALL MRF LIMITED
    15515413
    Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 166 - Director → ME
  • 61
    GOLDCLIFF LIMITED
    OE034454
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-17 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Has significant influence or control → OE
  • 62
    GREATER MANCHESTER SITES LIMITED
    - now 02566333
    PRINTCHANCE LIMITED - 1991-04-03
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (39 parents)
    Officer
    2022-03-31 ~ now
    IIF 147 - Director → ME
  • 63
    GUARANTEED VAN FINANCE LIMITED
    06000271
    34 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    H PROPERTY ONE LIMITED
    14391482
    2 Manor Square, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 65
    HARWORTH RESTORATION LIMITED
    13562311
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 66
    HUGHES AIR LIMITED
    - now 13015970
    ASC TWENTY TWO LTD
    - 2021-02-19 13015970
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 36 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-07-17
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2021-02-16 ~ 2021-05-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HUGHES CONSTRUCTION LIMITED
    - now 05447925
    LOLA COMMERCIALS LIMITED
    - 2006-04-18 05447925
    Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 158 - Director → ME
  • 68
    HUMBERSIDE ENVIRONMENTAL LIMITED
    09890265
    1st Floor ,lord House, Cheetham Hill, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 69
    INTERFAN LIMITED
    - now 10220630
    JYTF3 LIMITED
    - 2017-10-31 10220630
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-10 ~ 2021-07-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 70
    KBL BW LAND I LIMITED
    - now 14535203
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-24 ~ 2024-12-24
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    KBL BW LAND II LIMITED
    14536290
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2024-12-24 ~ now
    IIF 67 - Director → ME
  • 72
    KBL BW LAND LIMITED
    14535149
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-24 ~ now
    IIF 66 - Director → ME
  • 73
    KETLEY DEVELOPMENTS LIMITED
    - now 07472208
    KETLEY QUARRIES AND RECYCLING LIMITED
    - 2025-06-27 07472208
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ now
    IIF 174 - Director → ME
  • 74
    KIMBOSLICE LIMITED
    15421460
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 75
    KIMBOSLICE1 LIMITED
    15501354
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 76
    KIMBOSLICE2 LIMITED
    15501367
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 77
    KINGFISH INVESTMENTS LIMITED
    10950545
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-11 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    LYMEHILLS ESTATES LIMITED
    11120906
    Chartwells House 1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-01
    IIF 154 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-08-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    LYMEHILLS RECLAMATION LIMITED
    11120947
    Unit 2 St. Josephs Court, Trindle Road, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    MAGHERAMORNE QUARRY REGENERATION LTD
    NI673377
    Unit 5 Mountain View Business Park, 3-5 Killean School Road, Newry, Co. Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 81
    MASONS MRF LIMITED
    15495044
    Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 167 - Director → ME
  • 82
    MOLD INVESTMENTS LTD
    09487514
    27 Victoria Road, Formby, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 83
    NORTH EAST PLANT LIMITED
    - now 10136504
    BKS TOBIN LTD - 2017-02-20
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 150 - Director → ME
    2017-08-31 ~ 2017-08-31
    IIF 155 - Director → ME
    IIF 21 - Director → ME
    2017-04-01 ~ 2017-08-31
    IIF 23 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-08-31
    IIF 1 - Has significant influence or control → OE
    2017-05-02 ~ 2021-07-18
    IIF 3 - Ownership of shares – 75% or more → OE
    2017-05-02 ~ 2017-05-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 84
    OAKFARM INVESTMENTS LTD
    16930742
    242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 85
    P HUGHES MANAGEMENT LTD
    12982330
    5 The Quadrant, Coventry, England
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 86
    PARKWOOD ENVIRONMENTAL LIMITED
    02481906
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ now
    IIF 116 - Director → ME
  • 87
    PARKWOOD GROUP LIMITED
    - now 02588422
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 126 - Director → ME
  • 88
    PEARSONS GROUP HOLDINGS LIMITED
    04478499
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 113 - Director → ME
  • 89
    PILSWORTH FOREST (1996) LIMITED
    03231611
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ 2025-11-05
    IIF 131 - Director → ME
  • 90
    PILSWORTH FOREST LIMITED
    03081104
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ now
    IIF 132 - Director → ME
  • 91
    PILSWORTH MRF LIMITED
    15495223
    Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 162 - Director → ME
  • 92
    R.A.H. COMMERCIAL SERVICES LIMITED
    - now 02521865
    NAMEVISION LIMITED
    - 1990-08-21 02521865
    Ernst And Young, P O Box 1, 3 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
    ~ dissolved
    IIF 176 - Secretary → ME
  • 93
    RECYCLOGICAL LIMITED
    10492802
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2020-02-07
    IIF 142 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-02-07
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-11-23 ~ 2018-11-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    ROSELAND HEATHFIELD LTD
    - now 04302342
    A B C SIDDALLS SKIP HIRE LIMITED
    - 2023-11-23 04302342
    Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
    Active Corporate (8 parents)
    Officer
    2023-11-17 ~ now
    IIF 143 - Director → ME
  • 95
    ROSELAND PLANT CO.LIMITED
    00703636
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 129 - Director → ME
  • 96
    RUTLAND LIMITED
    OE034114
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-27 ~ now
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Has significant influence or control → OE
  • 97
    SHELFORD MRF LIMITED
    15470255
    Shelford Farm Estate, Shalloak Road, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-02-06 ~ 2024-02-06
    IIF 54 - Has significant influence or control → OE
  • 98
    SOLE FISH LTD
    12955960
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-10-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 99
    TAU LIMITED
    OE033501
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
  • 100
    TAYLOR GREY LIMITED
    OE032482
    Rear Office First Floor, 8-10 Malew Street, Castletown, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-23 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
  • 101
    TRADE TO TRADE VANS LIMITED
    08878444
    69 Crick Road, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2017-03-15
    IIF 33 - Director → ME
  • 102
    TRIGON MRF LIMITED
    15515716
    Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 172 - Director → ME
  • 103
    TRUCK AND PLANT EXPORT LIMITED
    08392964
    242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 156 - Director → ME
  • 104
    UPSILON LIMITED
    OE033429
    Broom House, Foxdale Road, Malew, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-25 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of shares - More than 25% → OE
  • 105
    URBAN DEMOLITION LIMITED
    13441005
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 106
    URBAN REMEDIATION LIMITED
    - now 11271858
    HUMO DEVELOPMENTS LIMITED
    - 2020-06-22 11271858
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-07-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    VALENCIA (ERITH) LIMITED
    - now 03130935
    VIRIDOR (ERITH) LIMITED
    - 2022-04-13 03130935
    PULP FRICTION LIMITED - 2012-10-22
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (23 parents)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 123 - Director → ME
  • 108
    VALENCIA (LANCASHIRE) LIMITED
    - now 05934432
    VIRIDOR (LANCASHIRE) LIMITED
    - 2022-04-13 05934432
    JWS CHURNGOLD LIMITED - 2011-11-24
    URBANCODE LIMITED - 2006-11-08
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2022-03-31 ~ now
    IIF 138 - Director → ME
  • 109
    VALENCIA COMMUNITIES FUND
    - now 04293742
    VIRIDOR CREDITS ENVIRONMENTAL COMPANY - 2022-11-08
    Ground Floor, Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, England
    Active Corporate (16 parents)
    Officer
    2024-01-18 ~ 2024-09-04
    IIF 112 - Director → ME
  • 110
    VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - now SC271115
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    - 2022-04-12 SC271115
    LEDGE 806 LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 117 - Director → ME
  • 111
    VALENCIA ELECTRICAL RECYCLING LIMITED
    - now SC229727
    VIRIDOR ELECTRICAL RECYCLING LIMITED
    - 2022-04-12 SC229727
    SHORE RECYCLING LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 128 - Director → ME
  • 112
    VALENCIA ENERGY LIMITED
    13986474
    The Oil Depot, 242 London Road, Stretton-on-dunsmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 19 - Director → ME
    2022-03-18 ~ 2023-06-12
    IIF 144 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    2022-03-18 ~ 2022-03-18
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 113
    VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
    - now 02247560
    VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED
    - 2022-04-13 02247560
    ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
    RAPID 5782 LIMITED - 1988-06-01
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ now
    IIF 121 - Director → ME
  • 114
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    - now 03275811
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
    - 2022-04-13 03275811
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 118 - Director → ME
  • 115
    VALENCIA WASTE (BRISTOL) LIMITED
    - now 02630920
    VIRIDOR WASTE (BRISTOL) LIMITED
    - 2022-04-13 02630920
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 125 - Director → ME
  • 116
    VALENCIA WASTE (EAST ANGLIA) LIMITED
    - now 02424011
    VIRIDOR WASTE (EAST ANGLIA) LIMITED
    - 2022-04-13 02424011
    ANGLIA RECYCLING LIMITED - 2010-07-16
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (33 parents)
    Officer
    2022-03-31 ~ now
    IIF 127 - Director → ME
  • 117
    VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
    - now 03411260
    VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
    - 2022-04-13 03411260
    HYDROLAB LIMITED - 2005-03-10
    BONDCO 646 LIMITED - 1998-01-26
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (22 parents)
    Officer
    2022-03-31 ~ now
    IIF 119 - Director → ME
  • 118
    VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
    - now 03765703
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
    - 2022-04-13 03765703
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 115 - Director → ME
  • 119
    VALENCIA WASTE (MEDWAY) LIMITED
    - now 01067787
    VIRIDOR WASTE (MEDWAY) LIMITED
    - 2022-04-13 01067787
    SKIPAWAY LIMITED - 2007-02-21
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (30 parents)
    Officer
    2022-03-31 ~ now
    IIF 135 - Director → ME
  • 120
    VALENCIA WASTE (PARKWOOD) LIMITED
    - now 01958784
    VIRIDOR WASTE (SHEFFIELD) LIMITED
    - 2023-05-17 01958784
    PARKWOOD LANDFILL LIMITED - 2003-09-11
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (26 parents)
    Officer
    2022-03-31 ~ now
    IIF 148 - Director → ME
  • 121
    VALENCIA WASTE (SOMERSET) LIMITED
    - now 02631783
    VIRIDOR WASTE (SOMERSET) LIMITED
    - 2022-04-13 02631783
    WYVERN WASTE SERVICES LIMITED - 2006-06-05
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (38 parents)
    Officer
    2022-03-31 ~ 2025-10-01
    IIF 136 - Director → ME
  • 122
    VALENCIA WASTE (THAMES) LIMITED
    - now 02990277
    VIRIDOR WASTE (THAMES) LIMITED
    - 2022-04-13 02990277
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Ardley Cottage, Ardley, Bicester, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 139 - Director → ME
  • 123
    VALENCIA WASTE (THETFORD) LIMITED
    - now 01046680
    VIRIDOR WASTE (THETFORD) LIMITED
    - 2022-04-13 01046680
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents)
    Officer
    2022-03-31 ~ now
    IIF 133 - Director → ME
  • 124
    VALENCIA WASTE DISPOSAL LIMITED
    - now 02722409
    VIRIDOR WASTE DISPOSAL LIMITED
    - 2022-04-13 02722409
    HAUL WASTE DISPOSAL LIMITED - 1999-10-04
    BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 137 - Director → ME
  • 125
    VALENCIA WASTE EXETER LIMITED
    - now 01403771
    VIRIDOR WASTE EXETER LIMITED
    - 2022-04-13 01403771
    TERRY ADAMS LIMITED - 1999-10-04
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2022-03-31 ~ 2025-11-01
    IIF 134 - Director → ME
  • 126
    VALENCIA WASTE KENT LIMITED
    - now 02751074
    VIRIDOR WASTE KENT LIMITED
    - 2022-04-13 02751074
    BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-07-07
    IIF 124 - Director → ME
  • 127
    VALENCIA WASTE LIMITED
    16859357
    The Oil Depot 242 London Road, Stretton-on-dunsmore, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 128
    VALENCIA WASTE MANAGEMENT HOLDINGS LIMITED
    - now 13801291
    VALENCIA WASTE MANAGEMENT LIMITED
    - 2022-04-13 13801291
    ASC TWENTY SIX LIMITED
    - 2022-03-17 13801291
    Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 129
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 65 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 149 - Director → ME
  • 130
    VALENCIA WASTE SUFFOLK LIMITED
    - now 02656700
    VIRIDOR WASTE SUFFOLK LIMITED
    - 2022-04-13 02656700
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (36 parents)
    Officer
    2022-03-31 ~ now
    IIF 122 - Director → ME
  • 131
    VALENCIA WASTE WOOTTON LIMITED
    - now 01196767
    VIRIDOR WASTE WOOTTON LIMITED
    - 2022-04-13 01196767
    SANDSPINNERS LIMITED - 1999-10-04
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (28 parents)
    Officer
    2022-03-31 ~ now
    IIF 114 - Director → ME
  • 132
    WALPOLE MRF LIMITED
    15497702
    Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 161 - Director → ME
  • 133
    WORTH RECYCLING LIMITED
    16598601
    Pilsworth Quarry, Pilsworth Road, Bury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ now
    IIF 52 - Has significant influence or control → OE

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