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
Individuals in focus
Mckena-mayes, Graham Arthur
Mckena-mayes, Graham Arthur
British legal directorRegistered addresses and corresponding companies
IIF 1
38 Bremer Road, Staines, Middlesex, TW18 4HU
Mckenna-mayes, Graham Arthur
British Registered addresses and corresponding companiesMckenna-mayes, Graham Arthur
British company secretaryRegistered addresses and corresponding companiesMckenna-mayes, Graham Arthur
British legal directorRegistered addresses and corresponding companiesMckenna-mayes, Graham Arthur
British operations directorRegistered addresses and corresponding companies
IIF 29 38 Bremer Road, Staines, Middlesex, TW18 4HU
Mckenna-mayes, Graham Arthur
British solicitor & operations dirRegistered addresses and corresponding companies
IIF 30 38 Bremer Road, Staines, Middlesex, TW18 4HU
Mayes, Graham Arthur
British legal directorRegistered addresses and corresponding companies
IIF 31 38 Bremer Road, Staines, Middlesex, TW18 4HU
Mckenna-mayes, Graham Arthur
British chief operating officer born in November 1968Resident in England
Registered addresses and corresponding companiesMckenna-mayes, Graham Arthur
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 42 Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Mckenna-mayes, Graham Arthur
British public sector commercial manager born in November 1968Resident in England
Registered addresses and corresponding companiesMckenna-mayes, Graham Arthur
British chief operating officer born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
Mckenna-mayes, Graham Arthur
British public sector commercial manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 5 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)123,745 GBP2016-08-31Officer
2011-04-11 ~ dissolvedIIF 42 - Director → ME
Ceased
42
- 1 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer 2006-07-05 ~ 2009-01-05IIF 6 - Secretary → ME
- 2SITA CORNWALL HOLDINGS LIMITED - 2015-11-09BIDCO 300 LIMITED - 2006-07-21 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2006-08-14 ~ 2021-06-28IIF 44 - Director → ME 2006-07-07 ~ 2006-08-14IIF 31 - Secretary → ME
- 3SITA CORNWALL LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2006-08-14 ~ 2008-06-30IIF 48 - Director → ME 2006-08-14 ~ 2021-06-28IIF 34 - Director → ME
- 4 Orchard Bungalow Offices, Binn Farm, Glenfarg, Perthshire, United KingdomActive Corporate (6 parents)Equity (Company account)3,011,083 GBP2024-03-31Officer 2016-10-25 ~ 2021-06-24IIF 46 - Director → ME
- 5
GULVAIN ENERGY LIMITED
- nowCAMBRAE LIMITED - 2006-03-23 15 Atholl Crescent, EdinburghDissolved Corporate (3 parents)Officer 2007-10-18 ~ 2009-01-05IIF 22 - Secretary → ME - 6HEMMINGS GROUP HOLDINGS LIMITED - 2014-05-15WILLIAM HEMMINGS LIMITED - 1991-03-25 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-07-05 ~ 2009-01-05IIF 4 - Secretary → ME
- 7
LIDSEY LANDFILL LIMITED
- nowLAXCASTLE LIMITED - 1988-12-29 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents)Officer 2008-10-01 ~ 2009-10-30IIF 47 - Director → ME 2003-07-31 ~ 2009-01-05IIF 14 - Secretary → ME - 8LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26SPARTANLACE LIMITED - 1980-12-31 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2006-07-05 ~ 2009-01-05IIF 2 - Secretary → ME
- 9SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09SHUKCO 312 LIMITED - 2013-06-26 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2013-10-30 ~ 2021-06-28IIF 35 - Director → ME
- 10SITA SEMBCORP UK LIMITED - 2015-11-09SHUKCO 312A LIMITED - 2012-04-30 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2013-10-30 ~ 2021-06-28IIF 36 - Director → ME
- 11SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)Officer 2006-11-20 ~ 2021-06-28IIF 45 - Director → ME
- 12SITA NORTHUMBERLAND LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer 2006-11-20 ~ 2021-06-28IIF 43 - Director → ME
- 13 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2006-07-05 ~ 2009-01-05IIF 3 - Secretary → ME
- 14METBOX LIMITED - 1991-11-22 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 2003-07-31 ~ 2009-01-05IIF 18 - Secretary → ME
- 15
SHUKCO 320 LIMITED
- nowHEMMINGS WASTE MANAGEMENT LIMITED - 2014-05-15HEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2006-07-05 ~ 2009-01-05IIF 5 - Secretary → ME - 16
SHUKCO 321 LTD
- nowSITA MR COVENTRY LIMITED - 2015-07-14EASCO (MIDLANDS) LIMITED - 2007-09-05KEITH ALLEN METALS LIMITED - 1996-07-11 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2007-05-01 ~ 2009-01-05IIF 21 - Secretary → ME - 17
SHUKCO 322 LTD
- nowSITA MR SHEFFIELD LIMITED - 2015-07-14EASCO (SHEFFIELD) LIMITED - 2007-09-05ALLIEDCLEAR LIMITED - 1998-12-11 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2007-05-01 ~ 2009-01-05IIF 1 - Secretary → ME - 18
SHUKCO 323 LTD
- nowSITA MR LIMITED - 2015-07-14EASCO (WHEELERS) LIMITED - 2007-09-05S.B. WHEELER & SONS LIMITED - 2006-08-04 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2007-05-01 ~ 2009-01-05IIF 25 - Secretary → ME - 19
SHUKCO 329 LTD
- nowSITA NORTH LINCOLNSHIRE LIMITED - 2015-07-14NORTH LINCOLNSHIRE WASTE SERVICES LIMITED - 2002-01-03WAYMATCH LIMITED - 1999-11-11 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2003-07-31 ~ 2009-01-05IIF 17 - Secretary → ME - 20
SHUKCO 343 LTD
- nowSITA MR CAMBRIDGE LIMITED - 2016-03-25EASCO (CAMBS) LIMITED - 2007-09-05ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer 2007-05-01 ~ 2009-01-05IIF 24 - Secretary → ME - 21
SHUKCO 345 LTD
- nowSITA METAL RECYCLING LIMITED - 2016-03-25EASCO LIMITED - 2007-09-05EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09SALFEX LIMITED - 1984-12-07 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 2 offsprings)Officer 2007-05-01 ~ 2009-01-05IIF 26 - Secretary → ME - 22SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14SITA STW LIMITED - 2010-11-05 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer 2014-03-07 ~ 2021-06-28IIF 40 - Director → ME 2010-10-25 ~ 2011-04-04IIF 33 - Director → ME
- 23SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 2014-03-07 ~ 2021-06-28IIF 41 - Director → ME 2010-10-25 ~ 2011-04-01IIF 32 - Director → ME
- 24STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2007-10-18 ~ 2009-01-05IIF 28 - Secretary → ME
- 25SITA HOLDINGS UK LIMITED - 2016-03-24SITA HOLDING U.K. LIMITED - 2001-06-08GAC NO. 102 LIMITED - 1998-03-10 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 24 offsprings)Officer 2003-07-31 ~ 2009-01-05IIF 30 - Secretary → ME
- 26SITA (KIRKLEES) LIMITED - 2016-04-13KIRKLEES WASTE SERVICES LIMITED - 2002-02-06INGLEBY (1052) LIMITED - 1998-03-27 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents)Officer 2003-07-31 ~ 2009-01-05IIF 9 - Secretary → ME
- 27SITA (LANCASHIRE) LIMITED - 2016-03-24LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06DETAILWORTH LIMITED - 1991-11-04 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-07-31 ~ 2009-01-05IIF 7 - Secretary → ME
- 28SITA NORTH EAST LIMITED - 2016-03-24SITA ABERDEEN LIMITED - 2002-09-26NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28INTERCEDE 687 LIMITED - 1989-08-16 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2003-07-31 ~ 2009-01-05IIF 16 - Secretary → ME
- 29SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24BROAD CAIRN LIMITED - 2007-12-21PARFAWN LIMITED - 2003-11-20 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2007-10-18 ~ 2009-01-05IIF 23 - Secretary → ME
- 30SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08SHELFCORP 146 LIMITED - 2000-05-04 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2003-07-31 ~ 2009-01-05IIF 19 - Secretary → ME
- 31SITA SUFFOLK LIMITED - 2016-03-24 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 2010-09-03 ~ 2021-06-28IIF 38 - Director → ME
- 32SITA SURREY LIMITED - 2016-03-29SURREY WASTE MANAGEMENT LIMITED - 2010-07-30BONDCO 619 LIMITED - 1997-10-27 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer 2003-07-31 ~ 2009-01-05IIF 15 - Secretary → ME
- 33SITA TEES VALLEY LIMITED - 2016-04-13CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Officer 2003-07-31 ~ 2009-01-05IIF 20 - Secretary → ME
- 34SITA UK GROUP HOLDINGS LIMITED - 2016-03-24SITA 2007 LIMITED - 2008-02-14ALNERY NO. 2659 LIMITED - 2007-02-21 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 4 offsprings)Officer 2007-02-21 ~ 2009-01-05IIF 11 - Secretary → ME
- 35SITA UK LIMITED - 2016-03-24SITA (GB) LIMITED - 2002-08-30S.I.T.A. (GB) LIMITED - 2000-11-02SITA (G.B.) LIMITED - 1993-02-22SITACLEAN TECHNOLOGY LIMITED - 1992-01-21BUCKSDENE LIMITED - 1988-11-04 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 24 offsprings)Officer 2003-07-31 ~ 2009-01-05IIF 29 - Secretary → ME
- 36
SUEZ UK ENVIRONMENT LTD
- nowSITA ENVIRONMENT LIMITED - 2016-03-24SITA PRODUCTS & SERVICES LIMITED - 2002-08-28S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02BFI LIMITED - 1998-11-02DRINKWATER SABEY LIMITED - 1995-08-01OMERLONG LIMITED - 1978-12-31H. SABEY & CO. LIMITED - 1978-12-31 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2003-07-31 ~ 2009-01-05IIF 8 - Secretary → ME - 37
VIGIE UK LIMITED
- nowSUEZ UK GROUP HOLDINGS LTD - 2023-01-12SUEZ ENVIRONMENT UK LIMITED - 2016-02-26SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE LIMITED - 2004-03-31LYONNAISE EUROPE PLC - 2003-10-30LYONNAISE UK PLC - 1994-01-18BROWNHART LIMITED - 1988-06-16 210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-08-01 ~ 2009-01-05IIF 12 - Secretary → ME - 38SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2013-10-07 ~ 2021-06-28IIF 39 - Director → ME
- 39SITA WEST LONDON LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2013-10-07 ~ 2021-06-28IIF 37 - Director → ME
- 40 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2007-05-01 ~ 2009-01-05IIF 27 - Secretary → ME
- 41 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2006-12-22 ~ 2009-01-05IIF 10 - Secretary → ME
- 42PARK ROYAL HAULAGE LIMITED - 2003-06-23DEVLET SEVEN LIMITED - 1986-07-01 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer 2006-12-22 ~ 2009-01-05IIF 13 - Secretary → ME
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