logo
explain how to read the page

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

James, Paul Anthony

child relation
Offspring entities and appointments
Active 30
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address The Garth Welders Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HWR3 LIMITED - 2018-10-30
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 122 - Director → ME
  • 4
    PROTOS INVESTCO LIMITED - 2021-04-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 163 - Director → ME
  • 5
    DIXONS FINANCE PLC - 1995-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 6
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 28 - Director → ME
  • 8
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 44 - Director → ME
  • 9
    DSG FREETALK LIMITED - 2006-10-06
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 10
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 11
    TM 1325 LIMITED - 2014-04-02
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 119 - Director → ME
  • 12
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 4 - Director → ME
  • 13
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    WESCOL (EUROPE) LIMITED - 1992-09-25
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 14
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 187 - Director → ME
  • 16
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,592 GBP2022-02-28
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 176 - Director → ME
  • 18
    HWR4 LIMITED - 2022-03-01
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 121 - Director → ME
  • 19
    HWR1 LIMITED - 2018-10-25
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 120 - Director → ME
  • 20
    HWR2 LIMITED - 2018-10-25
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-11-24 ~ dissolved
    IIF 117 - Director → ME
  • 21
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    499,666 GBP2022-01-31
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 172 - Director → ME
  • 24
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 5 - Director → ME
  • 25
    OXENPOINT LIMITED - 1998-09-10
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 6 - Director → ME
  • 26
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 1 - Director → ME
  • 27
    ECOWARE LIMITED - 1990-06-29
    XAAR LIMITED - 1997-09-12
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 2 - Director → ME
  • 28
    INHOCO 399 LIMITED - 1995-03-30
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 10 - Director → ME
  • 29
    GAC NO. 280 LIMITED - 2002-01-24
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 8 - Director → ME
  • 30
    EDENJET LIMITED - 1997-09-19
    icon of address 3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 7 - Director → ME
Ceased 163
  • 1
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-09-30
    IIF 63 - Director → ME
  • 2
    HAMSARD 3459 LIMITED - 2017-09-07
    ADEY INNOV LIMITED - 2017-12-18
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 19 - Director → ME
  • 3
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 18 - Director → ME
  • 4
    ADEY LTD - 2017-12-18
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 15 - Director → ME
  • 5
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,957,756 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-09-30
    IIF 106 - Director → ME
  • 6
    HAMSARD 3519 LIMITED - 2019-02-06
    ADEY CWT LIMITED - 2019-07-31
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 20 - Director → ME
  • 7
    icon of address C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 12 - Director → ME
  • 8
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 150 - Director → ME
  • 9
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 166 - Director → ME
  • 10
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 164 - Director → ME
  • 11
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    OUTERVIEW LIMITED - 1986-08-29
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 125 - Director → ME
  • 12
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 141 - Director → ME
  • 13
    GREENSTAR (WES) LIMITED - 2010-11-09
    BIFFA POLYMERS LIMITED - 2020-05-06
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 151 - Director → ME
  • 14
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 165 - Director → ME
  • 15
    BEARS BIDCO LIMITED - 2023-07-12
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 180 - Director → ME
  • 16
    PRECIS (2588) LIMITED - 2006-06-21
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 147 - Director → ME
  • 17
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 134 - Director → ME
  • 18
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORYCARE LIMITED - 1988-11-14
    CORY CGEA LIMITED - 1989-01-26
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    CORY ONYX LIMITED - 1990-04-17
    icon of address Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 128 - Director → ME
  • 19
    ECO-POWER GREEN ENERGY LIMITED - 2024-03-13
    icon of address Coronation Road Cressex, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2024-03-11 ~ 2024-10-31
    IIF 14 - Director → ME
  • 20
    YPCS 108 PLC - 2000-12-19
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 129 - Director → ME
  • 21
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    WASTEPIKCO LIMITED - 2008-02-04
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 154 - Director → ME
  • 22
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 137 - Director → ME
  • 23
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 136 - Director → ME
  • 24
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    GREENSTAR (M&B) LTD - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 146 - Director → ME
  • 25
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    GIBSON MARSH LIMITED - 1997-11-03
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 132 - Director → ME
  • 26
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    CROWNLYTE LIMITED - 2003-07-09
    JACKDAW RECYCLING LIMITED - 2004-06-07
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 148 - Director → ME
  • 27
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    NTR UK HOLDINGS LIMITED - 2006-01-18
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 143 - Director → ME
  • 28
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2003-04-17
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 149 - Director → ME
  • 29
    BEARS HOLDCO LIMITED - 2023-07-12
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 181 - Director → ME
  • 30
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 171 - Director → ME
  • 31
    INTERCEDE 855 LIMITED - 1991-01-24
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 145 - Director → ME
  • 32
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 153 - Director → ME
  • 33
    WASTELEICS LIMITED - 2003-02-26
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 126 - Director → ME
  • 34
    BIFFA PLC - 2023-02-02
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 130 - Director → ME
  • 35
    BEARS MIDCO LIMITED - 2023-07-12
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 178 - Director → ME
  • 36
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 157 - Director → ME
  • 37
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 144 - Director → ME
  • 38
    INTERCEDE 1374 LIMITED - 1998-11-02
    WMUK LIMITED - 2001-08-30
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 142 - Director → ME
  • 39
    MONEYDROPS LIMITED - 2000-12-12
    icon of address Coronation Road, Cressex, High Wycombe
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 182 - Director → ME
  • 40
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 133 - Director → ME
  • 41
    BIFFA LIMITED - 1986-04-22
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 174 - Director → ME
  • 42
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 139 - Director → ME
  • 43
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 140 - Director → ME
  • 44
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 101 - Director → ME
  • 45
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,867,448 GBP2018-03-31
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 177 - Director → ME
  • 46
    icon of address Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,835 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ 2024-10-31
    IIF 50 - Director → ME
  • 47
    J. MARREN LIMITED - 1996-11-29
    icon of address Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 116 - Director → ME
  • 48
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2017-12-05
    IIF 22 - Director → ME
  • 49
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2018-03-02
    IIF 27 - Director → ME
  • 50
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2018-03-02
    IIF 32 - Director → ME
  • 51
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2018-03-02
    IIF 26 - Director → ME
  • 52
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 138 - Director → ME
  • 53
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2018-01-12
    IIF 31 - Director → ME
  • 54
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2018-03-02
    IIF 45 - Director → ME
  • 55
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2017-12-05
    IIF 23 - Director → ME
  • 56
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    IIF 42 - Director → ME
  • 57
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    IIF 37 - Director → ME
  • 58
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    IIF 40 - Director → ME
  • 59
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    IIF 36 - Director → ME
  • 60
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    IIF 34 - Director → ME
  • 61
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    IIF 46 - Director → ME
  • 62
    CENTURY 2000 LIMITED - 2008-01-09
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,125 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-09-30
    IIF 191 - Director → ME
  • 63
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -85,310 GBP2024-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2023-09-30
    IIF 59 - Director → ME
  • 64
    THE DESIGNWORX LIMITED - 1998-11-20
    icon of address Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 188 - Director → ME
  • 65
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,602,281 GBP2021-09-30
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 161 - Director → ME
  • 66
    HAMSARD 3355 LIMITED - 2014-10-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-10-17
    IIF 216 - Has significant influence or control → OE
  • 67
    icon of address Coronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 183 - Director → ME
  • 68
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 179 - Director → ME
  • 69
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    BIFFA GS (RUR) LIMITED - 2022-12-06
    R U RECYCLING LIMITED - 2006-10-26
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 131 - Director → ME
  • 70
    HAMSARD 3054 LIMITED - 2014-03-21
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2023-09-30
    IIF 70 - Director → ME
  • 71
    KEL-X3 LIMITED - 1995-11-07
    MR PLUMBER LIMITED - 2020-10-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-10-12
    IIF 206 - Has significant influence or control → OE
  • 72
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,385,020 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ 2024-10-31
    IIF 51 - Director → ME
  • 73
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 152 - Director → ME
  • 74
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-31
    IIF 118 - Director → ME
  • 75
    icon of address Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,719,346 GBP2024-03-31
    Officer
    icon of calendar 2024-06-12 ~ 2024-10-31
    IIF 52 - Director → ME
  • 76
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    icon of address C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-02-28
    IIF 194 - Has significant influence or control → OE
  • 77
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    icon of address 22a St Jamess Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 96 - Director → ME
  • 78
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    icon of address 22a St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 110 - Director → ME
  • 79
    icon of address 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 94 - Director → ME
  • 80
    icon of address 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 100 - Director → ME
  • 81
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    icon of address 22 A St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 88 - Director → ME
  • 82
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    CAVENDISH 1 LIMITED - 2021-02-11
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    icon of address 22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 98 - Director → ME
  • 83
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    icon of address 22a St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 92 - Director → ME
  • 84
    icon of address 22a St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-10 ~ 2014-01-03
    IIF 87 - Director → ME
  • 85
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    icon of address 22a St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 90 - Director → ME
  • 86
    icon of address 22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 111 - Director → ME
  • 87
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    icon of address 22a St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 89 - Director → ME
  • 88
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 97 - Director → ME
  • 89
    icon of address 22a St. James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 113 - Director → ME
  • 90
    icon of address 22a St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 114 - Director → ME
  • 91
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 103 - Director → ME
  • 92
    icon of address 22a St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 102 - Director → ME
  • 93
    icon of address 22a St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 93 - Director → ME
  • 94
    icon of address 22a St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 91 - Director → ME
  • 95
    icon of address 22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2014-01-03
    IIF 86 - Director → ME
  • 96
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-09-30
    IIF 105 - Director → ME
  • 97
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-12-07
    IIF 211 - Has significant influence or control → OE
  • 98
    MOVEPLAN LIMITED - 1982-02-24
    WASTE SERVICES LIMITED - 1996-06-21
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 168 - Director → ME
  • 99
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2018-03-02
    IIF 38 - Director → ME
  • 100
    KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,066,961 GBP2021-05-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-09-30
    IIF 108 - Director → ME
  • 101
    KEYTEC GEOMEMBRANES LTD - 2016-06-06
    KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
    KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED - 2023-11-17
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,940 GBP2021-05-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-09-30
    IIF 107 - Director → ME
  • 102
    LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
    icon of address L&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,540,008 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ 2024-09-09
    IIF 222 - Director → ME
    icon of calendar 2024-09-09 ~ 2024-10-31
    IIF 54 - Director → ME
  • 103
    PLAZMAY LIMITED - 1977-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-08 ~ 2024-10-31
    IIF 162 - Director → ME
  • 104
    LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
    BLAKEDEW 581 LIMITED - 2006-01-03
    icon of address Lift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ 2024-10-31
    IIF 53 - Director → ME
  • 105
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 21 - Director → ME
  • 106
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 17 - Director → ME
  • 107
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    IIF 16 - Director → ME
  • 108
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2023-09-30
    IIF 193 - Director → ME
  • 109
    MANTHORPE LIMITED - 1988-08-19
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-25 ~ 2023-09-30
    IIF 189 - Director → ME
  • 110
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-17
    IIF 214 - Has significant influence or control → OE
  • 111
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2018-03-02
    IIF 35 - Director → ME
  • 112
    BPC 2074 LIMITED - 2005-02-11
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 160 - Director → ME
  • 113
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2018-03-02
    IIF 43 - Director → ME
  • 114
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 159 - Director → ME
  • 115
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 124 - Director → ME
  • 116
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-09-30
    IIF 85 - Director → ME
  • 117
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2023-09-30
    IIF 84 - Director → ME
  • 118
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-04-20
    IIF 210 - Has significant influence or control → OE
  • 119
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-04-20
    IIF 212 - Has significant influence or control → OE
  • 120
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-04-20
    IIF 198 - Has significant influence or control → OE
  • 121
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    NU-AIRE LIMITED - 2010-12-31
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-17
    IIF 215 - Has significant influence or control → OE
  • 122
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-03-08
    IIF 218 - Has significant influence or control → OE
  • 123
    TIMEC 1502 LIMITED - 2015-07-29
    icon of address Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 184 - Director → ME
  • 124
    TIMEC 1485 LIMITED - 2015-04-02
    icon of address Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 13 - Director → ME
  • 125
    HELPCHIEF LIMITED - 1988-11-29
    STRACORA HOLDINGS LIMITED - 1997-09-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2023-01-04
    IIF 202 - Has significant influence or control → OE
  • 126
    EURO LANDSCAPES LIMITED - 2002-07-11
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,314,038 GBP2019-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-09-30
    IIF 109 - Director → ME
  • 127
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-09-30
    IIF 104 - Director → ME
  • 128
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-09-30
    IIF 192 - Director → ME
  • 129
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-06-13
    IIF 209 - Has significant influence or control → OE
  • 130
    LIFEORDER LIMITED - 2005-08-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-06-28
    IIF 197 - Has significant influence or control → OE
  • 131
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-06-22
    IIF 217 - Has significant influence or control → OE
  • 132
    PINCO 1484 LIMITED - 2000-08-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-07-29
    IIF 199 - Has significant influence or control → OE
  • 133
    POLYPIPE LIMITED - 2009-05-01
    ASSISTSTREET LIMITED - 1997-01-28
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-07-20
    IIF 221 - Has significant influence or control → OE
  • 134
    SIMCO 418 LIMITED - 1991-11-12
    AQUAPIPES LIMITED - 1997-08-29
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-07-20
    IIF 208 - Has significant influence or control → OE
  • 135
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-28
    IIF 213 - Has significant influence or control → OE
  • 136
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-09-02
    IIF 204 - Has significant influence or control → OE
  • 137
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-17
    IIF 201 - Has significant influence or control → OE
  • 138
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    T.D.I. (UK) LIMITED - 2006-10-17
    icon of address C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-06-13
    IIF 203 - Has significant influence or control → OE
  • 139
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    GEBERIT LIMITED - 2000-03-31
    GEBERIT UK LTD - 2007-07-06
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2023-01-04
    IIF 205 - Has significant influence or control → OE
  • 140
    KEY TERRAIN LIMITED - 1986-10-01
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    GEBERIT LTD - 2007-07-06
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-06-25
    IIF 195 - Has significant influence or control → OE
  • 141
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-22
    IIF 220 - Has significant influence or control → OE
  • 142
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-08-02
    IIF 207 - Has significant influence or control → OE
  • 143
    INTERCEDE 920 LIMITED - 1992-11-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 135 - Director → ME
  • 144
    S P PACKAGING LIMITED - 2002-03-11
    icon of address 2 Caulside Drive, Newpark Industrial Estate, Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    473,418 GBP2023-12-31
    Officer
    icon of calendar 2024-08-16 ~ 2024-10-31
    IIF 115 - Director → ME
  • 145
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 175 - Director → ME
  • 146
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 173 - Director → ME
  • 147
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-07-19
    IIF 219 - Has significant influence or control → OE
  • 148
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 156 - Director → ME
  • 149
    icon of address Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2014-01-03
    IIF 112 - Director → ME
  • 150
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,581 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-09-30
    IIF 190 - Director → ME
  • 151
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 123 - Director → ME
  • 152
    icon of address 22a St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-03
    IIF 99 - Director → ME
  • 153
    icon of address 4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-07-20
    IIF 200 - Has significant influence or control → OE
  • 154
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 158 - Director → ME
  • 155
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 155 - Director → ME
  • 156
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 167 - Director → ME
  • 157
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2017-12-05
    IIF 47 - Director → ME
  • 158
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2018-03-02
    IIF 29 - Director → ME
  • 159
    icon of address Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 127 - Director → ME
  • 160
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    icon of address Coronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 186 - Director → ME
  • 161
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 170 - Director → ME
  • 162
    TIMEC 1488 LIMITED - 2015-03-19
    NE WASTE LIMITED - 2018-09-10
    icon of address Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 185 - Director → ME
  • 163
    CHINSTONE LIMITED - 1983-11-11
    icon of address Coronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    IIF 169 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.