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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beecroft, David Neild

    Related profiles found in government register
  • Beecroft, David Neild
    British born in October 1978

    Registered addresses and corresponding companies
  • Beecroft, David Neild
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, David Neild
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, David Nield
    British plant operator born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon
    British manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John

    Registered addresses and corresponding companies
  • Beecroft, David

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon
    English born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Neild Beecroft
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Nield Beecroft
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Beecroft, Daniel Gordon John
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Beecroft
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Gordon Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gordon Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Neild Beecroft
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Gordon Beecroft
    English born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Gordon John Beecroft
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gordon Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Gordon John Beecroft
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    128 DEGREES LTD
    14881811
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 103 - Director → ME
    2023-05-19 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 2
    ADP SURFACE SOLUTIONS LIMITED
    - now 05211403
    ADVANCED DRIVES AND PATHS LIMITED
    - 2012-07-26 05211403
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2015-05-30
    IIF 64 - Director → ME
  • 3
    ASSET REALISATION GROUP LIMITED
    14328857
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 9 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BCROFT FARMS LIMITED
    16267768 16267787
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 62 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEECROFT BROS LTD
    08206070
    Active Corporate (1 parent)
    Officer
    2012-09-07 ~ now
    IIF 28 - Director → ME
    IIF 45 - Director → ME
    2012-09-07 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEECROFT ENTERPRISES LIMITED
    - now 11589606
    ENVIRO SKIP HIRE GROUP LIMITED
    - 2018-11-21 11589606 11260436
    Active Corporate (1 parent)
    Officer
    2018-09-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    BEECROFT FARMS LIMITED
    16267787 16267768
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 63 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BIDDULPH SANDS LIMITED
    03345437
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-01 ~ now
    IIF 38 - Director → ME
    1997-04-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BULKBAGS DIRECT LIMITED
    09542970
    Active Corporate (1 parent)
    Officer
    2015-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CREWE (DB) SITE LLP
    OC375537
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    IIF 2 - LLP Designated Member → ME
  • 11
    DBI FUNDING LTD
    - now 15831721
    DBI LENDING LTD
    - 2024-08-14 15831721
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    DBI HOLDINGS LTD
    - now 07262491 15363689
    LAND RECOVERY ENTERPRISES LIMITED
    - 2024-06-21 07262491
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-24 ~ now
    IIF 24 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2016-05-24 ~ 2023-06-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-24 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 13
    DBI LOGISTICS LIMITED
    - now 12445816
    LAND RECOVERY LOGISTICS LIMITED
    - 2024-06-07 12445816
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    DBI PROPERTIES LTD
    - now 15363689
    DBI HOLDINGS LTD
    - 2024-06-18 15363689 07262491
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    DBI TRANSPORTATION LIMITED
    - now 13286143
    BB VEHICLE RENTALS LIMITED
    - 2024-07-08 13286143
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 23 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DBI WIDNES LIMITED
    16804899
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 17
    DBWS INVESTMENTS LIMITED
    - now 12419179
    GREENFIELDS (CAMBRIDGE) LIMITED
    - 2025-06-19 12419179
    Active Corporate (2 parents)
    Officer
    2020-01-22 ~ now
    IIF 40 - Director → ME
    2020-01-22 ~ 2025-06-16
    IIF 32 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-22 ~ 2025-06-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    DNB (CHESHIRE) LIMITED
    16255754
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    EAST MIDLANDS AGGREGATES LTD
    14123356
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ 2022-06-22
    IIF 43 - Director → ME
    Person with significant control
    2022-05-23 ~ 2022-06-22
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ENVIRO SKIP HIRE GROUP LTD
    - now 11260436 11589606
    TRANSFLEET LTD
    - 2018-11-21 11260436
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-16 ~ now
    IIF 39 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-16 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENVIRO SKIP HIRE LTD
    06089264
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-23 ~ 2026-05-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENVIRO WASTE RAIL LIMITED
    08990024
    Active Corporate (1 parent)
    Officer
    2014-04-10 ~ now
    IIF 44 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EPR HOLDINGS LTD
    17281927
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 24
    ESH RAIL SERVICES LTD
    - now 14888129
    DBI RAIL LIMITED
    - 2026-02-13 14888129
    LAND RECOVERY RAIL AND CIVILS LTD
    - 2024-06-12 14888129
    LAND RECOVERY RAILS AND CIVILS LTD
    - 2023-06-05 14888129
    Active Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 25
    H.S.S. ENGINEERING LIMITED
    - now 00334483
    H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
    HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ now
    IIF 21 - Director → ME
  • 26
    HOUGH BB LIMITED
    09488071
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAND RECOVERY (DEWSBURY) LTD
    - now 14249871
    WS PROPERTY CO 1 LIMITED
    - 2023-08-25 14249871
    Active Corporate (6 parents)
    Officer
    2023-08-22 ~ 2024-05-31
    IIF 18 - Director → ME
    Person with significant control
    2023-08-22 ~ 2023-08-22
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 28
    LAND RECOVERY LIMITED
    01648166
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2024-05-31
    IIF 33 - Director → ME
    2001-03-01 ~ 2024-05-31
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 29
    LAND RECOVERY RAIL LIMITED
    07540782
    Active Corporate (7 parents)
    Officer
    2018-05-01 ~ 2024-05-31
    IIF 31 - Director → ME
    2011-02-23 ~ 2024-05-31
    IIF 56 - Director → ME
    Person with significant control
    2018-05-01 ~ 2024-05-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LEEK (DB) SITE LLP
    OC375536
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    IIF 51 - LLP Designated Member → ME
  • 31
    LUDFORD LLP
    OC382024
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MGBT LIMITED
    - now 09357097
    LAND RECOVERY CONSTRUCTION LTD
    - 2024-06-13 09357097
    LAND RECOVERY TORFAEN LIMITED
    - 2016-10-12 09357097
    HASLINGTON GREEN LIMITED
    - 2016-05-31 09357097
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 70 - Director → ME
    2014-12-16 ~ 2021-10-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 33
    ORCHARD GREEN DEVELOPMENTS LIMITED
    - now 09108732
    RENEWLAND DB SITE LIMITED
    - 2017-01-20 09108732
    Active Corporate (2 parents)
    Officer
    2014-06-30 ~ now
    IIF 19 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ORCHARD GREEN HOMES LIMITED
    - now 09357750
    ORCHARD GREEN CHESHIRE LIMITED
    - 2015-02-18 09357750
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ 2015-08-20
    IIF 57 - Director → ME
    IIF 6 - Director → ME
  • 35
    PF ENTERPRISES (CHESHIRE) LIMITED
    10391273
    Active Corporate (1 parent)
    Officer
    2016-09-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 36
    RADWAY GREEN PROPERTIES LTD
    16034736
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 37
    ROMANGATE LIMITED
    06755734
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 1 - Director → ME
    IIF 65 - Director → ME
  • 38
    SPD 1 LIMITED
    06776030 10897285
    Active Corporate (16 parents)
    Officer
    2025-02-04 ~ 2025-06-11
    IIF 66 - Director → ME
  • 39
    STAFFORDSHIRE WASTE LIMITED
    10129743
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 42 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
    11377023
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TOTAL CONCRETE PRODUCTS LIMITED
    08266892
    Dissolved Corporate (5 parents)
    Officer
    2019-09-07 ~ dissolved
    IIF 34 - Director → ME
    2013-04-25 ~ 2019-09-06
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TXM HOLDINGS LTD
    15363306
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 43
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-02-04 ~ 2025-05-21
    IIF 75 - Director → ME
  • 44
    WESTON DOCKS SITE 1 LTD
    16034671 16034706
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 45
    WESTON DOCKS SITE 2 LTD
    16034706 16034671
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 46
    WHITEMOSS ENVIRONMENTAL LTD
    16902544
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 47
    WHITEMOSS GARDEN CENTRE LLP
    OC398761
    Active Corporate (2 parents)
    Officer
    2015-03-11 ~ now
    IIF 5 - LLP Designated Member → ME
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WHITEMOSS QUARRY
    - now 07287572
    WHITEMOSS QUARRY LIMITED
    - 2010-06-18 07287572
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 67 - Director → ME
    IIF 7 - Director → ME
  • 49
    WINTERLEY POOL FARM LIMITED
    14187435
    Active Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 50
    XYZ 2023 LTD
    15155739 06131596... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-09-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 51
    XYZ LOGISTICS LIMITED
    13735109
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.