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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Paul Anthony James

child relation
Offspring entities and appointments 193
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    Active Corporate (18 parents)
    Officer
    2016-02-17 ~ now
    IIF 88 - Director → ME
  • 2
    AAA HOLDINGS LIMITED
    - now 03916144
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 112 - Director → ME
  • 3
    ADEY COMMERCIAL LIMITED
    - now 10822650 OC382096
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    Active Corporate (13 parents)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 74 - Director → ME
  • 4
    ADEY HOLDINGS (2008) LIMITED
    06738605
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 73 - Director → ME
  • 5
    ADEY INNOVATION LIMITED
    - now 05001590 OC372411
    ADEY LTD - 2017-12-18
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 70 - Director → ME
  • 6
    AEGIS LEADERSHIP LIMITED
    16036947
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALDERBURGH LIMITED
    01501134
    Active Corporate (12 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 154 - Director → ME
  • 8
    ALPHA SCIENTIFIC LTD
    - now 11506820 07791966
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 75 - Director → ME
  • 9
    AMBER ENGINEERING LIMITED
    01067283
    Dissolved Corporate (13 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 45 - Director → ME
  • 10
    BARGE WASTE MANAGEMENT LIMITED
    - now 02849409
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Active Corporate (26 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 191 - Director → ME
  • 11
    BIFFA (CORBY) LIMITED
    - now 03216850
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 201 - Director → ME
  • 12
    BIFFA (EARLS BARTON) LIMITED
    - now 00748129
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    Dissolved Corporate (37 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 56 - Director → ME
  • 13
    BIFFA (ROXBY) LIMITED
    - now 02031961
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Active Corporate (26 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 43 - Director → ME
  • 14
    BIFFA (UK) HOLDINGS LIMITED
    - now 03249158 04602885... (more)
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 48 - Director → ME
  • 15
    BIFFA (WES) LIMITED
    - now 02729607
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 192 - Director → ME
  • 16
    BIFFA (WEST SUSSEX) RECYCLING LIMITED
    - now 04939078
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 200 - Director → ME
  • 17
    BIFFA BIDCO LIMITED
    - now 14177056 14173716
    BEARS BIDCO LIMITED - 2023-07-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 210 - Director → ME
  • 18
    BIFFA CORPORATE HOLDINGS LIMITED
    - now 05656364
    PRECIS (2588) LIMITED - 2006-06-21
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 190 - Director → ME
  • 19
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 179 - Director → ME
  • 20
    BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
    - now 00905800
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Active Corporate (39 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 174 - Director → ME
  • 21
    BIFFA GROUP HOLDINGS (UK) LIMITED
    - now 04081901
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 175 - Director → ME
  • 22
    BIFFA GROUP LIMITED
    - now 06409675 03650457
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 195 - Director → ME
  • 23
    BIFFA GS (FC) LIMITED
    - now 04800628
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 181 - Director → ME
  • 24
    BIFFA GS (LPP) LIMITED
    - now 02276396
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Dissolved Corporate (19 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 47 - Director → ME
  • 25
    BIFFA GS (M&B) LIMITED
    - now 01173504
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Active Corporate (20 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 189 - Director → ME
  • 26
    BIFFA GS ENVIRONMENTAL LIMITED
    - now 03446693 04786413
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 177 - Director → ME
  • 27
    BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
    - now 04786413 03446693
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Active Corporate (21 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 49 - Director → ME
  • 28
    BIFFA GS HOLDINGS LIMITED
    - now 04602885 07820781... (more)
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 186 - Director → ME
  • 29
    BIFFA GS UK HOLDINGS LIMITED
    - now 04631832 04602885... (more)
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    GREENSTAR UK HOLDINGS LIMITED - 2008-09-05
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 50 - Director → ME
  • 30
    BIFFA HOLDCO LIMITED
    - now 14171811
    BEARS HOLDCO LIMITED - 2023-07-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 211 - Director → ME
  • 31
    BIFFA HOLDINGS LIMITED
    01032104 04602885... (more)
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 204 - Director → ME
  • 32
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    UK WASTE MANAGEMENT HOLDINGS LIMITED
    - 2025-03-18 02536345 01604053... (more)
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Active Corporate (36 parents, 12 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 188 - Director → ME
  • 33
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 NF003065... (more)
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 194 - Director → ME
  • 34
    BIFFA LEICESTER LIMITED
    - now 04602279
    WASTELEICS LIMITED - 2003-02-26
    Active Corporate (26 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 172 - Director → ME
  • 35
    BIFFA LIMITED
    - now 10336040 01676104... (more)
    BIFFA PLC - 2023-02-02
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 176 - Director → ME
  • 36
    BIFFA MIDCO LIMITED
    - now 14173716 14177056
    BEARS MIDCO LIMITED - 2023-07-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 209 - Director → ME
  • 37
    BIFFA MUNICIPAL LIMITED
    - now 04321212
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 196 - Director → ME
  • 38
    BIFFA UK GROUP LIMITED
    - now 03650457 06409675
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 187 - Director → ME
  • 39
    BIFFA UK LIMITED
    - now 03650459
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 185 - Director → ME
  • 40
    BIFFA WASTE LIMITED
    - now 04084432 NF003625... (more)
    MONEYDROPS LIMITED - 2000-12-12
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 212 - Director → ME
  • 41
    BIFFA WASTE MANAGEMENT LIMITED
    - now 01138022
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 178 - Director → ME
  • 42
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 NF003625... (more)
    BIFFA LIMITED - 1986-04-22
    Active Corporate (53 parents, 23 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 206 - Director → ME
  • 43
    BIFFA WEST SUSSEX HOLDCO LIMITED
    07001231
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 183 - Director → ME
  • 44
    BIFFA WEST SUSSEX LIMITED
    06744107
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 184 - Director → ME
  • 45
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    Dissolved Corporate (29 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 149 - Director → ME
  • 46
    CAMO LTD
    06524298
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 60 - Director → ME
  • 47
    CHAMLEY HOLDINGS LIMITED
    09868600
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 40 - Director → ME
  • 48
    CITIWASTE RECYCLING LIMITED
    - now SC609805
    HWR3 LIMITED - 2018-10-30
    Dissolved Corporate (7 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 170 - Director → ME
  • 49
    COMPANY SHOP HOLDCO LIMITED
    - now 12215502
    PROTOS INVESTCO LIMITED - 2021-04-27
    Dissolved Corporate (6 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 199 - Director → ME
  • 50
    COMPANY SHOP LIMITED
    - now 01927437
    J. MARREN LIMITED - 1996-11-29
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 164 - Director → ME
  • 51
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 77 - Director → ME
  • 52
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    Dissolved Corporate (24 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 103 - Director → ME
  • 53
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    Active Corporate (21 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 82 - Director → ME
  • 54
    CPW BRANDS 2 LIMITED
    07135355
    Dissolved Corporate (19 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 87 - Director → ME
  • 55
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED - 2012-01-11
    Dissolved Corporate (10 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 85 - Director → ME
  • 56
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    Dissolved Corporate (12 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 83 - Director → ME
  • 57
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    Dissolved Corporate (20 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 81 - Director → ME
  • 58
    CRESSEX INSURANCE SERVICES LIMITED
    06848093
    Active Corporate (12 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 182 - Director → ME
  • 59
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2016-02-17 ~ 2018-01-12
    IIF 86 - Director → ME
  • 60
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC
    - 2016-06-08 03847921
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-03-02
    IIF 100 - Director → ME
  • 61
    CWIAB LIMITED
    - now 02441554
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    Dissolved Corporate (18 parents)
    Officer
    2016-02-17 ~ 2017-12-05
    IIF 78 - Director → ME
  • 62
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    Dissolved Corporate (15 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 99 - Director → ME
  • 63
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    Dissolved Corporate (17 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 94 - Director → ME
  • 64
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    Dissolved Corporate (24 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 97 - Director → ME
  • 65
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    Active Corporate (33 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 92 - Director → ME
  • 66
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 95 - Director → ME
  • 67
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    Dissolved Corporate (31 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 91 - Director → ME
  • 68
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    Dissolved Corporate (19 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 96 - Director → ME
  • 69
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    Dissolved Corporate (32 parents)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 89 - Director → ME
  • 70
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    IIF 101 - Director → ME
  • 71
    EAST COAST SKIPS LIMITED
    - now SC470843
    TM 1325 LIMITED - 2014-04-02
    Dissolved Corporate (10 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 167 - Director → ME
  • 72
    ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
    - now 03115064
    CENTURY 2000 LIMITED - 2008-01-09
    Active Corporate (13 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 219 - Director → ME
  • 73
    EQUAFLOW LTD
    06800608
    Active Corporate (8 parents)
    Officer
    2020-06-15 ~ 2023-09-30
    IIF 109 - Director → ME
  • 74
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 216 - Director → ME
  • 75
    ESTERPET LIMITED
    11948773
    Active Corporate (11 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 198 - Director → ME
  • 76
    FERROB VENTILATION LTD
    - now 09263729
    HAMSARD 3355 LIMITED - 2014-10-29
    Dissolved Corporate (10 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 105 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-17
    IIF 23 - Has significant influence or control → OE
  • 77
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    Active Corporate (22 parents)
    Officer
    2024-11-20 ~ now
    IIF 33 - Director → ME
  • 78
    FORGE RECYCLING (HOLDINGS) LIMITED
    11062914
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 63 - Director → ME
  • 79
    FORGE RECYCLING (UK) LIMITED
    07383076
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 61 - Director → ME
  • 80
    FORGE WASTE LIMITED
    - now 04594882
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Dissolved Corporate (18 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 46 - Director → ME
  • 81
    GENUIT GROUP PLC
    - now 06059130 04877942
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2023-09-30
    IIF 119 - Director → ME
  • 82
    GENUIT LIMITED
    - now 03101115
    MR PLUMBER LIMITED
    - 2020-10-19 03101115
    KEL-X3 LIMITED - 1995-11-07
    Dissolved Corporate (22 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 123 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-10-12
    IIF 13 - Has significant influence or control → OE
  • 83
    GRACE HOLDINGS LIMITED
    03796640
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 44 - Director → ME
  • 84
    GREEN ENERGY FUEL LIMITED - now
    BIFFA GREEN ENERGY LIMITED
    - 2026-03-09 12258038
    ECO-POWER GREEN ENERGY LIMITED
    - 2024-03-13 12258038
    Active Corporate (11 parents)
    Officer
    2024-03-11 ~ 2024-10-31
    IIF 29 - Director → ME
  • 85
    GS ACQUISITIONS LIMITED
    07255980
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 193 - Director → ME
  • 86
    HAMILTON WASTE & RECYCLING LIMITED
    SC233908
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2023-11-24 ~ 2024-10-31
    IIF 166 - Director → ME
  • 87
    HAZREM ENVIRONMENTAL LTD
    05064100
    Active Corporate (10 parents)
    Officer
    2024-06-12 ~ 2024-10-31
    IIF 62 - Director → ME
  • 88
    HOME VENTILATION (IRELAND) LIMITED
    - now NI027937
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    Dissolved Corporate (14 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 104 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-02-28
    IIF 1 - Has significant influence or control → OE
  • 89
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    Active Corporate (32 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 144 - Director → ME
  • 90
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    Active Corporate (28 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 158 - Director → ME
  • 91
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    Dissolved Corporate (22 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 142 - Director → ME
  • 92
    INCHCAPE BMI LIMITED
    06458455
    Dissolved Corporate (22 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 148 - Director → ME
  • 93
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 136 - Director → ME
  • 94
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    Active Corporate (39 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 146 - Director → ME
  • 95
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    Active Corporate (44 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 140 - Director → ME
  • 96
    INCHCAPE HELLAS FUNDING
    06955377
    Dissolved Corporate (17 parents)
    Officer
    2013-01-10 ~ 2014-01-03
    IIF 135 - Director → ME
  • 97
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    Dissolved Corporate (26 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 138 - Director → ME
  • 98
    INCHCAPE HONG KONG LIMITED
    FC028123
    Converted / Closed Corporate (11 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 159 - Director → ME
  • 99
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    Dissolved Corporate (23 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 137 - Director → ME
  • 100
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 145 - Director → ME
  • 101
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456 07673745
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 161 - Director → ME
  • 102
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745 07672456
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 162 - Director → ME
  • 103
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 151 - Director → ME
  • 104
    INCHCAPE LATVIA LIMITED
    06458456
    Dissolved Corporate (24 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 150 - Director → ME
  • 105
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 141 - Director → ME
  • 106
    INCHCAPE OVERSEAS LIMITED
    00783712
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 139 - Director → ME
  • 107
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 134 - Director → ME
  • 108
    INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
    - now 00017544
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    Dissolved Corporate (26 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 143 - Director → ME
  • 109
    INFRA GREEN LIMITED
    - now 08786962
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 153 - Director → ME
  • 110
    INSULATED DAMP-PROOF COURSE LIMITED
    03134569
    Dissolved Corporate (20 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 110 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-12-07
    IIF 18 - Has significant influence or control → OE
  • 111
    ISLAND WASTE SERVICES LIMITED
    - now 01552791
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Active Corporate (29 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 203 - Director → ME
  • 112
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    Dissolved Corporate (24 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 93 - Director → ME
  • 113
    KEYTEC GEOMEMBRANES LIMITED
    - now 04159040 07791386
    KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
    Active Corporate (10 parents)
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 156 - Director → ME
  • 114
    KEYTEC INSTALLATION SERVICES LIMITED - now
    KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
    - 2023-11-17 07791386
    KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
    KEYTEC GEOMEMBRANES LTD - 2016-06-06
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2023-09-30
    IIF 155 - Director → ME
  • 115
    L&S WASTE MANAGEMENT LIMITED
    - now 03475329
    LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
    Active Corporate (11 parents)
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 67 - Director → ME
    2024-09-09 ~ 2024-09-09
    IIF 222 - Director → ME
  • 116
    LAVELLE & SONS LIMITED
    - now 01312867
    PLAZMAY LIMITED - 1977-12-31
    Dissolved Corporate (31 parents)
    Officer
    2023-12-08 ~ 2024-10-31
    IIF 55 - Director → ME
  • 117
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    Dissolved Corporate (15 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 80 - Director → ME
  • 118
    LIFT & SHIFT SKIP HIRE LIMITED
    - now 05651996 03475329
    LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
    BLAKEDEW 581 LIMITED - 2006-01-03
    Active Corporate (10 parents)
    Officer
    2024-09-09 ~ 2024-10-31
    IIF 66 - Director → ME
  • 119
    LONDON BIDCO LIMITED
    10203557
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 76 - Director → ME
  • 120
    LONDON FINCO LIMITED
    10202279
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 72 - Director → ME
  • 121
    LONDON TOPCO LIMITED
    10201981
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-30
    IIF 71 - Director → ME
  • 122
    M. JOSEPH & SON (BIRMINGHAM) LIMITED
    00440100
    Dissolved Corporate (16 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 215 - Director → ME
  • 123
    MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED
    11285770 01971965
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 221 - Director → ME
  • 124
    MANTHORPE BUILDING PRODUCTS LIMITED
    - now 01971965 11285770
    MANTHORPE LIMITED - 1988-08-19
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ 2023-09-30
    IIF 217 - Director → ME
  • 125
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    Dissolved Corporate (21 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 130 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 21 - Has significant influence or control → OE
  • 126
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    Active Corporate (51 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 90 - Director → ME
  • 127
    MATERIALS RECOVERY NOMINEES LIMITED
    - now 05186581
    BPC 2074 LIMITED - 2005-02-11
    Active Corporate (17 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 197 - Director → ME
  • 128
    MEGNAJET LTD
    07160441
    Active Corporate (10 parents)
    Officer
    2024-11-20 ~ now
    IIF 32 - Director → ME
  • 129
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    Dissolved Corporate (24 parents)
    Officer
    2016-02-17 ~ 2018-03-02
    IIF 98 - Director → ME
  • 130
    NEW STAR ENVIRONMENTAL LIMITED
    07306131
    Active Corporate (19 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 54 - Director → ME
  • 131
    NORWASTE LIMITED
    01041912
    Active Corporate (23 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 42 - Director → ME
  • 132
    NU-HEAT (HOLDINGS) LIMITED
    10655900 03916144
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 133 - Director → ME
  • 133
    NU-HEAT UK LIMITED
    03131852
    Active Corporate (15 parents)
    Officer
    2021-02-01 ~ 2023-09-30
    IIF 132 - Director → ME
  • 134
    NU-OVAL ACQUISITIONS 1 LIMITED
    06206692 06206682... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 129 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 17 - Has significant influence or control → OE
  • 135
    NU-OVAL ACQUISITIONS 2 LIMITED
    06206682 06206676... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 122 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 19 - Has significant influence or control → OE
  • 136
    NU-OVAL ACQUISITIONS 3 LIMITED
    06206676 06206682... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 120 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-04-20
    IIF 5 - Has significant influence or control → OE
  • 137
    NUAIRE LIMITED
    - now 00877308
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 117 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 22 - Has significant influence or control → OE
  • 138
    NUHOLD LIMITED
    - now 02897144
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    Dissolved Corporate (22 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 115 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-03-08
    IIF 25 - Has significant influence or control → OE
  • 139
    O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    - now 09560589
    TIMEC 1502 LIMITED - 2015-07-29
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 64 - Director → ME
  • 140
    O'BRIEN WASTE RECYCLING SOLUTIONS LTD
    - now 09362987 07939746
    TIMEC 1485 LIMITED - 2015-04-02
    Dissolved Corporate (14 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 65 - Director → ME
  • 141
    ORACSTAR LIMITED
    - now 02273383
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 126 - Director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 9 - Has significant influence or control → OE
  • 142
    PERMAVOID LIMITED
    - now 04369142
    EURO LANDSCAPES LIMITED - 2002-07-11
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 157 - Director → ME
  • 143
    PERMAVOID TECHNOLOGIES (USA) LIMITED
    08861713 08615405
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 152 - Director → ME
  • 144
    PERMAVOID TECHNOLOGIES LIMITED
    - now 08615405 08861713
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ 2023-09-30
    IIF 220 - Director → ME
  • 145
    PIPE HOLDINGS 1 PLC
    - now 05472465 05491747... (more)
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 68 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 16 - Has significant influence or control → OE
  • 146
    PIPE HOLDINGS 2 LIMITED
    - now 05491747 05472465... (more)
    LIFEORDER LIMITED - 2005-08-12
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 124 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-28
    IIF 4 - Has significant influence or control → OE
  • 147
    PIPE HOLDINGS PLC
    - now 05154231 05472465... (more)
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 69 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-22
    IIF 24 - Has significant influence or control → OE
  • 148
    PLUMBEXPRESS LIMITED
    - now 04040435
    PINCO 1484 LIMITED - 2000-08-29
    Dissolved Corporate (15 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 114 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-29
    IIF 6 - Has significant influence or control → OE
  • 149
    POLYPIPE BUILDING PRODUCTS LIMITED
    - now 02729243 01099323
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    Active Corporate (25 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 127 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 28 - Has significant influence or control → OE
  • 150
    POLYPIPE CIVILS LIMITED
    - now 02628216
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    Active Corporate (22 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 111 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 15 - Has significant influence or control → OE
  • 151
    POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
    - now 02561775
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    Dissolved Corporate (20 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 131 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-28
    IIF 20 - Has significant influence or control → OE
  • 152
    POLYPIPE GROUP 1 LIMITED
    - now 04877942 06059130... (more)
    GENUIT GROUP LIMITED
    - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED
    - 2020-10-19 04877942 04768341... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 106 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-09-02
    IIF 11 - Has significant influence or control → OE
  • 153
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    Active Corporate (33 parents, 31 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 118 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-17
    IIF 8 - Has significant influence or control → OE
  • 154
    POLYPIPE T.D.I. LIMITED
    - now 02113078
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 113 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-06-13
    IIF 10 - Has significant influence or control → OE
  • 155
    POLYPIPE TERRAIN HOLDINGS LIMITED
    - now 03689125
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 116 - Director → ME
    Person with significant control
    2018-03-16 ~ 2023-01-04
    IIF 12 - Has significant influence or control → OE
  • 156
    POLYPIPE TERRAIN LIMITED
    - now 00761885
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    Dissolved Corporate (48 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 107 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-06-25
    IIF 2 - Has significant influence or control → OE
  • 157
    POLYPIPE TRADING LIMITED
    - now 01720710
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    Dissolved Corporate (19 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 128 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-11-22
    IIF 27 - Has significant influence or control → OE
  • 158
    POLYPIPE VENTILATION LIMITED
    - now 01977055
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    Dissolved Corporate (22 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 121 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-08-02
    IIF 14 - Has significant influence or control → OE
  • 159
    POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
    - now 02630491
    INTERCEDE 920 LIMITED - 1992-11-27
    Active Corporate (30 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 180 - Director → ME
  • 160
    PRIMEPAC LTD
    - now NI041493
    S P PACKAGING LIMITED - 2002-03-11
    Active Corporate (17 parents)
    Officer
    2024-08-16 ~ 2024-10-31
    IIF 163 - Director → ME
  • 161
    RECLAMATION AND DISPOSAL LIMITED
    00879315
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 207 - Director → ME
  • 162
    RICHARD BIFFA (RECLAMATION) LIMITED
    00929000
    Active Corporate (19 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 59 - Director → ME
  • 163
    ROBIMATIC LIMITED
    - now 01507994
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 108 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-19
    IIF 26 - Has significant influence or control → OE
  • 164
    RUR3 ENVIRONMENTAL LIMITED
    06304761
    Dissolved Corporate (14 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 52 - Director → ME
  • 165
    SIMPLY WASTE SOLUTIONS LIMITED
    12155099 05670147
    Dissolved Corporate (6 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 208 - Director → ME
  • 166
    SMLB PTY LIMITED
    FC030469
    Active Corporate (15 parents)
    Officer
    2013-01-31 ~ 2014-01-03
    IIF 160 - Director → ME
  • 167
    SOLUTEK ENVIRONMENTAL LIMITED
    08714391
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 218 - Director → ME
  • 168
    SPECIALIST WASTE RECYCLING LIMITED
    SC324466
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 171 - Director → ME
  • 169
    ST.MARY AXE SECURITIES LIMITED
    00150759
    Active Corporate (35 parents)
    Officer
    2011-10-01 ~ 2014-01-03
    IIF 147 - Director → ME
  • 170
    SUMMERSIDE SKIPS LIMITED
    - now SC723188
    HWR4 LIMITED - 2022-03-01
    Dissolved Corporate (7 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 169 - Director → ME
  • 171
    SURESTOP LIMITED
    05873694
    Active Corporate (16 parents)
    Officer
    2018-03-16 ~ 2023-09-30
    IIF 125 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-07-20
    IIF 7 - Has significant influence or control → OE
  • 172
    SWR SMASH & GRAB LIMITED
    - now 05667032 07800734
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Active Corporate (19 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 53 - Director → ME
  • 173
    SWRNEWSTAR LIMITED
    11098385
    Dissolved Corporate (12 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 51 - Director → ME
  • 174
    SYRACUSE WASTE LIMITED
    13269384
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 202 - Director → ME
  • 175
    TARTAN WASTE & RECYCLING LIMITED
    - now SC609788
    HWR1 LIMITED - 2018-10-25
    Dissolved Corporate (7 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 168 - Director → ME
  • 176
    TARTAN WASTE LIMITED
    - now SC609799
    HWR2 LIMITED - 2018-10-25
    Dissolved Corporate (7 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 165 - Director → ME
  • 177
    TEAM KNOWHOW LIMITED
    10501628
    Dissolved Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 102 - Director → ME
  • 178
    TECHNOMATION LTD
    05262517
    Active Corporate (10 parents)
    Officer
    2024-11-20 ~ now
    IIF 38 - Director → ME
  • 179
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    Active Corporate (27 parents)
    Officer
    2015-01-02 ~ 2018-03-02
    IIF 84 - Director → ME
  • 180
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Converted / Closed Corporate (9 parents)
    Officer
    2015-01-07 ~ now
    IIF 79 - Director → ME
  • 181
    TOTAL RECYCLING SERVICES LIMITED
    06989536
    Active Corporate (16 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 173 - Director → ME
  • 182
    WASTEDRIVE (MANCHESTER) LIMITED
    - now 01517244
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Active Corporate (21 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 214 - Director → ME
  • 183
    WASTEDRIVE LIMITED
    01396771
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 58 - Director → ME
  • 184
    WEIR RECYCLING SERVICES LIMITED
    - now 09390664
    NE WASTE LIMITED - 2018-09-10
    TIMEC 1488 LIMITED - 2015-03-19
    Dissolved Corporate (12 parents)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 213 - Director → ME
  • 185
    WHITE CROSS LIMITED
    - now 01537610
    CHINSTONE LIMITED - 1983-11-11
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2024-10-31
    IIF 57 - Director → ME
  • 186
    WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
    00121258
    Dissolved Corporate (15 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 205 - Director → ME
  • 187
    XAAR 3D HOLDINGS LIMITED
    11425540
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 34 - Director → ME
  • 188
    XAAR DIGITAL LIMITED
    - now 03588121
    OXENPOINT LIMITED - 1998-09-10
    Active Corporate (23 parents)
    Officer
    2024-11-20 ~ now
    IIF 35 - Director → ME
  • 189
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 30 - Director → ME
  • 190
    XAAR TECHNOLOGY LIMITED
    - now 02469592
    XAAR LIMITED - 1997-09-12
    ECOWARE LIMITED - 1990-06-29
    Active Corporate (33 parents)
    Officer
    2024-11-20 ~ now
    IIF 31 - Director → ME
  • 191
    XAAR TRUSTEE LIMITED
    - now 03025096
    INHOCO 399 LIMITED - 1995-03-30
    Active Corporate (26 parents)
    Officer
    2024-11-20 ~ now
    IIF 39 - Director → ME
  • 192
    XAARJET (OVERSEAS) LIMITED
    - now 04312431
    GAC NO. 280 LIMITED - 2002-01-24
    Active Corporate (23 parents)
    Officer
    2024-11-20 ~ now
    IIF 37 - Director → ME
  • 193
    XAARJET LIMITED
    - now 03375961
    EDENJET LIMITED - 1997-09-19
    Active Corporate (23 parents)
    Officer
    2024-11-20 ~ now
    IIF 36 - Director → ME

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