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

Earnshaw, Wayne Trevor

    Related profiles found in government register
  • Earnshaw, Wayne Trevor
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rimington Hall, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4DP, England

      IIF 1

    • Block A Units 1 & 2, Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, G45 9SS

      IIF 2

    • Holden Bank Cottage, Grane Road, Haslingden, BB4 4PD

      IIF 3 IIF 4 IIF 5

    • C/o Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 7 IIF 8
  • Earnshaw, Wayne Trevor
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Block A Units 1 & 2, Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, G45 9SS, United Kingdom

      IIF 9

    • Holden Bank Cottage, Grane Road, Haslingden, BB4 4PD

      IIF 10

    • C/o Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 11 IIF 12
  • Earnshaw, Wayne Trevor
    British company director born in December 1963

    Registered addresses and corresponding companies

    • 2 Turnhill Barn, Dean Lane Water, Rossendale, Lancashire, BB4 9NL

      IIF 13
  • Earnshaw, Wayne Trevor
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Element, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 14

    • 93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

      IIF 15
  • Earnshaw, Wayne Trevor
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elements, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 16

    • 93 Walton Summit Road, Preston, Lancashire, PR5 8AQ, England

      IIF 17
  • Earnshaw, Wayne Trevor
    British company director

    Registered addresses and corresponding companies

    • 2 Turnhill Barn, Dean Lane Water, Rossendale, Lancashire, BB4 9NL

      IIF 18 IIF 19
  • Mr Wayne Earnshaw
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 93, Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AQ

      IIF 20
  • Mr Wayne Trevor Earnshaw
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Parkside Lane, Parkside Industrial Estate, Leeds, West Yorkshire, LS11 5TD, United Kingdom

      IIF 21
  • Earnshaw, Wayne Trevor

    Registered addresses and corresponding companies

    • 2 Turnhill Barn, Dean Lane Water, Rossendale, Lancashire, BB4 9NL

      IIF 22
  • Mr Wayne Trevor Earnshaw
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

      IIF 23

    • 17, Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD, England

      IIF 24

    • C/o Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 25

    • C/o Elements, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Block A Units 1 & 2, Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow
    Corporate (3 parents)
    Officer
    2004-08-19 ~ now
    IIF 2 - director → ME
  • 2
    17 Parkside Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - director → ME
  • 4
    Block A Units 1 & 2 Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-10 ~ now
    IIF 9 - director → ME
  • 5
    ACTIVEMILL LIMITED - 1992-05-05
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-03 ~ now
    IIF 7 - director → ME
  • 6
    LANES GROUP PLC - 2024-08-07
    LANES GROUP LIMITED - 2005-08-12
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1999-06-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    LANES PLANT SERVICES LIMITED - 2004-04-05
    17 Parkside Lane, Parkside Industrial Estae, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 5 - director → ME
  • 8
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-03 ~ now
    IIF 12 - director → ME
  • 9
    ACTIVE HYGIENE SERVICES LIMITED - 2011-11-10
    SHARL SERVICES LIMITED - 1992-06-15
    Lansdowne Road, Monton Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ dissolved
    IIF 6 - director → ME
  • 10
    ACTIVE PEST CONTROL LIMITED - 2011-09-12
    ACTIVE HYGIENE (PEST CONTROL) LIMITED - 1996-10-08
    Lansdowne Road, Monton Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 4 - director → ME
  • 11
    M. & W. EARNSHAW LIMITED - 1989-06-06
    FIREPARK LIMITED - 1985-11-08
    Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    Unit 3 Brunel Way, Stephenson Industrial Estate, Coalville, England
    Corporate (5 parents)
    Equity (Company account)
    895,966 GBP2024-01-31
    Person with significant control
    2020-07-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Elements Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    786,179 GBP2024-02-29
    Officer
    2024-12-12 ~ now
    IIF 16 - director → ME
  • 14
    SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13
    93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 15 - director → ME
  • 15
    LANES UTILITIES LIMITED - 2015-11-11
    LANES RECOVERY SERVICES LIMITED - 2012-08-22
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-09 ~ now
    IIF 11 - director → ME
Ceased 9
  • 1
    NATHANIEL MILLS LIMITED - 1999-01-14
    BRITISH FLOWPLANT GROUP LIMITED - 1998-12-17
    FLOWPLANT GROUP LIMITED - 1991-03-19
    WELLOPEN LIMITED - 1989-07-06
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-03
    IIF 13 - director → ME
  • 2
    ACTIVEMILL LIMITED - 1992-05-05
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-03 ~ 1997-11-28
    IIF 22 - secretary → ME
  • 3
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-12-20 ~ 2019-08-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2010-04-01
    IIF 3 - director → ME
  • 5
    ACTIVE HYGIENE SERVICES LIMITED - 2011-11-10
    SHARL SERVICES LIMITED - 1992-06-15
    Lansdowne Road, Monton Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1997-11-28
    IIF 18 - secretary → ME
  • 6
    ACTIVE PEST CONTROL LIMITED - 2011-09-12
    ACTIVE HYGIENE (PEST CONTROL) LIMITED - 1996-10-08
    Lansdowne Road, Monton Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-29 ~ 1997-11-28
    IIF 19 - secretary → ME
  • 7
    M. & W. EARNSHAW LIMITED - 1989-06-06
    FIREPARK LIMITED - 1985-11-08
    Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    93 Walton Summit Road, Walton Summit Centre, Preston, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ 2022-03-01
    IIF 17 - director → ME
  • 9
    SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13
    93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston
    Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ 2022-12-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.