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

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