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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 James Alexander Waldorf Astor

    Related profiles found in government register
  • Mr James Alexander Waldorf Astor
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom

      IIF 1
  • Mr James Alexander Waldorf Astor
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Marks Place, London, W11 1NS, England

      IIF 2
  • Astor, James Alexander Waldorf
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England

      IIF 3
  • Astor, James Alexander Waldorf
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St Marks Place, London, W11 1NS

      IIF 4
  • Astor, James Alexander Waldorf
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, City Business Park, Easton Road, Bristol, BS5 0SP, United Kingdom

      IIF 5

    • Hillhouse Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY

      IIF 6

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 7 IIF 8

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom

      IIF 9

    • 14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England

      IIF 10

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England

      IIF 11

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 12

    • 4 St Marks Place, London, W11 1NS

      IIF 13

    • 4, St. Marks Place, London, W11 1NS, England

      IIF 14
  • Astor, James Alexander Waldorf
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill House Farm, Hopgoods Green, Bucklebury, Berkshire, RG7 6SY, United Kingdom

      IIF 15

    • 14, Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX, England

      IIF 16 IIF 17 IIF 18

    • The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

      IIF 19 IIF 20 IIF 21

    • 4 St Marks Place, London, W11 1NS

      IIF 22
  • Astor, James Alexander Waldorf
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 86, 3rd Floor, 86 Brook Street, London, W1K 5AY, England

      IIF 23
  • Astor, James Alexander Waldorf
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Astor, James Alexander Waldorf
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Videcom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, Uk

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    AGRIVERT LIMITED
    - now 02885265
    BROADTYPE LIMITED - 1994-03-28
    9 Worton Park, Witney, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2009-07-23 ~ 2014-01-31
    IIF 6 - Director → ME
  • 2
    AXIL INTEGRATED SERVICES LIMITED
    - now 09204100 11156201
    AUGEAN INTEGRATED SERVICES LIMITED
    - 2018-03-21 09204100
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2025-03-27
    IIF 18 - Director → ME
  • 3
    AXIL PROPERTY SERVICES LIMITED
    - now 11156201
    AXIL INTEGRATED SERVICES LIMITED
    - 2018-03-21 11156201 09204100
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2025-03-27
    IIF 3 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-03-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CUSTOMBLEND INGREDIENTS LIMITED
    - now 05500362
    SYNERGY (CORBY) LIMITED
    - 2005-10-03 05500362 01566531
    SYNERGY CULINARY LTD.
    - 2005-09-29 05500362
    QUAYSHELFCO 1173 LIMITED
    - 2005-08-09 05500362 05319411... (more)
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-29 ~ 2008-05-31
    IIF 25 - Director → ME
  • 5
    EARNSIDE ENERGY LIMITED
    - now 07251939
    TEG BIOGAS (PERTH) LIMITED
    - 2015-10-01 07251939
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-09-30 ~ 2019-04-11
    IIF 23 - Director → ME
  • 6
    ENVPACT LIMITED
    13897063
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (7 parents)
    Officer
    2022-08-25 ~ 2025-03-27
    IIF 10 - Director → ME
  • 7
    FERNBROOK BIO LIMITED
    - now 06595831
    SECKLOE 397 LIMITED - 2008-07-07
    Fernbrook Bio, Rothwell Road, Kettering, England
    Active Corporate (17 parents)
    Officer
    2016-05-16 ~ 2021-12-16
    IIF 11 - Director → ME
  • 8
    GENVARIS LTD
    15960605
    4 St. Marks Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    LA FORNAIA LIMITED
    - now 03134983
    KELZED LIMITED - 1996-04-02
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-06 ~ 2003-08-31
    IIF 22 - Director → ME
  • 10
    REGEN DEVCO LIMITED
    - now 09389144
    SNRDCO 3193 LIMITED - 2015-02-24
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-09 ~ 2025-03-27
    IIF 17 - Director → ME
  • 11
    REGEN HOLDINGS LIMITED
    - now 09353257
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-19 during the appointment or period of control
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    SNRDCO 3190 LIMITED - 2015-02-06
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 12 - Director → ME
  • 12
    SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED - now
    AGRIVERT (CASSINGTON) LIMITED - 2019-03-29
    OXFORD RENEWABLE ENERGY LIMITED
    - 2016-12-23 06551045
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (26 parents)
    Officer
    2009-05-26 ~ 2014-01-27
    IIF 4 - Director → ME
  • 13
    SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED - now
    AGRIVERT (WALLINGFORD) LIMITED
    - 2019-03-29 07672850
    3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (25 parents)
    Officer
    2012-03-27 ~ 2014-01-27
    IIF 8 - Director → ME
  • 14
    SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED - now
    AGRIVERT (WEST LONDON) LIMITED
    - 2019-03-29 08308321
    The Stables, Radford, Chipping Norton, Oxon
    Active Corporate (24 parents)
    Officer
    2012-11-27 ~ 2014-01-31
    IIF 15 - Director → ME
  • 15
    SEVERN TRENT GREEN POWER BIOGAS LIMITED - now
    AGRIVERT BIOGAS LIMITED
    - 2019-03-29 06657846
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2008-07-28 ~ 2014-01-31
    IIF 7 - Director → ME
  • 16
    SEVERN TRENT GREEN POWER GROUP LIMITED - now
    AGRIVERT GROUP LIMITED
    - 2019-03-29 06968842
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-11-12 ~ 2014-01-31
    IIF 9 - Director → ME
  • 17
    SOTRA PROPERTY COMPANY LIMITED
    00939465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Dissolved on 2016-04-25 during the appointment or period of control
    Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 18
    SYNERGY (CORBY) LIMITED
    - now 01566531 05500362
    CUSTOMBLEND INGREDIENTS LIMITED - 2005-10-03
    SUMCROFT LIMITED - 1981-12-31
    Synergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-06-20 ~ 2008-05-30
    IIF 26 - Director → ME
  • 19
    SYNERGY (HIGH WYCOMBE) LIMITED - now
    SYNERGY FLAVOURS LIMITED
    - 2016-03-24 05500359 02452095... (more)
    SYNERGY (HIGH WYCOMBE) LIMITED
    - 2005-10-03 05500359 02452095
    QUAYSHELFCO 1175 LIMITED
    - 2005-09-15 05500359 05794752... (more)
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2008-05-31
    IIF 24 - Director → ME
  • 20
    SYNERGY FLAVOURS LIMITED - now
    SYNERGY (HIGH WYCOMBE) LIMITED
    - 2016-03-24 02452095 05500359... (more)
    SYNERGY FLAVOURS LIMITED
    - 2005-10-03 02452095 05500359
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2004-02-19 ~ 2008-05-30
    IIF 13 - Director → ME
  • 21
    TILLERTECH LIMITED
    - now 02696937
    SECTORVISION TILLERTECH LIMITED - 1995-11-03
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (20 parents)
    Officer
    2015-09-09 ~ 2024-10-17
    IIF 19 - Director → ME
  • 22
    WASE LIMITED
    10616124
    Unit 1, City Business Park, Easton Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-16 ~ now
    IIF 5 - Director → ME
  • 23
    WHITES ENGINEERING LIMITED
    - now 03671019
    WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2024-10-17
    IIF 20 - Director → ME
  • 24
    WHITES GENERATION LIMITED
    09962999
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 25
    WHITES RECYCLING LTD.
    - now 03765361
    GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07
    Goosey Lodge, Wymington, Nr Rushden, England
    Active Corporate (20 parents)
    Officer
    2015-09-09 ~ 2024-10-17
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.