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Coverage — measured
Sources fused
2
Ownership hops held
21
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

C & M WASTE MANAGEMENT LIMITED

C & M WASTE MANAGEMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06220059). UBO chain traced 21 hops, 4 owners, 14 officers. Cited to 2…

OO GB-COH-06220059Inc. 19 Apr 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-04-19
Legal form
ltd
Activity
38110
Registered office
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on C & M WASTE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
06220059
Status
active
Type
ltd
Incorporated
2007-04-19
Registered office
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
SIC
38110
/05

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns C & M WASTE MANAGEMENT LIMITED?
In the current sources, C & M WASTE MANAGEMENT LIMITED is connected to Mr Michael Joseph Annett, UK WASTE SOLUTIONS LIMITED, Mr Michael Joseph Annett, UK WASTE SOLUTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C & M WASTE MANAGEMENT LIMITED's risk level?
WhiteIntel flags C & M WASTE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C & M WASTE MANAGEMENT LIMITED appear across sources?
C & M WASTE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C & M WASTE MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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