LIVE · CORPUS
The finding
Ownership resolves 52 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 33
- Officers
- 20
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 52
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1936-09-14
- Legal form
- ltd
- Activity
- 46120
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Low
Risk
ADLER & ALLAN LIMITED is a ltd registered in GB, incorporated 1936-09-14 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- ADLER & ALLAN LIMITED
Holdings / subsidiaries
- ADLER & ALLAN LIMITED
Walk the full UBO chain
52 hops lockedStandard
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00318460
- Status
- active
- Type
- ltd
- Incorporated
- 1936-09-14
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
- SIC
- 46120
Officers · 5 active
- BLAKEY, Anne Helensecretary · appt 2025-02-04
- BOYLE, Andrew Iaindirector · British · appt 2022-01-04
- CLAY, Jason Christopherdirector · British · appt 2026-01-05
- MOWAT, Andrew Francisdirector · British · appt 2026-01-05
- PEDERSEN, Henrik Vorgoddirector · Danish · appt 2021-09-30
- CALVERT, Hazel Anne(resigned)secretary · British · appt 2003-01-10
- CALVERT, Mark(resigned)secretary · British · appt 2012-03-01
- CALVERT, Mark Richard, Mr.(resigned)secretary · British · appt 2008-09-30
- CALVERT, Mark Richard(resigned)secretary · British · appt 2004-06-24
- CALVERT, Nicola(resigned)secretary · British · appt 1997-02-06
- FORESTIERO, Antonio Paolo(resigned)secretary · Italian
- GIBSON, Geoff(resigned)secretary · British · appt 2009-03-26
Beneficial owners · PSC · 1 current
- ■Adler & Allan Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-05-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
120 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Mr Robert John Grahambeneficial owner
- QEM SERVICES LIMITEDbeneficial owner
- Mr Mark Danterbeneficial owner
- Mr Robert John Grahambeneficial owner
- Mrs Jennifer Neave-Grahambeneficial owner
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- Mr Lee Peter Freemanbeneficial owner
- Mrs Michelle Freemanbeneficial owner
- PUBLIC WATER SERVICES LIMITEDbeneficial owner
- DIAL-A-ROD.CO.UK LTDbeneficial owner
- Mr Lee Peter Freemanbeneficial owner
- Mrs Michelle Freemanbeneficial owner
ADLER & ALLAN HOLDINGS LIMITED
- ADLER & ALLAN GROUP LIMITEDbeneficial owner
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OHES ENVIRONMENTAL LIMITED
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MEL (HOLDINGS) LIMITED
- Mr Paul Theilebeneficial owner
- Mr David Grousebeneficial owner
- SKY PITCH LIMITEDbeneficial owner
- MEL ENVIRONMENTAL SOLUTIONS LIMITEDbeneficial owner
- TREES AND RIVERS LIMITEDbeneficial owner
- SKY PITCH LIMITEDbeneficial owner
- MEL ENVIRONMENTAL SOLUTIONS LIMITEDbeneficial owner
- Mr Paul Theilebeneficial owner
- Mr David Grousebeneficial owner
DETECTRONIC LIMITED
- Mr Stephen Paul Woodsbeneficial owner
- Mr David John Walkerbeneficial owner
- MEICA TECHNICAL SERVICES (MTS) LTDbeneficial owner
- Mr David John Walkerbeneficial owner
- Mr Stephen Paul Woodsbeneficial owner
- MEICA TECHNICAL SERVICES (MTS) LTDbeneficial owner
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ALKER HOLDINGS LIMITED
- Mr James Peter Alkerbeneficial owner
- AMGS ELECTRICAL LIMITEDbeneficial owner
- AMGS ELECTRICAL LIMITEDbeneficial owner
- Mr James Peter Alkerbeneficial owner
TET BIDCO LIMITED
- TET MIDCO LIMITEDbeneficial owner
- ADLER & ALLAN GROUP LIMITEDbeneficial owner
- ADLER & ALLAN GROUP LIMITEDbeneficial owner
- TET MIDCO LIMITEDbeneficial owner
DETECTRONIC HOLDINGS LIMITED
- MEICA TECHNICAL SERVICES (MTS) LTDbeneficial owner
- David John Walkerbeneficial owner
- Mr Stephen Paul Woodsbeneficial owner
- Mr Stephen Paul Woodsbeneficial owner
- David John Walkerbeneficial owner
- MEICA TECHNICAL SERVICES (MTS) LTDbeneficial owner
- DETECTRONIC LIMITEDbeneficial owner
E & S HOLDINGS LIMITED
- E & S ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- E & S ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
JET AIRE (DC) LIMITED
- Mr Charlie Reggie Kirkbeneficial owner
- AQUEOUS 1ST KWIKFLOW LIMITEDbeneficial owner
- AQUEOUS 1ST KWIKFLOW LIMITEDbeneficial owner
- Mr Charlie Reggie Kirkbeneficial owner
- Hillgrove Holdings Ltdbeneficial owner
- Jet Aire Holdings Limitedbeneficial owner
AQUA CONSULTANTS LIMITED
- Mr Paul Masseybeneficial owner
- AQUA OPERATIONS LIMITEDbeneficial owner
- Mr Telhat Sultanbeneficial owner
- BI-ZEN LIMITEDbeneficial owner
- Mr Telhat Sultanbeneficial owner
- Mr Telhat Sultanbeneficial owner
- Mr Paul Masseybeneficial owner
- Mr Telhat Sultanbeneficial owner
- POOL WHARF ENERGY LIMITEDbeneficial owner
- AQUA OPERATIONS LIMITEDbeneficial owner
- BI-ZEN LIMITEDbeneficial owner
- Mrs Zanib Sultanbeneficial owner
FLOTECH PERFORMANCE SYSTEMS LTD
- Mr Richard Michael Harrisbeneficial owner
- Mr Thomas Michael Sadlerbeneficial owner
- Mr Thomas Michael Sadlerbeneficial owner
- Mr Richard Michael Harrisbeneficial owner
UTILITY LINE LTD
- Mr Nicholas Ravdenbeneficial owner
- Mr Nicholas Ravdenbeneficial owner
THISTLE ENVIRONMENTAL LIMITED
- MORNINGTON PARTNERS LIMITEDbeneficial owner
- ATMOS CONSULTING LIMITEDbeneficial owner
- MORNINGTON PARTNERS LIMITEDbeneficial owner
- THISTLE ENVIRONMENTAL BIDCO LIMITEDbeneficial owner
- Mr Thomas John Stewart Macphersonbeneficial owner
- Mr Thomas John Stewart Macphersonbeneficial owner
- THISTLE ENVIRONMENTAL BIDCO LIMITEDbeneficial owner
- ATMOS CONSULTING LIMITEDbeneficial owner
GLANVILLE HOLDINGS GC LIMITED
- David Alan Glanvillebeneficial owner
- GLANVILLE CLEANSING HOLDINGS (SW) LIMITEDbeneficial owner
- Helen Louise Glanvillebeneficial owner
- Mr Jamie Trelivingbeneficial owner
R.E.S. ENVIRONMENTAL HOLDINGS LTD
- R.E.S ENVIRONMENTAL LTDbeneficial owner
- Mr Jason Douglas Drakebeneficial owner
- Mr Mark Stephen Bookerbeneficial owner
- R.E.S ENVIRONMENTAL LTDbeneficial owner
- Mr Jason Douglas Drakebeneficial owner
- Mr Mark Stephen Bookerbeneficial owner
ENVIRONMENTAL & ENGINEERING GROUP LIMITED
- Mr Russell James Lempabeneficial owner
- Mr James Alan Nenobeneficial owner
- Mr Stephen Robert Cunninghambeneficial owner
- MARLIN HOLDINGS LIMITEDbeneficial owner
- YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTDbeneficial owner
- YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTDbeneficial owner
- Mr Stephen Robert Cunninghambeneficial owner
- Mr Russell James Lempabeneficial owner
- Mr James Alan Nenobeneficial owner
ECOSUPPORT LIMITED
- ANIMEX INTERNATIONAL LIMITEDbeneficial owner
- Mr Dean Edward Swenssonbeneficial owner
- Mrs Claire June Swenssonbeneficial owner
- Mr Dean Edward Swenssonbeneficial owner
- Mrs Claire June Swenssonbeneficial owner
- ANIMEX INTERNATIONAL LIMITEDbeneficial owner
VERTASE F.L.I. LIMITED
- Mr Michael Joseph Flynnbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- QDS ENVIRONMENTAL LTDbeneficial owner