Who owns HANFORD WASTE SERVICES LIMITED?

In the current sources, HANFORD WASTE SERVICES LIMITED is connected to ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, INNISFREE NOMINEES LIMITED, ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, INNISFREE NOMINEES LIMITED, Regent Efw Development Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANFORD WASTE SERVICES LIMITED's risk level?

WhiteIntel flags HANFORD WASTE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANFORD WASTE SERVICES LIMITED appear across sources?

HANFORD WASTE SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HANFORD WASTE SERVICES LIMITED

Name: HANFORD WASTE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANFORD WASTE SERVICES LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 20
Beneficial owners: 3
Same address: 8
Sources: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 1994-07-26
Legal form: ltd
Activity: 96090
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Low

Risk

HANFORD WASTE SERVICES LIMITED is a ltd registered in GB, incorporated 1994-07-26 (liquidation).

/03

Also appears in

GLEIF

HANFORD WASTE SERVICES LIMITEDGLEIF · lei:2138002QZ6XRBRGUS290

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

HANFORD WASTE SERVICES LIMITED
- ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD· beneficial owner· via OpenOwnership
- INNISFREE NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Regent Efw Development Sa· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 02952494
Status: liquidation
Type: ltd
Incorporated: 1994-07-26
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC: 96090

Officers · 7 active

STERLINGS LTD
corporate secretary · appt 2005-01-31
BIRLEY-SMITH, Gaynor
director · British · appt 2007-11-07
BROTHERS, Neil Philip
director · British · appt 2024-03-31
GRAY, Jessica Margaret
director · British · appt 2023-01-24
HASELHURST, Mark Richard
director · British · appt 2023-01-24
LOGAN, Dermot
director · Irish · appt 2018-10-23
SHEEHAN, Richard Keith
director · British · appt 2011-01-24
POWELL, Stephen Richard William(resigned)
secretary · British · appt 1994-07-26
ALMERAS, Jerome, Sir(resigned)
director · French · appt 2008-12-03
ANCEL, Stanislas(resigned)
director · French · appt 2018-08-28
ARIE, Michel Bernard(resigned)
director · French · appt 2000-10-16
BANON, Pierre Stephane Marc(resigned)
director · French,British · appt 2018-10-31

Beneficial owners · PSC · 2 current

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Icon Infrastructure Operations (Sterling) Ltd
corporate PSC · England · since 2023-02-13 · trace owners →
significant influence or control
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Innisfree Nominees Limited
corporate PSC · England · since 2016-06-30 · trace owners →
25–50% shares
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Regent Efw Development Sa
corporate PSC · Luxembourg · ceased 2023-02-13 · search →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

42 other roles

Where 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.

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD

DUDLEY WASTE SERVICES LIMITEDbeneficial owner
HANFORD WASTE SERVICES HOLDINGS LIMITEDbeneficial owner
WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
ICHOICE HEALTH LIMITEDbeneficial owner
WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
DUDLEY WASTE SERVICES LIMITEDbeneficial owner
HANFORD WASTE SERVICES HOLDINGS LIMITEDbeneficial owner
MES SELCHP HOLDINGS LTDbeneficial owner
ICON INFRASTRUCTURE LLPbeneficial owner
MES SELCHP LIMITEDbeneficial owner

INNISFREE NOMINEES LIMITED

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITEDbeneficial owner
OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
CAPITAL HOSPITALS (HOLDINGS) LTD.beneficial owner
BRIDGEND CUSTODIAL SERVICES LIMITEDbeneficial owner
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
AUTOLINK HOLDINGS (M6) LTDbeneficial owner
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
EQUION HEALTH (NEWCASTLE) LIMITEDbeneficial owner
INNISFREE GROUP LIMITEDbeneficial owner
DERBY HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
DUDLEY WASTE SERVICES LIMITEDbeneficial owner
FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDbeneficial owner
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDbeneficial owner
UNITED HEALTHCARE (BROMLEY) GROUP LIMITEDbeneficial owner
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITEDbeneficial owner
INNISFREE GROUP LIMITEDbeneficial owner
FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
AUTOLINK HOLDINGS (M6) LTDbeneficial owner
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
DUDLEY WASTE SERVICES LIMITEDbeneficial owner
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDbeneficial owner
HANFORD WASTE SERVICES HOLDINGS LIMITEDbeneficial owner
BRIDGEND CUSTODIAL SERVICES LIMITEDbeneficial owner
CAPITAL HOSPITALS (HOLDINGS) LTD.beneficial owner
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDbeneficial owner
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
DERBY HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
EQUION HEALTH (NEWCASTLE) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANFORD WASTE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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