Who owns SOVINI WASTE SOLUTIONS LIMITED?

In the current sources, SOVINI WASTE SOLUTIONS LIMITED is connected to Mr Roy Williams, Mr Ian Fazakerley, Mrs Tracey Liggett, Miss Anita Harrison-Carroll, SOVINI COMMERCIAL LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOVINI WASTE SOLUTIONS LIMITED's risk level?

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

Where does SOVINI WASTE SOLUTIONS LIMITED appear across sources?

SOVINI WASTE SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

SOVINI WASTE SOLUTIONS LIMITED

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

SOVINI WASTE SOLUTIONS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07797089). UBO chain traced 12 hops, 11 owners, 7 officers. Cited to 2…

OO GB-COH-07797089Inc. 04 Oct 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-10-04
Legal form: ltd
Activity: 38210
Registered office: The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, L30 6UR, England

/02

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

SOVINI WASTE SOLUTIONS LIMITED
- Mr Roy Williams· beneficial owner· via OpenOwnership
- Mr Ian Fazakerley· beneficial owner· via OpenOwnership
- Mrs Tracey Liggett· beneficial owner· via OpenOwnership
- Miss Anita Harrison-Carroll· beneficial owner· via OpenOwnership
- SOVINI COMMERCIAL LIMITED· beneficial owner100%· via OpenOwnership

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.

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/03

People & control

9 parties · 6 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.

●
JUDKINS, James Matthew
- director · British · appointed 2025-09-30 · Companies House
●
LIGGETT, Tracey
- secretary · appointed 2016-10-18 · Companies House
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register

7 additional parties & networkSTANDARD

●
LIGGETT, Tracey Marie
- director · British · appointed 2016-06-16 · Companies House
■
Sovini Commercial Limited
- corporate PSC · 75–100% shares · England · since 2020-10-01 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-10-01 · CH · PSC register
Also holds roles at 8 other companies
- SOVINI LAND ACQUISITION LIMITEDbeneficial owner
- AMIANTO SERVICES LIMITEDbeneficial owner
- SOVINI TRADE SUPPLIES LIMITEDbeneficial owner
●
SPENCER, Anita Margaret
- director · British · appointed 2016-06-16 · Companies House
●
WILLIAMS, Roy
- director · British · appointed 2016-06-16 · Companies House
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register
●
CARROLL, Terence Anthony
- director · British · appointed 2011-10-04 · resigned · Companies House
●
FAZAKERLEY, Ian
- director · British · appointed 2016-06-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register
●
Miss Anita Harrison-Carroll
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register

●
LIGGETT, Tracey Marie
- director · British · appointed 2016-06-16 · Companies House
■
Sovini Commercial Limited
- corporate PSC · 75–100% shares · England · since 2020-10-01 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-10-01 · CH · PSC register
Also holds roles at 8 other companies
- SOVINI LAND ACQUISITION LIMITEDbeneficial owner
- AMIANTO SERVICES LIMITEDbeneficial owner
- SOVINI TRADE SUPPLIES LIMITEDbeneficial owner
●
SPENCER, Anita Margaret
- director · British · appointed 2016-06-16 · Companies House
●
WILLIAMS, Roy
- director · British · appointed 2016-06-16 · Companies House
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register
●
CARROLL, Terence Anthony
- director · British · appointed 2011-10-04 · resigned · Companies House
●
FAZAKERLEY, Ian
- director · British · appointed 2016-06-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register
●
Miss Anita Harrison-Carroll
- individual PSC · significant influence or control · ceased 2017-01-26 · CH · PSC register

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 6 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOVINI WASTE SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 07797089
Status: active
Type: ltd
Incorporated: 2011-10-04
Registered office: The Sovini Group Unit 1, Heysham Road, Bootle, Liverpool, L30 6UR, England
SIC: 38210

/05

Common questions

Who owns SOVINI WASTE SOLUTIONS LIMITED?: In the current sources, SOVINI WASTE SOLUTIONS LIMITED is connected to Mr Roy Williams, Mr Ian Fazakerley, Mrs Tracey Liggett, Miss Anita Harrison-Carroll, SOVINI COMMERCIAL LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOVINI WASTE SOLUTIONS LIMITED's risk level?: WhiteIntel flags SOVINI WASTE SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOVINI WASTE SOLUTIONS LIMITED appear across sources?: SOVINI WASTE SOLUTIONS 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 SOVINI WASTE SOLUTIONS 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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