---
title: "SYNERGY WASTE SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8672898-353f-52ae-83f1-ce7b06b40585
json: https://whiteintel.dev/api/public/dossier/a8672898-353f-52ae-83f1-ce7b06b40585
identifier: oo:GB-COH-08130448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNERGY WASTE SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08130448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8672898-353f-52ae-83f1-ce7b06b40585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8672898-353f-52ae-83f1-ce7b06b40585  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SYNERGY WASTE SOLUTIONS LTD** — GLEIF · `lei:213800KO2R7XBMC53N78` — https://whiteintel.dev/entity/5040b727-c1b0-5963-b26c-a72808df3a9b
- **Synergy Waste Solutions Ltd** — source · `gb-coh:8130448` — https://whiteintel.dev/entity/f2fff71e-90da-4b0b-ad19-a2bdce0e6446

## Ownership & control

### Owners / controllers

- **Mr Carl Martin Horney** (beneficial owner) — 50% — https://whiteintel.dev/entity/2709b264-3fe9-5525-b1e6-d13364ec0ba8
- **DIRECT365ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c331c2f-94c7-5c86-b92f-c153e6084435
- **Mr Carl Martin Horney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82cc9472-c362-4063-a4db-022d29a4207e
- **Direct365online Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd4ad968-92a1-4913-b2fd-227a01121246

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08130448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-04
- **Registered office:** Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England
- **SIC:** 82990

### Officers

- BRABIN, Matthew Edward Stanley — director · British · appointed 2024-02-02
- THOMAS, Colin Joseph — director · British · appointed 2024-02-02
- FINLAYSON, David — secretary · appointed 2024-02-02 · resigned 2026-06-25
- HOLLEBONE, Paul Stephen — secretary · appointed 2012-07-04 · resigned 2024-02-02
- HOLLEBONE, Paul Stephen — director · British · appointed 2012-07-04 · resigned 2024-02-02
- HORNEY, Carl Martin — director · British · appointed 2012-07-04 · resigned 2024-02-02
- HORNEY, Damon Andrew — director · British · appointed 2013-03-22 · resigned 2023-08-30
- HORNEY, Jason Mark — director · British · appointed 2013-03-22 · resigned 2023-06-26
- HORNEY, Raymond Yeoman Frederick — director · British · appointed 2013-03-22 · resigned 2024-02-02
- KING, Sian — director · British · appointed 2015-01-02 · resigned 2024-02-02
- ROSKILLY, Rufus Joel — director · English · appointed 2015-01-02 · resigned 2024-02-02
- WADEY, Patrick — director · British · appointed 2015-01-02 · resigned 2024-02-02

### Beneficial owners (Persons with Significant Control)

- [Direct365online Limited](https://whiteintel.dev/entity/bd4ad968-92a1-4913-b2fd-227a01121246) — 75–100% shares · corporate PSC · England — since 2024-02-02
- Mr Carl Martin Horney — 25–50% shares · individual PSC · England — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08130448
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08130448

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYNERGY WASTE SOLUTIONS LTD** — https://whiteintel.dev/entity/a8672898-353f-52ae-83f1-ce7b06b40585 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY WASTE SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/a8672898-353f-52ae-83f1-ce7b06b40585 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8672898-353f-52ae-83f1-ce7b06b40585._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._