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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CHANGE WASTE RECYCLING LIMITED

CHANGE WASTE RECYCLING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC244949). UBO chain traced 4 hops, 4 owners, 1 holding, 17 officers. Cited…

OO GB-COH-SC244949Inc. 03 Mar 2003ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-03
Legal form
ltd
Activity
38320
Registered office
36 Newhaven Road, Edinburgh, EH6 5PY
/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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-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 CHANGE WASTE RECYCLING 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
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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
/03

Register record, filings & financials

live · Companies House
Company no.
SC244949
Status
active
Type
ltd
Incorporated
2003-03-03
Registered office
36 Newhaven Road, Edinburgh, EH6 5PY
SIC
38320
/04

People & control

14 parties · 8 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.

  • ASHER, Karen
    • secretary · appointed 2019-01-18 · Companies House
    • director · British · appointed 2024-03-21 · Companies House
  • CAMERON, Stephen Patrick
    • director · British · appointed 2026-04-28 · Companies House
  • COATON, David Henry
    • director · British · appointed 2026-04-28 · Companies House
  • CONNOR, Forbes John
    • director · British · appointed 2017-07-28 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2017-07-28 · CH · PSC register
  • MCCONNELL, Michael
    • director · British · appointed 2024-03-21 · Companies House
  • PERRY, Ian
    • director · British · appointed 2023-04-26 · Companies House
    • director · British · appointed 2003-03-03 · resigned · Companies House
  • RATTRAY, Thomas Alexander
    • director · British · appointed 2026-04-28 · Companies House
  • SPEIRS, Andrew Miller
    • director · British · appointed 2017-07-28 · Companies House
  • ALFA TRADING AND CONSULTANCY LIMITED
      Also holds roles at 2 other companies
    • BRAY, Teresa Alison
      • secretary · British · appointed 2008-02-26 · resigned · Companies House
      • director · British · appointed 2008-02-26 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2018-11-09 · CH · PSC register
    • LEE, Simon Jonathan
      • secretary · British · appointed 2003-03-03 · resigned · Companies House
      • director · British · appointed 2003-03-03 · resigned · Companies House
    • REDVERS, Derek
      • director · British · appointed 2018-11-09 · resigned · Companies House
    • SWEATMAN, Michael Paul Leigh
      • director · British · appointed 2010-03-25 · resigned · Companies House
    • YOUNG, Keith John Martin
      • director · British · appointed 2006-02-24 · resigned · Companies House

    14 parties · 8 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns CHANGE WASTE RECYCLING LIMITED?
    In the current sources, CHANGE WASTE RECYCLING LIMITED is connected to Ms Teresa Alison Bray, Mr Forbes John Connor, Ms Teresa Alison Bray, Mr Forbes John Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CHANGE WASTE RECYCLING LIMITED's risk level?
    WhiteIntel flags CHANGE WASTE RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CHANGE WASTE RECYCLING LIMITED appear across sources?
    CHANGE WASTE RECYCLING 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 CHANGE WASTE RECYCLING 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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