Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HANFORD WASTE SERVICES HOLDINGS LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
4
Same address
8
UBO hops
37
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2007-06-14
Legal form
ltd
Activity
96090
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

HANFORD WASTE SERVICES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-06-14 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
06279639
Status
liquidation
Type
ltd
Incorporated
2007-06-14
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC
96090
Officers · 7 active
  • STERLINGS LIMITED
    corporate secretary · appt 2007-07-25
  • BIRLEY SMITH, Gaynor
    director · English · appt 2008-05-07
  • 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
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-06-14
  • 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 2007-07-25
  • BANON, Pierre Stephane Marc(resigned)
    director · French,British · appt 2018-10-31
Beneficial owners · PSC · 2 current

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

/06

Directorship network

60 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
INNISFREE M&G PPP LLP
INNISFREE NOMINEES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HANFORD WASTE SERVICES HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…