The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Lord, Mark Simon
Born in August 1957Individual (16 offsprings)Officer2021-02-11 ~ nowOF - Director → CIF 0Mr Mark Simon Lord
Born in August 1957Individual (16 offsprings)Person with significant control2021-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hartshorne, Janis Ann
Finance Director born in October 1967Individual (14 offsprings)Officer2021-02-11 ~ 2024-08-30OF - Director → CIF 0Hartshorne, Janis Ann
Individual (14 offsprings)Officer2021-02-11 ~ 2024-08-30OF - Secretary → CIF 0 - 4
AZTEC EOT TRUSTEES LIMITED
1321908831-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
AZTEC OILS HOLDINGS LIMITED
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- Registered number 13197270
AZTEC OILS HOLDINGS LIMITED
Info31-33 Intake Road Bolsover Business Park, Chesterfield S44 6BBPRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0 AZTEC OILS HOLDINGS LIMITED
SRegistered number 1319727031-33, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BBPrivate Limited Company in Registrar Of Companies, EnglandCIF 1AZTEC OILS HOLDINGS LIMITED
SRegistered number 1319727031-33, Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BBPrivate Limited Company in Companies House, United KingdomCIF 2
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HALLETT OILS LIMITED
0463785838-40 Bolsover Business Park, Bolsover, Chesterfield, EnglandActive Corporate (11 parents)Person with significant control2024-12-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
LUBRICANT HOLDINGS (MIDLANDS) LTD
0714051431-33 Intake Road, Bolsover Business Park Bolsover, ChesterfieldDissolved Corporate (4 parents, 4 offsprings)Person with significant control2021-03-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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