logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord, Mark Simon

    Related profiles found in government register
  • Lord, Mark Simon
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 4
  • Lord, Mark Simon
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 5
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 6 IIF 7 IIF 8

    • 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 12
  • Lord, Mark Simon
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Oils Ltd, Intake Road, Bolsover Business Park, Bolsover, Derbyshire, S44 6BB

      IIF 13

    • Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 14

    • 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 15 IIF 16

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 17

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 18

    • 38-40, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 19 IIF 20
  • Lord, Mark Simon
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 21

    • 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB, United Kingdom

      IIF 22

    • C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England

      IIF 23
  • Lord, Mark Simon
    British managing director

    Registered addresses and corresponding companies

    • 3 Ducksett Lane, Eckington, Sheffield, S21 4BS

      IIF 24
  • Mr Mark Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 25
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 26

    • 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 27 IIF 28

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 29

    • 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB

      IIF 30

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 31 IIF 32 IIF 33

    • Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 34
  • Lord, Mark Simon

    Registered addresses and corresponding companies

    • The Gables, 17b Hall Lane, Chapelthorpe, Wakefield, WF4 3JE, England

      IIF 35
child relation
Offspring entities and appointments 16
  • 1
    AZTEC E-COMMERCE OILS LTD
    16390829
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 19 - Director → ME
  • 2
    AZTEC EOT TRUSTEES LIMITED
    13219088
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AZTEC LUBRICANTS NI LTD
    NI676451
    Unit (062), Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,414 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AZTEC OILS HOLDINGS LIMITED
    13197270
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AZTEC OILS LIMITED
    03528262
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    1998-03-16 ~ now
    IIF 18 - Director → ME
    1998-03-16 ~ 2016-11-24
    IIF 24 - Secretary → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2021-02-17
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-11-02
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    AZTEC OILS NORTHWEST LTD
    14307122
    31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -193,801 GBP2025-03-31
    Officer
    2022-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    AZTEC OILS SOUTHEAST LTD
    - now 14878662 12298214
    AZTEC SOUTHEAST LTD
    - 2023-05-24 14878662
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,122 GBP2025-03-31
    Officer
    2023-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    AZTEC OILS SOUTHWEST LIMITED
    12298214 14878662
    31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    497,918 GBP2025-03-31
    Officer
    2019-11-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    HALLETT OILS LIMITED
    04637858
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    LUBRICANT GROUP HOLDINGS LIMITED
    13197336
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    LUBRICANT HOLDINGS (MIDLANDS) LTD
    07140514
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    664,551 GBP2024-03-31
    Officer
    2010-01-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    MULTISPEC LIMITED
    - now 00496486
    CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 13
    NORTHERN OILS SCOTLAND LTD
    10250833
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Officer
    2016-06-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-27 ~ 2021-02-25
    IIF 7 - Ownership of shares – 75% or more → OE
    2024-08-30 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OILINE LIMITED
    - now 03904148
    BRIMELD LIMITED - 2000-01-19
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,071 GBP2024-03-31
    Officer
    2010-02-18 ~ dissolved
    IIF 5 - Director → ME
    2010-02-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    ONARI CORPORATE LIMITED
    10906354
    Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-16 ~ 2021-02-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    WHCOGOLD 2 LIMITED
    12204504
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-12-01 ~ 2025-02-28
    IIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.