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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

Mr Stuart Daniel Stephen

    Related profiles found in government register
  • Mr Stuart Daniel Stephen
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7, Alwin Grange, Hebburn, Tyne & Wear, NE31 1HG

      IIF 1
    • 7, Alwin Grange, Hebburn, Tyne & Wear, NE31 1HG, England

      IIF 2 IIF 3
    • Aardvarc Electrical Engineers, 10 Victoria Industrial Estate, Hebburn, NE31 1UB, England

      IIF 4
    • Unit 10, Victoria Industrial Estate, Victoria Road West, Hebburn, NE31 1UB, England

      IIF 5
  • Mr Stuart Daniel Stephen
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • South Fields, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ, England

      IIF 6
  • Stephen, Stuart Daniel
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Victoria Road West, Hebburn, NE31 1UB, England

      IIF 7 IIF 8
    • Oak House, Overbrook Lane, Knowsley, Prescot, L34 9FB, England

      IIF 9
  • Stephen, Stuart Daniel
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • South Fields, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ, England

      IIF 10
  • Stephen, Stuart Danial
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Alwin Grange, Hebburn, Tyne And Wear, NE31 1HG, England

      IIF 11 IIF 12
    • 7, Alwin Grange, Hebburn, Tyne And Wear, NE31 1HG, United Kingdom

      IIF 13
    • 7, Alwyn Grange, Hebburn, Tyne And Wear, NE31 1HG, United Kingdom

      IIF 14
    • 7, Alwyn Grange, Hebburn, Tyne And Wear, NE311HG, United Kingdom

      IIF 15 IIF 16
  • Stephen, Stuart Danial
    British

    Registered addresses and corresponding companies
    • 7, Alwyn Grange, Hebburn, Tyne And Wear, NE31 1HG, United Kingdom

      IIF 17
    • 7, Alwyn Grange, Hebburn, Tyne And Wear, NE311HG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    AARDVARC ELECTRICAL ENGINEERING LTD
    08648685
    14 Moor Road, Melsonby, Richmond, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AARDVARC ELECTRICAL ENGINEERS LIMITED
    05770141
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-11 ~ now
    IIF 11 - Director → ME
    2006-04-05 ~ 2006-05-24
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2026-01-14
    IIF 5 - Has significant influence or control OE
  • 3
    AARDVARC SUBSTATION DEMOLITION LTD
    06984013
    10 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 4
    AARDVARC WEB-VENTURES LIMITED
    06986053
    10 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    HAESCO LIMITED
    04864721
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (19 parents)
    Officer
    2026-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-11 ~ 2026-01-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NU1 LIMITED
    16804746
    South Fields, Tranwell Woods, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    POWER SYSTEM DESIGN SERVICES LIMITED
    09298628
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-11-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    POWER TECHNICAL SERVICES LIMITED
    06555706
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (10 parents)
    Officer
    2008-04-04 ~ now
    IIF 14 - Director → ME
    2008-04-04 ~ 2026-01-14
    IIF 17 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2026-01-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RPS SWITCHGEAR LTD
    08407183
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (13 parents)
    Officer
    2026-01-14 ~ now
    IIF 8 - Director → ME
  • 10
    THE AARDVARC GROUP LIMITED
    16581038
    Oak House Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-07-14 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.