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
Individuals in focus
Mr Steven Hedley Haswell
- British born in April 1959
Mr Steven Hedley Haswell
Resident in England
Registered addresses and corresponding companiesHigh Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England
IIF 1High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY, England
IIF 216, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 3Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 4
- British born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companiesHigh Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 12
- British company director born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies39 Front Street, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England
IIF 13
- British director born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies09690858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, England
IIF 15 IIF 16 IIF 17 (more)The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 26 IIF 27 IIF 28 (more)67, Grosvenor Street, London, W1K 3JN, England
IIF 33 IIF 34 IIF 35 (more)
- British director born in April 1959
Haswell, Stephen Hedley
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 40
- British accountant born in April 1959Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 41
- British Registered addresses and corresponding companies
Haswell, Steven Hedley
- British accountantRegistered addresses and corresponding companies
Haswell, Steven Hedley
Related profiles found in government register
Offspring entities and appointments
46
- 101285055 LIMITED - now
- 1988-09-08~2003-11-19
- - 1988-09-08~2003-11-19 01285055- 1976-11-04~1988-09-08 - - 1976-11-04~1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1991-12-05 ~ 1993-05-28IIF 41 - Director → ME1991-12-05 ~ 1993-05-28IIF 50 - Secretary → ME - 2
KEENCROSS LIMITED
- 1988-06-09 02170933Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer(before 1991-11-23) ~ 1993-05-28IIF 48 - Secretary → ME - 3
CLEAN THERMAL CONVERSION LIMITED
12390362The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ 2023-06-28IIF 7 - Director → ME - 4MIKE DARBY (GLAZING SERVICES) LIMITED - 1990-07-26Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 47 - Secretary → ME
- 5MIKE DARBY LIMITED - 1989-12-11MIKE DARBY (GLAZING SERVICES-LINCOLN) LIMITED - 1977-12-31Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer1991-12-05 ~ 1993-05-28IIF 49 - Secretary → ME
- 6WESTGATE GLASS LIMITED - 1990-07-10Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 42 - Secretary → ME
- 7DARBY GLASS LTD - now
DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer1991-12-05 ~ 1993-05-28IIF 51 - Secretary → ME - 8DARBY TEMPERED PRODUCTS (EXPORTS) LIMITED - now
REGENCY GLASS LIMITED
- 1995-06-23 01143187REGENCY MIRRORS (LINCOLN) LIMITED - 1979-12-31Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer1991-12-05 ~ 1994-05-28IIF 45 - Secretary → ME - 9
DARBYSEAL LIMITED
01516169Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 43 - Secretary → ME - 10
ECO PARKS HNW LIMITED
098775484385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 34 - Director → ME - 11The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 33 - Director → ME
- 12The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 37 - Director → ME
- 13The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 39 - Director → ME
- 14The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ 2023-06-27IIF 35 - Director → ME
- 15
EMERGING POWER CONSULTANTS LTD
14402031High Corner Mill Lane, Pannal, Harrogate, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16BROKEN ENVIRONMENT LTD - 2021-01-1916 Constance Street, International House, London, United KingdomActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-15IIF 5 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 17GRIDSTORE LTD - now
CAN GREEN FUELS GROUP LIMITED
- 2023-06-12 14282708Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2022-08-08 ~ 2022-11-07IIF 13 - Director → MEPerson with significant control2022-08-08 ~ 2022-11-11IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
HOLYHEAD FEEDSTOCK LIMITED
10936343The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 23 - Director → ME - 19HOYLAKE PRODUCTS LIMITED - now
REDBOURNE PRODUCTS LIMITED
- 1998-10-30 01284351REDBOURNE WINDOWS LIMITED - 1990-08-21Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 46 - Secretary → ME - 20
INTERNATIONAL EXEC LTD
08132632High Corner Mill Lane, Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 21The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 38 - Director → ME
- 22The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 36 - Director → ME
- 234385, 09690858 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 14 - Director → ME
- 24
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2023-06-28IIF 30 - Director → ME - 25
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 8 - Director → ME - 26
ORTHIOS BIOPRODUCTS LIMITED
11020402The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 24 - Director → ME - 27
ORTHIOS CARBON SOLUTIONS LIMITED
10052715Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 26 - Director → ME - 28The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ 2023-06-28IIF 28 - Director → ME
- 29The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-02-27 ~ 2023-06-28IIF 31 - Director → ME
- 30LATERAL ECO PARKS LIMITED - 2016-01-20C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2018-02-27 ~ nowIIF 9 - Director → ME
- 31
ORTHIOS FUELS LIMITED
11457434The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 22 - Director → ME - 32
ORTHIOS INTERNATIONAL LIMITED
10245327Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 27 - Director → ME - 33
ORTHIOS LOGISTICS LIMITED
10300545Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 29 - Director → ME - 34
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29 09540750The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (9 parents, 16 offsprings)Officer2018-02-27 ~ 2023-06-27IIF 17 - Director → ME - 35
ORTHIOS OTECH5 LIMITED
11821880C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents)Officer2019-02-12 ~ nowIIF 11 - Director → ME - 36The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 25 - Director → ME
- 37ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (22 parents)Officer2018-02-27 ~ nowIIF 10 - Director → ME
- 38The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 18 - Director → ME
- 39The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 16 - Director → ME
- 40The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 15 - Director → ME
- 41The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 20 - Director → ME
- 42
ORTHIOS POWER LIMITED
09540809The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-02-27 ~ 2023-06-28IIF 32 - Director → ME - 43
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 40 - Director → ME - 44
PEDL BOND I LIMITED
10568465The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 21 - Director → ME - 45
PURE ENERGI DEVELOPMENTS LIMITED
10568276The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ dissolvedIIF 19 - Director → ME - 46
RICHMANTA LIMITED
- 1988-09-07 02280618Bridge Hse, Station Bridge, HarrogateDissolved Corporate (3 parents)Officer(before 1991-07-26) ~ dissolvedIIF 44 - Secretary → ME
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