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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, Steven Geoffrey

    Related profiles found in government register
  • Lister, Steven Geoffrey
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Tollgate Close, Bracknell, RG12 9RQ, England

      IIF 1
  • Lister, Steven Geoffrey
    British cfo born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Steven Geoffrey
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Tollgate Close, Bracknell, RG12 9RQ, England

      IIF 26
  • Lister, Steven Geoffrey
    British cfo born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 27
  • Lister, Steven Geoffrey
    Australian company director born in May 1968

    Registered addresses and corresponding companies
    • 10/a Beaumont Street, Auckland, New Zealand

      IIF 28
  • Mr Steven Geoffrey Lister
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Tollgate Close, Bracknell, RG12 9RQ, England

      IIF 29
  • Lister, Steven Geoffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERNATIONAL REFUGEE YEAR TRUST - 1992-07-01
    REFUGEE YEAR 89 - 1991-02-07
    2 Old Tollgate Close, Bracknell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99,901 GBP2023-03-31
    Officer
    2019-07-22 ~ dissolved
    IIF 1 - director → ME
  • 2
    SG LISTER CONSULTING LIMITED - 2020-12-29
    2 Old Tollgate Close, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    3,098 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 7 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 35 - secretary → ME
  • 2
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 8 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 38 - secretary → ME
  • 3
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 6 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 32 - secretary → ME
  • 4
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 22 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 48 - secretary → ME
  • 5
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 4 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 31 - secretary → ME
  • 6
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 27 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 45 - secretary → ME
  • 7
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 13 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 47 - secretary → ME
  • 8
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 20 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 42 - secretary → ME
  • 9
    PERNOD RICARD NEW ZEALAND LIMITED - 2013-12-19
    Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2009-02-28
    IIF 28 - director → ME
  • 10
    QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 25 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 51 - secretary → ME
  • 11
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 18 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 40 - secretary → ME
  • 12
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 17 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 52 - secretary → ME
  • 13
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 10 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 43 - secretary → ME
  • 14
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (2 parents)
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 2 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 30 - secretary → ME
  • 15
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 16 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 39 - secretary → ME
  • 16
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 12 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 41 - secretary → ME
  • 17
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 9 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 50 - secretary → ME
  • 18
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 19 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 46 - secretary → ME
  • 19
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 11 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 44 - secretary → ME
  • 20
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 24 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 49 - secretary → ME
  • 21
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 21 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 36 - secretary → ME
  • 22
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 14 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 37 - secretary → ME
  • 23
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 15 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 53 - secretary → ME
  • 24
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 23 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 54 - secretary → ME
  • 25
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 5 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 34 - secretary → ME
  • 26
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-03 ~ 2018-03-01
    IIF 3 - director → ME
    2016-10-03 ~ 2017-10-01
    IIF 33 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.