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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

Lord, Mark Simon

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lord, Mark Simon
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord, Mark Simon
    British

    Registered addresses and corresponding companies
  • Lord, Mark Simon

    Registered addresses and corresponding companies
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AZTEC E-COMMERCE OILS LTD
    16390829
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 9 - Director → ME
  • 2
    AZTEC EOT TRUSTEES LIMITED
    13219088
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AZTEC LUBRICANTS NI LTD
    NI676451
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AZTEC OILS HOLDINGS LIMITED
    13197270
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AZTEC OILS LIMITED
    03528262
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-03-16 ~ now
    IIF 6 - Director → ME
    1998-03-16 ~ 2016-11-24
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-06-01 ~ 2021-02-17
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    2024-09-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AZTEC OILS NORTHWEST LTD
    14307122 12298214... (more)
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AZTEC OILS SOUTHEAST LTD
    - now 14878662 12298214... (more)
    AZTEC SOUTHEAST LTD
    - 2023-05-24 14878662 12298214... (more)
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AZTEC OILS SOUTHWEST LIMITED
    12298214 14307122... (more)
    Active Corporate (5 parents)
    Officer
    2019-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    HALLETT OILS LIMITED
    04637858
    Active Corporate (11 parents)
    Officer
    2019-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    LUBRICANT GROUP HOLDINGS LIMITED
    13197336
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    LUBRICANT HOLDINGS (MIDLANDS) LTD
    07140514
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MULTISPEC LIMITED
    - now 00496486
    CALDO OILS LIMITED - 2019-10-17
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    NORTHERN OILS SCOTLAND LTD
    10250833
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-27 ~ 2021-02-25
    IIF 30 - Ownership of shares – 75% or more → OE
    2024-08-30 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OILINE LIMITED
    - now 03904148
    BRIMELD LIMITED - 2000-01-19
    Dissolved Corporate (6 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 22 - Director → ME
    2010-02-18 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ONARI CORPORATE LIMITED
    10906354
    Active Corporate (7 parents)
    Officer
    2018-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-16 ~ 2021-02-25
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    WHCOGOLD 2 LIMITED
    12204504
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-01 ~ 2025-02-28
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.