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
Lord, Stephen John William
- British born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England
IIF 6
- British engineer born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom
IIF 7Perfecta Works, Bath Road, Kettering, NN16 8NQ, England
IIF 8Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 9 IIF 10Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 11Riverside House, Irwell Street, Manchester, M3 5EN
IIF 12Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 13Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England
IIF 14
- British engineer born in August 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 15
- born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesPerfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 16
- British born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies02387261 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 IIF 19C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 20130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 21680, Mansfield Road, Nottingham, NG5 2GE, England
IIF 22Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 231 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 24 IIF 25 IIF 26 (more)1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 287400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 29James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 30 IIF 31James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 32 IIF 33
- British company director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesUnit 3b, Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, OL7 0AU, England
IIF 36130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 37James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 38 IIF 39James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 40 IIF 41 IIF 42
- British engineer born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 43
- British born in September 1954
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesC/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 44
- British born in September 1964
Mr Stephen John William Lord
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen John William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47
- British born in September 1964
Mr Stephen John Lord
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 52Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England
IIF 53Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 547400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
IIF 55James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 56James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 57 IIF 58 IIF 59 (more)
- born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen John William Lord
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64
- British born in September 1964
Lord, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Lord, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Steve Lord
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
2 G FABRICATIONS LIMITED
05555114Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, EnglandActive Corporate (8 parents)Equity (Company account)903,242 GBP2024-09-30Officer2024-05-14 ~ 2025-05-19IIF 36 - Director → ME - 2
SLIDEWAY ENGINEERING LIMITED
- 2020-04-23 081098637400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (12 parents, 1 offspring)Equity (Company account)-42,052 GBP2020-05-30Officer2018-11-14 ~ nowIIF 24 - Director → ME - 3
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)281,000 GBP2024-06-30Officer2014-05-13 ~ 2018-03-23IIF 1 - Director → ME - 4CLAYTONFIELD LIMITED - 2015-09-25Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-1,322,873 GBP2018-06-30Officer2015-10-05 ~ dissolvedIIF 14 - Director → ME
- 5
AEGIS GRID DEFENCE LIMITED
1660553371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6DRAWBAT LIMITED - 1989-10-244385, 02387261 - Companies House Default Address, CardiffActive Corporate (12 parents)Equity (Company account)581,285 GBP2023-06-29Officer2021-01-29 ~ nowIIF 17 - Director → ME
- 7
B & B (NORTON) LIMITED
05065637C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)102,647 GBP2024-03-31Officer2022-07-04 ~ 2025-09-22IIF 39 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 8
BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30 08191429DEAN SMITH & GRACE LIMITED - 2013-02-19Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2013-11-27 ~ 2014-07-01IIF 7 - Director → ME - 9
BELGRAVE & POWELL LTD
11060599C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents, 5 offsprings)Equity (Company account)31,524 GBP2021-06-30Officer2017-11-13 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 10
BONE VOYAGE LIMITED
11443163680 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2018-07-02 ~ nowIIF 22 - Director → ME - 11
BROMYARD HOLDINGS LTD
1550704471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 70 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 12
CRABMORE LIMITED
07237383Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-16 ~ dissolvedIIF 3 - Director → ME - 13Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)999 GBP2019-06-30Officer2014-05-13 ~ 2018-06-22IIF 5 - Director → ME
- 14DAVYMARKHAM NO.2 LIMITED - 2006-10-17Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (23 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 11 - Director → ME
- 15DSG TECHNOLOGIES LIMITED - 2012-08-307400 Daresbury Park Daresbury, Warrington, CheshireDissolved Corporate (10 parents)Equity (Company account)-317,250 GBP2021-06-30Officer2018-11-15 ~ dissolvedIIF 25 - Director → ME
- 16Perseverance Works, Gibbet Street, Halifax, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2025-06-30Officer2019-01-04 ~ 2024-06-01IIF 43 - Director → ME
- 17
DEXINE RUBBER TECHNOLOGIES LIMITED
08591847Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (16 parents)Equity (Company account)-36,077 GBP2024-06-30Officer2013-07-10 ~ 2013-07-29IIF 4 - Director → ME - 18
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC4507637400 Daresbury Park, Daresbury, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Officer2024-01-25 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 19C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-05 ~ 2025-09-08IIF 44 - Director → ME2025-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 20
GAC RAIL LTD
071848977400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (8 parents)Equity (Company account)-85,594 GBP2021-06-30Officer2018-11-14 ~ nowIIF 29 - Director → ME - 21
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2021-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 22
GBW GROUP LTD
1551538971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 73 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 23
GBW TRANSPORT SOLUTIONS LTD
1551022771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 72 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 24
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2011-09-13 ~ dissolvedIIF 10 - Director → ME - 25Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (14 parents, 20 offsprings)Equity (Company account)54,267 GBP2024-06-30Officer2014-09-22 ~ 2017-11-17IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-18IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 26LASER CONTROL SYSTEMS LIMITED - 2015-08-111 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-06-30Officer2018-11-14 ~ dissolvedIIF 35 - Director → ME
- 27
INDUSTRIAL ROBOTIC SOLUTIONS LTD
117115281 Rumbold Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-343,717 GBP2023-05-30Officer2018-12-04 ~ 2019-11-04IIF 37 - Director → ME - 28
INTELLIGENT OFFICE SERVICES LIMITED
1683390371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 68 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
INTELLIGENT SYSTEMS GROUP LIMITED
1682430371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 69 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LASER SYSTEM DEVELOPMENTS LLP
OC3652001 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents)Net Assets/Liabilities (Company account)-78,656 GBP2018-06-30Officer2018-11-14 ~ dissolvedIIF 62 - LLP Designated Member → ME - 31
LASER TEXTURING TECHNOLOGIES LIMITED
10755318188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (8 parents)Equity (Company account)1,000 GBP2021-06-30Officer2018-11-14 ~ dissolvedIIF 34 - Director → ME - 32
LG GROUP HOLDINGS LTD
1499353171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-860,899 GBP2024-07-31Officer2023-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 33GUTHRIE LIMITED - 2005-12-16Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-54,059 GBP2016-03-31Officer2010-07-21 ~ dissolvedIIF 6 - Director → ME
- 34
LONGDEN DOORS LIMITED
09919225C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved Corporate (7 parents)Equity (Company account)-888,747 GBP2017-12-31Officer2016-10-28 ~ 2018-03-23IIF 8 - Director → ME - 351 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents, 11 offsprings)Equity (Company account)853,234 GBP2021-06-30Officer2014-09-30 ~ dissolvedIIF 15 - Director → ME
- 36MAYDOWN PRODUCTS LIMITED - 1985-04-01Bartle House, Oxford Court, ManchesterLiquidation Corporate (16 parents)Equity (Company account)-209,369 GBP2022-06-30Officer2018-11-14 ~ 2024-04-25IIF 26 - Director → ME
- 37
NEW WAY GROUP HOLDINGS LTD
1550371771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 38
NOVUS TECH SERVICES LTD
1495580971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)42 GBP2024-06-30Officer2023-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 39
ONLY LUXURY BEAUTY LTD
1570583171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 74 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 40
PJT GROUP HOLDINGS LIMITED
13903678James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,400 GBP2024-04-30Officer2022-02-09 ~ dissolvedIIF 41 - Director → ME - 41
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
1663179471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 67 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 42
PTS HEYWOOD LIMITED
14074762James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2022-04-28 ~ 2025-03-10IIF 40 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 43QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (9 parents)Equity (Company account)-167,331 GBP2023-04-30Officer2021-08-11 ~ nowIIF 31 - Director → ME
- 44
RENSON SOLUTIONS LIMITED
- 2015-10-08 09697933TWERK123 LTD
- 2015-10-05 09697933Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 13 - Director → ME - 45
RUBBER TECHNOLOGIES LTD
09038334Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-06-30Officer2014-05-13 ~ 2018-03-23IIF 2 - Director → ME - 46
SCIROCCO GROUP LIMITED
13332582James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)74,097 GBP2024-04-30Officer2021-04-14 ~ 2025-03-10IIF 42 - Director → MEPerson with significant control2023-10-16 ~ 2025-03-10IIF 58 - Has significant influence or control → OE2021-04-14 ~ 2023-10-06IIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 47SHAPENEXT LIMITED - 1991-03-12C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (7 parents)Equity (Company account)25,205 GBP2024-03-31Officer2022-07-04 ~ 2025-04-01IIF 30 - Director → ME
- 48
SHARPE TOOLING LIMITED
022821407400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (6 parents)Officer2021-05-05 ~ nowIIF 28 - Director → ME - 49
SL26 LTD
1683356117 Mill Road, Marcham, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 66 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 50
STEPETE LLP
OC399487Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)300 GBP2024-06-30Officer2015-04-21 ~ 2017-11-18IIF 16 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2018-03-01IIF 46 - Has significant influence or control → OE - 51
SYNEOX UK LTD
15608820Unit C2 Cheshire House Green Lane, Romiley, Stockport, United KingdomActive Corporate (4 parents)Officer2025-05-14 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TECHNI-GRIND (PRESTON) LIMITED
02453007C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (10 parents)Equity (Company account)-76,742 GBP2021-06-30Officer2019-10-01 ~ nowIIF 27 - Director → ME - 53
TELFORD ENGINEERING SUPPLIES LIMITED
03399076Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Equity (Company account)280,727 GBP2024-08-31Officer2022-02-18 ~ 2025-04-01IIF 38 - Director → ME - 54
TES GROUP HOLDINGS LIMITED
13785895James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,100 GBP2024-08-31Officer2021-12-07 ~ 2025-03-10IIF 32 - Director → MEPerson with significant control2021-12-07 ~ 2025-03-10IIF 59 - Has significant influence or control → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 55
TPS RESOURCES NORTH WEST LTD
1551032971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 56
GECKO INDUSTRIAL LTD
- 2021-04-03 07579935EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30 07579935Riverside House, Irwell Street, ManchesterDissolved Corporate (10 parents)Equity (Company account)-56,208 GBP2020-06-30Officer2013-11-26 ~ dissolvedIIF 12 - Director → ME
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.