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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

Retford, Stephen Mark

    Related profiles found in government register
  • Retford, Stephen Mark
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsfield Leaze, Bradford-on-avon, Wiltshire, BA15 1GH, England

      IIF 1

    • 1, Kingsfield Leaze, Bradford-on-avon, Wiltshire, BA15 1GH, United Kingdom

      IIF 2
  • Retford, Stephen Mark
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Cornishmens Road, Cornishmens Road, Lansdown, Bath, BA1 9DU, England

      IIF 3

    • 1, Kingsfiled Leaze, Bradford-on-avon, BA15 1GH, England

      IIF 4
  • Retford, Stephen Mark
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One New Street, Wells, Somerset, BA5 2LA

      IIF 5
  • Retford, Stephen Mark
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Purcells 342, Bloomfield Road, Bath, BA2 2PB, England

      IIF 6

    • 1, Kingsfield Leaze, Bradford On Avon, BA15 1GH, England

      IIF 7

    • 1, Kingsfield Leaze, Bradford On Avon, Wiltshire, BA15 1GH, England

      IIF 8

    • 1, Kingsfield Leaze, Bradford On Avon, Wiltshire, BA15 1GH, United Kingdom

      IIF 9

    • 1, Kingsfiled Leaze, Bradford-on-avon, BA15 1GH, England

      IIF 10

    • Eastern House, 16 Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 11

    • Kingsdown Barn, Kingsdown, Corsham, SN13 8BS, England

      IIF 12

    • Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW

      IIF 13 IIF 14

    • Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW, England

      IIF 15

    • One New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 16
  • Retford, Stephen Mark
    British born in August 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40b Garstons, Bathford, Bath, BA1 7TE

      IIF 17 IIF 18 IIF 19

    • Sunnyside Works, Gartsherrie Road, Coatbridge, ML5 2DJ, Scotland

      IIF 20

    • 2, Colliery Gate, Clyde Gateway East, Glasgow, G32 8RH, Scotland

      IIF 21

    • Torishima House, Brook Lane, Westbury, Wiltshire, BA13 4ES, England

      IIF 22
  • Retford, Stephen Mark
    British born in August 1971

    Registered addresses and corresponding companies

    • 34 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR

      IIF 23
  • Mr Stephen Mark Retford
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsfield Leaze, Bradford-on-avon, BA15 1GH, United Kingdom

      IIF 24

    • 1, Kingsfield Leaze, Bradford-on-avon, Wiltshire, BA15 1GH, England

      IIF 25
  • Retford, Stephen Mark
    British

    Registered addresses and corresponding companies

    • Sunnyside Works, Gartsherrie Road, Coatbridge, ML5 2DJ, Scotland

      IIF 26
  • Mr Stephen Mark Retford
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsfield Leaze, Bradford On Avon, Ba15 1gh, England

      IIF 27

    • 1, Kingsfield Leaze, Bradford On Avon, Wiltshire, BA15 1GH, England

      IIF 28

    • 1, Kingsfield Leaze, Bradford On Avon, Wiltshire, BA15 1GH, United Kingdom

      IIF 29

    • 1, Kingsfiled Leaze, Bradford-on-avon, BA15 1GH, England

      IIF 30

    • Eastern House, 16 Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 31

    • Kingsdown Barn, Kingsdown, Corsham, SN13 8BS, England

      IIF 32

    • Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW, England

      IIF 33
child relation
Offspring entities and appointments 23
  • 1
    BLUESKYTEC ENERGY LTD
    08959700
    One New Street, Wells, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BLUESKYTEC LTD
    07958649
    Unit A Eveleigh Waterside West, Spring Gardens Road, Bath, Banes, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2025-03-12
    IIF 5 - Director → ME
  • 3
    BRUDER RESOURCES LIMITED
    - now 03756467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-04
    Dissolved on 2023-12-23
    VILEOR LIMITED - 1999-05-20
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-11-13 ~ 2020-04-22
    IIF 15 - Director → ME
    Person with significant control
    2017-11-13 ~ 2020-04-22
    IIF 33 - Has significant influence or control → OE
  • 4
    CAMBIUM HOMES LTD
    13219688
    Eastern House, 16 Silver Street, Bradford-on-avon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DAR WHEELS LTD
    11598468
    1 Kingsfiled Leaze, Bradford-on-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    ELITA SALES TRAINING LIMITED
    10359756
    Kingsdown Barn, Kingsdown, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 7
    ENERTECH SYSTEMS LTD
    03484087
    Unit 6 Acton Hall Farm Melford Road, Acton, Sudbury, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-12-19 ~ 2001-05-14
    IIF 23 - Director → ME
  • 8
    ICI CALDAIE LIMITED
    04791302
    5 Berrington Road, Leamington Spa, England
    Active Corporate (21 parents)
    Officer
    2012-10-17 ~ 2014-06-06
    IIF 22 - Director → ME
  • 9
    INDUSTRIAL MERGERS & ACQUISITIONS LTD
    12555199
    1 Kingsfield Leaze, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    INKALAB LTD
    16038838
    1-3 College Yard, Worcester, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ 2025-08-28
    IIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-08-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERNATIONAL MERGERS AND ACQUISITIONS LTD
    15313614
    1 Kingsfield Leaze, Bradford-on-avon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MGR FLUID POWER LTD
    05967201
    23 Longfield Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-09 ~ 2014-06-27
    IIF 20 - Director → ME
    2012-07-18 ~ 2014-06-27
    IIF 26 - Secretary → ME
  • 13
    NVH INTERNATIONAL LTD
    13908045
    50 Cornishmens Road Cornishmens Road, Lansdown, Bath, England
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ 2025-02-19
    IIF 3 - Director → ME
  • 14
    ORDERING AT LIMITED
    - now 10548011
    ORIGINALITY MEDIA LIMITED
    - 2021-05-07 10548011
    Eastern House, Office 11, Silver Street, Bradford-on-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 15
    S4 THERMAL ENGINEERING LTD
    09105401
    Purcells 342 Bloomfield Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 16
    SALLY BOATS LIMITED
    07273620
    Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2019-02-21 ~ 2020-04-22
    IIF 13 - Director → ME
  • 17
    SALLY NARROWBOATS LIMITED
    06702146
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2020-04-22
    IIF 14 - Director → ME
  • 18
    SMART VALVE CONTROLS LIMITED
    - now 01604104
    ACTOL CONTROLS LIMITED
    - 2002-10-29 01604104
    Northvale Korting, Uxbridge Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2002-10-23 ~ 2004-07-15
    IIF 17 - Director → ME
  • 19
    SMART VALVES SERVICES LIMITED
    04482799
    Northvale Korting, Uxbridge Road, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-11 ~ 2004-07-15
    IIF 19 - Director → ME
  • 20
    STEAM SYSTEMS LIMITED
    05610773
    40b Garstons, Bathford, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 21
    TINKA CLASSICS LIMITED
    14504568
    1 Kingsfield Leaze, Bradford On Avon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    TORISHIMA EUROPE PROJECTS LTD
    SC399592
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-07-09
    Petition date on 2021-07-09
    Conclusion of winding up on 2022-01-17
    Dissolved on 2022-05-25
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-08-25 ~ 2014-06-03
    IIF 21 - Director → ME
  • 23
    UNIFORM ENGINEERING LIMITED
    13117156
    5 Commerce Way, Highbridge, Somerset, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-02-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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