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
Haswell, Steven Hedley
- British Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1959Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 11
- British born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, England
IIF 12 IIF 13 IIF 14 (more)(less)The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)High Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England
IIF 23 IIF 24High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 25Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 26 IIF 27 IIF 28 (more)(less)67, Grosvenor Street, London, W1K 3JN, England
IIF 34 IIF 35 IIF 36 (more)(less)C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 41C/o Btg Begbies Traynor (london) Llp, Level 33, One Canada Square, London, E14 5AB
IIF 42Level 33, One Canada Square, London, E14 5AB
IIF 43 IIF 4439 Front Street, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England
IIF 45
- 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 46
- British 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 47
- 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 48High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY, England
IIF 4916, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 50Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
46
- 101285055 LIMITED - now
DARBY GROUP PLC
- 2003-11-19 01285055MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1991-12-05 ~ 1993-05-28IIF 11 - Director → ME1991-12-05 ~ 1993-05-28IIF 4 - Secretary → ME - 2
- 3
CLEAN THERMAL CONVERSION LIMITED
12390362The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ 2023-06-28IIF 30 - 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 7 - 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 10 - Secretary → ME
- 6WESTGATE GLASS LIMITED - 1990-07-10Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 1 - Secretary → ME
- 7DARBY GLASS LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13DARBY 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 9 - 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 5 - Secretary → ME - 9
DARBYSEAL LIMITED
01516169Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 2 - Secretary → ME - 10
ECO PARKS HNW LIMITED
098775484385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 35 - Director → ME - 11The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 34 - Director → ME
- 12The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 38 - Director → ME
- 13The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 40 - Director → ME
- 14The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ 2023-06-27IIF 36 - Director → ME
- 15
EMERGING POWER CONSULTANTS LTD
14402031High Corner Mill Lane, Pannal, Harrogate, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16BROKEN ENVIRONMENT LTD - 2021-01-1916 Constance Street, International House, London, United KingdomActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-15IIF 23 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-15IIF 50 - 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 45 - Director → MEPerson with significant control2022-08-08 ~ 2022-11-11IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 18
HOLYHEAD FEEDSTOCK LIMITED
10936343The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 20 - 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 6 - Secretary → ME - 20
INTERNATIONAL EXEC LTD
08132632High Corner Mill Lane, Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 49 - 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 39 - Director → ME
- 22The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 37 - Director → ME
- 234385, 09690858 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 46 - Director → ME
- 24
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2023-06-28IIF 31 - Director → ME - 25
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 43 - Director → ME - 26
ORTHIOS BIOPRODUCTS LIMITED
11020402The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 21 - Director → ME - 27
ORTHIOS CARBON SOLUTIONS LIMITED
10052715Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 26 - Director → ME - 28
- 29
- 30Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of controlLATERAL ECO PARKS LIMITED - 2016-01-20C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2018-02-27 ~ nowIIF 41 - Director → ME - 31
ORTHIOS FUELS LIMITED
11457434The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 19 - 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 - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-23
Commencement of winding up on 2024-01-24
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29 09540750The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (9 parents, 16 offsprings)Officer2018-02-27 ~ 2023-06-27IIF 14 - Director → ME - 35
ORTHIOS OTECH5 LIMITED
11821880Insolvency (Case 1) In administration
Administration started on 2022-03-30 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (7 parents)Officer2019-02-12 ~ nowIIF 42 - Director → ME - 36The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 22 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of controlORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05Level 33 One Canada Square, LondonLiquidation Corporate (22 parents)Officer2018-02-27 ~ nowIIF 44 - Director → ME - 38The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 15 - Director → ME
- 39The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 13 - Director → ME
- 40The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 12 - Director → ME
- 41The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 17 - 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 33 - Director → ME - 43
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 47 - Director → ME - 44
PEDL BOND I LIMITED
10568465The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 18 - Director → ME - 45
PURE ENERGI DEVELOPMENTS LIMITED
10568276The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ dissolvedIIF 16 - Director → ME - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-02-09 during the appointment or period of control
Commencement of winding up on 1993-04-01 during the appointment or period of controlRICHMANTA LIMITED
- 1988-09-07 02280618Bridge Hse, Station Bridge, HarrogateDissolved Corporate (3 parents)Officer(before 1991-07-26) ~ dissolvedIIF 3 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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