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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

Goodman, Stephen Tony

    Related profiles found in government register
  • Goodman, Stephen Tony
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

      IIF 1
  • Goodman, Stephen Tony
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L Richardson, The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, West Yorks, LS12 5XX, England

      IIF 2

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 3 IIF 4

    • The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 5

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 6

    • Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

      IIF 7 IIF 8

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 9 IIF 10 IIF 11
  • Goodman, Stephen Tony
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ym Group Ltd, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Goodman, Stephen Tony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 15
  • Goodman, Stephen Tony
    British accountant born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British company director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 42
  • Goodman, Stephen Tony
    British financial director born in April 1970

    Registered addresses and corresponding companies

    • 4 Orchard Drive, Off Royton Drive Whittle-le-woods, Chorley, Lancashire, PR7 1XJ

      IIF 43
  • Mr Stephen Tony Goodman
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 44

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 45
  • Goodman, Stephen Tony
    British

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 46
  • Goodman, Stephen Tony
    British accountant

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British company director

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British director

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 69
  • Goodman, Stephen Tony
    British financial director

    Registered addresses and corresponding companies

    • 4 Orchard Drive, Off Royton Drive Whittle-le-woods, Chorley, Lancashire, PR7 1XJ

      IIF 70
  • Goodman, Stephen Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ALPORT PLASTICS LIMITED
    01409416
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved Corporate (16 parents)
    Officer
    1999-10-20 ~ 2001-09-19
    IIF 17 - Director → ME
    1999-10-20 ~ 2001-09-19
    IIF 48 - Secretary → ME
  • 2
    BRAVO BIDCO LIMITED
    07534080
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-31 ~ 2013-03-26
    IIF 41 - Director → ME
  • 3
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 23 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 58 - Secretary → ME
  • 4
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 40 - Director → ME
    2004-05-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    BRITTON HOLDINGS LIMITED
    - now 05021852
    EVER 2284 LIMITED
    - 2004-09-08 05021852 05040512... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2013-03-26
    IIF 42 - Director → ME
    2004-03-03 ~ 2013-03-26
    IIF 69 - Secretary → ME
  • 6
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 30 - Director → ME
    2004-05-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    BRITTON POLYIAN LIMITED
    - now 00654622
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 25 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 52 - Secretary → ME
  • 8
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 24 - Director → ME
    2004-05-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 9
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 35 - Director → ME
    2004-05-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    BRITTON SECURITY PACKAGING LIMITED
    - now 00339276
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 39 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 56 - Secretary → ME
  • 11
    C.K. ADDISON AND COMPANY LIMITED
    01960042
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 32 - Director → ME
    2004-05-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    CASTLEGATE 753 LIMITED
    10204550 10254779... (more)
    Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CASTLEGATE 793 LIMITED
    14018636 09393503... (more)
    The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    CASTLEGATE 794 LIMITED
    14025461 05563593... (more)
    The Lettershop Group Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CENTURION PACKAGING (HOLDINGS) LIMITED
    02355761
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2001-09-19
    IIF 19 - Director → ME
  • 16
    COVERIS BRAVO FLEXIBLES LIMITED - now
    BRITTON FLEXIBLES LIMITED
    - 2014-01-31 06473281
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-15 ~ 2013-03-26
    IIF 28 - Director → ME
    2008-01-15 ~ 2013-03-26
    IIF 46 - Secretary → ME
  • 17
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 26 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 50 - Secretary → ME
  • 18
    COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
    BRITTON MERLIN LIMITED
    - 2014-01-31 00815053
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 33 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 55 - Secretary → ME
  • 19
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    BRITTON TACO LIMITED
    - 2014-01-31 02233869
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 36 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 63 - Secretary → ME
  • 20
    COVERIS UK BRAVO GROUP LIMITED - now
    BRITTON GROUP LIMITED
    - 2014-03-11 03541144
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 38 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 67 - Secretary → ME
  • 21
    FINOPLAS LIMITED
    00981306
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 29 - Director → ME
    2004-05-21 ~ dissolved
    IIF 62 - Secretary → ME
  • 22
    GO ANALYSE LIMITED
    - now 06718125
    GO ONLINE MARKETING LIMITED
    - 2016-02-10 06718125
    3rd Floor, The Exchange, Station Parade, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2014-09-23 ~ 2022-06-15
    IIF 1 - Director → ME
    2014-09-23 ~ 2015-09-02
    IIF 80 - Secretary → ME
  • 23
    GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
    08329563
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-23 ~ dissolved
    IIF 15 - Director → ME
    2014-09-23 ~ 2015-09-02
    IIF 78 - Secretary → ME
  • 24
    GO DIRECT MARKETING LIMITED
    - now 03856040
    HALLMEWS LTD - 1999-11-10
    3rd Floor, The Exchange, Station Parade, Harrogate, England
    Active Corporate (14 parents)
    Officer
    2014-09-23 ~ 2022-06-15
    IIF 2 - Director → ME
    2014-09-23 ~ 2015-09-02
    IIF 79 - Secretary → ME
  • 25
    HAMSARD 3302 LIMITED
    08316486 07109849... (more)
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2022-06-15
    IIF 7 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 76 - Secretary → ME
  • 26
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 34 - Director → ME
    2004-05-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 27
    LUPFAW 365 LIMITED
    08429274 08495728... (more)
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 72 - Secretary → ME
  • 28
    MACFARLANE PLASTICS LTD
    - now 01354755
    CLANSMAN FILMS LTD
    - 1999-10-26 01354755
    CENTURION PACKAGING LIMITED
    - 1998-03-02 01354755
    CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
    CENTURION PACKAGING LIMITED - 1988-05-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-06-01 ~ 2001-09-19
    IIF 16 - Director → ME
    1995-03-16 ~ 2001-08-17
    IIF 49 - Secretary → ME
  • 29
    MERLIN GROUP HOLDINGS LIMITED
    - now 02888971
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 31 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 64 - Secretary → ME
  • 30
    MERLIN PENSIONS TRUSTEES LIMITED
    - now 02907120
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (27 parents)
    Officer
    2004-05-21 ~ 2004-08-19
    IIF 27 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 57 - Secretary → ME
  • 31
    NATIONAL PACKAGING GROUP LIMITED - now
    DALEWOOD HOLDINGS LIMITED
    - 2001-12-05 01355867
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (16 parents)
    Officer
    2000-12-13 ~ 2001-09-19
    IIF 20 - Director → ME
    2000-12-13 ~ 2001-09-19
    IIF 81 - Secretary → ME
  • 32
    PAMPASCOURT LIMITED
    03588148
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 21 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 60 - Secretary → ME
  • 33
    PINDAR SCARBOROUGH LTD
    - now 07520900
    LUPFAW 317 LIMITED - 2011-08-25
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 4 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 74 - Secretary → ME
  • 34
    PREGIS INTERNATIONAL LTD - now
    FP INTERNATIONAL (UK) LIMITED - 2019-04-29
    FLO-PAK (U.K.) LIMITED
    - 2002-09-16 01200088
    Aspect One, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (25 parents)
    Officer
    1999-08-01 ~ 2000-02-11
    IIF 43 - Director → ME
    1999-08-01 ~ 2000-02-11
    IIF 70 - Secretary → ME
  • 35
    SARANNE PACKAGING LIMITED
    02414986
    Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2001-09-19
    IIF 18 - Director → ME
    2001-05-01 ~ 2001-09-19
    IIF 47 - Secretary → ME
  • 36
    TACO PLASTICS LIMITED
    - now 01143506
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 22 - Director → ME
    2004-05-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    TACOLIN LIMITED
    - now 01247025
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 37 - Director → ME
    2004-05-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 38
    THE LETTERSHOP LIMITED
    - now 00165672
    W.A. SMITH (LEEDS) LIMITED - 2014-01-28
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2022-06-15
    IIF 8 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 73 - Secretary → ME
  • 39
    YM CHANTRY LIMITED
    - now 10177057
    CASTLEGATE 751 LIMITED
    - 2016-05-27 10177057 10254779... (more)
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 40
    YM GROUP LIMITED
    - now 09733703
    CASTLEGATE 740 LIMITED
    - 2016-03-02 09733703 10044587... (more)
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 41
    YORK MAILING (HOLDINGS) LTD
    - now 05765833
    LUPFAW 213 LIMITED - 2009-03-30
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 9 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 77 - Secretary → ME
  • 42
    YORK MAILING GROUP LIMITED
    - now 07786955 OC366756
    LUPFAW 324 LIMITED - 2014-02-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 10 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 71 - Secretary → ME
  • 43
    YORK MAILING LIMITED
    - now 03582268
    PINCO 1082 LIMITED - 1998-08-10
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.