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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 born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46
  • Goodman, Stephen Tony
    British

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • 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 71
  • 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 72
  • Goodman, Stephen Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 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 18 - Director → ME
    1999-10-20 ~ 2001-09-19
    IIF 50 - Secretary → ME
  • 2
    BRAVO BIDCO LIMITED
    07534080
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ 2013-03-26
    IIF 42 - Director → ME
  • 3
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 24 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 60 - 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 41 - Director → ME
    2004-05-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    BRITTON HOLDINGS LIMITED
    - now 05021852
    EVER 2284 LIMITED
    - 2004-09-08 05021852 03925367... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2013-03-26
    IIF 43 - Director → ME
    2004-03-03 ~ 2013-03-26
    IIF 71 - 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 31 - Director → ME
    2004-05-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    BRITTON POLYIAN LIMITED
    - now 00654622
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 26 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 54 - 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 25 - Director → ME
    2004-05-21 ~ dissolved
    IIF 63 - 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 36 - Director → ME
    2004-05-21 ~ dissolved
    IIF 55 - 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 (36 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 40 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 58 - 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 33 - Director → ME
    2004-05-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    CASTLEGATE 753 LIMITED
    10204550 10177057... (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 03283485... (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 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    CASTLEGATE 794 LIMITED
    14025461 03283485... (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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 20 - Director → ME
  • 16
    COVERIS BRAVO FLEXIBLES LIMITED - now
    BRITTON FLEXIBLES LIMITED
    - 2014-01-31 06473281
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-15 ~ 2013-03-26
    IIF 29 - Director → ME
    2008-01-15 ~ 2013-03-26
    IIF 48 - 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 (36 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 27 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 52 - 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 (29 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 34 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 57 - 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 (37 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 37 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 65 - 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 (27 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 39 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 69 - 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 30 - Director → ME
    2004-05-21 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    GELPLAS LIMITED - now
    BRITTON GELPLAS LTD
    - 2004-06-25 02222534
    GELPLAS INDUSTRIAL LIMITED - 1997-01-14
    GELPACK INDUSTRIAL LIMITED - 1994-09-01
    GENTRIN LIMITED - 1988-12-06
    Bank House, 7 Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2004-06-21
    IIF 16 - Director → ME
    2004-05-21 ~ 2004-06-21
    IIF 47 - Secretary → ME
  • 23
    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 82 - Secretary → ME
  • 24
    GO DIRECT HOLDINGS (YORKSHIRE) LIMITED
    08329563
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-23 ~ dissolved
    IIF 15 - Director → ME
    2014-09-23 ~ 2015-09-02
    IIF 80 - Secretary → ME
  • 25
    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 81 - Secretary → ME
  • 26
    HAMSARD 3302 LIMITED
    08316486 08316492... (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 78 - Secretary → ME
  • 27
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 35 - Director → ME
    2004-05-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 28
    LUPFAW 365 LIMITED
    08429274 08183875... (more)
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 74 - Secretary → ME
  • 29
    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 17 - Director → ME
    1995-03-16 ~ 2001-08-17
    IIF 51 - Secretary → ME
  • 30
    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 (25 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 32 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 66 - Secretary → ME
  • 31
    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 28 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 59 - Secretary → ME
  • 32
    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 21 - Director → ME
    2000-12-13 ~ 2001-09-19
    IIF 83 - Secretary → ME
  • 33
    PAMPASCOURT LIMITED
    03588148
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 22 - Director → ME
    2004-05-21 ~ 2013-03-26
    IIF 62 - Secretary → ME
  • 34
    PINDAR SCARBOROUGH LTD
    - now 07520900
    LUPFAW 317 LIMITED - 2011-08-25
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 4 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 76 - Secretary → ME
  • 35
    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 44 - Director → ME
    1999-08-01 ~ 2000-02-11
    IIF 72 - Secretary → ME
  • 36
    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 19 - Director → ME
    2001-05-01 ~ 2001-09-19
    IIF 49 - Secretary → ME
  • 37
    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 23 - Director → ME
    2004-05-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 38
    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 38 - Director → ME
    2004-05-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    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 75 - Secretary → ME
  • 40
    YM CHANTRY LIMITED
    - now 10177057
    CASTLEGATE 751 LIMITED
    - 2016-05-27 10177057 06032034... (more)
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 41
    YM GROUP LIMITED
    - now 09733703
    CASTLEGATE 740 LIMITED
    - 2016-03-02 09733703 04495945... (more)
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents, 12 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 42
    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 (12 parents, 6 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 9 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 79 - Secretary → ME
  • 43
    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 (13 parents, 2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 10 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 73 - Secretary → ME
  • 44
    YORK MAILING LIMITED
    - now 03582268
    PINCO 1082 LIMITED - 1998-08-10
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - Director → ME
    2014-03-05 ~ 2015-09-02
    IIF 77 - Secretary → ME

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