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.
Oldroyd, Stephen
- British born in June 1963
Oldroyd, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesMazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
IIF 1
- British born in June 1963
Oldroyd, Stephen
Resident in England
Registered addresses and corresponding companies1st Floor, 15 Colmore Row, Cathedral Cuort, Birmingham, B3 2BH
IIF 2Westfield House, 57 Westfield Lane, Emley Moor, Huddersfield, West Yorkshire, HD8 9TD, United Kingdom
IIF 3Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU
IIF 4Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 5Graphite House, High Street, Crigglestone, Wakefield, WF4 3EF, England
IIF 6 IIF 7Graphite House, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3EF, England
IIF 8Unit 6, Suite 9, Benton Office Park, Bennett Avenue, Horbury, Wakefield, WF4 5RA, England
IIF 9 IIF 10 IIF 11
- British born in June 1963
Oldroyd, Stephen
Resident in English
Registered addresses and corresponding companiesGraphite House, High Street, Crigglestone, Wakefield, WF4 3EF, United Kingdom
IIF 12
- British born in July 1986
Oldroyd, Stephen
Resident in England
Registered addresses and corresponding companiesGraphite House, High Street, Crigglestone, Wakefield, WF4 3EF, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Oldroyd, Stephen
C/o Somec Limited Unit 1a, Crigglestone Industrial Estate, High Street Crigglestone, Wakefield, WF4 3HT
IIF 14
- British born in June 1963
Mr Stephen Oldroyd
Resident in England
Registered addresses and corresponding companiesThird Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 15Graphite House, High Street, Crigglestone, Wakefield, WF4 3EF, England
IIF 16 IIF 17 IIF 18 (more)(less)Graphite House, High Street, Crigglestone, Wakefield, WF4 3EF, United Kingdom
IIF 21Graphite House, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3EF
IIF 22Unit 6, Suite 9, Benton Office Park, Bennett Avenue, Horbury, Wakefield, WF4 5RA, England
IIF 23 IIF 24
- 1
ADEPT SITE SERVICES LTD
12853541Unit 6, Suite 9, Benton Office Park Bennett Avenue, Horbury, Wakefield, EnglandActive Corporate (1 parent)Officer2020-09-02 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
ARCHIVE RECRUITMENT LIMITED
10845999Graphite House High Street, Crigglestone, Wakefield, United KingdomDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 12 - Director → ME - 3
BDI ELECTRICAL SERVICES LIMITED
08057654Langdale House, Gadbrook Park, Northwich, CheshireDissolved Corporate (4 parents)Officer2012-10-22 ~ 2013-03-04IIF 3 - Director → ME - 4
BLACKBURN MEWS MANAGEMENT LTD
07313246Graphite House High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2014-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 5
E.P.S. (WAKEFIELD) LTD
06676138Insolvency (Case 1) In administration
Administration started on 2011-04-18 during the appointment or period of control
Administration ended on 2012-10-17 during the appointment or period of controlMazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 1 - Director → ME - 6
GRAPHITE FACILITIES MANAGEMENT LIMITED
11946710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-09 during the appointment or period of controlC/o Conselia Limited, Dalton House 1 Hawksworth Street, IlkleyLiquidation Corporate (8 parents)Officer2019-04-15 ~ 2019-07-20IIF 7 - Director → ME2020-12-31 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-15 ~ 2019-10-09IIF 20 - Has significant influence or control → OE - 7
HAROLD (UK) LIMITED
05863649Unit 6 Suite 9 Benton Office Park Bennett Avenue, Horbury, Wakefield, EnglandActive Corporate (8 parents)Officer2006-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
PSN MANAGEMENT SERVICES LIMITED
063449518 Malvern Road, Dewsbury, West YorkshireActive Corporate (5 parents)Officer2007-08-16 ~ 2010-11-01IIF 14 - Secretary → ME - 9
ROSO DEVELOPMENTS LTD
13502895Unit 6, Suite 9 Benton Office Park, Bennett Avenue, Horbury, Wakefield, EnglandActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 11 - Director → ME - 10Graphite House High Street, Crigglestone, Wakefield, EnglandDissolved Corporate (1 parent)Officer2020-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11
SEMCO-UK ELECTRICAL LIMITED
12120585Graphite House High Street, Crigglestone, Wakefield, EnglandDissolved Corporate (6 parents)Person with significant control2019-07-24 ~ 2019-10-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SEMCO-UK FIRE & SECURITY LIMITED
12120663Graphite House High Street, Crigglestone, Wakefield, EnglandDissolved Corporate (6 parents)Person with significant control2019-07-24 ~ 2019-10-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2021-11-10 during the appointment or period of controlThird Floor, 10 South Parade, Leeds, West YorkshireIn Administration Corporate (6 parents, 6 offsprings)Officer2013-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-26 ~ nowIIF 15 - Has significant influence or control → OE - 14
SEMCO-UK MECHANICAL LIMITED
12120673Graphite House High Street, Crigglestone, Wakefield, EnglandDissolved Corporate (6 parents)Person with significant control2019-07-24 ~ 2019-10-09IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SEMCO PLANT HIRE LIMITED
- 2017-08-24 10845418Graphite House High Street, Crigglestone, Wakefield, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOMEC LIMITED
03194382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01 during the appointment or period of control
Dissolved on 2017-01-06 during the appointment or period of control1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (4 parents)Officer1996-05-03 ~ dissolvedIIF 2 - Director → ME
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