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.
Parent entities and officers
Inapplicable
Individuals in focus
Rennie, Stephen
Rennie, Stephen
British director born in February 1954Resident in England
Registered addresses and corresponding companiesRennie, Stephen
British managing director born in February 1954Resident in England
Registered addresses and corresponding companiesRennie, Stephen
British none born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 13
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
Rennie, Stephen
British sales & marketing director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 14 Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Rennie, Stephen
British company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesRennie, Stephen
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesRennie, Stephen
British managing director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesRennie, Stephen
English director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA
Rennie, Stephen
English self employed born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Rennie
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
Mr Stephen Rennie
English born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer
2004-11-18 ~ dissolvedIIF 17 - Director → ME - 2 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2012-05-10 ~ dissolvedIIF 5 - Director → ME
- 3 Media House 4 Darwen St, Old Trafford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 58 - Director → ME
- 4 6 Blakelow Close, Middlewich, CheshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)94 GBP2021-12-31Officer 2019-12-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Media House 4 Darwen St, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-04-10 ~ dissolvedIIF 57 - Director → ME
- 6 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)51,881 GBP2021-01-31Officer 2020-01-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
45
- 1
AFE GROUP LIMITED
- nowAGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-06GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (3 parents, 6 offsprings)Officer 1999-11-08 ~ 2008-02-26IIF 32 - Director → ME - 2
AFG AGA LIMITED
- nowTHE AGA SHOP LIMITED - 2017-09-22RESURGAN LIMITED - 2012-04-142060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 2001-07-06 ~ 2003-06-17IIF 52 - Director → ME - 3
AFG LIVING LIMITED
- nowAGA LIVING LIMITED - 2017-09-22AFG MANAGEMENT LIMITED - 2012-04-14GLYNWED MANAGEMENT LIMITED - 2001-03-12SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer ~ 2007-12-18IIF 16 - Director → ME - 4
AFG MANAGEMENT LIMITED
- nowAGA LIVING LIMITED - 2012-04-14AFG HUNTON LIMITED - 2011-12-13ELGIN & HALL LIMITED - 2006-03-08 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 2001-12-12 ~ 2007-12-18IIF 15 - Director → ME - 5NEWMANS TUBES LIMITED - 1991-09-01GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer 1997-02-24 ~ 2003-06-17IIF 43 - Director → ME
- 6
AFG NOMINEES LIMITED
- nowGLYNWED TUBES & FITTINGS LIMITED - 1983-06-01GLYNWED NOMINEES LIMITED - 2001-03-19GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 38 offsprings)Officer 2006-05-25 ~ 2007-12-18IIF 24 - Director → ME - 7
AFG STIRLING LIMITED
- nowKENMORE STIRLING LIMITED - 2003-08-04TERNGLEN LIMITED - 2000-09-22 Wallaceview, Hillfoots Road, StirlingActive Corporate (3 parents)Officer 2007-12-18 ~ 2008-02-26IIF 30 - Director → ME - 8AGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12AGA FOODSERVICE GROUP PLC - 2008-05-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03 C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (6 parents, 49 offsprings)Officer 2000-11-03 ~ 2007-12-18IIF 40 - Director → ME
- 9
AGA RANGEMASTER LIMITED
- nowGLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12AGA CONSUMER PRODUCTS LIMITED - 2010-01-07 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-11-08 ~ 2007-12-18IIF 35 - Director → ME - 10AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02COOPER & TURNER LIMITED - 1981-12-31AFG PROPERTIES LIMITED - 2008-05-30GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer 2003-06-17 ~ 2007-12-18IIF 26 - Director → ME
- 11GLYNWED GROUP SERVICES LIMITED - 2001-03-12AFG CORPORATE SERVICES LIMITED - 2008-05-21 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 36 offsprings)Officer 2006-05-25 ~ 2007-12-18IIF 41 - Director → ME
- 12 Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (4 parents)Officer 2009-07-31 ~ 2017-04-13IIF 3 - Director → ME
- 13 Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (7 parents, 10 offsprings)Officer 2009-01-02 ~ 2017-04-13IIF 8 - Director → ME
- 14 Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 2 offsprings)Officer 2009-01-02 ~ 2017-04-13IIF 10 - Director → ME
- 15 Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents)Officer 2012-04-04 ~ 2017-04-13IIF 11 - Director → ME
- 16 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer 2012-05-10 ~ 2017-04-13IIF 55 - Director → ME
- 17 Athena House Athena Drive, Tachbrook Park, WarwickDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2017-04-13IIF 54 - Director → ME
- 18 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (2 parents)Officer 2000-07-21 ~ 2003-06-17IIF 48 - Director → ME 2007-12-18 ~ 2008-02-26IIF 18 - Director → ME
- 19
ELLERSTYLE LIMITED
- nowELLERSTYLE BOILERS LIMITED - 1995-09-22 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (2 parents)Officer 2000-07-21 ~ 2003-06-17IIF 39 - Director → ME 2007-12-18 ~ 2008-02-26IIF 42 - Director → ME - 20J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-31 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkActive Corporate (3 parents)Officer 2007-12-18 ~ 2008-02-26IIF 28 - Director → ME
- 21
FIRED EARTH LIMITED
- nowSECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13FIRED EARTH TILES PLC - 1994-05-25 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-3,082,595 GBP2024-09-30Officer 2001-07-06 ~ 2006-05-30IIF 23 - Director → ME - 22GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08RUDGE ROBERTS,LIMITED - 1987-10-05 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (5 parents)Officer 1996-08-19 ~ 2001-03-09IIF 53 - Director → ME
- 23 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2004-11-08 ~ 2007-12-18IIF 33 - Director → ME
- 24 Athena House, Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2009-07-31 ~ 2017-04-13IIF 14 - Director → ME
- 25 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer 1997-12-01 ~ 2003-06-17IIF 49 - Director → ME
- 26OUTALLIED LIMITED - 1997-04-25 Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2009-01-02 ~ 2017-04-13IIF 6 - Director → ME
- 27
LIQUID GAS UK LTD
- nowLP GAS ASSOCIATION - 2008-01-07UK LPG - 2019-05-07THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1992-01-31THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1991-12-31 Camden House, 201 Warwick Road, KenilworthActive Corporate (12 parents)Equity (Company account)341,492 GBP2023-12-31Officer 2009-01-09 ~ 2013-07-09IIF 4 - Director → ME - 28 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (2 parents)Officer 2007-12-18 ~ 2008-02-26IIF 21 - Director → ME 2000-07-21 ~ 2003-06-17IIF 45 - Director → ME
- 29MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (3 parents)Officer 2001-12-21 ~ 2007-04-11IIF 22 - Director → ME 2007-12-18 ~ 2008-02-26IIF 20 - Director → ME
- 30
MONO EQUIPMENT LIMITED
- nowD AYRES JONES AND CO. LIMITED - 1983-03-21 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkActive Corporate (3 parents)Officer 2000-07-21 ~ 2003-06-17IIF 31 - Director → ME 2007-12-18 ~ 2008-02-26IIF 47 - Director → ME - 31
MX SHOWERTRAYS LIMITED
- nowAQUADART SHOWER TRAYS LIMITED - 1995-11-09EASY PLUMB LIMITED - 1992-10-23 155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1995-05-22 ~ 1995-11-09IIF 36 - Director → ME - 32
ONE-DYAS E&P LIMITED
- nowDYAS UK LIMITED - 2019-04-02 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2009-07-20 ~ 2017-09-06IIF 1 - Director → ME - 33
ONE-DYAS EOG LIMITED
- nowEDINBURGH OIL & GAS LIMITED - 2015-10-15EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21EDINBURGH OIL & GAS PLC - 2005-08-10DYAS EOG LIMITED - 2019-04-02 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2016-05-27 ~ 2017-09-06IIF 13 - Director → ME - 34DYAS EXPLORATION UK LIMITED - 2019-04-02SORGENIA E&P (UK) LTD - 2013-04-16 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2013-04-04 ~ 2017-09-06IIF 2 - Director → ME
- 35
ONE-DYAS MARINER LIMITED
- nowCAPRICORN MARINER LIMITED - 2014-01-22DYAS MARINER LIMITED - 2019-04-02 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2013-12-24 ~ 2017-09-06IIF 51 - Director → ME - 36DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14DIVERTIMENTI LIMITED - 2016-04-02 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer 2005-08-12 ~ 2007-12-18IIF 29 - Director → ME
- 37
RANGEMASTER LIMITED
- nowKELLARY LIMITED - 1989-02-07MERCHANT TILER LIMITED - 2012-04-14 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer 2001-07-06 ~ 2003-06-17IIF 38 - Director → ME - 38AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28AGA FOODSERVICE GROUP LIMITED - 2001-03-12GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer 1992-12-27 ~ 2007-12-18IIF 19 - Director → ME
- 39SOCAMEL SYSTEMS LIMITED - 1990-10-18VETGRAM LIMITED - 1989-03-20 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkActive Corporate (3 parents)Officer 1995-05-25 ~ 2003-06-17IIF 27 - Director → ME 2007-12-18 ~ 2008-02-26IIF 34 - Director → ME
- 40 Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents, 2 offsprings)Officer 2009-01-02 ~ 2017-04-13IIF 9 - Director → ME
- 41
SHV GAS TRADING LIMITED
- nowHOOKLANE LIMITED - 2000-05-02 Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (3 parents)Officer 2014-05-30 ~ 2017-04-13IIF 7 - Director → ME - 42 Athena House, Athena Drive, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2014-11-04 ~ 2017-04-13IIF 12 - Director → ME
- 43
THE NELSON TRUST
- nowNELSON HOUSE RECOVERY TRUST - 2003-04-16 Nelson House Brimscombe Hill, Brimscombe, Stroud, GloucestershireActive Corporate (11 parents)Officer 1996-07-24 ~ 2000-11-22IIF 46 - Director → ME - 44DON VALLEY REFRIGERATION LIMITED - 2001-03-21 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, NorfolkDissolved Corporate (2 parents)Officer 1998-07-10 ~ 2008-02-26IIF 37 - Director → ME
- 45 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkActive Corporate (3 parents)Officer 1998-07-10 ~ 2003-06-17IIF 44 - Director → ME 2007-12-18 ~ 2008-02-26IIF 25 - Director → ME
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