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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Simon Lord

    Related profiles found in government register
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 1

    • icon of address 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 2 IIF 3

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 4

    • icon of address 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB

      IIF 5

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 6 IIF 7 IIF 8

    • icon of address Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 9
  • Mr Mark Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 10
  • Lord, Mark Simon
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Oils Ltd, Intake Road, Bolsover Business Park, Bolsover, Derbyshire, S44 6BB

      IIF 11

    • icon of address Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 12

    • icon of address 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 13 IIF 14

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 15

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 16

    • icon of address 38-40, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 17 IIF 18
  • Lord, Mark Simon
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 19

    • icon of address 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB, United Kingdom

      IIF 20

    • icon of address C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England

      IIF 21
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 22 IIF 23 IIF 24

    • icon of address 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Mark Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 28
  • Lord, Mark Simon
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Lord, Mark Simon
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 32
  • Lord, Mark Simon
    British managing director

    Registered addresses and corresponding companies

    • icon of address 3 Ducksett Lane, Eckington, Sheffield, S21 4BS

      IIF 33
  • Lord, Mark
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 34
  • Lord, Mark Simon

    Registered addresses and corresponding companies

    • icon of address The Gables, 17b Hall Lane, Chapelthorpe, Wakefield, WF4 3JE, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Unit (062), Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,414 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    icon of calendar 1998-03-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -193,801 GBP2025-03-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    AZTEC SOUTHEAST LTD - 2023-05-24
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,122 GBP2025-03-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,918 GBP2025-03-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CALDO OILS LIMITED - 2019-10-17
    icon of address Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BRIMELD LIMITED - 2000-01-19
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,071 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2010-02-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 19 - Director → ME
Ceased 6
  • 1
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    icon of calendar 1998-03-16 ~ 2016-11-24
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    icon of calendar 2016-06-01 ~ 2021-02-17
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-08 ~ 2019-11-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-02-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-16 ~ 2021-02-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2025-02-28
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.