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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

Mr Mark Simon Lord

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Lord, Mark Simon
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Mr Mark Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Lord, Mark Simon
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • Lord, Mark Simon
    British

    Registered addresses and corresponding companies

    • 3 Ducksett Lane, Eckington, Sheffield, S21 4BS

      IIF 34
  • Lord, Mark Simon

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments 16
  • 1
    AZTEC E-COMMERCE OILS LTD
    16390829
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 31 - Director → ME
  • 2
    AZTEC EOT TRUSTEES LIMITED
    13219088
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AZTEC LUBRICANTS NI LTD
    NI676451
    Unit (062), Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AZTEC OILS HOLDINGS LIMITED
    13197270
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AZTEC OILS LIMITED
    03528262
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-03-16 ~ now
    IIF 28 - Director → ME
    1998-03-16 ~ 2016-11-24
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-06-01 ~ 2021-02-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2024-09-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AZTEC OILS NORTHWEST LTD
    14307122 12298214... (more)
    31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AZTEC OILS SOUTHEAST LTD
    - now 14878662 12298214... (more)
    AZTEC SOUTHEAST LTD
    - 2023-05-24 14878662 12298214... (more)
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AZTEC OILS SOUTHWEST LIMITED
    12298214 14307122... (more)
    31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2019-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    HALLETT OILS LIMITED
    04637858
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (11 parents)
    Officer
    2019-11-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    LUBRICANT GROUP HOLDINGS LIMITED
    13197336
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    LUBRICANT HOLDINGS (MIDLANDS) LTD
    07140514
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MULTISPEC LIMITED
    - now 00496486
    CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 13
    NORTHERN OILS SCOTLAND LTD
    10250833
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-27 ~ 2021-02-25
    IIF 2 - Ownership of shares – 75% or more → OE
    2024-08-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OILINE LIMITED
    - now 03904148
    BRIMELD LIMITED - 2000-01-19
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 8 - Director → ME
    2010-02-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    ONARI CORPORATE LIMITED
    10906354
    Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2018-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-02-16 ~ 2021-02-25
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    WHCOGOLD 2 LIMITED
    12204504
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-12-01 ~ 2025-02-28
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.