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
Individuals in focus
Mr Stephen Lord
- British born in September 1964
Mr Stephen Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Steve Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Lord, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Stephen John William Lord
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British born in September 1964
Lord, Stephen John William
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in September 1964
Mr Stephen John Lord
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 27Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England
IIF 28Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 297400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom
IIF 30James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 31James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies02387261 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 40130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 41680, Mansfield Road, Nottingham, NG5 2GE, England
IIF 42Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom
IIF 431 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 44 IIF 45 IIF 46 (more)1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England
IIF 487400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 49James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 50 IIF 51James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 52 IIF 53
- British company director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesUnit 3b, Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, OL7 0AU, England
IIF 56130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom
IIF 57James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
IIF 58 IIF 59James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
IIF 60 IIF 61 IIF 62
- British engineer born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 63
- British born in September 1954
Lord, Stephen John
Resident in England
Registered addresses and corresponding companiesC/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England
IIF 64
- British born in September 1964
Mr Stephen John William Lord
Resident in England
Registered addresses and corresponding companies - born in September 1964
Lord, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England
IIF 74
- British engineer born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesChelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom
IIF 75Perfecta Works, Bath Road, Kettering, NN16 8NQ, England
IIF 76Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 77 IIF 78Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 79Riverside House, Irwell Street, Manchester, M3 5EN
IIF 80Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ
IIF 81Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England
IIF 82
- British engineer born in August 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companies1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
IIF 83
- born in September 1964
Lord, Stephen John William
Resident in England
Registered addresses and corresponding companiesPerfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
57
- 1
2 G FABRICATIONS LIMITED
05555114Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, EnglandActive Corporate (8 parents)Officer2024-05-14 ~ 2025-05-19IIF 56 - Director → ME - 2
SLIDEWAY ENGINEERING LIMITED
- 2020-04-23 081098637400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (12 parents, 1 offspring)Officer2018-11-14 ~ nowIIF 44 - Director → ME - 3
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 69 - Director → ME - 4CLAYTONFIELD LIMITED - 2015-09-25Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-10-05 ~ dissolvedIIF 82 - Director → ME
- 5
AEGIS GRID DEFENCE LIMITED
1660553371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6DRAWBAT LIMITED - 1989-10-24C/o Marshall Peters Bartle House, Oxford Court, ManchesterLiquidation Corporate (12 parents)Officer2021-01-29 ~ nowIIF 37 - Director → ME
- 7
B & B (NORTON) LIMITED
05065637C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ 2025-09-22IIF 59 - Director → MEPerson with significant control2022-07-04 ~ 2026-01-31IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30 08191429DEAN SMITH & GRACE LIMITED - 2013-02-19Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2013-11-27 ~ 2014-07-01IIF 75 - Director → ME - 9
BELGRAVE & POWELL LTD
11060599C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-11-13 ~ nowIIF 41 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
BONE VOYAGE LIMITED
11443163680 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Officer2018-07-02 ~ nowIIF 42 - Director → ME - 11
BROMYARD HOLDINGS LTD
1550704471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
BROMYARD LAND AND PROPERTY LTD
1703267071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
CRABMORE LIMITED
07237383Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-16 ~ dissolvedIIF 71 - Director → ME - 14Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-05-13 ~ 2018-06-22IIF 73 - Director → ME
- 15DAVYMARKHAM NO.2 LIMITED - 2006-10-17Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (23 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 79 - Director → ME
- 16DSG TECHNOLOGIES LIMITED - 2012-08-307400 Daresbury Park Daresbury, Warrington, CheshireDissolved Corporate (10 parents)Officer2018-11-15 ~ dissolvedIIF 45 - Director → ME
- 17Perseverance Works, Gibbet Street, Halifax, EnglandActive Corporate (9 parents)Officer2019-01-04 ~ 2024-06-01IIF 63 - Director → ME
- 18Unit 1 A & B Centurion Way, Farington, Leyland, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ 2013-07-29IIF 72 - Director → ME
- 19
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP
OC450763Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (5 parents)Officer2024-01-25 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
GAC RAIL LTD
071848977400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (8 parents)Officer2018-11-14 ~ dissolvedIIF 49 - Director → ME - 21
GB INDUSTRIAL SERVICES GROUP LIMITED
13457306James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-06-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GBW GROUP LTD
1551538971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
GBW TRANSPORT SOLUTIONS LTD
1551022771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 24C/o Calculo Ltd, One St Peter's Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-05 ~ 2025-09-08IIF 64 - Director → ME2025-09-08 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 25
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157Perfecta Works, Bath Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2011-09-13 ~ dissolvedIIF 78 - Director → ME - 26Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (14 parents, 20 offsprings)Officer2014-09-22 ~ 2017-11-17IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-18IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 27LASER CONTROL SYSTEMS LIMITED - 2015-08-111 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2018-11-14 ~ dissolvedIIF 55 - Director → ME
- 28
INDUSTRIAL ROBOTIC SOLUTIONS LTD
11711528Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-12-04 ~ 2019-11-04IIF 57 - Director → ME - 29
INTELLIGENT OFFICE SERVICES LIMITED
1683390371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
INTELLIGENT SYSTEMS GROUP LIMITED
1682430371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LASER SYSTEM DEVELOPMENTS LLP
OC3652001 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 67 - LLP Designated Member → ME - 32
LASER TEXTURING TECHNOLOGIES LIMITED
10755318188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (8 parents)Officer2018-11-14 ~ dissolvedIIF 54 - Director → ME - 33
LG GROUP HOLDINGS LTD
1499353171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 34GUTHRIE LIMITED - 2005-12-16Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer2010-07-21 ~ dissolvedIIF 74 - Director → ME
- 35
LONGDEN DOORS LIMITED
09919225C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, NottinghamDissolved Corporate (7 parents)Officer2016-10-28 ~ 2018-03-23IIF 76 - Director → ME - 361 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents, 11 offsprings)Officer2014-09-30 ~ dissolvedIIF 83 - Director → ME
- 37MAYDOWN PRODUCTS LIMITED - 1985-04-01Bartle House, Oxford Court, ManchesterDissolved Corporate (16 parents)Officer2018-11-14 ~ 2024-04-25IIF 46 - Director → ME
- 38
NEW WAY GROUP HOLDINGS LTD
1550371771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 39
NOVUS TECH SERVICES LTD
1495580971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 40
ONLY LUXURY BEAUTY LTD
1570583171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 41
PJT GROUP HOLDINGS LIMITED
13903678James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-02-09 ~ dissolvedIIF 61 - Director → ME - 42
PRINCIPAL PARTNERS & ASSOCIATES LIMITED
1663179471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
PTS HEYWOOD LIMITED
14074762James House Yew Tree Way, Golborne, Warrington, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ 2025-03-10IIF 60 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 44QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (9 parents)Officer2021-08-11 ~ nowIIF 51 - Director → ME
- 45
RENSON SOLUTIONS LIMITED
- 2015-10-08 09697933TWERK123 LTD
- 2015-10-05 09697933Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 81 - Director → ME - 46
RUBBER TECHNOLOGIES LTD
09038334Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-05-13 ~ 2018-03-23IIF 70 - Director → ME - 47
SCIROCCO GROUP LIMITED
13332582James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-04-14 ~ 2025-03-10IIF 62 - Director → MEPerson with significant control2021-04-14 ~ 2023-10-06IIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2023-10-16 ~ 2025-03-10IIF 33 - Has significant influence or control → OE - 48SHAPENEXT LIMITED - 1991-03-12C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, EnglandActive Corporate (7 parents)Officer2022-07-04 ~ 2025-04-01IIF 50 - Director → ME
- 49
SHARPE TOOLING LIMITED
022821407400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (6 parents)Officer2021-05-05 ~ nowIIF 48 - Director → ME - 50
SL26 LTD
1683356117 Mill Road, Marcham, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 51
STEPETE LLP
OC399487Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, EnglandActive Corporate (8 parents)Officer2015-04-21 ~ 2017-11-18IIF 84 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2018-03-01IIF 66 - Has significant influence or control → OE - 52
SYNEOX UK LTD
15608820Unit C2 Cheshire House Green Lane, Romiley, Stockport, United KingdomActive Corporate (4 parents)Officer2025-05-14 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TECHNI-GRIND (PRESTON) LIMITED
02453007C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (10 parents)Officer2019-10-01 ~ nowIIF 47 - Director → ME - 54
TELFORD ENGINEERING SUPPLIES LIMITED
03399076Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, ShropshireActive Corporate (8 parents, 1 offspring)Officer2022-02-18 ~ 2025-04-01IIF 58 - Director → ME - 55
TES GROUP HOLDINGS LIMITED
13785895James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-07 ~ 2025-03-10IIF 52 - Director → MEPerson with significant control2021-12-07 ~ 2025-03-10IIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 56
TPS RESOURCES NORTH WEST LTD
1551032971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 57
GECKO INDUSTRIAL LTD
- 2021-04-03 07579935EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30 07579935Riverside House, Irwell Street, ManchesterDissolved Corporate (10 parents)Officer2013-11-26 ~ dissolvedIIF 80 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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