logo
explain how to read the page

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 Stephen Robert Mallinson

    Related profiles found in government register
  • Mr Stephen Robert Mallinson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, S75 1LR

      IIF 1

    • Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, S75 1LR, United Kingdom

      IIF 2

    • 1a & 1b Park Mill Way, Park Mill Way, Clayton West, Huddersfield, HD8 9XJ, England

      IIF 3

    • Long Royd Farm, Long Royd Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XL, England

      IIF 4

    • Longroyd Farm, Longroyd Lane, Upper Cumberworth, Huddersfield, HD8 8XL, England

      IIF 5

    • Unit 1a & 1b Park Mill Way, Clayton West, Huddersfield, West Yorkshire, HD8 9XJ, England

      IIF 6
  • Mallinson, Stephen Robert
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, S75 1LR

      IIF 7

    • Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, S75 1LR, United Kingdom

      IIF 8 IIF 9

    • Marland, House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

      IIF 10

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 11

    • 1a & 1b Park Mill Way, Park Mill Way, Clayton West, Huddersfield, HD8 9XJ, England

      IIF 12

    • Long Royd Farm, Long Royd Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XL

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19

    • Long Royd Farm, Long Royd Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XL, England

      IIF 20

    • Unit 1a & 1b Park Mill Way, Clayton West, Huddersfield, West Yorkshire, HD8 9XJ, England

      IIF 21
  • Mallinson, Stephen Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CRYOGEL UK LIMITED
    06069054
    Unit 36 Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 15 - Director → ME
    2007-01-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    CUTTLEHURST PROPERTIES LIMITED
    05744766
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2006-03-22 ~ now
    IIF 10 - Director → ME
  • 3
    GIRAFFE LOGISTICS LIMITED
    - now 05762293
    MALLINSON INTERNATIONAL LIMITED
    - 2014-08-22 05762293
    5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (5 parents)
    Officer
    2006-03-30 ~ 2014-09-01
    IIF 16 - Director → ME
  • 4
    JAYRAY VEHICLE SOLUTIONS LIMITED
    04419340
    Riverside Business Park, Wakefield Road Scissett, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2002-04-24 ~ 2014-05-21
    IIF 13 - Director → ME
    2002-04-24 ~ 2014-05-21
    IIF 24 - Secretary → ME
  • 5
    KEN MALLINSON & SONS HOLDINGS LIMITED
    10709291
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KEN MALLINSON & SONS LIMITED
    03230756
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire
    Active Corporate (10 parents)
    Officer
    1996-07-29 ~ now
    IIF 7 - Director → ME
    1999-03-09 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MALLINSON PROPERTIES LIMITED
    10712675
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-06 ~ now
    IIF 8 - Director → ME
  • 8
    NORTONTHORPE HERITAGE MILLS LIMITED
    17085482
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2026-03-11 ~ now
    IIF 11 - Director → ME
  • 9
    OUTBACK SOLUTIONS LIMITED - now
    AAA SELF DRIVE UK LIMITED
    - 2023-08-31 06202385
    Unit 8, Union Street Business Centre Wakefield Road, Scissett, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ 2013-09-02
    IIF 14 - Director → ME
    2007-04-10 ~ 2013-09-02
    IIF 23 - Secretary → ME
  • 10
    OUTPUT MEDIA LIMITED
    06585921
    Office 6 Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-19 ~ 2009-11-01
    IIF 18 - Director → ME
  • 11
    SEATABLE (UK) LIMITED
    - now 05475310 12528220
    CEATABLE (UK) LIMITED - 2005-06-21
    Unit 1a & 1b Park Mill Way, Clayton West, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-06-22 ~ now
    IIF 19 - Director → ME
    2005-06-22 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-09 ~ 2026-02-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    SEATABLEUK LTD
    12528220 05475310
    4 Cockermouth Lane, Flockton Moor, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TOTAL AGGRESSION FIGHT GEAR LIMITED
    05647559
    Unit 36 Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2009-11-01
    IIF 17 - Director → ME
    2007-03-07 ~ 2010-08-08
    IIF 25 - Secretary → ME
  • 14
    W&M UK DEVELOPMENTS LTD
    12269938
    1a & 1b Park Mill Way Park Mill Way, Clayton West, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-18 ~ 2026-02-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    W&M UK HOLDINGS LIMITED
    17037033
    Unit 1a & 1b Park Mill Way, Clayton West, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-02-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-17 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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