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 Steven Hedley Haswell

    Related profiles found in government register
  • Mr Steven Hedley Haswell
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • High Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England

      IIF 1

    • High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY, England

      IIF 2

    • 16, Constance Street, International House, London, E16 2DQ, United Kingdom

      IIF 3

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 4
  • Haswell, Steven Hedley
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • High Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England

      IIF 5
  • Haswell, Steven Hedley
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

      IIF 6
  • Haswell, Steven Hedley
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39 Front Street, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England

      IIF 7
  • Haswell, Steven Hedley
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Haswell, Stephen Hedley
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom

      IIF 40
  • Haswell, Steven Hedley
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG

      IIF 41
  • Haswell, Steven Hedley
    British

    Registered addresses and corresponding companies

    • Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG

      IIF 42
  • Haswell, Steven Hedley
    British accountant

    Registered addresses and corresponding companies

    • Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    High Corner Mill Lane, Pannal, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BROKEN ENVIRONMENT LTD - 2021-01-19
    16 Constance Street, International House, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2022-09-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 17 - director → ME
  • 4
    High Corner Mill Lane, Pannal, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -10,024,471 GBP2021-03-31
    Officer
    2019-03-29 ~ now
    IIF 36 - director → ME
  • 6
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 18 - director → ME
  • 7
    Penrhos Works, London Road, Holyhead, Anglesey, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-02-23 ~ dissolved
    IIF 21 - director → ME
  • 8
    LATERAL ECO PARKS LIMITED - 2016-01-20
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -42,994,115 GBP2020-03-31
    Officer
    2018-02-27 ~ now
    IIF 37 - director → ME
  • 9
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 16 - director → ME
  • 10
    Penrhos Works, London Road, Holyhead, Anglesey, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,030 GBP2022-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 22 - director → ME
  • 11
    Penrhos Works, London Road, Holyhead, Anglesey, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-02-26 ~ dissolved
    IIF 24 - director → ME
  • 12
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Equity (Company account)
    -3,319,202 GBP2021-03-31
    Officer
    2019-02-12 ~ now
    IIF 39 - director → ME
  • 13
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 19 - director → ME
  • 14
    ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
    ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,052,304 GBP2021-03-31
    Officer
    2018-02-27 ~ now
    IIF 38 - director → ME
  • 15
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 12 - director → ME
  • 16
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 10 - director → ME
  • 17
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 9 - director → ME
  • 18
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-26 ~ dissolved
    IIF 14 - director → ME
  • 19
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-23 ~ dissolved
    IIF 40 - director → ME
  • 20
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 15 - director → ME
  • 21
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-02-27 ~ dissolved
    IIF 13 - director → ME
  • 22
    RICHMANTA LIMITED - 1988-09-07
    Bridge Hse, Station Bridge, Harrogate
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 42 - secretary → ME
Ceased 17
  • 1
    DARBY GROUP LIMITED - 2017-10-25
    Ground Floor Ryder Court, 14 Ryder Street, London
    Corporate (2 parents)
    Officer
    1991-12-05 ~ 1993-05-28
    IIF 41 - director → ME
    1991-12-05 ~ 1993-05-28
    IIF 43 - secretary → ME
  • 2
    The Stables Building Little Heath Road, Littleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2020-01-07 ~ 2023-06-28
    IIF 25 - director → ME
  • 3
    DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-05 ~ 1993-05-28
    IIF 44 - secretary → ME
  • 4
    4385, 09877548 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,000,000 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 30 - director → ME
  • 5
    The Stables Building Little Heath Road, Littleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -791,463 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 29 - director → ME
  • 6
    The Stables Building Little Heath Road, Littleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -618,919 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 33 - director → ME
  • 7
    The Stables Building Little Heath Road, Littleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -599,341 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 35 - director → ME
  • 8
    The Stables Building Little Heath Road, Littleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,015,089 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 31 - director → ME
  • 9
    CAN GREEN FUELS GROUP LIMITED - 2023-06-12
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ 2022-11-07
    IIF 7 - director → ME
    Person with significant control
    2022-08-08 ~ 2022-11-11
    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
  • 10
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320,462 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 34 - director → ME
  • 11
    The Stables Building Little Heath Road, Littleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -111,463 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 32 - director → ME
  • 12
    4385, 09690858 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -745,469 GBP2023-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 8 - director → ME
  • 13
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-12-19 ~ 2023-06-28
    IIF 26 - director → ME
  • 14
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-02-27 ~ 2023-06-28
    IIF 23 - director → ME
  • 15
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    85 GBP2023-03-31
    Officer
    2018-02-27 ~ 2023-06-28
    IIF 27 - director → ME
  • 16
    ORTHIOS GROUP (HOLDINGS) LIMITED - 2021-01-29
    The Moorings Rowton Bridge, Christleton, Chester, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -458,931 GBP2022-09-30
    Officer
    2018-02-27 ~ 2023-06-27
    IIF 11 - director → ME
  • 17
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-02-27 ~ 2023-06-28
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.