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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 Stephen Karl Heinz

    Related profiles found in government register
  • Mr Stephen Karl Heinz
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Intake Farm, Wolfstones Road, Upperthong, Holmfirth, West Yorkshire, HD9 3UU, England

      IIF 1
    • 100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, United Kingdom

      IIF 2
  • Heinz, Stephen Karl
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Intake Farm, Wolfstones Road, Upperthong, Holmfirth, HD9 3UU

      IIF 3
    • 100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, United Kingdom

      IIF 4
  • Heinz, Stephen Karl
    British director born in July 1951

    Registered addresses and corresponding companies
    • 69 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QF

      IIF 5
  • Heinz, Stephen Karl

    Registered addresses and corresponding companies
    • 69 Swillington Lane, Swillington, Leeds, West Yorkshire, LS26 8QF

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    MAGNETIC MOTORS LIMITED - 1996-01-04
    Related registration: 00736438
    MAGNETIC MOTORS (1982) LIMITED - 1993-11-03
    BODEGROVE LIMITED - 1983-02-25
    100 High Ash Drive, Alwoodley Leeds, West, Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,803,628 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    100 High Ash Drive Alwoodley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2025-02-28
    Officer
    2021-02-04 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    MAGNETIC MOTORS LIMITED - 1996-01-04
    Related registration: 00736438
    MAGNETIC MOTORS (1982) LIMITED - 1993-11-03
    BODEGROVE LIMITED - 1983-02-25
    100 High Ash Drive, Alwoodley Leeds, West, Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,803,628 GBP2024-03-31
    Officer
    ~ 1997-01-01
    IIF 6 - Secretary → ME
  • 2
    100 High Ash Drive Alwoodley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2025-02-28
    Person with significant control
    2021-02-04 ~ 2021-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    REG VARDY (MML) LIMITED
    - now
    Other registered number: 02395038
    MAGNETIC MOTORS LIMITED - 1999-06-23
    Related registration: 01651941
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1996-01-04 ~ 1996-12-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.