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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

Fyfe, Stuart Lee

    Related profiles found in government register
  • Fyfe, Stuart Lee
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 1 IIF 2

    • Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 3 IIF 4 IIF 5

    • Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT

      IIF 6

    • 38, Tollpark Road, Cumbernauld, Glasgow, G68 0LW, Scotland

      IIF 7

    • C/o Millhouse Design, Roughton Road, Kirkby-on-bain, Woodhall Spa, LN10 6YL, England

      IIF 8
  • Fyfe, Stuart Lee
    British finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fyfe, Stuart Lee
    British group finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fyfe, Stuart Lee
    British group finance director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

      IIF 35
  • Fyfe, Stuart Lee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BIDDLE AIR CURTAINS LIMITED
    - now 01532992
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (28 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 19 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 41 - Secretary → ME
  • 2
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (21 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 21 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 39 - Secretary → ME
  • 3
    CARVER & CO (ENGINEERS) LIMITED
    - now 02985677
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    INGLEBY (792) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (26 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 24 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 48 - Secretary → ME
  • 4
    CARVER CLIMATE SYSTEMS LIMITED
    - now 01986549
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 32 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 42 - Secretary → ME
  • 5
    CARVER GROUP LIMITED
    - now 00509127
    CARVER PLC - 2011-12-06
    CARVER GROUP PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 22 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 45 - Secretary → ME
  • 6
    CARVER INTERNATIONAL LIMITED - now
    BIDDLE AIR SYSTEMS LIMITED
    - 2023-01-06 00388866 14505460
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 20 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 40 - Secretary → ME
  • 7
    COOL-THERM (CONSULTANTS) LIMITED
    08678949
    15 Northgate Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 30 - Director → ME
  • 8
    COOL-THERM (GROUP) LIMITED
    09987978
    15 Northgate Aldridge, Walsall, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 9 - Director → ME
    2020-11-01 ~ 2021-09-07
    IIF 37 - Secretary → ME
  • 9
    COOL-THERM (HOLDINGS) LIMITED
    06774658
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 26 - Director → ME
  • 10
    COOL-THERM (SOUTH EAST) LIMITED
    11240055 11240253
    15 Northgate Aldridge, Walsall, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 28 - Director → ME
  • 11
    COOL-THERM (SOUTH WEST) LIMITED
    11240253 11240055
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 29 - Director → ME
  • 12
    COOL-THERM (UK) LIMITED
    - now 02755818
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    15 Northgate Aldridge, Walsall, England
    Active Corporate (30 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 11 - Director → ME
    2020-11-01 ~ 2021-09-07
    IIF 38 - Secretary → ME
  • 13
    COOL-THERM (WALES) LIMITED
    06774999
    15 Northgate Aldridge, Walsall, England
    Active Corporate (18 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 10 - Director → ME
    2020-11-01 ~ 2021-09-07
    IIF 36 - Secretary → ME
  • 14
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (22 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 16 - Director → ME
  • 15
    GEOCLIMA (UK) LIMITED
    07808902
    15 Northgate Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 27 - Director → ME
  • 16
    IMPERIAL FIRES LIMITED
    - now 02956624
    INGLEBY (756) LIMITED - 1996-11-05
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (23 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 23 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 44 - Secretary → ME
  • 17
    JOSEPH CARVER LIMITED
    - now 02985679
    IMPERIAL GAS LIMITED - 1999-09-27
    INGLEBY (793) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (13 parents)
    Officer
    2015-02-10 ~ 2021-09-07
    IIF 33 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 49 - Secretary → ME
  • 18
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-10-13
    IIF 15 - Director → ME
  • 19
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 12 - Director → ME
  • 20
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 4 - Director → ME
  • 21
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 1 - Director → ME
  • 22
    NASMYTH ENGINEERING LIMITED
    - now 06434359
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2021-09-13 ~ 2022-10-17
    IIF 3 - Director → ME
  • 23
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 17 - Director → ME
  • 24
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 2 - Director → ME
  • 25
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (23 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 13 - Director → ME
  • 26
    NASMYTH INDUSTRIES LIMITED
    04973391
    Nasmyth House Coventry Road, Exhall, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 5 - Director → ME
  • 27
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 6 - Director → ME
  • 28
    NASMYTH WEST MIDDLESEX LIMITED
    - now 05495245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-18 during the appointment or period of control
    Dissolved on 2024-05-15 during the appointment or period of control
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    GW 6117 LIMITED - 2005-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 29
    NGL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-05-05
    Administration ended on 2025-04-28
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    Insolvency (Case 1) In administration
    Administration started on 2023-05-05
    GW 1025 LIMITED - 2003-12-09
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 16 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 14 - Director → ME
  • 30
    SPACERIGHT EUROPE LIMITED
    - now SC344257
    UL 2008 LIMITED - 2008-08-20
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 7 - Director → ME
  • 31
    SPACERIGHT GROUP LIMITED
    12341702
    Ln10 6yl, C/o Millhouse Design Roughton Road, Kirkby-on-bain, Woodhall Spa, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 8 - Director → ME
  • 32
    THERMOSCREENS LIMITED
    00691333
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (28 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 34 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 46 - Secretary → ME
  • 33
    TURBOMISER LIMITED
    07306550
    15 Northgate Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 25 - Director → ME
  • 34
    WARWICK DYNAMICS LIMITED
    04052260
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (22 parents)
    Officer
    2015-02-10 ~ 2021-09-07
    IIF 31 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 43 - Secretary → ME
  • 35
    WIDNEY LEISURE LIMITED
    - now 02558737
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 35 - Director → ME
    2015-02-10 ~ 2021-09-07
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.