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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 Geoffrey Granville

    Related profiles found in government register
  • Mr Stephen Geoffrey Granville
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 13604182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, LL13 8UG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Granville, Stephen Geoffrey
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Vine Cottages, Wrexham Road, Burland, Nantwich, Cheshire, CW5 8LR, England

      IIF 5
  • Granville, Stephen Geoffrey
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4, Silkwood Court, Wakefield, WF5 9TP, United Kingdom

      IIF 6
  • Granville, Stephen Geoffrey
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, LL13 8UG, United Kingdom

      IIF 7 IIF 8
  • Granville, Stephen Geoffrey
    British director born in December 1962

    Registered addresses and corresponding companies
    • 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA

      IIF 9
  • Granville, Stephen Geoffrey
    British operations director born in December 1962

    Registered addresses and corresponding companies
    • 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA

      IIF 10 IIF 11
  • Granville, Stephen Geoffrey
    British operations manager born in December 1962

    Registered addresses and corresponding companies
    • 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA

      IIF 12
  • Granville, Stephen Geoffrey
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gresford Ind Park, Chester Road, Gresford, Wrexham, Clwyd, LL12 8LX

      IIF 13
  • Granville, Stephen Geoffrey
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St James Square, Manchester, M2 6DS

      IIF 14
  • Granville, Stephen Geoffrey
    British operations director

    Registered addresses and corresponding companies
    • 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA

      IIF 15 IIF 16
  • Granville, Stephen Geoffrey
    British operations manager

    Registered addresses and corresponding companies
    • 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 3
    Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    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
  • 4
    Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,689 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 7
  • 1
    FLEXIBLE UK LIMITED - 2014-09-03
    AUTOBAR FLEXIBLE UK LIMITED - 2007-12-12
    AUTOBAR POLYFILM LIMITED - 1998-12-30
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2008-12-19
    IIF 11 - Director → ME
    2007-03-23 ~ 2008-12-19
    IIF 15 - Secretary → ME
  • 2
    2262ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-08-23
    Westgate Point, Westgate, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2008-12-19
    IIF 12 - Director → ME
    2007-03-23 ~ 2008-12-19
    IIF 17 - Secretary → ME
  • 3
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-29 ~ 2007-10-05
    IIF 9 - Director → ME
  • 4
    F. BENDER WREXHAM LIMITED - 1993-03-26
    Gresford Industrial Park, Chester Road, Wrexham, Clwyd
    Active Corporate (6 parents)
    Officer
    2009-11-25 ~ 2015-05-18
    IIF 13 - Director → ME
  • 5
    Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-21 ~ 2023-05-25
    IIF 3 - Has significant influence or control OE
  • 6
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -579,440 GBP2021-03-31
    Officer
    2019-08-30 ~ 2021-11-22
    IIF 6 - Director → ME
  • 7
    MONO CONTAINERS LIMITED - 2007-12-12
    29 Park Square West, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2007-03-23 ~ 2008-12-19
    IIF 10 - Director → ME
    2007-03-23 ~ 2008-12-19
    IIF 16 - Secretary → ME

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