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 Ullathorne

    Related profiles found in government register
  • Mr Stephen Ullathorne
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Level 6, 4 St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 1
    • Level 6, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 2
    • Level 6, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 3
    • 59, Swanpool Lane, Aughton, Ormskirk, L39 5AY, England

      IIF 4 IIF 5 IIF 6
  • Ullathorne, Stephen
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 59, Swanpool Lane, Aughton, Ormskirk, L39 5AY, England

      IIF 7
  • Ullathorne, Stephen
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 152, Saxon Way, Liverpool, L33 4HG, England

      IIF 8
    • Level 6, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 9
  • Ullathorne, Stephen
    British diretor born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Level 6, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 10
  • Ullathorne, Stephen
    British entrepreneur born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Level 6, 4 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 11
  • Ullathorne, Stephen
    British gas safety born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Level 6, 4 St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 12
  • Ullathorne, Stephen
    British managing director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 59, Swanpool Lane, Aughton, Ormskirk, L39 5AY, England

      IIF 13 IIF 14
  • Ullathorne, Stephen
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    59 Swanpool Lane, Aughton, Ormskirk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    59 Swanpool Lane, Aughton, Ormskirk, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    59 Swanpool Lane, Aughton, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    9,735 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    ROSETHORNE LTD - 2016-09-01
    L3 9sj, Level 6 4 St. Pauls Square, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    152 Saxon Way, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 8 - director → ME
  • 6
    Level 6 4 St. Pauls Square, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
Ceased 6
  • 1
    ELEC TAG LTD. - 2021-01-29
    Level 6 4 St. Pauls Square, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2020-08-14
    IIF 10 - director → ME
  • 2
    GAS TAG LTD. - 2021-02-03
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,138 GBP2016-02-28
    Officer
    2015-02-12 ~ 2019-08-23
    IIF 12 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-08-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Amber Court 51 Church Street, Elsecar, Barnsley, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    816,315 GBP2020-03-31
    Officer
    2018-07-05 ~ 2019-08-30
    IIF 18 - director → ME
  • 4
    Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-07-05 ~ 2019-08-30
    IIF 17 - director → ME
  • 5
    Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham, England
    Corporate (7 parents)
    Equity (Company account)
    1,114,729 GBP2020-03-31
    Officer
    2018-07-05 ~ 2019-08-30
    IIF 15 - director → ME
  • 6
    Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham, England
    Corporate (5 parents)
    Equity (Company account)
    127,564 GBP2020-03-31
    Officer
    2018-07-05 ~ 2019-08-30
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.