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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 Mark Simon Lord

    Related profiles found in government register
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 1

    • 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 2 IIF 3

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 4

    • 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB

      IIF 5

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 6 IIF 7 IIF 8

    • Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 9
  • Mr Mark Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 10
  • Lord, Mark Simon
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Oils Ltd, Intake Road, Bolsover Business Park, Bolsover, Derbyshire, S44 6BB

      IIF 11

    • Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 12

    • 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 13 IIF 14

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 15

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 16

    • 38-40, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 17 IIF 18
  • Lord, Mark Simon
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 19

    • 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB, United Kingdom

      IIF 20

    • C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England

      IIF 21
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 22 IIF 23 IIF 24

    • 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 28
  • Lord, Mark Simon
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 32
  • Lord, Mark Simon
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 33
  • Lord, Mark Simon
    British managing director

    Registered addresses and corresponding companies

    • 3 Ducksett Lane, Eckington, Sheffield, S21 4BS

      IIF 34
  • Lord, Mark Simon

    Registered addresses and corresponding companies

    • The Gables, 17b Hall Lane, Chapelthorpe, Wakefield, WF4 3JE, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 17 - Director → ME
  • 2
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit (062), Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,414 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    1998-03-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -193,801 GBP2025-03-31
    Officer
    2022-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    AZTEC SOUTHEAST LTD - 2023-05-24
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,122 GBP2025-03-31
    Officer
    2023-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,918 GBP2025-03-31
    Officer
    2019-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 18 - Director → ME
  • 10
    31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Officer
    2016-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BRIMELD LIMITED - 2000-01-19
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,071 GBP2024-03-31
    Officer
    2010-02-18 ~ dissolved
    IIF 33 - Director → ME
    2010-02-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 12 - Director → ME
  • 16
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 19 - Director → ME
Ceased 6
  • 1
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    1998-03-16 ~ 2016-11-24
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-02-17
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-11-02
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Person with significant control
    2016-07-27 ~ 2021-02-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-02-16 ~ 2021-02-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-01 ~ 2025-02-28
    IIF 8 - Ownership of shares – 75% or more → OE

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