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

Ford, Stephen George

    Related profiles found in government register
  • Ford, Stephen George
    Scottish director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven, Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 1
  • Ford, Stephen
    Scottish director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, United Kingdom

      IIF 2
  • Ford, Stephen
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 3
  • Ford, Stephen George
    Scottish ceo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Suite 108, Birmingham, West Midlands, B16 8AJ, United Kingdom

      IIF 4
  • Ford, Stephen George
    Scottish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 5

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 6 IIF 7

    • C/o Bluefin Energy Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, United Kingdom

      IIF 8

    • 33, Manor Road, Rugby, Warwickshire, CV21 2SZ, England

      IIF 9

    • 33, Manor Road, Rugby, Warwickshire, CV21 2SZ, United Kingdom

      IIF 10
  • Ford, Stephen George
    Scottish transport born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Manor Road, Rugby, Warwickshire, CV21 2SZ, England

      IIF 11
  • Ford, Stephen George
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 12
  • Mr Stephen Ford
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 13
  • Ford, Stephen
    Scottish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 14 IIF 15

    • Blackthorn House, Suite 2a, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 16

    • 38, Furness Road, Eastbourne, East Sussex, BN20 7DD, United Kingdom

      IIF 17

    • Unit 4a, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom

      IIF 18
  • Ford, Stephen George

    Registered addresses and corresponding companies

    • 216, Foleshill Road, Coventry, CV1 4JH, England

      IIF 19
  • Mr Stephen Ford
    Scottish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Birmingham, B16 8AJ, England

      IIF 20

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 21

    • 38, Furness Road, Eastbourne, BN20 7DD, United Kingdom

      IIF 22

    • Unit 4a, Ni Park, Newport, TF10 9LH, United Kingdom

      IIF 23
  • Mr Stephen George Ford
    Scottish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 24

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Bluefin Energy Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom

      IIF 29

    • Eleven, Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 30

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom

      IIF 31

    • 216, Foleshill Road, Coventry, CV1 4JH, England

      IIF 32

    • C/o Suscons Unit 4a, Ni Park, Chetwynd Aston, Newport, TF10 9LH, England

      IIF 33
  • Ford, Stephen

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    4th Floor 2-6 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-08-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    BLUEFIN HOLDING GROUP LTD - 2020-03-02
    GLOBAL INTERNATIONAL SUPPLY CHAIN GROUP LIMITED - 2019-01-18
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BLUEFIN ENERGY LTD - 2021-10-19
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-11-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 4
    11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLUEFIN FOUNDATION - 2021-03-11
    11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300 GBP2022-03-31
    Officer
    2020-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    C/o Bluefin Energy Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    C/o Suscons Unit 4a Ni Park, Chetwynd Aston, Newport, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 9
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    RUGBY SHUTTLE SERVICES LTD - 2014-05-27
    Stephen Ford, 33 Manor Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 11 - Director → ME
  • 11
    216 Foleshill Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 12
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    Unit 4a Ni Park, Newport, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    Unit 4a Ni Park, Chetwynd Aston, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,069 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    38 Furness Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Astley Court Breach Oak Lane, Corley, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ 2019-05-01
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ 2019-05-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BLUE FIN UK DEVELOPMENTS LIMITED - 2015-09-03
    The Lodge Old Depot, Bridge Street, Weedon, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ 2015-11-30
    IIF 10 - Director → ME
  • 3
    RUGBY SHUTTLE SERVICES LTD - 2014-05-27
    Stephen Ford, 33 Manor Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2013-11-25
    IIF 34 - Secretary → ME
  • 4
    216 Foleshill Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2016-05-09
    IIF 9 - Director → ME
  • 5
    38 Furness Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ 2020-05-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.