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
Individuals in focus
Stuart Andrew Lomax
- British born in March 1966
Stuart Andrew Lomax
Resident in United Kingdom
Registered addresses and corresponding companies1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
IIF 1
- British born in March 1966
Mr Stuart Andrew Lomax
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Stuart Lomax
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Stuart Andrew Lomax
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Lomax, Stuart Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
IIF 14
- British company director born in March 1966
Lomax, Stuart Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Lomax, Stuart Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1966
Lomax, Stuart Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMission Works, Birdsroyd Lane, Brighouse, Huddersfield, West Yorkshire, HD6 1LQ
IIF 21
- British born in March 1966
Mr Stuart Andrew Lomax
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Lomax, Stuart Andrew
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Lomax, Stuart Andrew
Resident in England
Registered addresses and corresponding companies1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
IIF 44
- British company directorRegistered addresses and corresponding companies
Lomax, Stuart Andrew
Butterley Leys Farm Spring Lane, New Mill, Huddersfield, HD7 7EH
IIF 45
Related profiles found in government register
Offspring entities and appointments
30
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-04-05ALCO SUBSEA LIMITED
- 1996-02-27 03153046Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer1996-01-31 ~ 2014-10-01IIF 21 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-04-05AVG INSTRUMENTATION NORTH WEST LIMITED
- 2005-02-15 03103825Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1995-09-19 ~ 2014-09-23IIF 18 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-04-06Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2003-01-27 ~ 2014-10-01IIF 20 - Director → ME - 4ALCO VALVES GROUP LIMITED - nowUnit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer1998-11-09 ~ 2014-10-01IIF 19 - Director → ME
- 5
ALCO VALVES LIMITED
01330693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-04-06Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer(before 1992-02-02) ~ 2014-10-01IIF 15 - Director → ME - 6
BOD-JET GLOBAL LIMITED
- 2018-05-15 112692891 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-22 ~ nowIIF 30 - Director → ME - 7
BEAR LEISURE LIMITED
095606401 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-04-24 ~ 2017-09-12IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
BOD-NAUT LIMITED
112699351 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 31 - Director → ME - 9
BUTTERLEY INVESTCO LIMITED
156469371 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
CRAZI-BUGZ LIMITED
112688471 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 39 - Director → ME - 111 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (5 parents)Officer2015-03-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 121 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-03-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13
FUNDERTAS TOPCO LIMITED
- 2023-03-02 14394121Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2022-10-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
INNORIAN RESEARCH & DEVELOPMENT LIMITED
097537921 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (8 parents)Officer2015-08-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 151 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 16
JAARS HOLDINGS LIMITED
119854871 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)Officer2019-05-08 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
ALCO VALVES (UK) LIMITED
- 2014-10-07 04413203Butterley Leys Farm Spring Lane, New Mill, Holmfirth, West YorkshireDissolved Corporate (4 parents)Officer2002-07-01 ~ dissolvedIIF 16 - Director → ME2002-07-01 ~ dissolvedIIF 45 - Secretary → ME - 18MOMENTUM FINANCE GROUP LIMITED - now
VENTURIAN SPV HOLDCO LIMITED
- 2024-10-17 153263643 Floor, 6 Wellington Place, Leeds, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2023-12-04 ~ 2024-05-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 193 Floor, 6 Wellington Place, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2026-02-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
OLDROYD FOODS LIMITED
117661801 Mariner Court, Calder Business Park, Wakefield, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
VENTURIAN LIMITED
- 2020-05-30 098169671 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-10-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22SABRE INSTRUMENT VALVES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-07-06
Date of completion or termination of CVA on 2023-05-05ALCO COMPONENTS LIMITED
- 2021-03-30 02673521ALCO (YORKSHIRE) LIMITED
- 2004-08-12 02673521Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, EnglandActive Corporate (20 parents)Officer1991-12-20 ~ 2014-10-01IIF 17 - Director → ME - 23
SERVICETAS LIMITED
096333891 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-06-11 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 24TNP NO30 LIMITED - 2011-06-27The Beeches 21 Fulford Park, Fulford, YorkDissolved Corporate (4 parents)Person with significant control2017-05-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 251 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-03-19 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 26
VENTURIAN GROUP LIMITED
098169801 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2015-10-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 27
VENTURIAN INVESTMENTS LIMITED
098169791 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (6 parents)Officer2015-10-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 28
VENTURIAN PROPERTY DEVELOPMENT LIMITED
097568441 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-09-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29
VENTURIAN PROPERTY HOLDINGS LIMITED
097568651 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (7 parents)Officer2015-09-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 30LOOP CONSULTANTS LTD - 2015-09-171 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (7 parents)Person with significant control2022-08-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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