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 Tony Goodman

    Related profiles found in government register
  • Mr Stephen Tony Goodman
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 1

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 2
  • Goodman, Stephen Tony
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L Richardson, The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, West Yorks, LS12 5XX, England

      IIF 3

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 4 IIF 5

    • The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 6

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

      IIF 7

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 8

    • Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

      IIF 9 IIF 10

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 11 IIF 12 IIF 13
  • Goodman, Stephen Tony
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ym Group Ltd, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Goodman, Stephen Tony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 17
  • Goodman, Stephen Tony
    British accountant born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British company director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 44
  • Goodman, Stephen Tony
    British financial director born in April 1970

    Registered addresses and corresponding companies

    • 4 Orchard Drive, Off Royton Drive Whittle-le-woods, Chorley, Lancashire, PR7 1XJ

      IIF 45
  • Goodman, Stephen Tony
    British

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 46
  • Goodman, Stephen Tony
    British accountant

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British company director

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British director

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 69
  • Goodman, Stephen Tony
    British financial director

    Registered addresses and corresponding companies

    • 4 Orchard Drive, Off Royton Drive Whittle-le-woods, Chorley, Lancashire, PR7 1XJ

      IIF 70
  • Goodman, Stephen Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 42 - director → ME
    2004-05-21 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 32 - director → ME
    2004-05-21 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 26 - director → ME
    2004-05-21 ~ dissolved
    IIF 61 - secretary → ME
  • 4
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 37 - director → ME
    2004-05-21 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 34 - director → ME
    2004-05-21 ~ dissolved
    IIF 65 - secretary → ME
  • 6
    Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-27 ~ dissolved
    IIF 15 - director → ME
  • 7
    The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    The Lettershop Group Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 31 - director → ME
    2004-05-21 ~ dissolved
    IIF 62 - secretary → ME
  • 10
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 17 - director → ME
  • 11
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 36 - director → ME
    2004-05-21 ~ dissolved
    IIF 68 - secretary → ME
  • 12
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 13 - director → ME
  • 13
    LUPFAW 317 LIMITED - 2011-08-25
    C/o Frp, Minerva 29 East Parade, Leeds
    Corporate (5 parents)
    Officer
    2014-03-05 ~ now
    IIF 5 - director → ME
  • 14
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 24 - director → ME
    2004-05-21 ~ dissolved
    IIF 54 - secretary → ME
  • 15
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 39 - director → ME
    2004-05-21 ~ dissolved
    IIF 66 - secretary → ME
  • 16
    CASTLEGATE 751 LIMITED - 2016-05-27
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved corporate (5 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 14 - director → ME
  • 17
    CASTLEGATE 740 LIMITED - 2016-03-02
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (6 parents, 8 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 16 - director → ME
  • 18
    LUPFAW 213 LIMITED - 2009-03-30
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - director → ME
  • 19
    LUPFAW 324 LIMITED - 2014-02-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 12 - director → ME
  • 20
    PINCO 1082 LIMITED - 1998-08-10
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 4 - director → ME
Ceased 29
  • 1
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1999-10-20 ~ 2001-09-19
    IIF 19 - director → ME
    1999-10-20 ~ 2001-09-19
    IIF 48 - secretary → ME
  • 2
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-03-26
    IIF 43 - director → ME
  • 3
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 25 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 58 - secretary → ME
  • 4
    EVER 2284 LIMITED - 2004-09-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2013-03-26
    IIF 44 - director → ME
    2004-03-03 ~ 2013-03-26
    IIF 69 - secretary → ME
  • 5
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 27 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 52 - secretary → ME
  • 6
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 41 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 56 - secretary → ME
  • 7
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-09-19
    IIF 21 - director → ME
  • 8
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ 2013-03-26
    IIF 30 - director → ME
    2008-01-15 ~ 2013-03-26
    IIF 46 - secretary → ME
  • 9
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 28 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 50 - secretary → ME
  • 10
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 35 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 55 - secretary → ME
  • 11
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 38 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 63 - secretary → ME
  • 12
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 40 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 67 - secretary → ME
  • 13
    GO ONLINE MARKETING LIMITED - 2016-02-10
    Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-09-23 ~ 2022-06-15
    IIF 7 - director → ME
    2014-09-23 ~ 2015-09-02
    IIF 80 - secretary → ME
  • 14
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ 2015-09-02
    IIF 78 - secretary → ME
  • 15
    HALLMEWS LTD - 1999-11-10
    Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    82,571 GBP2023-12-31
    Officer
    2014-09-23 ~ 2022-06-15
    IIF 3 - director → ME
    2014-09-23 ~ 2015-09-02
    IIF 79 - secretary → ME
  • 16
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ 2022-06-15
    IIF 9 - director → ME
    2014-03-05 ~ 2015-09-02
    IIF 76 - secretary → ME
  • 17
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 72 - secretary → ME
  • 18
    CLANSMAN FILMS LTD - 1999-10-26
    CENTURION PACKAGING LIMITED - 1998-03-02
    CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
    CENTURION PACKAGING LIMITED - 1988-05-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 2001-09-19
    IIF 18 - director → ME
    1995-03-16 ~ 2001-08-17
    IIF 49 - secretary → ME
  • 19
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 33 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 64 - secretary → ME
  • 20
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-21 ~ 2004-08-19
    IIF 29 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 57 - secretary → ME
  • 21
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-09-19
    IIF 22 - director → ME
    2000-12-13 ~ 2001-09-19
    IIF 81 - secretary → ME
  • 22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 23 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 60 - secretary → ME
  • 23
    LUPFAW 317 LIMITED - 2011-08-25
    C/o Frp, Minerva 29 East Parade, Leeds
    Corporate (5 parents)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 74 - secretary → ME
  • 24
    FP INTERNATIONAL (UK) LIMITED - 2019-04-29
    FLO-PAK (U.K.) LIMITED - 2002-09-16
    Aspect One, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,993 GBP2021-12-31
    Officer
    1999-08-01 ~ 2000-02-11
    IIF 45 - director → ME
    1999-08-01 ~ 2000-02-11
    IIF 70 - secretary → ME
  • 25
    Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2001-09-19
    IIF 20 - director → ME
    2001-05-01 ~ 2001-09-19
    IIF 47 - secretary → ME
  • 26
    W.A. SMITH (LEEDS) LIMITED - 2014-01-28
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    2014-03-05 ~ 2022-06-15
    IIF 10 - director → ME
    2014-03-05 ~ 2015-09-02
    IIF 73 - secretary → ME
  • 27
    LUPFAW 213 LIMITED - 2009-03-30
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 77 - secretary → ME
  • 28
    LUPFAW 324 LIMITED - 2014-02-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 71 - secretary → ME
  • 29
    PINCO 1082 LIMITED - 1998-08-10
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 75 - secretary → ME

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