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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

Lord, Stephen John William

    Related profiles found in government register
  • Lord, Stephen John William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lord, Stephen John William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 6
  • Lord, Stephen John William
    British engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 7

    • icon of address Perfecta Works, Bath Road, Kettering, NN16 8NQ, England

      IIF 8

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 9 IIF 10

    • icon of address Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 11

    • icon of address Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 12

    • icon of address Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 13

    • icon of address Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 14
  • Lord, Stephen John William
    British engineer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 15
  • Lord, Stephen John William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 16
  • Lord, Stephen John
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lord, Stephen John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3b, Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, OL7 0AU, England

      IIF 21

    • icon of address 02387261 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • icon of address C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 23

    • icon of address 130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom

      IIF 24

    • icon of address Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom

      IIF 25

    • icon of address 1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 26

    • icon of address James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 27 IIF 28 IIF 29

    • icon of address James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Lord, Stephen John
    British engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37

    • icon of address 130, Mansfield Road, Nottingham, NG1 3HL, United Kingdom

      IIF 38

    • icon of address 680, Mansfield Road, Nottingham, NG5 2GE, England

      IIF 39

    • icon of address 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 40
  • Lord, Stephen John
    British engineer / company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 41
  • Lord, Stephen John
    British mechanical engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 42

    • icon of address 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 43
  • Lord, Stephen John
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 44
  • Mr Stephen John William Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 45

    • icon of address Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 46
  • Lord, Stephen John William
    British engineer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Stephen John Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address C/o Calculo Ltd, One St Peter's Square, Manchester, M2 3DE, England

      IIF 52

    • icon of address Apartment 404, Block C, Hulme Street, Salford, M5 4PF, England

      IIF 53

    • icon of address Unit C2 Cheshire House, Green Lane, Romiley, Stockport, SK6 3JG, United Kingdom

      IIF 54

    • icon of address 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

      IIF 55

    • icon of address James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 56

    • icon of address James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Lord, Stephen John
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 62

    • icon of address 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

      IIF 63
  • Mr Stephen John William Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Lord, Stephen
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Mill Road, Marcham, Abingdon, Oxfordshire, OX13 6NZ, United Kingdom

      IIF 65 IIF 66
  • Lord, Steve
    British engineer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address Stephen Lord, 404c, 14 Hulme Street, Salford, Cheshire, M5 4ZH, United Kingdom

      IIF 71
  • Mr Stephen Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Mill Road, Marcham, Abingdon, OX13 6NZ, United Kingdom

      IIF 72 IIF 73
  • Mr Steve Lord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74 IIF 75

    • icon of address Stephen Lord, 404c, 14 Hulme Street, Salford, M5 4ZH, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 37
  • 1
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 17 - Director → ME
  • 2
    CLAYTONFIELD LIMITED - 2015-09-25
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DRAWBAT LIMITED - 1989-10-24
    icon of address 4385, 02387261 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    581,285 GBP2023-06-29
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,647 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,524 GBP2021-06-30
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 680 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 10
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    icon of address Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 11 - Director → ME
  • 11
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    icon of address 7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EMERALDCO 26 LTD - 2025-09-01
    icon of address C/o Calculo Ltd, One St Peter's Square, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -85,594 GBP2021-06-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 19
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    icon of address 1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address 1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 21
    icon of address 188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -860,899 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    GUTHRIE LIMITED - 2005-12-16
    icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 24
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    MTTG LTD - 2017-07-18
    icon of address 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,400 GBP2024-04-30
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
    icon of address C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -167,331 GBP2023-04-30
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 29 - Director → ME
  • 32
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    icon of address Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 33
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address Unit C2 Cheshire House Green Lane, Romiley, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    icon of address C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -76,742 GBP2021-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 41 - Director → ME
  • 36
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 37
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    GECKO INDUSTRIAL LTD - 2021-04-03
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 12 - Director → ME
Ceased 19
  • 1
    icon of address Unit 3b Kayley Industrial Estate, Richmond Street, Ashton-under-lyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    903,242 GBP2024-09-30
    Officer
    icon of calendar 2024-05-14 ~ 2025-05-19
    IIF 21 - Director → ME
  • 2
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-03-23
    IIF 2 - Director → ME
  • 3
    icon of address C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,647 GBP2024-03-31
    Officer
    icon of calendar 2022-07-04 ~ 2025-09-22
    IIF 30 - Director → ME
  • 4
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    icon of address Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2014-07-01
    IIF 7 - Director → ME
  • 5
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-06-22
    IIF 5 - Director → ME
  • 6
    icon of address Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2019-01-04 ~ 2024-06-01
    IIF 40 - Director → ME
  • 7
    icon of address Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-29
    IIF 3 - Director → ME
  • 8
    EMERALDCO 26 LTD - 2025-09-01
    icon of address C/o Calculo Ltd, One St Peter's Square, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ 2025-09-08
    IIF 44 - Director → ME
  • 9
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    icon of calendar 2014-09-22 ~ 2017-11-17
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-18
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 1 Rumbold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -343,717 GBP2023-05-30
    Officer
    icon of calendar 2018-12-04 ~ 2019-11-04
    IIF 24 - Director → ME
  • 11
    icon of address C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -888,747 GBP2017-12-31
    Officer
    icon of calendar 2016-10-28 ~ 2018-03-23
    IIF 8 - Director → ME
  • 12
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    icon of address Bartle House, Oxford Court, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -209,369 GBP2022-06-30
    Officer
    icon of calendar 2018-11-14 ~ 2024-04-25
    IIF 18 - Director → ME
  • 13
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ 2025-03-10
    IIF 31 - Director → ME
  • 14
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-03-23
    IIF 4 - Director → ME
  • 15
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    74,097 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ 2025-03-10
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ 2023-10-06
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    icon of calendar 2023-10-16 ~ 2025-03-10
    IIF 58 - Has significant influence or control → OE
  • 16
    SHAPENEXT LIMITED - 1991-03-12
    icon of address C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,205 GBP2024-03-31
    Officer
    icon of calendar 2022-07-04 ~ 2025-04-01
    IIF 28 - Director → ME
  • 17
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2015-04-21 ~ 2017-11-18
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-03-01
    IIF 46 - Has significant influence or control → OE
  • 18
    icon of address Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    280,727 GBP2024-08-31
    Officer
    icon of calendar 2022-02-18 ~ 2025-04-01
    IIF 27 - Director → ME
  • 19
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2024-08-31
    Officer
    icon of calendar 2021-12-07 ~ 2025-03-10
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ 2025-03-10
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.