logo
explain how to read the page

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

Stevenson, Daniel

    Related profiles found in government register
  • Stevenson, Daniel
    British

    Registered addresses and corresponding companies

    • The White House, Tremeirchion, LL17 0UN

      IIF 1
  • Stevenson, Daniel
    British co secretary

    Registered addresses and corresponding companies

    • The White House, Tremeirchion, LL17 0UN

      IIF 2
  • Stevenson, Daniel
    British director

    Registered addresses and corresponding companies

    • The White House, Tremeirchion, LL17 0UN

      IIF 3
  • Stevenson, Daniel

    Registered addresses and corresponding companies

    • The White House, Tremeirchion, St Asaph, Denbighshire, LL17 0UN

      IIF 4
  • Stevenson, Daniel
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, United Kingdom

      IIF 5

    • Lombards House 120-124, Foregate Street, Chester, Cheshire, CH1 1HB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Dingle Lodge, Station Road, Sandycroft, Deeside, CH5 2PT, Wales

      IIF 9

    • 108, Upper Floors, 108 Church Street, Flint, CH6 5AF, Wales

      IIF 10

    • 50, Church Street, Flint, CH6 5AE, Wales

      IIF 11

    • Office 2, Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom

      IIF 12

    • Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA

      IIF 13

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14

    • 1a, Berwyn House, Chester Street, Wrecsam, Wrecsam, LL13 8BD, United Kingdom

      IIF 15

    • 1a, Berwyn House, Chester Street, Wrexham, Wrexham, LL13 8BD, United Kingdom

      IIF 16

    • Suite Csa, Gourton Hall (office Suites), Borras Hall Lane, Wrexham, LL13 9SG, Wales

      IIF 17

    • Suite Neg, Gourton Hall Office Suites, Borras Hall Lane, Wrexham, LL13 9SG, Wales

      IIF 18
  • Stevenson, Daniel
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 19, Hamill House, 112 - 116 Chorley New Road, Bolton, Lancashire, BL1 4DH, United Kingdom

      IIF 19

    • 5-7, Grosvenor Court, Chester, CH1 1HG

      IIF 20

    • C/o Centreix, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 21

    • Ground Floor Princes Park 2, Princes Drive, Colwyn Bay, Clwyd, LL29 8PL, Wales

      IIF 22

    • Office 2, The Laurels, 73 Church Street, Flint, CH6 5AF, Wales

      IIF 23

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

      IIF 24

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 25

    • C/o Unit B13 Total Trade Group, Cefndy Employment Park, Cefndy Road, Rhyl, Denbighshire, LL17 0UN

      IIF 26

    • C/o Unit B13 Total Trade Group, Cefndy Employment Park, Cefndy Road, Rhyl, Denbighshire, LL18 2HJ

      IIF 27 IIF 28 IIF 29

    • 39, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1DH, United Kingdom

      IIF 31

    • The White House, Tremeirchion, LL17 0UN

      IIF 32
  • Stevenson, Daniel
    English consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Church Street, Flint, Flintshire, CH6 5AE, Wales

      IIF 33
  • Daniel Stevenson
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombards House 120-124, Foregate Street, Chester, Cheshire, CH1 1HB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 37

    • 39, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1DH, United Kingdom

      IIF 38

    • 1a, Berwyn House, Chester Street, Wrecsam, Wrecsam, LL13 8BD, United Kingdom

      IIF 39

    • 1a, Berwyn House, Chester Street, Wrexham, Wrexham, LL13 8BD, United Kingdom

      IIF 40
  • Mr Daniel Stevenson
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, United Kingdom

      IIF 41

    • Dingle Lodge, Station Road, Sandycroft, Deeside, CH5 2PT, Wales

      IIF 42

    • 108, Upper Floors, 108 Church Street, Flint, CH6 5AF, Wales

      IIF 43

    • 50, Church Street, Flint, CH6 5AE, Wales

      IIF 44

    • Office 2, Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom

      IIF 45

    • Usn Bolton Arena, Arena Approach, Horwich, BL6 6LB, England

      IIF 46

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 47

    • Office 1, Berwyn House, 1a Chester Street, Wrexham, LL13 8BD, Wales

      IIF 48

    • Suite Csa, Gourton Hall (office Suites), Borras Hall Lane, Wrexham, LL13 9SG, Wales

      IIF 49

    • Suite Neg, Gourton Hall Office Suites, Borras Hall Lane, Wrexham, LL13 9SG, Wales

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    THREE SEASONS LIMITED - 2004-02-24
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 2
    1a, Berwyn House, Chester Street, Wrecsam, Wrecsam, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,777 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    Suite Csa Gourton Hall (office Suites), Borras Hall Lane, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    45,274 GBP2025-04-30
    Officer
    2020-04-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    Lombards House 120-124 Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -69 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    Lombards House 120-124 Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,915 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    GRINDCO 535 LIMITED - 2008-02-08
    C/o Cowgill Holloway, 49 Peter Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 7
    LORD STEVENSON LIMITED - 2024-08-19
    Dingle Lodge Station Road, Sandycroft, Deeside, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -411 GBP2022-12-29
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    THE BUSINESS TEAM (UK) LIMITED - 2000-11-14
    SUPER ZONE SYSTEMS LIMITED - 2000-05-25
    Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 9
    Suite Neg Gourton Hall Office Suites, Borras Hall Lane, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,712 GBP2024-06-29
    Officer
    2021-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -99 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    50 Church Street, Flint, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,368 GBP2024-03-31
    Officer
    2020-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    SHIRE SA LTD - 2022-06-16
    1a, Berwyn House, Chester Street, Wrexham, Wrexham, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,950 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    Unit 49 Compass Industrial Park West, Speke, Liverpool
    Active Corporate (8 parents)
    Equity (Company account)
    31,916,624 GBP2024-08-31
    Officer
    2020-01-16 ~ now
    IIF 13 - Director → ME
  • 14
    OUTLOOKS PROPERTY SMW LIMITED - 2021-01-13
    Office 2 Office 2, 73 Church Street, Flint, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,258 GBP2024-12-29
    Officer
    2023-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    Lombards House 120-124 Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    900 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    39, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,726 GBP2022-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    STUNEX INTERNATIONAL LIMITED - 2020-05-15
    Office 1 Berwyn House, 1a Chester Street, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,078 GBP2024-12-29
    Officer
    2018-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    ENERGY SURVEY SPECIALISTS LTD - 2008-02-04
    Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 27 - Director → ME
Ceased 15
  • 1
    THREE SEASONS LIMITED - 2004-02-24
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-10-13
    IIF 2 - Secretary → ME
  • 2
    73 Church Street, Flint, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,008 GBP2022-12-31
    Person with significant control
    2018-06-25 ~ 2025-01-01
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 3
    AARCO 304 LIMITED - 2008-04-23
    The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ 2008-06-06
    IIF 32 - Director → ME
    2009-03-01 ~ 2012-10-01
    IIF 21 - Director → ME
  • 4
    Suite Csa Gourton Hall (office Suites), Borras Hall Lane, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    45,274 GBP2025-04-30
    Officer
    2020-02-01 ~ 2020-04-01
    IIF 33 - Director → ME
  • 5
    GRINDCO 535 LIMITED - 2008-02-08
    C/o Cowgill Holloway, 49 Peter Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2009-10-13
    IIF 3 - Secretary → ME
  • 6
    NEGOTIIS LIMITED - 2014-03-17
    PODIUM AUDIO VISUAL LIMITED - 2011-09-27
    AARCO 329 LIMITED - 2009-10-27
    Accology Limited, Usn Bolton Arena Arena Approach, Horwich, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,104 GBP2016-01-31
    Officer
    2009-09-30 ~ 2012-04-30
    IIF 20 - Director → ME
  • 7
    LORD STEVENSON LIMITED - 2024-08-19
    Dingle Lodge Station Road, Sandycroft, Deeside, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -411 GBP2022-12-29
    Officer
    2020-04-01 ~ 2020-06-01
    IIF 9 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    X4 COMMUNICATIONS LIMITED - 2009-02-04
    Suit 19 Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-23 ~ 2012-10-01
    IIF 19 - Director → ME
    2008-06-23 ~ 2011-08-31
    IIF 4 - Secretary → ME
  • 9
    Suite Neg Gourton Hall Office Suites, Borras Hall Lane, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,712 GBP2024-06-29
    Officer
    2019-06-24 ~ 2020-08-01
    IIF 24 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-08-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    OUTLOOKS PROPERTY SMW LIMITED - 2021-01-13
    Office 2 Office 2, 73 Church Street, Flint, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,258 GBP2024-12-29
    Officer
    2020-09-01 ~ 2020-10-13
    IIF 23 - Director → ME
  • 11
    STUNEX INTERNATIONAL LIMITED - 2020-05-15
    Office 1 Berwyn House, 1a Chester Street, Wrexham, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,078 GBP2024-12-29
    Person with significant control
    2018-06-22 ~ 2018-07-31
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    JMD VENTURES LIMITED - 2011-06-14
    Ground Floor Princes Park 2, Princes Drive, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2011-08-31
    IIF 22 - Director → ME
  • 13
    TOTAL TRADE SERVICES (UK) LIMITED - 2011-06-13
    Suite 8a Trigg House, Warren Drive, Prestatyn, Clwyd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ 2011-08-31
    IIF 26 - Director → ME
  • 14
    TOTAL TRADE PARTNERSHIPS LIMITED - 2011-06-15
    H & B SERVICING LIMITED - 2010-09-15
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-09-16
    IIF 30 - Director → ME
  • 15
    ENERGY SURVEY SPECIALISTS LTD - 2008-02-04
    Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2009-10-13
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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