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
Mr Steven Hedley Haswell
- British born in April 1959
Mr Steven Hedley Haswell
Resident in England
Registered addresses and corresponding companiesHigh Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England
IIF 1High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY, England
IIF 216, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 3Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 4
- British born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, England
IIF 5 IIF 6 IIF 7 (more)(less)The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)High Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England
IIF 16 IIF 17High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 18Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 19 IIF 20 IIF 21 (more)(less)67, Grosvenor Street, London, W1K 3JN, England
IIF 27 IIF 28 IIF 29 (more)(less)C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 34C/o Btg Begbies Traynor (london) Llp, Level 33, One Canada Square, London, E14 5AB
IIF 35Level 33, One Canada Square, London, E14 5AB
IIF 36 IIF 3739 Front Street, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England
IIF 38
- British director born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies09690858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- British born in April 1959
Haswell, Stephen Hedley
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 40
- British born in April 1959Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 41
- British Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
46
- 101285055 LIMITED - now
DARBY GROUP PLC
- 2003-11-19 01285055MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1991-12-05 ~ 1993-05-28IIF 41 - Director → ME1991-12-05 ~ 1993-05-28IIF 45 - Secretary → ME - 2
- 3
CLEAN THERMAL CONVERSION LIMITED
12390362The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ 2023-06-28IIF 23 - Director → ME - 4MIKE DARBY (GLAZING SERVICES) LIMITED - 1990-07-26Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 48 - Secretary → ME
- 5MIKE DARBY LIMITED - 1989-12-11MIKE DARBY (GLAZING SERVICES-LINCOLN) LIMITED - 1977-12-31Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer1991-12-05 ~ 1993-05-28IIF 51 - Secretary → ME
- 6WESTGATE GLASS LIMITED - 1990-07-10Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 42 - Secretary → ME
- 7DARBY GLASS LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer1991-12-05 ~ 1993-05-28IIF 50 - Secretary → ME - 8DARBY TEMPERED PRODUCTS (EXPORTS) LIMITED - now
REGENCY GLASS LIMITED
- 1995-06-23 01143187REGENCY MIRRORS (LINCOLN) LIMITED - 1979-12-31Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer1991-12-05 ~ 1994-05-28IIF 46 - Secretary → ME - 9
DARBYSEAL LIMITED
01516169Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 43 - Secretary → ME - 10
ECO PARKS HNW LIMITED
098775484385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 28 - Director → ME - 11The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 27 - Director → ME
- 12The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 31 - Director → ME
- 13The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 33 - Director → ME
- 14The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ 2023-06-27IIF 29 - Director → ME
- 15
EMERGING POWER CONSULTANTS LTD
14402031High Corner Mill Lane, Pannal, Harrogate, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16BROKEN ENVIRONMENT LTD - 2021-01-1916 Constance Street, International House, London, United KingdomActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-15IIF 16 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 17GRIDSTORE LTD - now
CAN GREEN FUELS GROUP LIMITED
- 2023-06-12 14282708Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2022-08-08 ~ 2022-11-07IIF 38 - Director → MEPerson with significant control2022-08-08 ~ 2022-11-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
HOLYHEAD FEEDSTOCK LIMITED
10936343The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 13 - Director → ME - 19HOYLAKE PRODUCTS LIMITED - now
REDBOURNE PRODUCTS LIMITED
- 1998-10-30 01284351REDBOURNE WINDOWS LIMITED - 1990-08-21Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 47 - Secretary → ME - 20
INTERNATIONAL EXEC LTD
08132632High Corner Mill Lane, Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 21The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 32 - Director → ME
- 22The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 30 - Director → ME
- 234385, 09690858 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 39 - Director → ME
- 24
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2023-06-28IIF 24 - Director → ME - 25
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 36 - Director → ME - 26
ORTHIOS BIOPRODUCTS LIMITED
11020402The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 14 - Director → ME - 27
ORTHIOS CARBON SOLUTIONS LIMITED
10052715Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 19 - Director → ME - 28
- 29
- 30Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of controlLATERAL ECO PARKS LIMITED - 2016-01-20C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2018-02-27 ~ nowIIF 34 - Director → ME - 31
ORTHIOS FUELS LIMITED
11457434The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 12 - Director → ME - 32
ORTHIOS INTERNATIONAL LIMITED
10245327Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 20 - Director → ME - 33
ORTHIOS LOGISTICS LIMITED
10300545Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 22 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-23
Commencement of winding up on 2024-01-24
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29 09540750The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (9 parents, 16 offsprings)Officer2018-02-27 ~ 2023-06-27IIF 7 - Director → ME - 35
ORTHIOS OTECH5 LIMITED
11821880Insolvency (Case 1) In administration
Administration started on 2022-03-30 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (7 parents)Officer2019-02-12 ~ nowIIF 35 - Director → ME - 36The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 15 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of controlORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05Level 33 One Canada Square, LondonLiquidation Corporate (22 parents)Officer2018-02-27 ~ nowIIF 37 - Director → ME - 38The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 8 - Director → ME
- 39The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 6 - Director → ME
- 40The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 5 - Director → ME
- 41The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 10 - Director → ME
- 42
ORTHIOS POWER LIMITED
09540809The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-02-27 ~ 2023-06-28IIF 26 - Director → ME - 43
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 40 - Director → ME - 44
PEDL BOND I LIMITED
10568465The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 11 - Director → ME - 45
PURE ENERGI DEVELOPMENTS LIMITED
10568276The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ dissolvedIIF 9 - Director → ME - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-02-09 during the appointment or period of control
Commencement of winding up on 1993-04-01 during the appointment or period of controlRICHMANTA LIMITED
- 1988-09-07 02280618Bridge Hse, Station Bridge, HarrogateDissolved Corporate (3 parents)Officer(before 1991-07-26) ~ dissolvedIIF 44 - Secretary → ME
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