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
Haswell, Steven Hedley
- British born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companiesHigh Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 8
- British company director born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies39 Front Street, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England
IIF 9
- 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 10The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, England
IIF 11 IIF 12 IIF 13 (more)The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 22 IIF 23 IIF 24 (more)67, Grosvenor Street, London, W1K 3JN, England
IIF 29 IIF 30 IIF 31 (more)
- British director 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 36
- British accountant born in April 1959Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 37
- British Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 38
- British accountantRegistered addresses and corresponding companies
Haswell, Steven Hedley
- 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 41High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY, England
IIF 4216, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 43Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
39
- 101285055 LIMITED - now
DARBY GROUP LIMITED
- 2017-10-25 01285055Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1991-12-05 ~ 1993-05-28IIF 37 - Director → ME1991-12-05 ~ 1993-05-28IIF 39 - Secretary → ME - 2
CLEAN THERMAL CONVERSION LIMITED
12390362The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ 2023-06-28IIF 3 - Director → ME - 3DARBY GLASS LTD - now
DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (30 parents)Officer1991-12-05 ~ 1993-05-28IIF 40 - Secretary → ME - 4
ECO PARKS HNW LIMITED
098775484385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 30 - Director → ME - 5The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 29 - Director → ME
- 6The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 33 - Director → ME
- 7The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 35 - Director → ME
- 8The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ 2023-06-27IIF 31 - Director → ME
- 9
EMERGING POWER CONSULTANTS LTD
14402031High Corner Mill Lane, Pannal, Harrogate, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 10BROKEN ENVIRONMENT LTD - 2021-01-1916 Constance Street, International House, London, United KingdomActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-15IIF 1 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-15IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 11GRIDSTORE 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 9 - Director → MEPerson with significant control2022-08-08 ~ 2022-11-11IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 12
HOLYHEAD FEEDSTOCK LIMITED
10936343The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 19 - Director → ME - 13
INTERNATIONAL EXEC LTD
08132632High Corner Mill Lane, Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 14The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 34 - Director → ME
- 15The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 32 - Director → ME
- 164385, 09690858 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 10 - Director → ME
- 17
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2023-06-28IIF 26 - Director → ME - 18
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 4 - Director → ME - 19
ORTHIOS BIOPRODUCTS LIMITED
11020402The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 20 - Director → ME - 20
ORTHIOS CARBON SOLUTIONS LIMITED
10052715Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 22 - Director → ME - 21The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ 2023-06-28IIF 24 - Director → ME
- 22The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-02-27 ~ 2023-06-28IIF 27 - Director → ME
- 23LATERAL ECO PARKS LIMITED - 2016-01-20C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 16 offsprings)Officer2018-02-27 ~ nowIIF 5 - Director → ME
- 24
ORTHIOS FUELS LIMITED
11457434The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 18 - Director → ME - 25
ORTHIOS INTERNATIONAL LIMITED
10245327Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 23 - Director → ME - 26
ORTHIOS LOGISTICS LIMITED
10300545Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 25 - Director → ME - 27
ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29 09540750The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (8 parents, 16 offsprings)Officer2018-02-27 ~ 2023-06-27IIF 13 - Director → ME - 28
ORTHIOS OTECH5 LIMITED
11821880C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2019-02-12 ~ nowIIF 7 - Director → ME - 29The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 21 - Director → ME
- 30ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (18 parents)Officer2018-02-27 ~ nowIIF 6 - Director → ME
- 31The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 14 - Director → ME
- 32The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 12 - Director → ME
- 33The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 11 - Director → ME
- 34The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 16 - Director → ME
- 35
ORTHIOS POWER LIMITED
09540809The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-02-27 ~ 2023-06-28IIF 28 - Director → ME - 36
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 36 - Director → ME - 37
PEDL BOND I LIMITED
10568465The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 17 - Director → ME - 38
PURE ENERGI DEVELOPMENTS LIMITED
10568276The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ dissolvedIIF 15 - Director → ME - 39RICHMANTA LIMITED - 1988-09-07Bridge Hse, Station Bridge, HarrogateDissolved Corporate (2 parents)Officer(before 1991-07-26) ~ dissolvedIIF 38 - Secretary → ME
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