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

Learney, Stephen

    Related profiles found in government register
  • Learney, Stephen
    British c e o born in December 1958

    Registered addresses and corresponding companies
    • 5 Margaret Rose Walk, Edinburgh, Midlothian, EH10 7EY

      IIF 1
  • Learney, Stephen
    British company director born in December 1958

    Registered addresses and corresponding companies
    • 19 Queensgate, Bramhall, Cheshire, SK7 1JT

      IIF 2
  • Learney, Stephen
    British company director born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Caiystane Crescent, Edinburgh, EH10 6RW, Scotland

      IIF 3
    • Haskel Europe Limited, North Hylton Road, Sunderland, SR5 3JD, England

      IIF 4
  • Learney, Stephen
    British director born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • North Hylton Road, Sunderland, SR5 3JD

      IIF 5
    • 12 Caiystane Crescent, Edinburgh, Midlothian, EH10 6RW

      IIF 6
    • North Hylton Road, Sunderland, Tyne And Wear, SR5 3JD, United Kingdom

      IIF 7 IIF 8
  • Learney, Stephen

    Registered addresses and corresponding companies
    • 5 Margaret Rose Walk, Edinburgh, Midlothian, EH10 7EY

      IIF 9
  • Mr Stephen Learney
    British born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Caiystane Crescent, Edinburgh, EH10 6RW, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    North Hylton Road, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-01-24 ~ dissolved
    IIF 7 - director → ME
  • 2
    Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 6 - director → ME
  • 3
    DOSAPRO MILTON ROY (U.K.) LIMITED - 1990-06-06
    C/o Haskel Europe Ltd, North Hylton Road, Sunderland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,466 GBP2015-11-30
    Officer
    2014-05-30 ~ dissolved
    IIF 8 - director → ME
  • 4
    12 Caiystane Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    18,088 GBP2023-11-30
    Officer
    2022-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    HASKEL ENERGY SYSTEMS LIMITED - 2008-08-18
    HI-ENERGY SYSTEMS LIMITED - 1978-12-31
    North Hylton Road, Sunderland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-30 ~ 2022-12-31
    IIF 5 - director → ME
  • 2
    KRAUSSMAFFEI GROUP LIMITED - 2013-07-24
    KRAUSS-MAFFEI (U.K.) LIMITED - 2013-05-09
    Europa Boulevard, Gemini Business Park, Warrington
    Corporate (4 parents)
    Officer
    2000-04-01 ~ 2002-04-30
    IIF 2 - director → ME
  • 3
    NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
    DUNWILCO (849) LIMITED - 2001-01-23
    Frontier Ip Group Plc, 93 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,544,505 GBP2023-12-31
    Officer
    2004-11-17 ~ 2005-12-23
    IIF 1 - director → ME
    2005-07-06 ~ 2005-12-23
    IIF 9 - secretary → ME
  • 4
    First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    788,229 GBP2024-03-31
    Officer
    2021-06-10 ~ 2023-07-27
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.