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

Mr Stephen Malcolm Auld

    Related profiles found in government register
  • Mr Stephen Malcolm Auld
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivet House, Unit 10 Fine Business Park, Finepoint Way, Kidderminster, Worcestershire, DY11 7FB, England

      IIF 1 IIF 2
  • Mr Steven Malcolm Auld
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rivco Ltd, Unit 10 Fine Point Busniess Park, Kidderminster, DY11 7FB, England

      IIF 3

    • Rivet House, Unit 10 Finepoint Business Park, Finepoint Way, Kidderminster, Worcestershire, DY11 7FB, England

      IIF 4 IIF 5

    • Unit 7, Beacon Business Park, Beacon Way, Stafford, ST18 0DG, England

      IIF 6

    • Unit 6, Martinfield, Welwyn Garden City, AL7 1HG, United Kingdom

      IIF 7

    • 3, Park View Terrace, Worcester, WR3 7AG, United Kingdom

      IIF 8
  • Auld, Steven Malcolm
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Beacon Business Park, Beacon Way, Stafford, ST18 0DG, England

      IIF 9 IIF 10

    • Unit 6, Martinfield Business, Centre, Martinfield, Welwyn Garden City, AL7 1HG

      IIF 11

    • Unit 6, Martinfield, Welwyn Garden City, AL7 1HG, United Kingdom

      IIF 12

    • Unit 6, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG

      IIF 13 IIF 14

    • Unit 6 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, England

      IIF 15

    • 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG

      IIF 16
  • Auld, Steven Malcolm
    British direcor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park View Terrace, Barbourne, Worcester, Worcestershire, WR3 7AG

      IIF 17
  • Auld, Steven Malcolm
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Auld, Steven Malcolm
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Auld, Stephen Malcolm
    English company director born in June 1960

    Registered addresses and corresponding companies
  • Steven Malcolm, Auld

    Registered addresses and corresponding companies

    • 3, Park View Terrace, Worcester, Worcestershire, WR3 7AG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Officer
    2016-06-09 ~ now
    IIF 38 - director → ME
  • 2
    ARPEL (CHILTERNS) LIMITED - 2006-08-17
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Officer
    2014-03-31 ~ now
    IIF 10 - director → ME
  • 3
    3 Park View Terrace, Worcester
    Corporate (2 parents)
    Equity (Company account)
    14,726 GBP2023-11-30
    Officer
    2010-05-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VSL LUXURY CAR SERVICES LTD - 2021-03-24
    Unit 6 Martinfield, Welwyn Garden City, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,711 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Officer
    2015-11-12 ~ now
    IIF 40 - director → ME
  • 6
    Unit 6, Martinfield, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-01-18 ~ now
    IIF 13 - director → ME
  • 7
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 9 - director → ME
  • 8
    SCELL-IT (UK) HOLDINGS LIMITED - 2023-06-09
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2024-02-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ESSBOX (UK) LIMITED - 2023-06-09
    FIXINGS FOR YOU LIMITED - 2022-04-05
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Equity (Company account)
    21,159 GBP2023-07-31
    Officer
    2024-02-19 ~ now
    IIF 19 - director → ME
  • 10
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    679,130 GBP2023-07-31
    Officer
    2024-02-19 ~ now
    IIF 20 - director → ME
  • 11
    Rivco Ltd, Unit 10 Fine Point Busniess Park, Kidderminster, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    Unit 6, Martinfield, Welwyn Garden City, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    622 GBP2023-12-31
    Officer
    2025-01-18 ~ now
    IIF 14 - director → ME
  • 13
    Unit 6 Martinfield, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    648,591 GBP2023-12-31
    Officer
    2025-01-18 ~ now
    IIF 15 - director → ME
  • 14
    Unit 6, Martinfield Business, Centre, Martinfield, Welwyn Garden City
    Corporate (3 parents)
    Equity (Company account)
    13,068 GBP2023-12-31
    Officer
    2025-01-18 ~ now
    IIF 11 - director → ME
Ceased 25
  • 1
    LILLESHALL INDUSTRIES LIMITED - 1989-03-07
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-27
    IIF 41 - director → ME
  • 2
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2024-02-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ARPEL (CHILTERNS) LIMITED - 2006-08-17
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 24 - director → ME
  • 5
    11th Floor One Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    423,441 GBP2019-04-30
    Officer
    2009-04-29 ~ 2010-06-28
    IIF 44 - secretary → ME
  • 6
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 30 - director → ME
  • 7
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 34 - director → ME
  • 8
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 21 - director → ME
  • 9
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Corporate (7 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 35 - director → ME
  • 11
    DALWEED LIMITED - 1990-09-06
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-05-27
    IIF 28 - director → ME
  • 12
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 32 - director → ME
  • 13
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2024-02-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 25 - director → ME
  • 15
    SERCO-RYAN LIMITED - 1992-02-07
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-12
    IIF 42 - director → ME
  • 16
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-03-08
    IIF 43 - director → ME
    2007-06-01 ~ 2009-03-17
    IIF 29 - director → ME
  • 17
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    2005-10-13 ~ 2009-03-17
    IIF 31 - director → ME
  • 18
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 33 - director → ME
  • 19
    MORGRIP FASTENERS LIMITED - 2009-01-08
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 17 - director → ME
  • 20
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (5 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 23 - director → ME
  • 21
    ALLDING LIMITED - 1995-01-30
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 22 - director → ME
  • 22
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2005-10-13 ~ 2009-03-17
    IIF 16 - director → ME
  • 23
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 26 - director → ME
  • 24
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 27 - director → ME
  • 25
    FONEPAC LIMITED - 1988-05-17
    BRASSPALM LIMITED - 1984-09-05
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.