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 Stuart James Lawrie

    Related profiles found in government register
  • Mr Stuart James Lawrie
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Securiparc House, Wimsey Way, Alfreton, DE55 4LS, United Kingdom

      IIF 1
  • Lawrie, Stuart James
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Securiparc House, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, United Kingdom

      IIF 2
  • James Stuart Lawrie
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Glumangate, Chesterfield, S40 1UA, England

      IIF 3
  • Lawrie, James Stuart
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Glumangate, Chesterfield, S40 1UA, England

      IIF 4
  • Lawrie, James Stuart
    British company director born in January 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Woodthorpe, 1 Padley Hill, Grindleford, Derbyshire, S32 2HQ

      IIF 5 IIF 6

    • Four Seasons House, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 7 IIF 8 IIF 9

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorks, LS22 84T

      IIF 10

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT, Great Britain

      IIF 11 IIF 12

    • Four Seasons House, Astley Lane Industrial Estate, Swillington Leeds, West Yorkshire, LS26 8XT

      IIF 13
  • Lawrie, James Stuart
    British director born in January 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Woodthorpe, 1 Padley Hill, Grindleford, Derbyshire, S32 2HQ

      IIF 14 IIF 15 IIF 16

    • Woodthorpe, 1 Padley Hill, Grindleford, West Yorkshire, S32 2HQ

      IIF 17 IIF 18 IIF 19

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 20 IIF 21

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 22 IIF 23 IIF 24
  • Lawrie, James Stuart
    British chartered accountant born in January 1966

    Registered addresses and corresponding companies

    • Magpie Cottage Retford Road, Blyth, Worksop, Nottinghamshire, S81 8ER

      IIF 25
  • Lawrie, Stuart
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shillingwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8JZ

      IIF 26
  • Lawrie, Stuart
    British company director born in January 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    ACSIM AIREDALE SALES LIMITED - 1992-12-10
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    LUPFAW 181 LIMITED - 2005-09-13
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 21 - director → ME
  • 3
    Unit 17b Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    FOUR-SEASONS CONTROL LIMITED - 2010-02-04
    SIGNDOT LIMITED - 1989-04-19
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 20 - director → ME
  • 5
    Securiparc House Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    95 GBP2019-09-30
    Officer
    2019-03-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    ROSELAND SERVICES LIMITED - 1987-03-19
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 14 - director → ME
  • 7
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 7 - director → ME
  • 8
    24 Glumangate, Chesterfield, England
    Corporate (1 parent)
    Equity (Company account)
    23,518 GBP2024-09-30
    Officer
    2020-10-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    CLONARD CONTROL SYSTEMS LIMITED - 1996-10-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-11-08
    IIF 8 - director → ME
  • 2
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-11-08
    IIF 11 - director → ME
  • 3
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ 2004-10-31
    IIF 27 - director → ME
  • 4
    CRITICAL AIRFLOW EUROPE LIMITED - 2014-01-15
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
    BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2013-11-08
    IIF 13 - director → ME
  • 5
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ 2004-10-31
    IIF 31 - director → ME
  • 6
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-24 ~ 2004-10-31
    IIF 28 - director → ME
  • 7
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2004-10-31
    IIF 29 - director → ME
  • 8
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ 2004-10-31
    IIF 30 - director → ME
  • 9
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-14 ~ 2004-10-31
    IIF 32 - director → ME
  • 10
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-11-08
    IIF 12 - director → ME
  • 11
    FOUR SEASONS MAINTENANCE LIMITED - 2010-02-04
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate
    Officer
    2009-11-17 ~ 2013-11-08
    IIF 15 - director → ME
  • 12
    COBCO 835 LIMITED - 2011-09-29
    Four Seasons House Astley Lane Trading, Estate Swillington, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-06-01 ~ 2013-11-08
    IIF 23 - director → ME
  • 13
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-12-04 ~ 2010-01-04
    IIF 5 - director → ME
    2009-11-17 ~ 2013-11-08
    IIF 6 - director → ME
  • 14
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -89,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-09-23 ~ 2017-07-26
    IIF 26 - director → ME
  • 15
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-12-04 ~ 2013-11-08
    IIF 18 - director → ME
  • 16
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-12-04 ~ 2013-11-08
    IIF 22 - director → ME
  • 17
    QUICKBUSY LIMITED - 1988-08-11
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-12-04 ~ 2013-11-08
    IIF 19 - director → ME
  • 18
    J C W (SERVICES) LIMITED - 1990-02-08
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire
    Dissolved corporate
    Officer
    2009-12-04 ~ 2013-11-08
    IIF 17 - director → ME
  • 19
    BERKELEY PROPERTY INVESTMENTS LIMITED - 2005-03-03
    ROBERTS FM LIMITED - 2004-11-12
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2004-07-23
    RAYDOR LIMITED - 2003-07-31
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-11-08
    IIF 9 - director → ME
  • 20
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    1998-12-21 ~ 1999-08-02
    IIF 25 - director → ME
  • 21
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-11-08
    IIF 10 - director → ME

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