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.
Yarwood, Stephen John
Yarwood, Stephen John
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Stoney Lane, Prescot, Merseyside, L35 2XW
IIF 3 C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
IIF 4 IIF 5 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
IIF 6 Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Yarwood, Stephen John
British finance director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Brock House, Brock Road, Great Eccleston, Lancashire, PR3 0XD
Yarwood, Stephen John
British property investor born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Brock House, Brock Road, Great Eccleston, Lancashire, PR3 0XD
Yarwood, Stephen John
born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesYarwood, Stephen John
Registered addresses and corresponding companies
IIF 15 IIF 16 Stoney Lane, Prescot, Merseyside, L35 2XW
IIF 17 C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
IIF 18 IIF 19 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
IIF 20 Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
- 1MOULD FORM TOOLS LIMITED - 1991-01-01 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (2 parents)Officer
2011-08-01 ~ dissolvedIIF 5 - Director → ME 2011-08-01 ~ dissolvedIIF 18 - Secretary → ME - 2COBCO (127) LIMITED - 1994-08-24 C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, MerseysideDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 3 - Director → ME 2011-08-01 ~ dissolvedIIF 17 - Secretary → ME
- 3
VITREOUS ENAMELS LIMITED
- nowT.I. VITREOUS ENAMELS LIMITED - 1987-07-23 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 4 - Director → ME 2011-08-01 ~ dissolvedIIF 19 - Secretary → ME - 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (132 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-03-20 ~ nowIIF 11 - LLP Member → ME
- 1 74-78 Victoria Street, St Albans, HertsActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,157,000 GBP2015-12-31Officer 2000-01-01 ~ 2000-10-27IIF 7 - Director → ME
- 2GLEN DIMPLEX COOKING LIMITED - 2004-12-20STOVES LTD - 2002-11-27STOVES (UK) LIMITED - 1997-10-23POWERED SHOWERS LIMITED - 1997-08-05 Element Temple Court, Risley, Warrington, EnglandActive Corporate (6 parents)Officer 2011-08-01 ~ 2019-06-05IIF 2 - Director → ME 2011-08-01 ~ 2019-06-05IIF 15 - Secretary → ME
- 3BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01TI NEW WORLD LIMITED - 1987-07-23NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31 Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved Corporate (2 parents)Officer 2011-08-01 ~ 2019-06-05IIF 6 - Director → ME 2011-08-01 ~ 2019-06-05IIF 20 - Secretary → ME
- 4
STOVES GROUP LTD
- nowSTOVES PLC - 1997-10-23COLDMOON LIMITED - 1989-05-16 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2019-06-05IIF 1 - Director → ME 2011-08-01 ~ 2019-06-05IIF 16 - Secretary → ME - 5 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,030 GBP2020-04-05Officer 2004-04-05 ~ 2021-03-22IIF 13 - LLP Member → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,640 GBP2020-04-05Officer 2004-04-05 ~ 2021-03-22IIF 10 - LLP Member → ME
- 7 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer 2003-03-05 ~ 2020-03-25IIF 9 - LLP Member → ME
- 8 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer 2005-03-09 ~ 2022-03-08IIF 14 - LLP Member → ME
- 9GALA PICTURES, LLP - 2005-08-25THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,770 GBP2022-04-05Officer 2006-03-28 ~ 2023-02-01IIF 12 - LLP Member → ME
- 10 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)Equity (Company account)5,509 GBP2024-12-31Officer 2005-05-13 ~ 2007-11-30IIF 8 - Director → ME
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