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

Yarwood, Stephen John

    Related profiles found in government register
  • Yarwood, Stephen John
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 1 IIF 2

    • C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 3

    • C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 4 IIF 5

    • Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 6
  • Yarwood, Stephen John
    British finance director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brock House, Brock Road, Great Eccleston, Lancashire, PR3 0XD

      IIF 7
  • Yarwood, Stephen John
    British property investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brock House, Brock Road, Great Eccleston, Lancashire, PR3 0XD

      IIF 8
  • Yarwood, Stephen John
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brock House, Brock Road Great Eccleston, Preston, Lancashire, PR3 0XE

      IIF 9 IIF 10

    • Brock House, Brock Road Great Eccleston, Preston, PR3 0XD

      IIF 11

    • Brockhouse, Brock Road Great Eccleston, Preston, Lancashire, PR3 0XE

      IIF 12

    • Brockhouse, Brock Road Great Eccleston, Preston, PR3 0XE

      IIF 13 IIF 14
  • Yarwood, Stephen John

    Registered addresses and corresponding companies

    • Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 15 IIF 16

    • C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 17

    • C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 18 IIF 19

    • Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    MOULD FORM TOOLS LIMITED - 1991-01-01
    C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 5 - director → ME
    2011-08-01 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    COBCO (127) LIMITED - 1994-08-24
    C/o Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 3 - director → ME
    2011-08-01 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    T.I. VITREOUS ENAMELS LIMITED - 1987-07-23
    C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 4 - director → ME
    2011-08-01 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-20 ~ now
    IIF 11 - llp-member → ME
Ceased 10
  • 1
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2000-01-01 ~ 2000-10-27
    IIF 7 - director → ME
  • 2
    GLEN DIMPLEX COOKING LIMITED - 2004-12-20
    STOVES LTD - 2002-11-27
    STOVES (UK) LIMITED - 1997-10-23
    POWERED SHOWERS LIMITED - 1997-08-05
    Element Temple Court, Risley, Warrington, England
    Corporate (6 parents)
    Officer
    2011-08-01 ~ 2019-06-05
    IIF 2 - director → ME
    2011-08-01 ~ 2019-06-05
    IIF 15 - secretary → ME
  • 3
    BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25
    NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01
    TI NEW WORLD LIMITED - 1987-07-23
    NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31
    Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2019-06-05
    IIF 6 - director → ME
    2011-08-01 ~ 2019-06-05
    IIF 20 - secretary → ME
  • 4
    STOVES PLC - 1997-10-23
    COLDMOON LIMITED - 1989-05-16
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2019-06-05
    IIF 1 - director → ME
    2011-08-01 ~ 2019-06-05
    IIF 16 - secretary → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 13 - llp-member → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 10 - llp-member → ME
  • 7
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 9 - llp-member → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-03-09 ~ 2022-03-08
    IIF 14 - llp-member → ME
  • 9
    GALA PICTURES, LLP - 2005-08-25
    THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,770 GBP2022-04-05
    Officer
    2006-03-28 ~ 2023-02-01
    IIF 12 - llp-member → ME
  • 10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    8,524 GBP2023-12-31
    Officer
    2005-05-13 ~ 2007-11-30
    IIF 8 - director → ME

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