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

Auld, Steven Malcolm

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Auld, Stephen Malcolm
    English company director born in June 1960

    Registered addresses and corresponding companies
  • 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 42 IIF 43
  • 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 30 - 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 2 - 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 29 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 4 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 32 - director → ME
  • 6
    Unit 6, Martinfield, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-01-18 ~ now
    IIF 5 - director → ME
  • 7
    Unit 7 Beacon Business Park, Beacon Way, Stafford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 1 - 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 10 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 11 - 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 12 - director → ME
  • 11
    Rivco Ltd, Unit 10 Fine Point Busniess Park, Kidderminster, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - 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 6 - 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 7 - 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 3 - 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 39 - 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 34 - 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 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 16 - 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 22 - director → ME
  • 7
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 26 - director → ME
  • 8
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 13 - 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 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - 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 27 - 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 20 - director → ME
  • 12
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 24 - 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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 17 - director → ME
  • 15
    SERCO-RYAN LIMITED - 1992-02-07
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-12
    IIF 40 - 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 41 - director → ME
    2007-06-01 ~ 2009-03-17
    IIF 21 - director → ME
  • 17
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    2005-10-13 ~ 2009-03-17
    IIF 23 - 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 25 - 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 9 - 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 15 - 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 14 - 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 8 - 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 18 - director → ME
  • 24
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-03-17
    IIF 19 - 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 28 - director → ME

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