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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Haswell, Steven Hedley
- British Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Haswell, Steven Hedley
- British accountant born in April 1959Registered addresses and corresponding companies
Haswell, Steven Hedley
Greystones, Brackenwell Lane North Rigton, Leeds, North Yorkshire, LS17 0DG
IIF 11
- British born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companiesHigh Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 19
- British company director born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies39 Front Street, Front Street, Sedgefield, Stockton-on-tees, TS21 3AT, England
IIF 20
- British director born in April 1959
Haswell, Steven Hedley
Resident in England
Registered addresses and corresponding companies09690858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, England
IIF 22 IIF 23 IIF 24 (more)(less)The Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Penrhos Works, London Road, Holyhead, Anglesey, LL65 2UX, Wales
IIF 33 IIF 34 IIF 35 (more)(less)67, Grosvenor Street, London, W1K 3JN, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in April 1959
Haswell, Stephen Hedley
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 47
- British born in April 1959
Mr Steven Hedley Haswell
Resident in England
Registered addresses and corresponding companiesHigh Corner, Mill Lane, Pannal, Harrogate, HG3 1JY, England
IIF 48High Corner, Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY, England
IIF 4916, Constance Street, International House, London, E16 2DQ, United Kingdom
IIF 50Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
46
- 101285055 LIMITED - now
DARBY GROUP PLC
- 2003-11-19 01285055MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (30 parents)Officer1991-12-05 ~ 1993-05-28IIF 11 - Director → ME1991-12-05 ~ 1993-05-28IIF 9 - Secretary → ME - 2
- 3
CLEAN THERMAL CONVERSION LIMITED
12390362The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ 2023-06-28IIF 14 - Director → ME - 4MIKE DARBY (GLAZING SERVICES) LIMITED - 1990-07-26Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 6 - Secretary → ME
- 5MIKE DARBY LIMITED - 1989-12-11MIKE DARBY (GLAZING SERVICES-LINCOLN) LIMITED - 1977-12-31Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer1991-12-05 ~ 1993-05-28IIF 8 - Secretary → ME
- 6WESTGATE GLASS LIMITED - 1990-07-10Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 1 - Secretary → ME
- 7DARBY GLASS LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-219 Ensign House Admirals Way, Marsh Wall, LondonLiquidation Corporate (32 parents)Officer1991-12-05 ~ 1993-05-28IIF 10 - Secretary → ME - 8DARBY TEMPERED PRODUCTS (EXPORTS) LIMITED - now
REGENCY GLASS LIMITED
- 1995-06-23 01143187REGENCY MIRRORS (LINCOLN) LIMITED - 1979-12-31Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer1991-12-05 ~ 1994-05-28IIF 4 - Secretary → ME - 9
DARBYSEAL LIMITED
01516169Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 2 - Secretary → ME - 10
ECO PARKS HNW LIMITED
098775484385, 09877548 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 41 - Director → ME - 11The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 40 - Director → ME
- 12The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 44 - Director → ME
- 13The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 46 - Director → ME
- 14The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ 2023-06-27IIF 42 - Director → ME
- 15
EMERGING POWER CONSULTANTS LTD
14402031High Corner Mill Lane, Pannal, Harrogate, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 16BROKEN ENVIRONMENT LTD - 2021-01-1916 Constance Street, International House, London, United KingdomActive Corporate (2 parents)Officer2022-09-14 ~ 2025-11-15IIF 12 - Director → MEPerson with significant control2022-09-15 ~ 2025-11-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 17GRIDSTORE LTD - now
CAN GREEN FUELS GROUP LIMITED
- 2023-06-12 14282708Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (3 parents)Officer2022-08-08 ~ 2022-11-07IIF 20 - Director → MEPerson with significant control2022-08-08 ~ 2022-11-11IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 18
HOLYHEAD FEEDSTOCK LIMITED
10936343The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 30 - Director → ME - 19HOYLAKE PRODUCTS LIMITED - now
REDBOURNE PRODUCTS LIMITED
- 1998-10-30 01284351REDBOURNE WINDOWS LIMITED - 1990-08-21Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1991-12-05 ~ 1993-05-28IIF 5 - Secretary → ME - 20
INTERNATIONAL EXEC LTD
08132632High Corner Mill Lane, Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 21The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 45 - Director → ME
- 22The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 43 - Director → ME
- 234385, 09690858 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-02-27 ~ 2023-06-27IIF 21 - Director → ME
- 24
OPES ENVIRONMENTAL LIMITED
11117076The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents)Officer2017-12-19 ~ 2023-06-28IIF 37 - Director → ME - 25
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 15 - Director → ME - 26
ORTHIOS BIOPRODUCTS LIMITED
11020402The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 31 - Director → ME - 27
ORTHIOS CARBON SOLUTIONS LIMITED
10052715Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 33 - Director → ME - 28
- 29
- 30Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of controlLATERAL ECO PARKS LIMITED - 2016-01-20C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2018-02-27 ~ nowIIF 16 - Director → ME - 31
ORTHIOS FUELS LIMITED
11457434The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 29 - Director → ME - 32
ORTHIOS INTERNATIONAL LIMITED
10245327Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 34 - Director → ME - 33
ORTHIOS LOGISTICS LIMITED
10300545Penrhos Works, London Road, Holyhead, Anglesey, WalesDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 36 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-23
Commencement of winding up on 2024-01-24
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29 09540750The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (9 parents, 16 offsprings)Officer2018-02-27 ~ 2023-06-27IIF 24 - Director → ME - 35
ORTHIOS OTECH5 LIMITED
11821880Insolvency (Case 1) In administration
Administration started on 2022-03-30 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29 during the appointment or period of control
Commencement of winding up on 2024-03-14 during the appointment or period of controlC/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents)Officer2019-02-12 ~ nowIIF 18 - Director → ME - 36The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedIIF 32 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2022-03-29 during the appointment or period of control
Administration ended on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of controlORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (22 parents)Officer2018-02-27 ~ nowIIF 17 - Director → ME - 38The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 25 - Director → ME
- 39The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 23 - Director → ME
- 40The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-27 ~ dissolvedIIF 22 - Director → ME
- 41The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 27 - Director → ME
- 42
ORTHIOS POWER LIMITED
09540809The Stables Building Little Heath Road, Littleton, Chester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-02-27 ~ 2023-06-28IIF 39 - Director → ME - 43
ORTHIOS WATER & ENERGY SUPPLIES LIMITED
10052910The Moorings Rowton Bridge, Christleton, Chester, United KingdomDissolved Corporate (5 parents)Officer2018-02-23 ~ dissolvedIIF 47 - Director → ME - 44
PEDL BOND I LIMITED
10568465The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 28 - Director → ME - 45
PURE ENERGI DEVELOPMENTS LIMITED
10568276The Moorings Rowton Bridge, Christleton, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ dissolvedIIF 26 - Director → ME - 46Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-02-09 during the appointment or period of control
Commencement of winding up on 1993-04-01 during the appointment or period of controlRICHMANTA LIMITED
- 1988-09-07 02280618Bridge Hse, Station Bridge, HarrogateDissolved Corporate (3 parents)Officer(before 1991-07-26) ~ dissolvedIIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.