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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

Lord, Mark Simon

    Related profiles found in government register
  • Lord, Mark Simon
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Lord, Mark Simon
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 4
  • Lord, Mark
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 5
  • Mr Mark Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, 17b Hall Lane, Wakefield, WF4 3JE, England

      IIF 6
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 7 IIF 8 IIF 9

    • icon of address 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Lord, Mark Simon
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Oils Ltd, Intake Road, Bolsover Business Park, Bolsover, Derbyshire, S44 6BB

      IIF 13

    • icon of address Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 14

    • icon of address 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 15 IIF 16

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 17

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 18

    • icon of address 38-40, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 19 IIF 20
  • Lord, Mark Simon
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 21

    • icon of address 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB, United Kingdom

      IIF 22

    • icon of address C/o Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England

      IIF 23
  • Lord, Mark Simon
    British managing director

    Registered addresses and corresponding companies

    • icon of address 3 Ducksett Lane, Eckington, Sheffield, S21 4BS

      IIF 24
  • Mr Mark Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 25
  • Mr Mark Simon Lord
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Oils Ltd, Intake Road, Bolsover, Derbyshire, S44 6BB, United Kingdom

      IIF 26

    • icon of address 31-33, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 27 IIF 28

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, United Kingdom

      IIF 29

    • icon of address 31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB

      IIF 30

    • icon of address 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 31 IIF 32 IIF 33

    • icon of address Aztec Oils Ltd, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England

      IIF 34
  • Lord, Mark Simon

    Registered addresses and corresponding companies

    • icon of address The Gables, 17b Hall Lane, Chapelthorpe, Wakefield, WF4 3JE, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Unit (062), Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,414 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    icon of calendar 1998-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -193,801 GBP2025-03-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    AZTEC SOUTHEAST LTD - 2023-05-24
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,122 GBP2025-03-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address 31-33 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,918 GBP2025-03-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 31-33 Intake Road Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CALDO OILS LIMITED - 2019-10-17
    icon of address Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BRIMELD LIMITED - 2000-01-19
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,071 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2010-02-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 21 - Director → ME
Ceased 6
  • 1
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,749,853 GBP2024-03-31
    Officer
    icon of calendar 1998-03-16 ~ 2016-11-24
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    icon of calendar 2016-06-01 ~ 2021-02-17
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-08 ~ 2019-11-08
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2021-02-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Aztec Oils Ltd Bolsover Business Park, Intake Road, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-16 ~ 2021-02-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2025-02-28
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.