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

Mr Stephen George Ford

    Related profiles found in government register
  • Mr Stephen George Ford
    Scottish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 1

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Bluefin Energy Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom

      IIF 6

    • Eleven, Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 7

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom

      IIF 8

    • 216, Foleshill Road, Coventry, CV1 4JH, England

      IIF 9

    • C/o Suscons Unit 4a, Ni Park, Chetwynd Aston, Newport, TF10 9LH, England

      IIF 10
  • Mr Stephen Ford
    Scottish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Birmingham, B16 8AJ, England

      IIF 11

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 12

    • 38, Furness Road, Eastbourne, BN20 7DD, United Kingdom

      IIF 13

    • Unit 4a, Ni Park, Newport, TF10 9LH, United Kingdom

      IIF 14
  • Ford, Stephen George
    Scottish ceo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Suite 108, Birmingham, West Midlands, B16 8AJ, United Kingdom

      IIF 15
  • Ford, Stephen George
    Scottish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD, United Kingdom

      IIF 16

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 17 IIF 18

    • C/o Bluefin Energy Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, United Kingdom

      IIF 19

    • 33, Manor Road, Rugby, Warwickshire, CV21 2SZ, England

      IIF 20

    • 33, Manor Road, Rugby, Warwickshire, CV21 2SZ, United Kingdom

      IIF 21
  • Ford, Stephen George
    Scottish transport born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Manor Road, Rugby, Warwickshire, CV21 2SZ, England

      IIF 22
  • Ford, Stephen
    Scottish director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 23 IIF 24

    • Blackthorn House, Suite 2a, St Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 25

    • 38, Furness Road, Eastbourne, East Sussex, BN20 7DD, United Kingdom

      IIF 26

    • Unit 4a, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom

      IIF 27
  • Ford, Stephen George
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Sheepcote Street, Birmingham, B16 8AJ, United Kingdom

      IIF 28
  • Ford, Stephen George
    Scottish director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven, Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 29
  • Mr Stephen Ford
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 30
  • Ford, Stephen
    Scottish director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, United Kingdom

      IIF 31
  • Ford, Stephen
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eleven Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP, England

      IIF 32
  • Ford, Stephen George

    Registered addresses and corresponding companies

    • 216, Foleshill Road, Coventry, CV1 4JH, England

      IIF 33
  • Ford, Stephen

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    4th Floor 2-6 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-08-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    BLUEFIN HOLDING GROUP LTD - 2020-03-02
    GLOBAL INTERNATIONAL SUPPLY CHAIN GROUP LIMITED - 2019-01-18
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BLUEFIN ENERGY LTD - 2021-10-19
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-11-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLUEFIN FOUNDATION - 2021-03-11
    11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300 GBP2022-03-31
    Officer
    2020-03-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Bluefin Energy Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    C/o Suscons Unit 4a Ni Park, Chetwynd Aston, Newport, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 9
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    RUGBY SHUTTLE SERVICES LTD - 2014-05-27
    Stephen Ford, 33 Manor Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 22 - Director → ME
  • 11
    216 Foleshill Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    Eleven Brindley Place, 2 Brunswick Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    Unit 4a Ni Park, Newport, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    Unit 4a Ni Park, Chetwynd Aston, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,069 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    38 Furness Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Astley Court Breach Oak Lane, Corley, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ 2019-05-01
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ 2019-05-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BLUE FIN UK DEVELOPMENTS LIMITED - 2015-09-03
    The Lodge Old Depot, Bridge Street, Weedon, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ 2015-11-30
    IIF 21 - Director → ME
  • 3
    RUGBY SHUTTLE SERVICES LTD - 2014-05-27
    Stephen Ford, 33 Manor Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2013-11-25
    IIF 34 - Secretary → ME
  • 4
    216 Foleshill Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2016-05-09
    IIF 20 - Director → ME
  • 5
    38 Furness Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ 2020-05-31
    IIF 26 - Director → ME

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