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

Goodman, Stephen Tony

    Related profiles found in government register
  • Goodman, Stephen Tony
    British accountant born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British company director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 27
  • Goodman, Stephen Tony
    British financial director born in April 1970

    Registered addresses and corresponding companies

    • 4 Orchard Drive, Off Royton Drive Whittle-le-woods, Chorley, Lancashire, PR7 1XJ

      IIF 28
  • Goodman, Stephen Tony
    British

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 29
  • Goodman, Stephen Tony
    British accountant

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British company director

    Registered addresses and corresponding companies
  • Goodman, Stephen Tony
    British director

    Registered addresses and corresponding companies

    • 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN

      IIF 52
  • Goodman, Stephen Tony
    British financial director

    Registered addresses and corresponding companies

    • 4 Orchard Drive, Off Royton Drive Whittle-le-woods, Chorley, Lancashire, PR7 1XJ

      IIF 53
  • Goodman, Stephen Tony
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L Richardson, The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, West Yorks, LS12 5XX, England

      IIF 54

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 55 IIF 56

    • The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 57

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

      IIF 58

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 59

    • Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

      IIF 60 IIF 61

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 62 IIF 63 IIF 64
  • Goodman, Stephen Tony
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ym Group Ltd, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Goodman, Stephen Tony
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 68
  • Goodman, Stephen Tony

    Registered addresses and corresponding companies
  • Mr Stephen Tony Goodman
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lettershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 80

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 20
  • 1
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 25 - director → ME
    2004-05-21 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 15 - director → ME
    2004-05-21 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 9 - director → ME
    2004-05-21 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 20 - director → ME
    2004-05-21 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 17 - director → ME
    2004-05-21 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-27 ~ dissolved
    IIF 66 - director → ME
  • 7
    The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    The Lettershop Group Whitehall Park, Whitehall Road, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 14 - director → ME
    2004-05-21 ~ dissolved
    IIF 45 - secretary → ME
  • 10
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 68 - director → ME
  • 11
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 19 - director → ME
    2004-05-21 ~ dissolved
    IIF 51 - secretary → ME
  • 12
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 64 - director → ME
  • 13
    LUPFAW 317 LIMITED - 2011-08-25
    C/o Frp, Minerva 29 East Parade, Leeds
    Corporate (5 parents)
    Officer
    2014-03-05 ~ now
    IIF 56 - director → ME
  • 14
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 7 - director → ME
    2004-05-21 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    IIF 22 - director → ME
    2004-05-21 ~ dissolved
    IIF 49 - secretary → ME
  • 16
    CASTLEGATE 751 LIMITED - 2016-05-27
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved corporate (5 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 65 - director → ME
  • 17
    CASTLEGATE 740 LIMITED - 2016-03-02
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (6 parents, 8 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 67 - director → ME
  • 18
    LUPFAW 213 LIMITED - 2009-03-30
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 62 - director → ME
  • 19
    LUPFAW 324 LIMITED - 2014-02-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    IIF 63 - director → ME
  • 20
    PINCO 1082 LIMITED - 1998-08-10
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-05 ~ dissolved
    IIF 55 - director → ME
Ceased 29
  • 1
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1999-10-20 ~ 2001-09-19
    IIF 2 - director → ME
    1999-10-20 ~ 2001-09-19
    IIF 31 - secretary → ME
  • 2
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-03-26
    IIF 26 - director → ME
  • 3
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 8 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 41 - secretary → ME
  • 4
    EVER 2284 LIMITED - 2004-09-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2013-03-26
    IIF 27 - director → ME
    2004-03-03 ~ 2013-03-26
    IIF 52 - secretary → ME
  • 5
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 10 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 35 - secretary → ME
  • 6
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 24 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 39 - secretary → ME
  • 7
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-09-19
    IIF 4 - director → ME
  • 8
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ 2013-03-26
    IIF 13 - director → ME
    2008-01-15 ~ 2013-03-26
    IIF 29 - secretary → ME
  • 9
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 11 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 33 - secretary → ME
  • 10
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 18 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 38 - secretary → ME
  • 11
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 21 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 46 - secretary → ME
  • 12
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 23 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 50 - secretary → ME
  • 13
    GO ONLINE MARKETING LIMITED - 2016-02-10
    Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-09-23 ~ 2022-06-15
    IIF 58 - director → ME
    2014-09-23 ~ 2015-09-02
    IIF 78 - secretary → ME
  • 14
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ 2015-09-02
    IIF 76 - secretary → ME
  • 15
    HALLMEWS LTD - 1999-11-10
    Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    82,571 GBP2023-12-31
    Officer
    2014-09-23 ~ 2022-06-15
    IIF 54 - director → ME
    2014-09-23 ~ 2015-09-02
    IIF 77 - secretary → ME
  • 16
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ 2022-06-15
    IIF 60 - director → ME
    2014-03-05 ~ 2015-09-02
    IIF 74 - secretary → ME
  • 17
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 70 - secretary → ME
  • 18
    CLANSMAN FILMS LTD - 1999-10-26
    CENTURION PACKAGING LIMITED - 1998-03-02
    CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
    CENTURION PACKAGING LIMITED - 1988-05-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 2001-09-19
    IIF 1 - director → ME
    1995-03-16 ~ 2001-08-17
    IIF 32 - secretary → ME
  • 19
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 16 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 47 - secretary → ME
  • 20
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-21 ~ 2004-08-19
    IIF 12 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 40 - secretary → ME
  • 21
    DALEWOOD HOLDINGS LIMITED - 2001-12-05
    DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-09-19
    IIF 5 - director → ME
    2000-12-13 ~ 2001-09-19
    IIF 79 - secretary → ME
  • 22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-21 ~ 2013-03-26
    IIF 6 - director → ME
    2004-05-21 ~ 2013-03-26
    IIF 43 - secretary → ME
  • 23
    LUPFAW 317 LIMITED - 2011-08-25
    C/o Frp, Minerva 29 East Parade, Leeds
    Corporate (5 parents)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 72 - secretary → ME
  • 24
    FP INTERNATIONAL (UK) LIMITED - 2019-04-29
    FLO-PAK (U.K.) LIMITED - 2002-09-16
    Aspect One, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,993 GBP2021-12-31
    Officer
    1999-08-01 ~ 2000-02-11
    IIF 28 - director → ME
    1999-08-01 ~ 2000-02-11
    IIF 53 - secretary → ME
  • 25
    Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2001-09-19
    IIF 3 - director → ME
    2001-05-01 ~ 2001-09-19
    IIF 30 - secretary → ME
  • 26
    W.A. SMITH (LEEDS) LIMITED - 2014-01-28
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    2014-03-05 ~ 2022-06-15
    IIF 61 - director → ME
    2014-03-05 ~ 2015-09-02
    IIF 71 - secretary → ME
  • 27
    LUPFAW 213 LIMITED - 2009-03-30
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 75 - secretary → ME
  • 28
    LUPFAW 324 LIMITED - 2014-02-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 69 - secretary → ME
  • 29
    PINCO 1082 LIMITED - 1998-08-10
    C/o Frp, Minerva 29 East Parade, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2015-09-02
    IIF 73 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.