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

Fyfe, Stuart Lee

    Related profiles found in government register
  • Fyfe, Stuart Lee
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tollpark Road, Cumbernauld, Glasgow, G68 0LW, Scotland

      IIF 1

    • C/o Millhouse Design, Roughton Road, Kirkby-on-bain, Woodhall Spa, LN10 6YL, England

      IIF 2
  • Fyfe, Stuart Lee
    British finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fyfe, Stuart Lee
    British group finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fyfe, Stuart Lee
    British group finance director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

      IIF 35
  • Fyfe, Stuart Lee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    GW 6117 LIMITED - 2005-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 18 - director → ME
  • 2
    UL 2008 LIMITED - 2008-08-20
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 1 - director → ME
  • 3
    Ln10 6yl, C/o Millhouse Design Roughton Road, Kirkby-on-bain, Woodhall Spa, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 2 - director → ME
Ceased 32
  • 1
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 19 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 41 - secretary → ME
  • 2
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 21 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 39 - secretary → ME
  • 3
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    INGLEBY (792) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 24 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 48 - secretary → ME
  • 4
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,929,000 GBP2023-12-31
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 32 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 42 - secretary → ME
  • 5
    CARVER GROUP PLC - 2011-12-06
    CARVER PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    16,913,000 GBP2023-12-31
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 22 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 45 - secretary → ME
  • 6
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 20 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 40 - secretary → ME
  • 7
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 30 - director → ME
  • 8
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 3 - director → ME
    2020-11-01 ~ 2021-09-07
    IIF 37 - secretary → ME
  • 9
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,801,000 GBP2023-12-31
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 26 - director → ME
  • 10
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 28 - director → ME
  • 11
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 29 - director → ME
  • 12
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    1,338,000 GBP2023-12-31
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 5 - director → ME
    2020-11-01 ~ 2021-09-07
    IIF 38 - secretary → ME
  • 13
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 4 - director → ME
    2020-11-01 ~ 2021-09-07
    IIF 36 - secretary → ME
  • 14
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    432,000 GBP2023-04-29
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 15 - director → ME
  • 15
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 27 - director → ME
  • 16
    INGLEBY (756) LIMITED - 1996-11-05
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 23 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 44 - secretary → ME
  • 17
    IMPERIAL GAS LIMITED - 1999-09-27
    INGLEBY (793) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-10 ~ 2021-09-07
    IIF 33 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 49 - secretary → ME
  • 18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-10-13
    IIF 14 - director → ME
  • 19
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -835,000 GBP2023-04-30
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 8 - director → ME
  • 20
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    2,816,000 GBP2023-04-30
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 11 - director → ME
  • 21
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 6 - director → ME
  • 22
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-04-30
    Officer
    2021-09-13 ~ 2022-10-17
    IIF 9 - director → ME
  • 23
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,902,000 GBP2023-04-29
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 16 - director → ME
  • 24
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    657,000 GBP2023-04-30
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 7 - director → ME
  • 25
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -1,028,000 GBP2023-04-30
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 10 - director → ME
  • 26
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -103,903 GBP2023-04-29
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 12 - director → ME
  • 27
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    817,000 GBP2023-04-29
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 17 - director → ME
  • 28
    NASMYTH GROUP LIMITED - 2023-05-05
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2022-10-13
    IIF 13 - director → ME
  • 29
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,222,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 34 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 46 - secretary → ME
  • 30
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2021-09-07
    IIF 25 - director → ME
  • 31
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-10 ~ 2021-09-07
    IIF 31 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 43 - secretary → ME
  • 32
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-02 ~ 2021-09-07
    IIF 35 - director → ME
    2015-02-10 ~ 2021-09-07
    IIF 47 - secretary → ME

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