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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen George Dalton

    Related profiles found in government register
  • Mr Stephen George Dalton
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dalton, Stephen George
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 45 The Downs, Altrincham, WA14 2QG, England

      IIF 11 IIF 12 IIF 13

    • Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH, Great Britain

      IIF 14

    • Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

      IIF 15

    • Spring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England

      IIF 16

    • 18, Church Street, Ashton Under Lyne, Lancashire, OL6 6XE, United Kingdom

      IIF 17

    • 18, Church Street, Ashton-under-lyne, Lancashire, OL6 6XE

      IIF 18

    • 18, Church Street, Ashton-under-lyne, Lancashire, OL6 6XE, United Kingdom

      IIF 19

    • 2, Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ

      IIF 20

    • 2 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, England

      IIF 21 IIF 22 IIF 23

    • Morningside, Golf Club Drive, Prestbury, Macclesfield, Cheshire, SK10 4BH, England

      IIF 24

    • Woodbrook, Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW, England

      IIF 25

    • 11, Bank Place, Porthmadog, LL49 9AA, Wales

      IIF 26

    • Morningside, Gold Club Drive, Prestbury, Cheshire, SK10 4BH

      IIF 27

    • Morningside, Golf Club Drive, Prestbury, Cheshire, SK10 4BH, England

      IIF 28

    • Morningside, Golf Club Drive, Prestbury, SK10 4BH, England

      IIF 29

    • Woodbrook, Chelford Road, Prestbury, Cheshire, SK10 4AW, England

      IIF 30 IIF 31 IIF 32

    • 35, Heaton Moor Road, Heaton Moor, Stockport, Cheshire, SK4 4PB, England

      IIF 33

    • 41, Thorntree Green, Appleton Thorn, Warrington, WA4 4QU, England

      IIF 34
  • Dalton, Stephen George
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Morningside, Golf Club Drive, Prestbury, Macclesfield, Cheshire, SK10 4BH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BUILDING AUTOMATION SOLUTIONS LIMITED
    05827765
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (16 parents)
    Officer
    2006-05-24 ~ 2010-11-30
    IIF 27 - Director → ME
  • 3
    BUILDING ENERGY SERVICES GROUP LIMITED
    - now 09794174
    BUILDING ENERGY SERVICES LIMITED
    - 2017-01-12 09794174
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-09-24 ~ 2026-06-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
    - now 03584156
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-01-31 ~ 2026-06-30
    IIF 29 - Director → ME
  • 5
    CHESHIRE GARDEN VILLAGE LIMITED
    08270995
    Grosvenor House, 45 The Downs, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2012-10-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    CLARITY FX LIMITED
    11131124
    166 Providence Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ 2018-09-13
    IIF 16 - Director → ME
  • 7
    ELITE FX MANAGEMENT LTD
    12152901
    Grosvenor House, 45 The Downs, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2024-05-29 ~ now
    IIF 12 - Director → ME
  • 8
    HALEBANK DEVELOPMENTS (CREWE) LIMITED
    - now 06922924
    HALEBANK DEVELOPMENTS (MOLD) LIMITED - 2011-03-08
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ 2019-11-25
    IIF 21 - Director → ME
  • 9
    HALEBANK DEVELOPMENTS (HELSBY) LTD
    - now 06846426 06935614... (more)
    BALFOUR HOMES (MICKLE TRAFFORD) LIMITED - 2011-04-19
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-24 ~ 2019-11-25
    IIF 20 - Director → ME
  • 10
    HALEBANK DEVELOPMENTS (STALLINGTON) LIMITED
    07709550 07703988... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ 2019-11-25
    IIF 34 - Director → ME
  • 11
    HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
    07703988 07709550... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2015-10-14
    IIF 22 - Director → ME
  • 12
    HD PROPERTIES LLP
    OC369968
    8 Lilybrook Drive, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ 2020-05-22
    IIF 35 - LLP Designated Member → ME
  • 13
    M & G ESTATES LIMITED
    - now 06066263
    MG TECHNOLOGIES LIMITED
    - 2011-02-21 06066263
    Spring Court Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 15
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 16
    PARKLEIGH DEVELOPMENTS LIMITED - now
    HALEBANK DEVELOPMENTS (TARPORLE) LIMITED
    - 2014-02-06 06935614 07703988... (more)
    2 Haig Court, Haig Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-29 ~ 2013-09-02
    IIF 23 - Director → ME
  • 17
    PEN Y BONT (RHEOLAETH) LTD
    10436640
    11 Bank Place, Porthmadog, Wales
    Active Corporate (12 parents)
    Officer
    2024-12-03 ~ now
    IIF 26 - Director → ME
  • 18
    ROBINSON WINES LIMITED
    11516475 11503289... (more)
    Spring Court Spring Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-14 ~ 2021-02-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    ROBINSONS WINE MERCHANTS & IMPORTERS LTD
    11502622
    Spring Court Spring Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-06 ~ 2021-02-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    ROBINSONS WINE MERCHANTS & SHIPPERS LTD
    11503319
    Damson Cottage Andertons Lane, Henbury, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-07 ~ 2022-06-01
    IIF 30 - Director → ME
    Person with significant control
    2018-08-07 ~ 2021-02-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    ROBINSONS WINES LIMITED
    11503289 09382687... (more)
    Damson Cottage Andertons Lane, Henbury, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-07 ~ 2022-06-01
    IIF 25 - Director → ME
    Person with significant control
    2018-08-07 ~ 2021-02-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    SJMM PREMIER INVESTMENTS LIMITED
    12205648
    Grosvenor House, 45 The Downs, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED
    - 2011-05-13 07419528
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2014-07-31
    IIF 14 - Director → ME
  • 24
    TUTIS RISK LIMITED
    09308233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-06 during the appointment or period of control
    Dissolved on 2025-05-25 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 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
  • 25
    VILLAGE POINT LTD
    - now 09663063
    THE VILLAGE POINT LTD. - 2016-02-04
    35 Heaton Moor Road, Heaton Moor, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.