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
Individuals in focus
Mr Stefan Mead
- British born in December 1966
Mr Stefan Mead
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 1Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 2Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
IIF 3Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 4
- British born in December 1966
Mead, Stefan
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Mead, Stefan
Resident in England
Registered addresses and corresponding companies - born in December 1966
Mead, Stefan
Resident in England
Registered addresses and corresponding companies - born in December 1966
Mead, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1966
Mead, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies82a Aslett Street, London, SW18 2BQ
IIF 19
- British chartered accountant born in December 1966
Mead, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies82a Aslett Street, London, SW18 2BQ
IIF 20
- British Registered addresses and corresponding companies
Mead, Stefan
- Registered addresses and corresponding companies
Mead, Stefan
Related profiles found in government register
Offspring entities and appointments
33
- 1CANAL QUARTER DEVELOPMENTS LIMITED - nowCIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02EVER 2446 LIMITED - 2004-09-10Hanover House, Charlotte Street, ManchesterDissolved Corporate (10 parents)Officer2004-09-15 ~ 2004-12-15IIF 35 - Secretary → ME
- 2
CATALYST ARKWRIGHT LLP
OC39248030-31 Cowcross Street, London, EnglandDissolved Corporate (7 parents)Officer2014-04-04 ~ 2014-04-29IIF 10 - LLP Designated Member → ME - 3
CATALYST CAPITAL INVESTMENTS INDIA LLP
OC32753030-31 Cowcross Street, London, EnglandActive Corporate (11 parents)Officer2007-04-16 ~ 2012-07-23IIF 12 - LLP Member → ME - 4
CATALYST CAPITAL MILANO LLP
OC321282Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United KingdomDissolved Corporate (20 parents)Officer2006-07-31 ~ 2010-04-01IIF 14 - LLP Member → ME - 5
CATALYST DORSET RISE LLP
OC318245Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (19 parents)Officer2006-03-07 ~ dissolvedIIF 16 - LLP Designated Member → ME - 6
CATALYST ECHO LLP
OC325107Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (27 parents)Officer2006-12-28 ~ 2008-04-01IIF 13 - LLP Member → ME - 7
CATALYST INCONTRO LLP
OC332511Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (26 parents)Officer2007-10-30 ~ 2009-04-01IIF 15 - LLP Member → ME - 8
CATALYST LOGISTICS LLP
OC321242Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (27 parents)Officer2006-07-28 ~ 2011-03-31IIF 17 - LLP Member → ME - 9
CATALYST MANHATTAN LLP
OC322964Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (26 parents)Officer2006-10-06 ~ 2010-04-01IIF 11 - LLP Member → ME - 10
CATALYST MOCCA LLP
OC325106Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West YorkshireDissolved Corporate (27 parents)Officer2006-12-28 ~ 2008-04-01IIF 18 - LLP Member → ME - 11CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (21 parents)Officer2003-11-14 ~ 2004-12-15IIF 24 - Secretary → ME
- 12LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09MATTHEW FOX (UK) LIMITED - 1998-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2003-05-15 ~ 2004-12-15IIF 27 - Secretary → ME
- 13
FOXBOLD LIMITED
0338096030-31 Cowcross Street, London, EnglandDissolved Corporate (11 parents)Officer2007-10-01 ~ 2010-01-01IIF 19 - Director → ME2007-10-01 ~ 2010-01-01IIF 38 - Secretary → ME - 14HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2003-09-22 ~ 2004-12-15IIF 26 - Secretary → ME - 15ING REAL ESTATE DEVELOPMENT UK LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (19 parents)Officer2003-05-15 ~ 2004-12-15IIF 33 - Secretary → ME
- 16ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - now8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2003-05-15 ~ 2004-12-15IIF 32 - Secretary → ME
- 17
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-03-18 ~ 2004-12-15IIF 28 - Secretary → ME - 18ING RED UK (ENFIELD) LTD - now
ENFIELD RETAIL LIMITED
- 2005-02-23 04165628INTERCEDE 1683 LIMITED - 2001-04-278 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-08-27 ~ 2004-12-15IIF 30 - Secretary → ME - 19ING RED UK (HAYLE HARBOUR) LTD - now
LONDON & AMSTERDAM HAYLE LIMITED
- 2005-02-21 05083024ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2004-03-25 ~ 2004-12-15IIF 31 - Secretary → ME - 20ING RED UK (PROJECTS) LTD - now
LONDON & AMSTERDAM DEVELOPMENTS LIMITED
- 2006-04-20 02533210LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18LONDON & GENERAL ESTATES LIMITED - 1995-07-18IMBERLAND LIMITED - 1990-10-318 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2003-05-15 ~ 2004-12-15IIF 23 - Secretary → ME - 21ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-08 ~ 2004-12-15IIF 36 - Secretary → ME
- 22
LONDON & AMSTERDAM (FERENSWAY) LIMITED
- 2003-09-19 03761812EXCEPTDUAL LIMITED - 1999-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-05-15 ~ 2004-12-15IIF 29 - Secretary → ME - 23RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED
- 2003-11-27 045479271st Floor, Nq Building 47 Bengal Street, Manchester, LancashireDissolved Corporate (17 parents, 3 offsprings)Officer2003-05-15 ~ 2004-12-15IIF 25 - Secretary → ME - 24RYGER MAIDENHEAD LIMITED - nowING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21 03776926BETSHAPE LIMITED - 1999-07-12Smedvig Capital, Ryger House, 11 Arlington Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-05-15 ~ 2004-12-15IIF 37 - Secretary → ME - 25STEVENAGE REGENERATION LTD - now
ING STANHOPE (STEVENAGE) LIMITED
- 2006-04-26 04918395ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2003-10-13 ~ 2004-12-15IIF 34 - Secretary → ME - 26
STIRLING BUSINESS SOLUTIONS LIMITED
04510010Office1, Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2005-03-01 ~ 2020-08-12IIF 21 - Secretary → ME - 27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
WIZARD DESIGNS LIMITED
- 2020-02-17 11801637Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 2 - Has significant influence or control → OE - 29Terra Urbana Property Management Llp, Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (5 parents)Officer2019-04-01 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2019-04-01 ~ nowIIF 4 - Has significant influence or control → OE
- 30
THE WESTERN LOCOMOTIVE ASSOCIATION LIMITED
038734665 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (9 parents)Officer2002-11-09 ~ 2006-10-06IIF 20 - Director → ME - 31
URBAN LAND CONSULTING LTD
11871976Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 32
URBAN LAND LIMITED
101917912nd Floor 1-5 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 8 - Director → ME - 33LANGLEY LIMITED - 2000-03-22LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-269 Great Cliff, Marine Parade, Dawlish, EnglandActive Corporate (7 parents)Officer2002-11-01 ~ nowIIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.