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 Stefan Mead

    Related profiles found in government register
  • Mr Stefan Mead
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 1

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 2

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 3

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 4
  • Mead, Stefan
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 5

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 6

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 7

    • 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom

      IIF 8
  • Mead, Stefan
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 9

    • 23, Twilley Street, Wandsworth, London, SW18 4NU, Uk

      IIF 10
  • Mead, Stefan
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Stefan
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a Aslett Street, London, SW18 2BQ

      IIF 19
  • Mead, Stefan
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a Aslett Street, London, SW18 2BQ

      IIF 20
  • Mead, Stefan
    British

    Registered addresses and corresponding companies
  • Mead, Stefan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (19 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 2
    APCP 01 LIMITED - 2024-05-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-04-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-06 ~ 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
  • 3
    WIZARD DESIGNS LIMITED - 2020-02-17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,784 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    FORMATIONS NO 307 LLP - 2020-03-17
    Terra Urbana Property Management Llp, Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Corporate (2 parents)
    Current Assets (Company account)
    13,649 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-03-09 ~ 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
  • 6
    2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 8 - director → ME
  • 7
    LANGLEY LIMITED - 2000-03-22
    LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-26
    9 Great Cliff, Marine Parade, Dawlish, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,142 GBP2023-12-31
    Officer
    2002-11-01 ~ now
    IIF 22 - secretary → ME
Ceased 26
  • 1
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
    EVER 2446 LIMITED - 2004-09-10
    Hanover House, Charlotte Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-15 ~ 2004-12-15
    IIF 35 - secretary → ME
  • 2
    30-31 Cowcross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ 2014-04-29
    IIF 10 - llp-designated-member → ME
  • 3
    30-31 Cowcross Street, London, England
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2012-07-23
    IIF 12 - llp-member → ME
  • 4
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (15 parents)
    Officer
    2006-07-31 ~ 2010-04-01
    IIF 14 - llp-member → ME
  • 5
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (16 parents)
    Officer
    2006-12-28 ~ 2008-04-01
    IIF 13 - llp-member → ME
  • 6
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (16 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 15 - llp-member → ME
  • 7
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (16 parents)
    Officer
    2006-07-28 ~ 2011-03-31
    IIF 17 - llp-member → ME
  • 8
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved corporate (17 parents)
    Officer
    2006-10-06 ~ 2010-04-01
    IIF 11 - llp-member → ME
  • 9
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved corporate (16 parents)
    Officer
    2006-12-28 ~ 2008-04-01
    IIF 18 - llp-member → ME
  • 10
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-12-15
    IIF 24 - secretary → ME
  • 11
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 27 - secretary → ME
  • 12
    30-31 Cowcross Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2010-01-01
    IIF 19 - director → ME
    2007-10-01 ~ 2010-01-01
    IIF 38 - secretary → ME
  • 13
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2004-12-15
    IIF 26 - secretary → ME
  • 14
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 33 - secretary → ME
  • 15
    ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 32 - secretary → ME
  • 16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-12-15
    IIF 28 - secretary → ME
  • 17
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-27 ~ 2004-12-15
    IIF 30 - secretary → ME
  • 18
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2004-12-15
    IIF 31 - secretary → ME
  • 19
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 23 - secretary → ME
  • 20
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2004-12-15
    IIF 36 - secretary → ME
  • 21
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 29 - secretary → ME
  • 22
    ING RED UK (ROYAL MILLS) LTD - 2013-01-15
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11 GBP2022-03-31
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 25 - secretary → ME
  • 23
    ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
    LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
    BETSHAPE LIMITED - 1999-07-12
    Smedvig Capital, Ryger House, 11 Arlington Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 37 - secretary → ME
  • 24
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-10-13 ~ 2004-12-15
    IIF 34 - secretary → ME
  • 25
    Office1, Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,976 GBP2023-12-31
    Officer
    2005-03-01 ~ 2020-08-12
    IIF 21 - secretary → ME
  • 26
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-09 ~ 2006-10-06
    IIF 20 - director → ME

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