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

Stead, David Andrew

    Related profiles found in government register
  • Stead, David Andrew
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stead, David Andrew
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 21 IIF 22

    • 6 Clapypit Cottages, Great Offley, Hitchin, Hertfordshire, SG5 3DN, England

      IIF 23

    • 6, Claypit Cottages, Luton Road Offley, Hitchin, SG5 3DN, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Stead, David Andrew
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stead, David Andrew
    British finance directpr born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 38
  • Stead, David
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England

      IIF 39
  • Mr David Andrew Stead
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Luton Road, Offley, Hitchin, SG5 3DN, England

      IIF 40
  • Stead, David Andrew
    British

    Registered addresses and corresponding companies

    • 52 Horsley Court, Montaigne Close, London, SW1P 4BF

      IIF 41
  • Stead, David Andrew
    British accountant

    Registered addresses and corresponding companies

    • 6, Claypit Cottages, Luton Road Offley, Hitchin, Hertfordshire, SG5 3DN, United Kingdom

      IIF 42
  • Stead, David
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stead, David
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 51
  • Stead, David Andrew

    Registered addresses and corresponding companies
  • Mr David Andrew Stead
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clapypit Cottages, Great Offley, Hitchin, Hertfordshire, SG5 3DN, England

      IIF 79
  • Stead, David

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 80

    • 52, Horsley Court, Montaigne Close, London, SW1P 4BF, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 10
  • 1
    RED BREAST SERVICES LIMITED - 2019-05-17
    Business & Technology Centre, Bessemer Drive, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    874 GBP2024-03-31
    Officer
    2019-05-16 ~ now
    IIF 39 - director → ME
  • 2
    6 Claypit Cottages, Luton Road Offley, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-27 ~ dissolved
    IIF 7 - director → ME
    1998-10-27 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    TEAM BEHIND THE SCENES LIMITED - 2018-05-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-30
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MONEY TALKS TRAINING LIMITED - 2016-03-31
    15 Winston Close, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,468 GBP2024-10-31
    Officer
    2010-10-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 15 - director → ME
  • 6
    HIGH RISE FILMS LIMITED - 2014-05-29
    24 Hanway Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 46 - director → ME
  • 7
    15 Winston Close, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,515 GBP2023-06-30
    Officer
    2010-06-09 ~ now
    IIF 52 - secretary → ME
  • 8
    24 Hanway Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 37 - director → ME
  • 9
    RECORDED RIGHTS LIMITED - 2007-07-18
    24 Hanway Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 28 - director → ME
  • 10
    24 Hanway Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 32 - director → ME
Ceased 68
  • 1
    ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 68 - secretary → ME
  • 2
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 74 - secretary → ME
  • 3
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 75 - secretary → ME
  • 4
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2008-09-09
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 62 - secretary → ME
  • 5
    19 ENTERTAINMENT LIMITED - 2002-04-09
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 59 - secretary → ME
  • 6
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 63 - secretary → ME
  • 7
    ALTA B LIMITED - 2001-11-19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 72 - secretary → ME
  • 8
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 64 - secretary → ME
  • 9
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -24,645 GBP2018-12-31 ~ 2019-12-29
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 61 - secretary → ME
  • 10
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 57 - secretary → ME
  • 11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 54 - secretary → ME
  • 12
    33 Ransome's Dock 35-37 Parkgate Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-06-30
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 73 - secretary → ME
  • 13
    7 Savoy Court, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 67 - secretary → ME
  • 14
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 58 - secretary → ME
  • 15
    TEAM BEHIND THE SCENES LIMITED - 2018-05-29
    1a 15 Chelsea Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-30
    Officer
    2016-07-25 ~ 2018-05-18
    IIF 23 - director → ME
  • 16
    HAL NEWCO 19 LIMITED - 2008-01-11
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 76 - secretary → ME
  • 17
    19 CHERRY MENLOVE LIMITED - 2010-10-05
    19CM LIMITED - 2009-09-10
    14-15 Brunswick Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-22 ~ 2010-10-01
    IIF 71 - secretary → ME
  • 18
    19 LOVES MUSIC LIMITED - 2013-01-21
    19 LOVE MUSIC LIMITED - 2004-01-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 56 - secretary → ME
  • 19
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 53 - secretary → ME
  • 20
    8 Basing Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,345 GBP2020-06-30
    Officer
    2012-06-30 ~ 2017-03-31
    IIF 21 - director → ME
  • 21
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 77 - secretary → ME
  • 22
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Officer
    1996-12-01 ~ 2000-05-31
    IIF 41 - secretary → ME
  • 23
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    1997-08-19 ~ 1998-11-05
    IIF 55 - secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 66 - secretary → ME
  • 25
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 65 - secretary → ME
  • 26
    HANWAY SCHEHERAZADE LIMITED - 2004-09-17
    NEWINCCO 269 LIMITED - 2003-07-18
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-06-30 ~ 2017-03-31
    IIF 22 - director → ME
  • 27
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,786 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 3 - director → ME
  • 28
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,870 GBP2022-06-30
    Officer
    2014-03-19 ~ 2017-03-31
    IIF 50 - director → ME
  • 29
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 13 - director → ME
  • 30
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,174 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 9 - director → ME
  • 31
    HANWAY CANADA LIMITED - 2014-02-19
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2014-02-17 ~ 2017-03-31
    IIF 44 - director → ME
  • 32
    HANWAY DREAMERS LIMITED - 2005-05-17
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2023-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 4 - director → ME
  • 33
    11 Keeley Street, London, England
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,682,984 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 2 - director → ME
  • 34
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,167 GBP2022-06-30
    Officer
    2015-07-27 ~ 2017-03-31
    IIF 45 - director → ME
  • 35
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 11 - director → ME
  • 36
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    409 GBP2022-06-30
    Officer
    2014-03-07 ~ 2017-03-31
    IIF 49 - director → ME
  • 37
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,400 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 10 - director → ME
  • 38
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,422 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 16 - director → ME
  • 39
    HANWAY GLASTONBURY LIMITED - 2007-08-08
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 1 - director → ME
  • 40
    22 Stukeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 19 - director → ME
  • 41
    11 Keeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,727 GBP2022-06-30
    Officer
    2016-01-25 ~ 2017-03-31
    IIF 43 - director → ME
  • 42
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,094 GBP2022-06-30
    Officer
    2015-04-27 ~ 2017-03-31
    IIF 47 - director → ME
  • 43
    HANWAY SALVAGE LIMITED - 2018-10-15
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,693 GBP2022-06-30
    Officer
    2014-11-05 ~ 2017-03-31
    IIF 48 - director → ME
  • 44
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2011-12-05 ~ 2016-12-31
    IIF 14 - director → ME
  • 45
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    846 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 12 - director → ME
  • 46
    HANWAY RELEASING LIMITED - 2008-11-11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    769 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 8 - director → ME
  • 47
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,772 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 18 - director → ME
  • 48
    MUSICPAPER PROJECTS LIMITED - 1994-08-26
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 60 - secretary → ME
  • 49
    CORALMERE MARKETING LIMITED - 1999-03-24
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 69 - secretary → ME
  • 50
    TINTLODGE LIMITED - 1979-12-31
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 35 - director → ME
  • 51
    RAPIDTYPIST LIMITED - 1996-05-14
    8-10 Basing Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,214,484 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 34 - director → ME
  • 52
    RECORDED PICTURE CO.LIMITED - 1996-05-16
    8-10 Basing Street Basing Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,104,957 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 36 - director → ME
  • 53
    8-10 Basing Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,883,884 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 31 - director → ME
  • 54
    8-10 Basing Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-11
    Officer
    2012-08-17 ~ 2017-05-31
    IIF 24 - director → ME
  • 55
    24 Hanway Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 27 - director → ME
  • 56
    8 Basing Street, London, Basing Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 29 - director → ME
  • 57
    8-10 Basing Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ 2017-05-31
    IIF 26 - director → ME
  • 58
    8-10 Basing Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-03-10 ~ 2017-05-31
    IIF 25 - director → ME
  • 59
    RPC RACING LIMITED - 2012-06-20
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2017-05-31
    IIF 20 - director → ME
  • 60
    SCHEDULE II LIMITED - 2014-01-13
    11 Keeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,326 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 5 - director → ME
  • 61
    KALEDOME LIMITED - 1999-03-10
    8-10 Basing Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,020 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 33 - director → ME
  • 62
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 78 - secretary → ME
  • 63
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -782,598 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-03-31
    IIF 17 - director → ME
  • 64
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2013-06-28 ~ 2017-03-31
    IIF 51 - director → ME
    2013-06-28 ~ 2017-03-31
    IIF 80 - secretary → ME
  • 65
    BECKHAM VENTURES LIMITED - 2014-09-03
    202 Hammersmith Road, London
    Corporate (9 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2010-10-29
    IIF 70 - secretary → ME
  • 66
    24 Hanway Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 38 - director → ME
  • 67
    S CLUB LIMITED - 2010-08-27
    Suite 1 259a Pavilion Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-22 ~ 2010-08-17
    IIF 81 - secretary → ME
  • 68
    8-10 Basing Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,238 GBP2022-06-30
    Officer
    2011-12-05 ~ 2017-05-31
    IIF 30 - director → ME

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