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.
Stead, Alan Martin
- British Registered addresses and corresponding companies
Stead, Alan Martin
- British directorRegistered addresses and corresponding companies
Stead, Alan Martin
Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, England
IIF 5
- British finance directorRegistered addresses and corresponding companies
Stead, Alan Martin
- Registered addresses and corresponding companies
Stead, Alan Martin
Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
IIF 9
- British born in January 1961
Stead, Alan Martin
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Stead, Alan Martin
Resident in England
Registered addresses and corresponding companies74 Hallbower Lane, Newsome, Huddersfield, West Yorkshire, HD4 6RW
IIF 13
- British finance director born in January 1961
Stead, Alan Martin
Resident in England
Registered addresses and corresponding companies74 Hallbower Lane, Newsome, Huddersfield, West Yorkshire, HD4 6RW
IIF 14Cromwell Works, Colne Road, Huddersfield, HD1 3ES
IIF 15Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, England
IIF 16 IIF 17Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
IIF 18
- British born in January 1961
Mr Alan Martin Stead
Resident in England
Registered addresses and corresponding companies
- 1
FIELDWAY ENGINEERING CO.LIMITED
00409950C/o Wood Auto (holdings) Ltd, Cromwell Works Colne Road, Huddersfield, West YorkshireDissolved Corporate (4 parents)Officer2002-04-01 ~ dissolvedIIF 2 - Secretary → ME - 2GILLPLAN LIMITED - 2003-07-19Cromwell Works, Colne Road, Huddersfield, West YorkshireDissolved Corporate (15 parents)Officer2007-07-20 ~ dissolvedIIF 13 - Director → ME2007-07-20 ~ dissolvedIIF 5 - Secretary → ME
- 3MAMAS & PAPAS (RETAIL) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-10
Date of completion or termination of CVA on 2017-11-07Insolvency (Case 2) In administration
Administration started on 2019-11-08
Administration ended on 2021-05-07Four, Brindleyplace, BirminghamDissolved Corporate (32 parents)Officer(before 1991-12-10) ~ 1992-02-21IIF 1 - Secretary → ME - 4
P.A.M. INVESTMENTS LIMITED
05956288Cromwell Works, Colne Road, Huddersfield, West YorkshireDissolved Corporate (6 parents)Officer2013-08-07 ~ dissolvedIIF 16 - Director → ME2013-08-07 ~ dissolvedIIF 4 - Secretary → ME - 5
RGA (HOLDCO) LIMITED
13808484Dobb Mill, 9 Dobb Top Road, Holmfirth, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-20 ~ 2022-01-26IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
RGA NEWCO (2012) LIMITED
08126723Cromwell Works, Colne Road, Huddersfield, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2012-07-02 ~ dissolvedIIF 18 - Director → ME2012-07-02 ~ dissolvedIIF 9 - Secretary → ME - 7
S.A.S. COMPONENTS LIMITED
02222948Cromwell Works, Colne Road, Huddersfield, West YorkshireDissolved Corporate (6 parents)Officer2013-08-07 ~ dissolvedIIF 17 - Director → ME2013-08-07 ~ dissolvedIIF 3 - Secretary → ME - 8WAI-UK LTD - now
WOOD AUTO SUPPLIES LIMITED
- 2025-09-01 00851509Cromwell Works, Colne Road, HuddersfieldActive Corporate (17 parents)Officer2002-04-01 ~ 2023-11-14IIF 15 - Director → ME2002-04-01 ~ 2022-01-28IIF 8 - Secretary → ME - 9
WOOD AUTO (HOLDINGS) LIMITED
00240612Dobb Mill 9 Dobb Top Road, Holmbridge, Holmfirth, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-01-14 ~ nowIIF 10 - Director → ME2002-04-01 ~ nowIIF 6 - Secretary → ME - 10
WOOD AUTO FACTORS LIMITED
00851510Cromwell Works, Colne Road, HuddersfieldDissolved Corporate (7 parents)Officer2002-04-01 ~ dissolvedIIF 14 - Director → ME2002-04-01 ~ dissolvedIIF 7 - Secretary → ME - 11
WOOD AUTO SUPPLIES (TOPCO) LTD
13804892Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-12-16 ~ 2024-01-18IIF 12 - Director → MEPerson with significant control2021-12-16 ~ 2022-01-27IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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