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, Justin Paul David
- American born in July 1967
Stead, Justin Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England
IIF 1
- American chief executive officer born in July 1967
Stead, Justin Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesAurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT
IIF 2
- American company director born in July 1967
Stead, Justin Paul David
Resident in United Kingdom
Registered addresses and corresponding companies35 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
IIF 3
- American born in July 1967
Stead, Justin Paul David
Resident in England
Registered addresses and corresponding companiesAberlour House, Aberlour-on-spey, Banffshire, AB38 9LD
IIF 4Liberty House, 222 Regent Street, London, W1B 5TR, England
IIF 5Pall Mall Deposits, Unit Pl35, 124 -128 Barlby Road, London, W10 6BL, England
IIF 6The Old Treacle Factory, Goodwin Road, London, W12 9JW
IIF 7Unit 232, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 8C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom
IIF 9Forty Two Consulting, Suite 100, Regus-atterbury Lakes Fairbourne Drive, Monkston, MK10 9RG, United Kingdom
IIF 10
- American ceo born in July 1967
Stead, Justin Paul David
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 11 IIF 12C/o Ey, 1 More London Place, London, SE1 2AF
IIF 13 IIF 14 IIF 15 (more)C/o Ey, 1 More London Place, London, SE1 2AP
IIF 19C/o Ey 11, More London Place, London, SE1 2AF
IIF 20Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England
IIF 21 IIF 22 IIF 23
- American commercial director born in July 1967
Stead, Justin Paul David
Resident in England
Registered addresses and corresponding companies - American company director born in July 1967
Stead, Justin Paul David
Resident in England
Registered addresses and corresponding companiesUnit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England
IIF 26
- American director born in July 1967
Stead, Justin Paul David
Resident in England
Registered addresses and corresponding companiesUnit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England
IIF 27
- Australian chief executive born in July 1967
Stead, Justin Paul David
Resident in England
Registered addresses and corresponding companies - Australian director born in July 1967Registered addresses and corresponding companies
Stead, Justin Paul David
8 Chequers Lane, Grendon, Northampton, NN7 1JP
IIF 35
- American born in July 1967
Mr Justin Paul David Stead
Resident in England
Registered addresses and corresponding companies
- 1Pall Mall Deposits, Unit Pl35, 124 -128 Barlby Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,720,075 GBP2023-12-31Officer2024-06-01 ~ nowIIF 6 - Director → ME
- 2
DEEPLY SPV 3 LIMITED
- nowEXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07ALNERY NO.2741 LIMITED - 2007-12-06Related registration: 06366211C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-01-07 ~ dissolvedIIF 16 - Director → ME - 34th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2,527,103 GBP2024-04-30Officer2024-01-09 ~ nowIIF 10 - Director → ME
- 4Liberty House, 222 Regent Street, London, EnglandActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 5 - Director → ME
- 5KEFFLING ENTERPRISES LIMITED - 1991-04-24Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 11 - Director → ME
- 6HALO RETAIL LIMITED - 2015-02-16C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)99,327 GBP2025-01-31Officer2015-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 7C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 18 - Director → ME
- 8
MILO SPV 4 LIMITED
- nowDE FACTO 1930 LIMITED - 2012-01-17Related registration: 077491461 C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 24 - Director → ME - 9Unit 232 The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)-198,863 GBP2025-03-31Officer2025-10-21 ~ nowIIF 8 - Director → ME
- 10DE FACTO 1331 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-01-07 ~ dissolvedIIF 17 - Director → ME
- 11
RADLEY FINANCE LIMITED
- nowDE FACTO 1332 LIMITED - 2006-02-22C/o Ey 11, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-01-07 ~ dissolvedIIF 20 - Director → ME - 12
RADLEY GROUP LIMITED
- nowDE FACTO 1333 LIMITED - 2006-02-22C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-01-07 ~ dissolvedIIF 15 - Director → ME - 13
RADLEY SPV 2 LIMITED
- nowEXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07ALNERY NO.2740 LIMITED - 2007-12-06Related registration: 06366212C/o Ey 1, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-01-07 ~ dissolvedIIF 14 - Director → ME - 14C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 15
TRULY SPV 1 LIMITED
- nowEXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07ALNERY NO.2739 LIMITED - 2007-12-06C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2016-01-07 ~ dissolvedIIF 13 - Director → ME - 16
TULA BAGS LIMITED
- nowTULA IMPORTS LIMITED - 1980-12-31C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 19 - Director → ME - 17
TULA GROUP LIMITED
- nowSPEED 9165 LIMITED - 2003-01-16Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 12 - Director → ME - 18
WALKER'S SHORTBREAD LTD
- nowWALKERS SHORTBREAD LIMITED - 2020-08-05JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03Aberlour House, Aberlour-on-spey, BanffshireActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)12,000 GBP2024-01-01 ~ 2024-12-31Officer2025-10-20 ~ nowIIF 4 - Director → ME
- 1GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01GODFREY ACQUISITIONS LIMITED - 2004-10-20HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2007-08-20 ~ 2014-02-12IIF 30 - Director → ME
- 2GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02Related registration: 00146087GOLDSMITHS LIMITED - 2000-01-10MANOR HOUSE FINANCE LIMITED - 1994-05-24Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (4 parents)Officer2007-08-20 ~ 2014-02-12IIF 29 - Director → ME
- 3AURUM GROUP LIMITED - 2007-08-22Related registration: 00146087GHOSTSMILD LIMITED - 2007-06-01GOLDSMITHS GROUP LIMITED - 2004-10-19Related registration: 05074694GOLDSMITHS GROUP P.L.C. - 2004-05-07GHOSTSMILD LIMITED - 2000-01-14ELECTGRID LIMITED - 1999-03-17Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)0 GBP2021-05-02Officer2007-08-20 ~ 2014-02-12IIF 33 - Director → ME
- 4Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 1 offspring)Officer2013-03-18 ~ 2014-02-12IIF 2 - Director → ME
- 53rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-06-06 ~ 2023-04-30IIF 25 - Director → ME
- 63rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-06 ~ 2023-04-30IIF 26 - Director → ME
- 73rd Floor 33 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-06 ~ 2024-11-08IIF 21 - Director → ME
- 8
LE COL HOLDINGS LIMITED
- nowMII USC LIMITED - 2016-03-17The Old Treacle Factory, Goodwin Road, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,841,704 GBP2023-01-01 ~ 2023-12-31Officer2024-07-12 ~ 2026-01-30IIF 7 - Director → ME - 9J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)10 GBP2021-05-02Officer2007-08-20 ~ 2014-02-12IIF 28 - Director → ME
- 10
RADLEY + CO. LIMITED
- nowTHE TULA GROUP OF COMPANIES LIMITED - 2006-07-05THE TULA GROUP OF COMPANIES PLC - 2003-01-273rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2016-01-07 ~ 2023-04-30IIF 22 - Director → ME - 113rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2020-06-23 ~ 2023-04-30IIF 27 - Director → ME
- 12
RADLEY RETAIL LIMITED
- nowSTUDIO ACCESSORIES LIMITED - 2007-06-273rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2016-01-07 ~ 2023-04-30IIF 23 - Director → ME - 1330 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2015-02-06 ~ 2019-07-20IIF 3 - Director → ME
- 14AURUM GROUP LIMITED - 2018-09-03Related registration: 03729804GOLDSMITHS LIMITED - 2007-08-22GOLDSMITHS PLC - 2006-11-02GOLDSMITHS LIMITED - 2004-08-24GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10Related registration: 00905689THE GOLDSMITHS GROUP LIMITED - 1989-11-22NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (5 parents, 5 offsprings)Officer2007-08-20 ~ 2014-02-12IIF 31 - Director → ME
- 15
WATCHES OF SWITZERLAND LIMITED
Other registered number: 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)39,142 GBP2021-05-02Officer2007-08-20 ~ 2014-02-12IIF 32 - Director → ME - 16THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15AURUM HOLDINGS LIMITED - 2018-09-03GOLDSMITHS GROUP LIMITED - 2007-06-01Related registration: 03729804GODFREY HOLDINGS LIMITED - 2004-10-19HS 220 LIMITED - 2004-04-30Related registration: 04961258Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (5 parents, 3 offsprings)Officer2007-10-29 ~ 2014-02-12IIF 34 - Director → ME2006-10-31 ~ 2007-09-03IIF 35 - Director → ME
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