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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
parent relation
Individuals in focus

Mead, Stefan

child relation
Offspring entities and appointments 41
  • 1
    CANAL QUARTER DEVELOPMENTS LIMITED - now
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED
    - 2005-09-12 05202140 05203953
    EVER 2446 LIMITED - 2004-09-10
    Dissolved Corporate (10 parents)
    Officer
    2004-09-15 ~ 2004-12-15
    IIF 24 - Secretary → ME
  • 2
    CATALYST ARKWRIGHT LLP
    OC392480
    Dissolved Corporate (7 parents)
    Officer
    2014-04-04 ~ 2014-04-29
    IIF 28 - LLP Designated Member → ME
  • 3
    CATALYST CAPITAL INVESTMENTS INDIA LLP
    OC327530
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ 2012-07-23
    IIF 34 - LLP Member → ME
  • 4
    CATALYST CAPITAL MILANO LLP
    OC321282
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ 2010-04-01
    IIF 36 - LLP Member → ME
  • 5
    CATALYST DORSET RISE LLP
    OC318245
    Dissolved Corporate (20 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 6
    CATALYST ECHO LLP
    OC325107
    Dissolved Corporate (28 parents)
    Officer
    2006-12-28 ~ 2008-04-01
    IIF 35 - LLP Member → ME
  • 7
    CATALYST INCONTRO LLP
    OC332511
    Dissolved Corporate (28 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 37 - LLP Member → ME
  • 8
    CATALYST LOGISTICS LLP
    OC321242
    Dissolved Corporate (33 parents)
    Officer
    2006-07-28 ~ 2011-03-31
    IIF 39 - LLP Member → ME
  • 9
    CATALYST MANHATTAN LLP
    OC322964
    Dissolved Corporate (27 parents)
    Officer
    2006-10-06 ~ 2010-04-01
    IIF 33 - LLP Member → ME
  • 10
    CATALYST MOCCA LLP
    OC325106
    Dissolved Corporate (29 parents)
    Officer
    2006-12-28 ~ 2008-04-01
    IIF 40 - LLP Member → ME
  • 11
    CHATHAM QUAYS LIMITED
    - now 04787308
    MISLEX (393) LIMITED - 2003-06-16
    Dissolved Corporate (10 parents)
    Officer
    2004-07-08 ~ 2004-12-15
    IIF 14 - Secretary → ME
  • 12
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Active Corporate (21 parents)
    Officer
    2003-11-14 ~ 2004-12-15
    IIF 5 - Secretary → ME
  • 13
    CYGNUS DEVELOPMENT MANAGEMENT LTD.
    - now 03372021
    TRADENEAR LIMITED - 1997-09-08
    Dissolved Corporate (18 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 19 - Secretary → ME
  • 14
    DALTON PARK LIMITED
    - now 03578654
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    Dissolved Corporate (23 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 10 - Secretary → ME
  • 15
    FOXBOLD LIMITED
    03380960
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2010-01-01
    IIF 41 - Director → ME
    2007-10-01 ~ 2010-01-01
    IIF 23 - Secretary → ME
  • 16
    HAYLE HARBOUR AUTHORITY LIMITED - now
    HAYLE HARBOUR MANAGEMENT LIMITED
    - 2010-07-22 04906053
    Dissolved Corporate (16 parents)
    Officer
    2003-09-22 ~ 2004-12-15
    IIF 8 - Secretary → ME
  • 17
    ING REAL ESTATE DEVELOPMENT UK LIMITED - now
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
    - 2005-09-14 03970851 04031441... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 20 - Secretary → ME
  • 18
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - now
    ING REAL ESTATE DEVELOPMENT UK LIMITED
    - 2005-09-14 04031441 03970851... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 17 - Secretary → ME
  • 19
    ING RED UK (BEESTON) LIMITED
    04837938
    Dissolved Corporate (12 parents)
    Officer
    2003-07-24 ~ 2004-12-15
    IIF 15 - Secretary → ME
  • 20
    ING RED UK (BO'NESS) LIMITED
    05076494
    Dissolved Corporate (14 parents)
    Officer
    2004-03-18 ~ 2004-12-15
    IIF 11 - Secretary → ME
  • 21
    ING RED UK (CLAPHAM) LIMITED
    05037247
    Dissolved Corporate (12 parents)
    Officer
    2004-02-09 ~ 2004-12-15
    IIF 9 - Secretary → ME
  • 22
    ING RED UK (DEV CO.4) LTD - now
    ING RED UK (PROJECTS) LIMITED - 2006-04-20
    LONDON & AMSTERDAM (NORTHGATE) LIMITED
    - 2005-09-14 03896842
    NEARLYGOLD LIMITED - 2000-07-06
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 18 - Secretary → ME
  • 23
    ING RED UK (ENFIELD) LTD - now
    ENFIELD RETAIL LIMITED
    - 2005-02-23 04165628
    INTERCEDE 1683 LIMITED - 2001-04-27
    Dissolved Corporate (24 parents)
    Officer
    2004-08-27 ~ 2004-12-15
    IIF 13 - Secretary → ME
  • 24
    ING RED UK (HAYLE HARBOUR) LTD - now
    LONDON & AMSTERDAM HAYLE LIMITED
    - 2005-02-21 05083024
    ING RED UK (HAYLE HARBOUR) LIMITED
    - 2004-10-07 05083024
    Dissolved Corporate (15 parents)
    Officer
    2004-03-25 ~ 2004-12-15
    IIF 16 - Secretary → ME
  • 25
    ING RED UK (LINFORD WOOD) LIMITED
    05250403
    Dissolved Corporate (12 parents)
    Officer
    2004-10-06 ~ 2004-12-15
    IIF 26 - Secretary → ME
  • 26
    ING RED UK (PROJECTS) LTD - now
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED
    - 2006-04-20 02533210
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    Dissolved Corporate (23 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 4 - Secretary → ME
  • 27
    ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - now
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED
    - 2006-08-09 05066396 05205287
    Dissolved Corporate (15 parents)
    Officer
    2004-03-08 ~ 2004-12-15
    IIF 25 - Secretary → ME
  • 28
    ING RED UK (ST STEPHENS) LTD
    - now 03761812
    LONDON & AMSTERDAM (FERENSWAY) LIMITED
    - 2003-09-19 03761812
    EXCEPTDUAL LIMITED - 1999-07-12
    Dissolved Corporate (18 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 12 - Secretary → ME
  • 29
    LONDON & AMSTERDAM MANAGEMENT LIMITED
    - now 03802129
    LONDON & AMSTERDAM COUNTRYSIDE LIMITED - 2001-06-21
    CLAUSESAFE LIMITED - 1999-09-17
    Dissolved Corporate (17 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 22 - Secretary → ME
  • 30
    LONDON & AMSTERDAM PROPERTIES LIMITED
    - now 03071968
    M M & S (2280) LIMITED - 1996-06-05
    Dissolved Corporate (27 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 3 - Secretary → ME
  • 31
    RM DEVELOPMENTS (MANCHESTER) LIMITED - now
    ING RED UK (ROYAL MILLS) LTD
    - 2013-01-15 04547927 05205273
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED
    - 2003-11-27 04547927
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 6 - Secretary → ME
  • 32
    RYGER MAIDENHEAD LIMITED - now
    ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
    LONDON & AMSTERDAM (GLASGOW) LIMITED
    - 2008-01-21 03776926
    BETSHAPE LIMITED - 1999-07-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 7 - Secretary → ME
  • 33
    STEVENAGE REGENERATION LTD - now
    ING STANHOPE (STEVENAGE) LIMITED
    - 2006-04-26 04918395
    ING RED UK (POOLE) LIMITED
    - 2004-02-23 04918395
    Dissolved Corporate (15 parents)
    Officer
    2003-10-13 ~ 2004-12-15
    IIF 21 - Secretary → ME
  • 34
    STIRLING BUSINESS SOLUTIONS LIMITED
    04510010
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2020-08-12
    IIF 1 - Secretary → ME
  • 35
    TERRA URBANA INVESTMENTS LIMITED
    - now 14780110
    APCP 01 LIMITED
    - 2024-05-18 14780110 14780204... (more)
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TERRA URBANA LIMITED
    - now 11801637
    WIZARD DESIGNS LIMITED
    - 2020-02-17 11801637
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 37
    TERRA URBANA PROPERTY MANAGEMENT LLP
    - now OC426669
    FORMATIONS NO 307 LLP
    - 2020-03-17 OC426669 OC426668... (more)
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 38
    THE WESTERN LOCOMOTIVE ASSOCIATION LIMITED
    03873466
    Active Corporate (9 parents)
    Officer
    2002-11-09 ~ 2006-10-06
    IIF 42 - Director → ME
  • 39
    URBAN LAND CONSULTING LTD
    11871976
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    URBAN LAND LIMITED
    10191791
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 41
    WESTERN RANGER LIMITED
    - now 00613373
    LANGLEY LIMITED - 2000-03-22
    LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-26
    Active Corporate (7 parents)
    Officer
    2002-11-01 ~ now
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.