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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stead, Justin Paul David

    Related profiles found in government register
  • Stead, Justin Paul David
    American born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aberlour House, Aberlour-on-spey, Banffshire, AB38 9LD

      IIF 1

    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 2

    • Pall Mall Deposits, Unit Pl35, 124 -128 Barlby Road, London, W10 6BL, England

      IIF 3

    • The Old Treacle Factory, Goodwin Road, London, W12 9JW

      IIF 4

    • Unit 232, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 5

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

      IIF 6

    • Forty Two Consulting, Suite 100, Regus-atterbury Lakes Fairbourne Drive, Monkston, MK10 9RG, United Kingdom

      IIF 7
  • Stead, Justin Paul David
    American ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Justin Paul David
    American commercial director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, C/o Ey, 1 More London Place, London, SE1 2AF

      IIF 21

    • Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

      IIF 22
  • Stead, Justin Paul David
    American company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

      IIF 23
  • Stead, Justin Paul David
    American director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

      IIF 24
  • Stead, Justin Paul David
    Australian chief executive born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Justin Paul David
    American born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 32
  • Stead, Justin Paul David
    American chief executive officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 33
  • Stead, Justin Paul David
    American company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom

      IIF 34
  • Stead, Justin Paul David
    Australian director born in July 1967

    Registered addresses and corresponding companies

    • 8 Chequers Lane, Grendon, Northampton, NN7 1JP

      IIF 35
  • Mr Justin Paul David Stead
    American born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

      IIF 36

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    Pall Mall Deposits, Unit Pl35, 124 -128 Barlby Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,720,075 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,527,103 GBP2024-04-30
    Officer
    2024-01-09 ~ now
    IIF 7 - Director → ME
  • 4
    Liberty House, 222 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 2 - Director → ME
  • 5
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HALO RETAIL LIMITED - 2015-02-16
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,327 GBP2025-01-31
    Officer
    2015-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 8
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 9
    Unit 232 The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,863 GBP2025-03-31
    Officer
    2025-10-21 ~ now
    IIF 5 - Director → ME
  • 10
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 12 - Director → ME
  • 13
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 14
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 16
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 18
    WALKERS SHORTBREAD LIMITED - 2020-08-05
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    Aberlour House, Aberlour-on-spey, Banffshire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    12,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
Ceased 16
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 27 - Director → ME
  • 2
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 26 - Director → ME
  • 3
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 30 - Director → ME
  • 4
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-02-12
    IIF 33 - Director → ME
  • 5
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2023-04-30
    IIF 22 - Director → ME
  • 6
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2023-04-30
    IIF 23 - Director → ME
  • 7
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2024-11-08
    IIF 18 - Director → ME
  • 8
    MII USC LIMITED - 2016-03-17
    The Old Treacle Factory, Goodwin Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,841,704 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-12 ~ 2026-01-30
    IIF 4 - Director → ME
  • 9
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 25 - Director → ME
  • 10
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-07 ~ 2023-04-30
    IIF 19 - Director → ME
  • 11
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-04-30
    IIF 24 - Director → ME
  • 12
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-07 ~ 2023-04-30
    IIF 20 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2019-07-20
    IIF 34 - Director → ME
  • 14
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 28 - Director → ME
  • 15
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 29 - Director → ME
  • 16
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2014-02-12
    IIF 31 - Director → ME
    2006-10-31 ~ 2007-09-03
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.