logo
explain how to read the page

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

Mr Patrick James Stead

    Related profiles found in government register
  • Mr Patrick James Stead
    British born in February 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 1
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 2 IIF 3
    • ., Esterel, Compton Avenue, London, N6 4LH, United Kingdom

      IIF 4
  • Mr Patrick James Stead
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Concept House, 6 Mcnicol Drive, London, NW10 7AW, England

      IIF 5
    • Esterel, Compton Avenue, London, N6 4LH, England

      IIF 6
    • Mountview Court, 1148 High Road, London, N20 0RA

      IIF 7
  • Mr Patrick James Stead
    British born in February 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 8
    • Mountview Court, 1148 High Road, London, N20 0RA, United Kingdom

      IIF 9
  • Stead, Patrick James
    British born in February 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 10
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 11
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 12 IIF 13 IIF 14
  • Stead, Patrick James
    British company director born in February 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Mountview Court, High Road, London, N20 0RA, England

      IIF 15
  • Stead, Patrick James
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Esterel, Compton Avenue Highgate, London, N6 4LH

      IIF 16 IIF 17
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, England

      IIF 18
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 19
  • Stead, Patrick James
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 20 IIF 21
    • Esterel, Compton Avenue, Highgate, London, Greater London, N6 4LH, United Kingdom

      IIF 22
    • Esterel, Compton Avenue Highgate, London, N6 4LH

      IIF 23 IIF 24 IIF 25
    • Esterel, Compton Avenue, Highgate, London, N6 4LH, United Kingdom

      IIF 28
  • Stead, Patrick James
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Esterel, Compton Avenue Highgate, London, N6 4LH

      IIF 29
    • Esterel, Compton Avenue, London, N6 4LH, United Kingdom

      IIF 30
  • Stead, Patrick James
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Esterel, Compton Avenue, Highgate, London, N6 4LH, United Kingdom

      IIF 31 IIF 32
  • Stead, Patrick James
    British born in February 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 33
  • Stead, Patrick James
    British company director born in February 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Mountview Court, 1148 High Road, London, N20 0RA, United Kingdom

      IIF 34
  • Stead, Patrick James
    British company director born in February 1966

    Registered addresses and corresponding companies
    • 10a The Cottage, Highgate West Hill, London, N6 6JR

      IIF 35
  • Stead, Patrick James
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Estele, Compton Avenue, London, N6 4LH

      IIF 36
    • Esterel, Compton Avenue, Highgate, London, N6 4LH

      IIF 37 IIF 38 IIF 39
    • Esterel, Compton Avenue, Highgate, London, N6 4LH, England

      IIF 40
  • Stead, Patrick James
    British

    Registered addresses and corresponding companies
    • Esterel, Compton Avenue Highgate, London, N6 4LH

      IIF 41
  • Stead, Patrick James
    British company director

    Registered addresses and corresponding companies
    • Esterel, Compton Avenue Highgate, London, N6 4LH

      IIF 42 IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
    05996561
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-07-12
    IIF 19 - Director → ME
  • 2
    BLACK DOG PJS LLP
    OC386218
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove members OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to surplus assets - 75% or more OE
  • 3
    CENTROMETER LIMITED
    05894969
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 23 - Director → ME
    2006-08-02 ~ 2007-09-17
    IIF 43 - Secretary → ME
  • 4
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2021-04-05
    IIF 39 - LLP Member → ME
  • 5
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (18 parents)
    Officer
    2002-07-31 ~ 2020-09-17
    IIF 25 - Director → ME
  • 6
    EBP (EUROPE) LIMITED
    - now 07301561
    CERTICELL (EUROPE) LIMITED
    - 2012-04-18 07301561
    CERTICELL EUROPE LIMITED
    - 2010-10-05 07301561
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 7
    EBP GROUP EUROPE LIMITED
    07343157
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ENHANCED GREENER ENERGY LIMITED
    - now 06640130
    INTERNET DISTRIBUTION SERVICES LIMITED
    - 2009-07-15 06640130
    214 Acton Lane, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 9
    ENVIRONMENTAL COLLECTIONS LIMITED
    04377778
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 24 - Director → ME
  • 10
    EXACTLY MEDIA LIMITED
    - now 06934373
    EBP MEDIA LIMITED
    - 2010-02-08 06934373
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 11
    FFS (2023) LIMITED
    - now 02767285
    ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
    - 2023-05-01 02767285
    PROLITER (U.K.) LIMITED
    - 1993-01-19 02767285
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (12 parents)
    Officer
    1992-11-24 ~ now
    IIF 14 - Director → ME
    1992-11-24 ~ 2003-01-30
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
  • 12
    FFS GROUP (2023) LIMITED
    - now 05584794
    EBP GROUP LIMITED
    - 2023-05-01 05584794
    FFS HOLDINGS LIMITED
    - 2005-11-17 05584794
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (7 parents)
    Officer
    2005-11-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 2 - Right to appoint or remove directors OE
  • 13
    FFS GROUP HOLDINGS (2023) LIMITED
    - now 08550184
    EBP GROUP HOLDINGS LIMITED
    - 2023-05-02 08550184
    STEVTON (NO.549) LIMITED
    - 2013-09-30 08550184 08106079... (more)
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 14
    FFS INK (2023) LIMITED
    - now 11648423
    OCP INK LTD
    - 2023-05-02 11648423
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 15
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-10-06
    IIF 37 - LLP Member → ME
  • 16
    INKPOD REFILL LIMITED
    - now 05572563
    RAPID INKREFILL LIMITED
    - 2006-10-26 05572563
    Flat 18, 77 Ladbroke Grove, London
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-11-21
    IIF 16 - Director → ME
  • 17
    ONE NORTH ROAD LIMITED
    02548003
    Kallis & Partners, 1148 High Road, Whetstone, London
    Active Corporate (18 parents)
    Officer
    1998-04-19 ~ 2000-10-06
    IIF 35 - Director → ME
  • 18
    OPTIMUM THINKING INVESTMENTS LIMITED
    07678866
    167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2012-08-09
    IIF 32 - Director → ME
  • 19
    OPTIMUM THINKING LTD
    05948082
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-25 ~ 2012-07-12
    IIF 18 - Director → ME
  • 20
    PAPA SIERRA AVIATION LTD
    11933572
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 21
    PLAYINNOVATION LIMITED
    07301544
    Iveco House, Station Road, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2010-07-02 ~ 2016-03-08
    IIF 20 - Director → ME
  • 22
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2021-04-05
    IIF 36 - LLP Member → ME
  • 23
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2015-06-24
    IIF 38 - LLP Member → ME
  • 24
    SHAREAGIFT LTD
    07596931
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ 2012-11-28
    IIF 31 - Director → ME
  • 25
    STEAD AVIATION LIMITED
    08949452
    Mountview Court, 1148 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 26
    TAL PAPERS LIMITED
    - now 05729324
    TAL PAPER LIMITED
    - 2006-04-04 05729324
    26 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 27
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (39 parents)
    Officer
    2010-06-30 ~ 2014-11-20
    IIF 22 - Director → ME
  • 28
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY - 2009-06-01
    TOMMY'S CAMPAIGN - 2001-07-05
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2014-11-19
    IIF 27 - Director → ME
  • 29
    TYKE LONDON LIMITED
    09119932
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 30
    ZOSO INVESTMENTS LIMITED
    08354191
    Mountview Court, 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 31
    ZOSO LIMITED
    04586870
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-11 ~ now
    IIF 10 - Director → ME
    2002-11-11 ~ 2002-11-29
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.