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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

Stead, Justin Paul David

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 40

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

      IIF 41
  • 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 42
  • 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 43
  • Stead, Justin Paul David
    Australian director born in July 1967

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    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 (22 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 15 - Director → ME
  • 2
    AURUM JEWELLERS LIMITED
    - now 03709615
    MILDGHOSTS LIMITED - 2007-06-01
    OILEND LIMITED - 1999-02-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BABY MORI LIMITED
    09142230
    Pall Mall Deposits, Unit Pl35, 124 -128 Barlby Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    IIF 22 - Director → ME
  • 4
    CARRINGTON & CO.,LIMITED
    00180165
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 10 - Director → ME
  • 5
    DEEPLY SPV 3 LIMITED
    - now 06366212
    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 (15 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    DESMOND & DEMPSEY LTD
    09007844
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-09 ~ now
    IIF 26 - Director → ME
  • 7
    DMR HOLDINGS LIMITED
    15705995
    Liberty House, 222 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 21 - Director → ME
  • 8
    FIREBUGDIAMONDS.COM LIMITED
    - now 00616650
    MYDIAMONDS.COM LIMITED
    - 2009-02-04 00616650
    GOLDSMITHS SERVICES LIMITED
    - 2008-03-10 00616650 00146087... (more)
    P.F. JACKSON LIMITED - 1996-03-29
    GOLDSMITHS SERVICES (U.K.) LIMITED - 1992-12-01
    W. WRIGHT (MAIL ORDER) LIMITED - 1991-03-11
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 9 - Director → ME
  • 9
    GOLDSMITHS (JEWELLERS) LIMITED
    - now 02117655 00146087... (more)
    GHOSTSMILD LIMITED - 2000-10-19
    GOLDSMITHS GROUP LIMITED - 2000-01-14
    EXACTCULT LIMITED - 1989-11-22
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 1 - Director → ME
  • 10
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    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 (19 parents)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 14 - Director → ME
  • 11
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    AURUM GROUP LIMITED
    - 2007-08-22 03729804 00146087
    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 (24 parents)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 18 - Director → ME
  • 12
    HIDESIGN ACCESSORIES LIMITED
    - now 02571454
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 27 - Director → ME
  • 13
    HURRY SLOWLY - CONSULTING LIMITED
    - now 09414922
    HALO RETAIL LIMITED
    - 2015-02-16 09414922
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 14
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-02-12
    IIF 46 - Director → ME
  • 15
    LADDIE BIDCO LIMITED
    10192447 10192351
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2023-04-30
    IIF 41 - Director → ME
  • 16
    LADDIE MIDCO LIMITED
    10192351 10192447
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2023-04-30
    IIF 42 - Director → ME
  • 17
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2024-11-08
    IIF 37 - Director → ME
  • 18
    LE COL HOLDINGS LIMITED
    - now 08583965
    MII USC LIMITED - 2016-03-17
    The Old Treacle Factory, Goodwin Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-30
    IIF 23 - Director → ME
  • 19
    LINDISFARNE SILVER LIMITED
    - now 00236534
    ASSOCIATED JEWELLERS LIMITED - 1988-07-27
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 7 - Director → ME
  • 20
    LOCKEY BROS. LIMITED
    00587561
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 21
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 4 - Director → ME
  • 22
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 13 - Director → ME
  • 23
    MILO SPV 4 LIMITED
    - now 07822441
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 40 - Director → ME
  • 24
    MYDIAMONDS LIMITED
    - now 03429928
    SPRINGCOLOUR LIMITED
    - 2008-03-10 03429928 08683080
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 5 - Director → ME
  • 25
    NAVY GREY LIMITED
    11056494
    Unit 232 The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 24 - Director → ME
  • 26
    NORTHERN GOLDSMITHS LIMITED
    - now 01452689
    NORTHERN GOLDSMITHS (1979) LIMITED - 1986-03-11
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 2 - Director → ME
  • 27
    RADLEY + CO. LIMITED
    - now 02573819
    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 (24 parents, 5 offsprings)
    Officer
    2016-01-07 ~ 2023-04-30
    IIF 38 - Director → ME
  • 28
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 29
    RADLEY FINANCE LIMITED
    - now 05707905
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 30
    RADLEY GROUP LIMITED
    - now 05709805
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 31 - Director → ME
  • 31
    RADLEY OUTLETS LIMITED
    12693271
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2023-04-30
    IIF 43 - Director → ME
  • 32
    RADLEY RETAIL LIMITED
    - now 02572572
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (19 parents)
    Officer
    2016-01-07 ~ 2023-04-30
    IIF 39 - Director → ME
  • 33
    RADLEY SPV 2 LIMITED
    - now 06366211
    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 (15 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 34
    REID & SONS,LIMITED
    00246318
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 35
    SOFA.COM TOPCO LIMITED
    09341685
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2019-07-20
    IIF 47 - Director → ME
  • 36
    SPIDER ACQUISITIONS LIMITED
    05610510
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2007-10-27 ~ dissolved
    IIF 11 - Director → ME
  • 37
    THE AURELIUS FOUNDATION COMMUNITY INTEREST COMPANY
    12180505
    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 25 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 38
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED - 1999-01-27
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 39
    TRULY SPV 1 LIMITED
    - now 06366226
    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 (19 parents, 2 offsprings)
    Officer
    2016-01-07 ~ dissolved
    IIF 29 - Director → ME
  • 40
    TULA BAGS LIMITED
    - now 01293297
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 35 - Director → ME
  • 41
    TULA GROUP LIMITED
    - now 04433635
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 28 - Director → ME
  • 42
    WALKER & HALL LIMITED
    - now 00538037
    ARTHUR CONLEY & SON LIMITED - 1983-02-15
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 43
    WALKER'S SHORTBREAD LTD
    - now SC063233
    WALKERS SHORTBREAD LIMITED - 2020-08-05
    JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
    Aberlour House, Aberlour-on-spey, Banffshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 20 - Director → ME
  • 44
    WATCHES OF SWITZERLAND COMPANY LIMITED - now
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED
    - 2007-08-22 00146087 03729804... (more)
    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 (28 parents, 8 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 16 - Director → ME
  • 45
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 17 - Director → ME
  • 46
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED
    - 2007-06-01 05074694 02117655... (more)
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2007-09-03
    IIF 44 - Director → ME
    2007-10-29 ~ 2014-02-12
    IIF 19 - Director → ME

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