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

Mr Martin Clive Stead

    Related profiles found in government register
  • Mr Martin Clive Stead
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Derwent Grove, London, SE22 8EA, England

      IIF 1

    • 66 Hale Grove Gardens, London, England, NW7 3LU, United Kingdom

      IIF 2

    • 66, Hale Grove Gardens, London, NW7 3LU, England

      IIF 3
  • Stead, Martin Clive
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Hale Grove Gardens, London, England, NW7 3LU, United Kingdom

      IIF 4

    • 66, Hale Grove Gardens, London, NW7 3LU, England

      IIF 5
  • Stead, Martin Clive
    British managing director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Derwent Grove, London, SE22 8EA, England

      IIF 6
  • Stead, Martin Clive
    British non executive director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

      IIF 7 IIF 8
  • Stead, Martin Clive
    British chair person born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, 6-8 Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England

      IIF 9
  • Stead, Martin Clive
    British chief executive officer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    66 Hale Grove Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,705 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 7 - Director → ME
  • 3
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 8 - Director → ME
  • 4
    66 Hale Grove Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,561 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    WINE & SOMETHING LIMITED - 2023-08-25
    THE SOCIAL WINE CO. LIMITED - 2020-05-18
    THE WINE SOCIAL LIMITED - 2019-09-26
    THE WINE CRU LIMITED - 2019-05-29
    TVB TRADING LIMITED - 2019-03-05
    Albany House, 6-8 Woodbridge Meadows, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    415,781 GBP2023-12-31
    Officer
    2023-07-16 ~ now
    IIF 9 - Director → ME
  • 6
    BONSCALE LIMITED - 2021-08-26
    28 Derwent Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,365 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-13 ~ 2019-12-11
    IIF 10 - Director → ME
  • 2
    BONSCALE LIMITED - 2021-08-26
    28 Derwent Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,365 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ 2023-09-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.