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 Alan George Stead

    Related profiles found in government register
  • Mr Alan George Stead
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7, Dunbar Wharf, 108 Narrow Street, London, E14 8BB

      IIF 1

    • C/o Burlington Estates, 45 Maddox Street, London, W1S 2PE, England

      IIF 2

    • Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, United Kingdom

      IIF 3
  • Stead, Alan George
    British accountant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 4

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Stead, Alan George
    British chartered accountant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shelvin Manor, Shelvin, Wootton, Canterbury, CT4 6RL, England

      IIF 8

    • 45, Maddox Street, London, W1S 2PE, England

      IIF 9

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 10

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

      IIF 11

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 12

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 13
  • Stead, Alan George
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, CT4 6RL

      IIF 14 IIF 15

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 16 IIF 17

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

      IIF 18
  • Stead, Alan George
    British finance director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE, England

      IIF 19
  • Stead, Alan George
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hardwood Ltd Gainsborough House, 2 Sheen Road, Richmond, Middx, TW9 1AE, United Kingdom

      IIF 20
  • Stead, Alan George
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dunbar Wharf 108, Narrow Street, London, E14 8BB

      IIF 21

    • Clock House, Station Approach, Shepperton, Middx, TW17 8AN

      IIF 22
  • Stead, Alan George
    British

    Registered addresses and corresponding companies
  • Stead, Alan George
    British director

    Registered addresses and corresponding companies

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 42
  • Stead, Alan George

    Registered addresses and corresponding companies

    • 7, Dunbar Wharf, 108 Narrow Street, London, E14 8BB, United Kingdom

      IIF 43

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 44 IIF 45

    • 681, Knutsford Road, Warrington, Cheshire, WA4 1JY

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    A Stead, 7 Dunbar Wharf, 108 Narrow Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,010 GBP2024-04-30
    Officer
    2000-05-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    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
  • 2
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,445 GBP2024-03-31
    Officer
    2012-08-02 ~ now
    IIF 7 - director → ME
  • 3
    TFS (NORCO) LTD - 2023-12-19
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-15 ~ now
    IIF 15 - director → ME
  • 4
    98 Gibbins Road, London
    Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 4 - director → ME
  • 5
    EAGLEMOON LIMITED - 1990-12-06
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,385,647 GBP2024-03-31
    Officer
    2012-08-02 ~ now
    IIF 6 - director → ME
    2012-08-02 ~ now
    IIF 44 - secretary → ME
  • 6
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ dissolved
    IIF 17 - director → ME
    2008-07-21 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    352,213 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 43 - secretary → ME
  • 9
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -195,071 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-23 ~ now
    IIF 11 - director → ME
    2002-12-06 ~ now
    IIF 41 - secretary → ME
  • 10
    150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
    Corporate (2 parents)
    Equity (Company account)
    383,719 GBP2023-12-31
    Officer
    2001-02-01 ~ now
    IIF 25 - secretary → ME
  • 11
    Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,998 GBP2017-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 8 - director → ME
    2000-06-15 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 13
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,391,721 GBP2024-03-31
    Officer
    2012-08-02 ~ now
    IIF 5 - director → ME
    2012-08-02 ~ now
    IIF 45 - secretary → ME
  • 14
    WATFORD TIMBER HOLDINGS LTD - 2022-08-15
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 12 - director → ME
  • 15
    TFS BESPOKE LTD - 2023-12-19
    Building 1063, Cornforth Drive Kent Science Park, Sittingbourne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-22 ~ now
    IIF 14 - director → ME
Ceased 22
  • 1
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 31 - secretary → ME
  • 2
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 29 - secretary → ME
  • 3
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-06-15 ~ 2013-12-10
    IIF 28 - secretary → ME
  • 4
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2023-12-31
    Officer
    2012-04-02 ~ 2019-10-17
    IIF 9 - director → ME
  • 5
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2012-04-02 ~ 2017-08-31
    IIF 13 - director → ME
    2000-05-25 ~ 2012-04-02
    IIF 19 - director → ME
    Person with significant control
    2016-08-28 ~ 2018-09-01
    IIF 2 - Has significant influence or control → OE
  • 6
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 34 - secretary → ME
  • 7
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-11-21 ~ 2017-06-01
    IIF 32 - secretary → ME
  • 8
    KENMARE SYSTEMS LIMITED - 2007-11-19
    East Court, College Lane, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    336,820 GBP2024-04-30
    Officer
    2008-07-30 ~ 2018-07-06
    IIF 40 - secretary → ME
  • 9
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 27 - secretary → ME
  • 10
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2001-06-27 ~ 2017-06-01
    IIF 30 - secretary → ME
  • 11
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 33 - secretary → ME
  • 12
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2020-08-14 ~ 2024-06-21
    IIF 18 - director → ME
    Person with significant control
    2020-08-14 ~ 2020-11-19
    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
  • 13
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 1998-10-01
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-07 ~ 2000-04-05
    IIF 16 - director → ME
  • 14
    STEICO WOOD LIMITED - 2010-10-12
    PUHOSWOOD LIMITED - 2010-02-01
    PUHOS BOARD (UK) LIMITED - 2007-10-02
    SHOREBROOK LIMITED - 2000-11-22
    Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-16 ~ 2009-10-30
    IIF 35 - secretary → ME
  • 15
    STEICO LIMITED - 2010-10-12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-10-30
    IIF 36 - secretary → ME
  • 16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-08-16 ~ 2017-06-01
    IIF 23 - secretary → ME
  • 17
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 26 - secretary → ME
  • 18
    Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2009-10-01
    IIF 21 - llp-designated-member → ME
  • 19
    KEOCO 237 LIMITED - 2004-07-30
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2010-02-17
    IIF 24 - secretary → ME
  • 20
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 39 - secretary → ME
  • 21
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 38 - secretary → ME
  • 22
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    WELLINCRAFT LIMITED - 1998-03-31
    Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    3,861,814 GBP2023-03-31
    Officer
    2018-06-01 ~ 2023-11-10
    IIF 20 - director → ME

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