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.
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Mr Carl Stead
Mr Carl Stead
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
19 Barshaw Gardens, Appleton, Warrington, WA4 5FA, United Kingdom
Stead, Carl
British chartered accountant born in August 1963Resident in England
Registered addresses and corresponding companiesStead, Carl
British finance director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 79-83, Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP
IIF 5 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
IIF 6 79-83, Shakespeare Street, Southport, Merseyside, PR8 5AP, England
IIF 7 79-83a, Shakespeare Street, Southport, Merseyside, PR8 5AP
IIF 8 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA
Stead, Carl
British financial directorRegistered addresses and corresponding companies
- 1 79-83 Shakespeare Street, Southport, MerseysideActive Corporate (3 parents)Officer
2014-02-03 ~ nowIIF 6 - Director → ME - 2
HUNPRENCO LTD
- nowLATTIMER HOLDINGS LIMITED - 2022-04-25BRABCO 702 LIMITED - 2007-07-11 79-83a Shakespeare Street, Southport, MerseysideActive Corporate (6 parents, 1 offspring)Officer 2008-01-16 ~ nowIIF 7 - Director → ME 2007-06-26 ~ nowIIF 10 - Secretary → ME - 3
LATTIMER GROUP LIMITED
- nowJASPER TOBY HOLDINGS LIMITED - 2018-10-03 79-83 Shakespeare Street, Southport, Liverpool, MerseysideActive Corporate (5 parents, 2 offsprings)Officer 2018-01-31 ~ nowIIF 4 - Director → ME - 4
LATTIMER LIMITED
- nowLATTIMER ENGINEERING LTD. - 2002-04-22E.R.LATTIMER LIMITED - 1993-03-31 79-83a Shakespeare Street, Southport, MerseysideActive Corporate (6 parents)Officer 2008-01-16 ~ nowIIF 5 - Director → ME 2007-06-26 ~ nowIIF 9 - Secretary → ME
- 1 Bdo Llp 3, Hardman Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2006-04-26 ~ 2010-09-22IIF 8 - Director → ME
- 2
LATTIMER GROUP LIMITED
- nowJASPER TOBY HOLDINGS LIMITED - 2018-10-03 79-83 Shakespeare Street, Southport, Liverpool, MerseysideActive Corporate (5 parents, 2 offsprings)Person with significant control 2018-01-31 ~ 2018-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ROADTANKS LIMITED
- nowP&O ROADTANKS LIMITED - 2003-01-08BURGINHALL 467 LIMITED - 1990-08-26 Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (3 parents)Officer 1994-03-09 ~ 2003-04-01IIF 2 - Director → ME - 4P&O TRANS EUROPEAN LIMITED - 2003-01-08P&O DISTRIBUTION LIMITED - 1997-07-01P & O ROADWAYS LIMITED - 1992-04-18 Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (4 parents, 3 offsprings)Officer 1999-05-18 ~ 2002-12-31IIF 3 - Director → ME
