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

Stead, Alan Martin

    Related profiles found in government register
  • Stead, Alan Martin
    British

    Registered addresses and corresponding companies
    • 74 Hallbower Lane, Newsome, Huddersfield, West Yorkshire, HD4 6RW

      IIF 1
    • Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, England

      IIF 2 IIF 3
  • Stead, Alan Martin
    British director

    Registered addresses and corresponding companies
    • Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, England

      IIF 4
  • Stead, Alan Martin
    British finance director

    Registered addresses and corresponding companies
    • Dobb Mill, 9 Dobb Top Road, Holmbridge, Holmfirth, HD9 2PQ, England

      IIF 5
    • Cromwell Works, Colne Road, Huddersfield, HD1 3ES

      IIF 6 IIF 7
  • Stead, Alan Martin

    Registered addresses and corresponding companies
    • Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom

      IIF 8
  • Stead, Alan Martin
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 74 Hallbower Lane, Newsome, Huddersfield, West Yorkshire, HD4 6RW

      IIF 9
  • Stead, Alan Martin
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Dobb Mill, 9 Dobb Top Road, Holmbridge, Holmfirth, HD9 2PQ, England

      IIF 10
    • 74 Hallbower Lane, Newsome, Huddersfield, West Yorkshire, HD4 6RW

      IIF 11
    • Cromwell Works, Colne Road, Huddersfield, HD1 3ES

      IIF 12
    • Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, England

      IIF 13 IIF 14
    • Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Alan Martin Stead
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    GILLPLAN LIMITED - 2003-07-19
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -28,956 GBP2019-03-31
    Officer
    2007-07-20 ~ dissolved
    IIF 9 - director → ME
    2007-07-20 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 13 - director → ME
    2013-08-07 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 15 - director → ME
  • 4
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -186,043 GBP2021-03-31
    Officer
    2012-07-02 ~ dissolved
    IIF 17 - director → ME
    2012-07-02 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 14 - director → ME
    2013-08-07 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    Dobb Mill 9 Dobb Top Road, Holmbridge, Holmfirth, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,790,237 GBP2024-03-31
    Officer
    2010-01-14 ~ now
    IIF 10 - director → ME
    2002-04-01 ~ now
    IIF 5 - secretary → ME
  • 7
    Cromwell Works, Colne Road, Huddersfield
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,992,387 GBP2019-03-31
    Officer
    2002-04-01 ~ dissolved
    IIF 11 - director → ME
    2002-04-01 ~ dissolved
    IIF 6 - secretary → ME
Ceased 4
  • 1
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-02-21
    IIF 1 - secretary → ME
  • 2
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ 2022-01-26
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2024-01-18
    IIF 16 - director → ME
    Person with significant control
    2021-12-16 ~ 2022-01-27
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    Cromwell Works, Colne Road, Huddersfield
    Corporate (5 parents)
    Equity (Company account)
    3,753,182 GBP2023-12-31
    Officer
    2002-04-01 ~ 2023-11-14
    IIF 12 - director → ME
    2002-04-01 ~ 2022-01-28
    IIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.