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, Martin Gerald

    Related profiles found in government register
  • Stead, Martin Gerald
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14 5 Calverley Street, Portland Place, Leeds, West Yorkshire, LS1 3DA

      IIF 1

    • Unit 7, Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, WF6 2TZ, United Kingdom

      IIF 2
  • Stead, Martin Gerald
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14 5 Calverley Street, Portland Place, Leeds, West Yorkshire, LS1 3DA

      IIF 3
  • Stead, Martin Gerald
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Martin Gerald
    British managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 15
  • Mr Martin Gerald Stead
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, WF6 2TZ

      IIF 16
  • Stead, Martin Gerald
    British director

    Registered addresses and corresponding companies

    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 17
  • Stead, Martin Gerald
    British managing director

    Registered addresses and corresponding companies

    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 18
  • Mr Martin Gerald Stead
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Martin Gerald

    Registered addresses and corresponding companies

    • Apollo House, Eboracum Way, York, YO31 7RE, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 11 - director → ME
    2008-09-23 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 13 - director → ME
    2006-03-13 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 5
    SCHOSWEEN 53 LIMITED - 2019-11-07
    Blake House, 18 Blake Street, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 7
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    CHAO PHRAYA LIMITED - 2019-11-07
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 15 - director → ME
    2004-06-16 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 9
    THAIKHUN LIMITED - 2019-11-07
    CHAOBABY (MEADOWHALL) LIMITED - 2016-10-14
    CHAO BABY (MEADOWHALL) LIMITED - 2011-01-27
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 10
    THE THAI LEISURE GROUP LIMITED - 2012-08-10
    Blake House, 18 Blake Street, York, England
    Corporate (3 parents)
    Equity (Company account)
    175,980 GBP2024-01-30
    Officer
    2012-07-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 30 - Has significant influence or control → OE
  • 11
    SCHOSWEEN 54 LIMITED - 2019-11-07
    Blake House, 18 Blake Street, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    CHAO PHRAYA (LIVERPOOL) LIMITED - 2016-10-14
    Apollo House, Eboracum Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 12 - director → ME
    2008-08-06 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
Ceased 3
  • 1
    Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    75,959 GBP2023-05-31
    Officer
    2017-06-19 ~ 2022-03-07
    IIF 2 - director → ME
  • 2
    ABBEY PNEUMATIC LIMITED - 2003-06-30
    Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    852,958 GBP2023-05-31
    Officer
    ~ 2022-03-07
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2003-05-06 ~ 2011-12-14
    IIF 3 - director → ME

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