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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 George

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

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

    Registered addresses and corresponding companies

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

      IIF 20
  • Stead, Alan George

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

    • icon of address 681, Knutsford Road, Warrington, Cheshire, WA4 1JY

      IIF 24
  • Stead, Alan George
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address Clock House, Station Approach, Shepperton, Middx, TW17 8AN

      IIF 26
  • Stead, Alan George
    British accountant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Stead, Alan George
    British chartered accountant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shelvin Manor, Shelvin, Wootton, Canterbury, CT4 6RL, England

      IIF 31

    • icon of address 45, Maddox Street, London, W1S 2PE, England

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Stead, Alan George
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, CT4 6RL

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Stead, Alan George
    British finance director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Stead, Alan George
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Alan George Stead
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address A Stead, 7 Dunbar Wharf, 108 Narrow Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,010 GBP2024-04-30
    Officer
    icon of calendar 2000-05-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,445 GBP2024-03-31
    Officer
    icon of calendar 2012-08-02 ~ now
    IIF 30 - Director → ME
  • 3
    TFS (NORCO) LTD - 2023-12-19
    icon of address Shelvin Manor Shelvin, Wootton, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address 98 Gibbins Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 27 - Director → ME
  • 5
    EAGLEMOON LIMITED - 1990-12-06
    icon of address Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,647 GBP2024-03-31
    Officer
    icon of calendar 2012-08-02 ~ now
    IIF 29 - Director → ME
    icon of calendar 2012-08-02 ~ now
    IIF 22 - Secretary → ME
  • 6
    icon of address Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-07-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    icon of address Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    352,213 GBP2023-12-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 21 - Secretary → ME
  • 9
    icon of address Shelvin Manor Shelvin, Wootton, Canterbury, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -195,071 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 34 - Director → ME
    icon of calendar 2002-12-06 ~ now
    IIF 19 - Secretary → ME
  • 10
    icon of address 150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,849 GBP2024-12-31
    Officer
    icon of calendar 2001-02-01 ~ now
    IIF 3 - Secretary → ME
  • 11
    icon of address Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,998 GBP2017-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2000-06-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    icon of address Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 13
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    icon of address Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,391,721 GBP2024-03-31
    Officer
    icon of calendar 2012-08-02 ~ now
    IIF 28 - Director → ME
    icon of calendar 2012-08-02 ~ now
    IIF 23 - Secretary → ME
  • 14
    WATFORD TIMBER HOLDINGS LTD - 2022-08-15
    icon of address Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 35 - Director → ME
  • 15
    TFS BESPOKE LTD - 2023-12-19
    icon of address Building 1063, Cornforth Drive Kent Science Park, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 37 - Director → ME
Ceased 22
  • 1
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    THB UK LIMITED - 2021-03-25
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    icon of address 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-22
    IIF 9 - Secretary → ME
  • 2
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2017-06-01
    IIF 7 - Secretary → ME
  • 3
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2013-12-10
    IIF 6 - Secretary → ME
  • 4
    icon of address C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,251 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2019-10-17
    IIF 32 - Director → ME
  • 5
    icon of address C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2017-08-31
    IIF 36 - Director → ME
    icon of calendar 2000-05-25 ~ 2012-04-02
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ 2018-09-01
    IIF 45 - Has significant influence or control → OE
  • 6
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2017-06-01
    IIF 12 - Secretary → ME
  • 7
    SCRIBEGROVE LIMITED - 1979-12-31
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2017-06-01
    IIF 10 - Secretary → ME
  • 8
    KENMARE SYSTEMS LIMITED - 2007-11-19
    icon of address East Court, College Lane, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,820 GBP2024-04-30
    Officer
    icon of calendar 2008-07-30 ~ 2018-07-06
    IIF 18 - Secretary → ME
  • 9
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2017-06-01
    IIF 5 - Secretary → ME
  • 10
    AK TIMBER AGENCY LIMITED - 2009-01-22
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2017-06-01
    IIF 8 - Secretary → ME
  • 11
    DOWNWAY LIMITED - 1993-10-12
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2017-06-01
    IIF 11 - Secretary → ME
  • 12
    icon of address The Station, Gamlingay, Sandy, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    icon of calendar 2020-08-14 ~ 2024-06-21
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ 2020-11-19
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 1998-10-01
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-07 ~ 2000-04-05
    IIF 39 - Director → ME
  • 14
    SHOREBROOK LIMITED - 2000-11-22
    STEICO WOOD LIMITED - 2010-10-12
    PUHOS BOARD (UK) LIMITED - 2007-10-02
    PUHOSWOOD LIMITED - 2010-02-01
    icon of address Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-16 ~ 2009-10-30
    IIF 13 - Secretary → ME
  • 15
    STEICO LIMITED - 2010-10-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-30
    IIF 14 - Secretary → ME
  • 16
    icon of address The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-08-16 ~ 2017-06-01
    IIF 1 - 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
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-22
    IIF 4 - Secretary → ME
  • 18
    icon of address Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2009-10-01
    IIF 25 - LLP Designated Member → ME
  • 19
    KEOCO 237 LIMITED - 2004-07-30
    icon of address Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2010-02-17
    IIF 2 - Secretary → ME
  • 20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    MILTON REEDS LIMITED - 1990-04-19
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-22
    IIF 17 - Secretary → ME
  • 21
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-22
    IIF 16 - Secretary → ME
  • 22
    WELLINCRAFT LIMITED - 1998-03-31
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    icon of address Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,861,814 GBP2023-03-31
    Officer
    icon of calendar 2018-06-01 ~ 2023-11-10
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.