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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stead, Alan George
- British Registered addresses and corresponding companies
Stead, Alan George
- British directorRegistered addresses and corresponding companies
Stead, Alan George
7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
IIF 20
- Registered addresses and corresponding companies
Stead, Alan George
- born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companiesShelvin Manor, Shelvin, Wootton, Canterbury, Kent, CT4 6RL
IIF 27 IIF 287 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
IIF 29 IIF 30Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England
IIF 31Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British chartered accountant born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companies - British director born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companies9a, Macklin Street, Covent Garden, London, WC2B 5NE, England
IIF 42
- British none born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companiesHardwood Ltd Gainsborough House, 2 Sheen Road, Richmond, Middx, TW9 1AE, United Kingdom
IIF 43
- British born in February 1947
Mr Alan George Stead
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1AMWINS GLOBAL RISKS UK LIMITED - nowTHB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12 03244626SECURACODE SYSTEMS LIMITED - 1996-12-0922 Bishopsgate, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2000-09-21 ~ 2001-01-22IIF 9 - Secretary → ME - 2A Stead, 7 Dunbar Wharf, 108 Narrow Street, LondonActive Corporate (4 parents, 1 offspring)Officer2000-05-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 3
CALLDENE LIMITED
02543794Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-08-02 ~ nowIIF 35 - Director → ME - 4
COMPASS FOREST PRODUCTS LIMITED
01893926The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (22 parents, 1 offspring)Officer2000-06-15 ~ 2017-06-01IIF 7 - Secretary → ME - 5HACKREMCO (NO.425) LIMITED - 1990-06-19The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents, 11 offsprings)Officer2000-06-15 ~ 2013-12-10IIF 6 - Secretary → ME
- 6
TFS (NORCO) LTD
- 2023-12-19 12744735Shelvin Manor Shelvin, Wootton, Canterbury, EnglandActive Corporate (4 parents)Officer2020-07-15 ~ nowIIF 28 - Director → ME - 7
DOCKLAND SETTLEMENTS(THE)
0020234998 Gibbins Road, LondonActive Corporate (40 parents)Officer2005-04-01 ~ nowIIF 29 - Director → ME - 8EAGLEMOON LIMITED - 1990-12-06Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (8 parents)Officer2012-08-02 ~ nowIIF 34 - Director → ME2012-08-02 ~ nowIIF 22 - Secretary → ME
- 9
DUNBAR WHARF FREEHOLD LIMITED
04388229C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (26 parents)Officer2012-04-02 ~ 2019-10-17IIF 37 - Director → ME - 10
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (46 parents)Officer2012-04-02 ~ 2017-08-31IIF 38 - Director → ME2000-05-25 ~ 2012-04-02IIF 42 - Director → MEPerson with significant control2016-08-28 ~ 2018-09-01IIF 45 - Has significant influence or control → OE - 11Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer2008-07-21 ~ dissolvedIIF 40 - Director → ME2008-07-21 ~ dissolvedIIF 20 - Secretary → ME
- 12Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 24 - Secretary → ME
- 13FALCON TIMBER LIMITED - nowUNITPINE LIMITED - 1986-07-16The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (26 parents)Officer2000-06-15 ~ 2017-06-01IIF 12 - Secretary → ME
- 14
FINNISH FIBREBOARD (UK) LIMITED
042128472nd Floor, 110 Cannon Street, LondonLiquidation Corporate (10 parents)Officer2015-10-20 ~ nowIIF 21 - Secretary → ME - 15
HARDWOOD LIMITED
03347348Shelvin Manor Shelvin, Wootton, Canterbury, EnglandActive Corporate (9 parents, 9 offsprings)Officer2015-02-23 ~ nowIIF 31 - Director → ME2002-12-06 ~ nowIIF 19 - Secretary → ME - 16THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents)Officer2000-11-21 ~ 2017-06-01IIF 10 - Secretary → ME
- 17KENMARE SYSTEMS LIMITED - 2007-11-19East Court, College Lane, East Grinstead, EnglandActive Corporate (7 parents)Officer2008-07-30 ~ 2018-07-06IIF 18 - Secretary → ME
- 18MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (26 parents)Officer2000-06-15 ~ 2017-06-01IIF 5 - Secretary → ME
- 19
AK TIMBER AGENCY LIMITED
- 2009-01-22 03359636The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (20 parents)Officer2001-06-27 ~ 2017-06-01IIF 8 - Secretary → ME - 20DOWNWAY LIMITED - 1993-10-12The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (14 parents)Officer2000-06-15 ~ 2017-06-01IIF 11 - Secretary → ME
- 21
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722The Station, Gamlingay, Sandy, Bedfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-08-14 ~ 2024-06-21IIF 41 - Director → MEPerson with significant control2020-08-14 ~ 2020-11-19IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 22
PORTHMELLIN SECURITIES LIMITED
01060753150 Minories 150 Minories, Hardwood Ltd Suite 302, London, EnglandActive Corporate (4 parents)Officer2001-02-01 ~ nowIIF 3 - Secretary → ME - 23
RINGTOWN LIMITED
02533288Shelvin Manor Shelvin, Wootton, Canterbury, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-03-20 ~ dissolvedIIF 36 - Director → ME2000-06-15 ~ dissolvedIIF 15 - Secretary → ME - 24SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
MEYER SPECIALIST PRODUCTS LIMITED
- 2001-04-30 00070341MEYER FOREST PRODUCTS LIMITED
- 1998-10-01 00070341MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (38 parents)Officer1998-04-07 ~ 2000-04-05IIF 39 - Director → ME - 25STEICO UK LIMITED - nowSTEICO WOOD LIMITED - 2010-10-12
PUHOSWOOD LIMITED
- 2010-02-01 04105773PUHOS BOARD (UK) LIMITED
- 2007-10-02 04105773SHOREBROOK LIMITED
- 2000-11-22 04105773Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, BedfordshireActive Corporate (15 parents)Officer2000-11-16 ~ 2009-10-30IIF 13 - Secretary → ME - 26STEICO WOOD LIMITED - now
STEICO LIMITED
- 2010-10-12 059837944 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2008-08-01 ~ 2009-10-30IIF 14 - Secretary → ME - 27
STREBORD LIMITED
04054188The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (15 parents)Officer2000-08-16 ~ 2017-06-01IIF 1 - Secretary → ME - 28THB 2001 LIMITED - nowT. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17CARPRACT LIMITED - 1977-12-3122 Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2000-09-21 ~ 2001-01-22IIF 4 - Secretary → ME
- 29
THE INMAN PARTNERSHIP LLP
OC340965Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, MiddxDissolved Corporate (11 parents)Officer2008-10-22 ~ 2009-10-01IIF 25 - LLP Designated Member → ME2011-03-31 ~ dissolvedIIF 26 - LLP Designated Member → ME - 30Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (6 parents)Officer2004-07-29 ~ 2010-02-17IIF 2 - Secretary → ME
- 31TOWERGATE FINANCIAL (WEST) LIMITED - nowTOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED
- 2003-12-10 02292688MILTON REEDS LIMITED - 1990-04-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2000-09-21 ~ 2001-01-22IIF 17 - Secretary → ME - 32TOWERGATE TLC LIMITED - nowTHB CLOWES LIMITED - 2006-12-20
T. L. CLOWES (WARWICK) LIMITED
- 2003-12-10 0197049115 Canada Square, LondonDissolved Corporate (38 parents)Officer2000-09-21 ~ 2001-01-22IIF 16 - Secretary → ME - 33TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08WELLINCRAFT LIMITED - 1998-03-31Chesford Park House, 18 Chesford Grange Woolston, Warrington, CheshireActive Corporate (15 parents)Officer2018-06-01 ~ 2023-11-10IIF 43 - Director → ME
- 34TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (6 parents)Officer2012-08-02 ~ nowIIF 32 - Director → ME2012-08-02 ~ nowIIF 23 - Secretary → ME
- 35
WATFORD TIMBER HOLDINGS LTD
- 2022-08-15 14289440Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 33 - Director → ME - 36
TFS BESPOKE LTD
- 2023-12-19 12760495Building 1063, Cornforth Drive Kent Science Park, Sittingbourne, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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