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, Martin Gerald
- British born in December 1966
Stead, Martin Gerald
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Stead, Martin Gerald
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1966
Stead, Martin Gerald
Resident in England
Registered addresses and corresponding companiesApollo House, Eboracum Way, York, YO31 7RE, England
IIF 12
- British born in December 1966
Stead, Martin Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14 5 Calverley Street, Portland Place, Leeds, West Yorkshire, LS1 3DA
IIF 13
- British director born in December 1966
Stead, Martin Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Martin Gerald Stead
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Stead, Martin Gerald
Apollo House, Eboracum Way, York, YO31 7RE, England
IIF 28
- British managing directorRegistered addresses and corresponding companies
Stead, Martin Gerald
Apollo House, Eboracum Way, York, YO31 7RE, England
IIF 29
- Registered addresses and corresponding companies
Stead, Martin Gerald
- British born in December 1966
Mr Martin Gerald Stead
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, WF6 2TZ
IIF 32
Related profiles found in government register
Offspring entities and appointments
15
- 1
ABBEY INDUSTRIAL (HOLDINGS) LIMITED
10824841Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2017-06-19 ~ 2022-03-07IIF 15 - Director → ME - 2
ABBEY PNEUMATIC LIMITED
- 2003-06-30 02423649Unit 7 Tuscany Court, Wakefield Europort, Normanton, West YorkshireActive Corporate (10 parents, 1 offspring)Officer(before 1991-06-30) ~ 2022-03-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHAO PHRAYA (EDINBURGH) LIMITED
08074009Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-03-10 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2012-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 21 - Has significant influence or control → OE - 4
CHAO PHRAYA (GLASGOW) LIMITED
07661202Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2024-07-31 during the appointment or period of control
Due to be dissolved on 2024-11-02 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2011-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-03-10 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 9 - Director → ME2008-09-23 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 6
CHAO PHRAYA (MANCHESTER) LIMITED
05740662Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-03-10 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (5 parents)Officer2006-03-13 ~ dissolvedIIF 11 - Director → ME2006-03-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-04-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 7Blake House, 18 Blake Street, York, EnglandActive Corporate (1 parent)Officer2019-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8
CHAOBABY (BULLRING) LIMITED
07537321Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-03-10 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 9
CHAOBABY LIMITED
07186686Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2022-03-10 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2010-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-11 ~ dissolvedIIF 20 - Has significant influence or control → OE - 10
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
03944213Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (17 parents)Officer2003-05-06 ~ 2011-12-14IIF 13 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2004-06-16 ~ dissolvedIIF 12 - Director → ME2004-06-16 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-08-18 ~ dissolvedIIF 24 - Has significant influence or control → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of controlCHAOBABY (MEADOWHALL) LIMITED
- 2016-10-14 07477694CHAO BABY (MEADOWHALL) LIMITED
- 2011-01-27 07477694Apollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-04 during the appointment or period of control
Date of completion or termination of CVA on 2020-08-06 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-18 during the appointment or period of control
Date of completion or termination of CVA on 2022-06-24 during the appointment or period of controlTHE THAI LEISURE GROUP LIMITED
- 2012-08-10 08128700Blake House, 18 Blake Street, York, EnglandActive Corporate (7 parents)Officer2012-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14Blake House, 18 Blake Street, York, EnglandActive Corporate (1 parent)Officer2019-10-22 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-04 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of controlApollo House, Eboracum Way, York, EnglandDissolved Corporate (3 parents)Officer2008-08-06 ~ dissolvedIIF 10 - Director → ME2008-08-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.