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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mead, Stefan

    Related profiles found in government register
  • Mead, Stefan
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a Aslett Street, London, SW18 2BQ

      IIF 1
  • Mead, Stefan
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a Aslett Street, London, SW18 2BQ

      IIF 2
  • Mead, Stefan
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Stefan
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 11

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 12
  • Mead, Stefan
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 13

    • 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom

      IIF 14
  • Mead, Stefan
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 15

    • 23, Twilley Street, Wandsworth, London, SW18 4NU, Uk

      IIF 16
  • Mead, Stefan
    British

    Registered addresses and corresponding companies
  • Mr Stefan Mead
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 33

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 34

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 35

    • Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 36
  • Mead, Stefan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    CANAL QUARTER DEVELOPMENTS LIMITED - now
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED
    - 2005-09-12 05202140 05203953
    EVER 2446 LIMITED - 2004-09-10
    Hanover House, Charlotte Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-09-15 ~ 2004-12-15
    IIF 31 - Secretary → ME
  • 2
    CATALYST ARKWRIGHT LLP
    OC392480
    30-31 Cowcross Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-04 ~ 2014-04-29
    IIF 16 - LLP Designated Member → ME
  • 3
    CATALYST CAPITAL INVESTMENTS INDIA LLP
    OC327530
    30-31 Cowcross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ 2012-07-23
    IIF 4 - LLP Member → ME
  • 4
    CATALYST CAPITAL MILANO LLP
    OC321282
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-07-31 ~ 2010-04-01
    IIF 6 - LLP Member → ME
  • 5
    CATALYST DORSET RISE LLP
    OC318245
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    CATALYST ECHO LLP
    OC325107
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2006-12-28 ~ 2008-04-01
    IIF 5 - LLP Member → ME
  • 7
    CATALYST INCONTRO LLP
    OC332511
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2007-10-30 ~ 2009-04-01
    IIF 7 - LLP Member → ME
  • 8
    CATALYST LOGISTICS LLP
    OC321242
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (27 parents)
    Officer
    2006-07-28 ~ 2011-03-31
    IIF 9 - LLP Member → ME
  • 9
    CATALYST MANHATTAN LLP
    OC322964
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-10-06 ~ 2010-04-01
    IIF 3 - LLP Member → ME
  • 10
    CATALYST MOCCA LLP
    OC325106
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-12-28 ~ 2008-04-01
    IIF 10 - LLP Member → ME
  • 11
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2003-11-14 ~ 2004-12-15
    IIF 20 - Secretary → ME
  • 12
    DALTON PARK LIMITED
    - now 03578654
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 23 - Secretary → ME
  • 13
    FOXBOLD LIMITED
    03380960
    30-31 Cowcross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2010-01-01
    IIF 2 - Director → ME
    2007-10-01 ~ 2010-01-01
    IIF 38 - Secretary → ME
  • 14
    HAYLE HARBOUR AUTHORITY LIMITED - now
    HAYLE HARBOUR MANAGEMENT LIMITED
    - 2010-07-22 04906053
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2004-12-15
    IIF 22 - Secretary → ME
  • 15
    ING REAL ESTATE DEVELOPMENT UK LIMITED - now
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
    - 2005-09-14 03970851 04031441... (more)
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (19 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 29 - Secretary → ME
  • 16
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - now
    ING REAL ESTATE DEVELOPMENT UK LIMITED
    - 2005-09-14 04031441 03970851... (more)
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 28 - Secretary → ME
  • 17
    ING RED UK (BO'NESS) LIMITED
    05076494
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-18 ~ 2004-12-15
    IIF 24 - Secretary → ME
  • 18
    ING RED UK (ENFIELD) LTD - now
    ENFIELD RETAIL LIMITED
    - 2005-02-23 04165628
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-27 ~ 2004-12-15
    IIF 26 - Secretary → ME
  • 19
    ING RED UK (HAYLE HARBOUR) LTD - now
    LONDON & AMSTERDAM HAYLE LIMITED
    - 2005-02-21 05083024
    ING RED UK (HAYLE HARBOUR) LIMITED
    - 2004-10-07 05083024
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-25 ~ 2004-12-15
    IIF 27 - Secretary → ME
  • 20
    ING RED UK (PROJECTS) LTD - now
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED
    - 2006-04-20 02533210
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 19 - Secretary → ME
  • 21
    ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - now
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED
    - 2006-08-09 05066396 05205287
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-08 ~ 2004-12-15
    IIF 32 - Secretary → ME
  • 22
    ING RED UK (ST STEPHENS) LTD
    - now 03761812
    LONDON & AMSTERDAM (FERENSWAY) LIMITED
    - 2003-09-19 03761812
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 25 - Secretary → ME
  • 23
    RM DEVELOPMENTS (MANCHESTER) LIMITED - now
    ING RED UK (ROYAL MILLS) LTD
    - 2013-01-15 04547927 05205273
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED
    - 2003-11-27 04547927
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 21 - Secretary → ME
  • 24
    RYGER MAIDENHEAD LIMITED - now
    ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
    LONDON & AMSTERDAM (GLASGOW) LIMITED
    - 2008-01-21 03776926
    BETSHAPE LIMITED - 1999-07-12
    Smedvig Capital, Ryger House, 11 Arlington Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2004-12-15
    IIF 37 - Secretary → ME
  • 25
    STEVENAGE REGENERATION LTD - now
    ING STANHOPE (STEVENAGE) LIMITED
    - 2006-04-26 04918395
    ING RED UK (POOLE) LIMITED
    - 2004-02-23 04918395
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-13 ~ 2004-12-15
    IIF 30 - Secretary → ME
  • 26
    STIRLING BUSINESS SOLUTIONS LIMITED
    04510010
    Office1, Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2020-08-12
    IIF 17 - Secretary → ME
  • 27
    TERRA URBANA INVESTMENTS LIMITED
    - now 14780110
    APCP 01 LIMITED
    - 2024-05-18 14780110 14780147... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TERRA URBANA LIMITED
    - now 11801637
    WIZARD DESIGNS LIMITED
    - 2020-02-17 11801637
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 29
    TERRA URBANA PROPERTY MANAGEMENT LLP
    - now OC426669
    FORMATIONS NO 307 LLP
    - 2020-03-17 OC426669 OC426640... (more)
    Terra Urbana Property Management Llp, Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 30
    THE WESTERN LOCOMOTIVE ASSOCIATION LIMITED
    03873466
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-11-09 ~ 2006-10-06
    IIF 1 - Director → ME
  • 31
    URBAN LAND CONSULTING LTD
    11871976
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 32
    URBAN LAND LIMITED
    10191791
    2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 14 - Director → ME
  • 33
    WESTERN RANGER LIMITED
    - now 00613373
    LANGLEY LIMITED - 2000-03-22
    LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-26
    9 Great Cliff, Marine Parade, Dawlish, England
    Active Corporate (7 parents)
    Officer
    2002-11-01 ~ now
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.