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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • 681, Knutsford Road, Warrington, Cheshire, WA4 1JY

      IIF 4
  • Stead, Alan George
    British

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

    Registered addresses and corresponding companies

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

      IIF 24
  • Stead, Alan George
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • 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

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

      IIF 27

    • 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

    • Shelvin Manor, Shelvin, Wootton, Canterbury, CT4 6RL, England

      IIF 31

    • 45, Maddox Street, London, W1S 2PE, England

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • 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

    • Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, CT4 6RL

      IIF 37 IIF 38

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

      IIF 39 IIF 40

    • 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

    • 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

    • 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

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

      IIF 44

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    A Stead, 7 Dunbar Wharf, 108 Narrow Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,010 GBP2024-04-30
    Officer
    2000-05-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,445 GBP2024-03-31
    Officer
    2012-08-02 ~ now
    IIF 30 - director → ME
  • 3
    TFS (NORCO) LTD - 2023-12-19
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-15 ~ now
    IIF 38 - director → ME
  • 4
    98 Gibbins Road, London
    Corporate (9 parents)
    Officer
    2005-04-01 ~ now
    IIF 27 - director → ME
  • 5
    EAGLEMOON LIMITED - 1990-12-06
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,385,647 GBP2024-03-31
    Officer
    2012-08-02 ~ now
    IIF 29 - director → ME
    2012-08-02 ~ now
    IIF 2 - secretary → ME
  • 6
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ dissolved
    IIF 40 - director → ME
    2008-07-21 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 4 - secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    352,213 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 1 - secretary → ME
  • 9
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -195,071 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-23 ~ now
    IIF 34 - director → ME
    2002-12-06 ~ now
    IIF 23 - secretary → ME
  • 10
    150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
    Corporate (2 parents)
    Equity (Company account)
    383,719 GBP2023-12-31
    Officer
    2001-02-01 ~ now
    IIF 7 - secretary → ME
  • 11
    Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,998 GBP2017-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 31 - director → ME
    2000-06-15 ~ dissolved
    IIF 19 - secretary → ME
  • 12
    Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 13
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,391,721 GBP2024-03-31
    Officer
    2012-08-02 ~ now
    IIF 28 - director → ME
    2012-08-02 ~ now
    IIF 3 - secretary → ME
  • 14
    WATFORD TIMBER HOLDINGS LTD - 2022-08-15
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 35 - director → ME
  • 15
    TFS BESPOKE LTD - 2023-12-19
    Building 1063, Cornforth Drive Kent Science Park, Sittingbourne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-07-22 ~ now
    IIF 37 - director → ME
Ceased 22
  • 1
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 13 - secretary → ME
  • 2
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 11 - secretary → ME
  • 3
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-06-15 ~ 2013-12-10
    IIF 10 - secretary → ME
  • 4
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2023-12-31
    Officer
    2012-04-02 ~ 2019-10-17
    IIF 32 - director → ME
  • 5
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2012-04-02 ~ 2017-08-31
    IIF 36 - director → ME
    2000-05-25 ~ 2012-04-02
    IIF 42 - director → ME
    Person with significant control
    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
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 16 - secretary → ME
  • 7
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-11-21 ~ 2017-06-01
    IIF 14 - secretary → ME
  • 8
    KENMARE SYSTEMS LIMITED - 2007-11-19
    East Court, College Lane, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    336,820 GBP2024-04-30
    Officer
    2008-07-30 ~ 2018-07-06
    IIF 22 - secretary → ME
  • 9
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 9 - secretary → ME
  • 10
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2001-06-27 ~ 2017-06-01
    IIF 12 - secretary → ME
  • 11
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 15 - secretary → ME
  • 12
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2020-08-14 ~ 2024-06-21
    IIF 41 - director → ME
    Person with significant control
    2020-08-14 ~ 2020-11-19
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 1998-10-01
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-07 ~ 2000-04-05
    IIF 39 - director → ME
  • 14
    STEICO WOOD LIMITED - 2010-10-12
    PUHOSWOOD LIMITED - 2010-02-01
    PUHOS BOARD (UK) LIMITED - 2007-10-02
    SHOREBROOK LIMITED - 2000-11-22
    Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, Bedfordshire
    Corporate (4 parents)
    Officer
    2000-11-16 ~ 2009-10-30
    IIF 17 - secretary → ME
  • 15
    STEICO LIMITED - 2010-10-12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-10-30
    IIF 18 - secretary → ME
  • 16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-08-16 ~ 2017-06-01
    IIF 5 - 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
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 8 - secretary → ME
  • 18
    Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2009-10-01
    IIF 25 - llp-designated-member → ME
  • 19
    KEOCO 237 LIMITED - 2004-07-30
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2010-02-17
    IIF 6 - secretary → ME
  • 20
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 21 - secretary → ME
  • 21
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 20 - secretary → ME
  • 22
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    WELLINCRAFT LIMITED - 1998-03-31
    Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    3,861,814 GBP2023-03-31
    Officer
    2018-06-01 ~ 2023-11-10
    IIF 43 - director → ME

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