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
- Registered addresses and corresponding companies
Stead, Alan George
- British 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, CT4 6RL, England
IIF 29Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, CT4 6RL
IIF 30 IIF 3145, Maddox Street, London, W1S 2PE, England
IIF 327 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
IIF 33 IIF 34 IIF 35 (more)(less)9a, Macklin Street, Covent Garden, London, WC2B 5NE, England
IIF 38Hardwood Ltd Gainsborough House, 2 Sheen Road, Richmond, Middx, TW9 1AE, United Kingdom
IIF 39Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England
IIF 40Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England
IIF 45
- British director born in February 1947
Stead, Alan George
Resident in England
Registered addresses and corresponding companiesBuilding 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England
IIF 46
- 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
39
- 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 14 - Secretary → ME - 2A Stead, 7 Dunbar Wharf, 108 Narrow Street, LondonActive Corporate (4 parents, 1 offspring)Officer2000-05-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CALLDENE LIMITED
02543794Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-08-02 ~ nowIIF 44 - 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 12 - Secretary → ME - 5
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- 7
DOCKLAND SETTLEMENTS(THE)
0020234998 Gibbins Road, LondonActive Corporate (40 parents)Officer2005-04-01 ~ nowIIF 35 - Director → ME - 8EAGLEMOON LIMITED - 1990-12-06Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (8 parents)Officer2012-08-02 ~ nowIIF 43 - Director → ME2012-08-02 ~ nowIIF 2 - 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 32 - Director → ME - 10
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (46 parents)Officer2000-05-25 ~ 2012-04-02IIF 38 - Director → ME2012-04-02 ~ 2017-08-31IIF 45 - Director → MEPerson with significant control2016-08-28 ~ 2018-09-01IIF 48 - Has significant influence or control → OE - 11Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer2008-07-21 ~ dissolvedIIF 37 - Director → ME2008-07-21 ~ dissolvedIIF 16 - Secretary → ME
- 12Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-10-07 ~ dissolvedIIF 4 - Secretary → ME
- 13
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FINNISH FIBREBOARD (UK) LIMITED
04212847Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21 during the appointment or period of control
Commencement of winding up on 2025-06-16 during the appointment or period of control2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (12 parents)Officer2015-10-20 ~ nowIIF 1 - Secretary → ME - 15
HARDWOOD LIMITED
03347348Shelvin Manor Shelvin, Wootton, Canterbury, EnglandActive Corporate (9 parents, 9 offsprings)Officer2015-02-23 ~ nowIIF 40 - Director → ME2002-12-06 ~ nowIIF 26 - Secretary → ME - 16
HOFFMAN & COMPANY LIMITED
00183874Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (12 parents)Officer2000-11-21 ~ dissolvedIIF 24 - Secretary → ME - 17THORNWOOD 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 15 - Secretary → ME
- 18KENMARE SYSTEMS LIMITED - 2007-11-19East Court, College Lane, East Grinstead, EnglandActive Corporate (7 parents)Officer2008-07-30 ~ 2018-07-06IIF 25 - Secretary → ME
- 19HACKREMCO (NO. 357) LIMITED - 1988-02-08Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (6 parents)Officer2000-06-15 ~ dissolvedIIF 6 - Secretary → ME
- 20MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (26 parents)Officer2000-06-15 ~ 2017-06-01IIF 10 - Secretary → ME
- 21
- 22DOWNWAY LIMITED - 1993-10-12The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (14 parents)Officer2000-06-15 ~ 2017-06-01IIF 17 - Secretary → ME
- 23
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722The Station, Gamlingay, Sandy, Bedfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-14 ~ 2024-06-21IIF 46 - Director → MEPerson with significant control2020-08-14 ~ 2020-11-19IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 24
PORTHMELLIN SECURITIES LIMITED
01060753The Whitechapel Building Whitechapel High Street, Hardwood Ltd,1st Floor Office 1.24, London, EnglandActive Corporate (4 parents)Officer2001-02-01 ~ nowIIF 8 - Secretary → ME - 25
RINGTOWN LIMITED
02533288Shelvin Manor Shelvin, Wootton, Canterbury, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-03-20 ~ dissolvedIIF 29 - Director → ME2000-06-15 ~ dissolvedIIF 21 - Secretary → ME - 26SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-10MEYER 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 (40 parents)Officer1998-04-07 ~ 2000-04-05IIF 34 - Director → ME - 27STEICO 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 19 - Secretary → ME - 28STEICO WOOD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-04-14STEICO LIMITED
- 2010-10-12 059837944 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2008-08-01 ~ 2009-10-30IIF 20 - Secretary → ME - 29
STREBORD LIMITED
04054188The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (15 parents)Officer2000-08-16 ~ 2017-06-01IIF 5 - Secretary → ME - 30
- 31
THE INMAN PARTNERSHIP LLP
OC340965Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, MiddxDissolved Corporate (11 parents)Officer2011-03-31 ~ dissolvedIIF 28 - LLP Designated Member → ME2008-10-22 ~ 2009-10-01IIF 27 - LLP Designated Member → ME - 32Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (6 parents)Officer2004-07-29 ~ 2010-02-17IIF 7 - Secretary → ME
- 33TOWERGATE 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 23 - Secretary → ME - 34TOWERGATE TLC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2018-09-08THB CLOWES LIMITED - 2006-12-20T. L. CLOWES (WARWICK) LIMITED
- 2003-12-10 0197049115 Canada Square, LondonDissolved Corporate (40 parents)Officer2000-09-21 ~ 2001-01-22IIF 22 - Secretary → ME - 35TRADE 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 39 - Director → ME
- 36TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United KingdomActive Corporate (6 parents)Officer2012-08-02 ~ nowIIF 41 - Director → ME2012-08-02 ~ nowIIF 3 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-07-13NORDIC TILE LIMITED - 1980-12-31ASTRAMAIN LIMITED - 1979-12-31NORSE TILE LIMITED - 1979-12-31Saint-gobain House, Binley Business Park, CoventryDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-04-05IIF 33 - Director → ME - 38
- 39
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