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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mead, Stefan

    Related profiles found in government register
  • Mead, Stefan
    British

    Registered addresses and corresponding companies
  • Mead, Stefan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • icon of address 23, Twilley Street, Wandsworth, London, SW18 4NU, Uk

      IIF 20
  • Mead, Stefan
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Mead, Stefan
    born in December 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82a Aslett Street, London, SW18 2BQ

      IIF 33
  • Mead, Stefan
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82a Aslett Street, London, SW18 2BQ

      IIF 34
  • Mr Stefan Mead
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 2
    APCP 01 LIMITED - 2024-05-18
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WIZARD DESIGNS LIMITED - 2020-02-17
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,784 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 4
    FORMATIONS NO 307 LLP - 2020-03-17
    icon of address Terra Urbana Property Management Llp, Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    13,649 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    icon of address Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 24 - Director → ME
  • 7
    LANGLEY LIMITED - 2000-03-22
    LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-26
    icon of address 9 Great Cliff, Marine Parade, Dawlish, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,610 GBP2024-12-31
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 2 - Secretary → ME
Ceased 26
  • 1
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
    EVER 2446 LIMITED - 2004-09-10
    icon of address Hanover House, Charlotte Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2004-12-15
    IIF 15 - Secretary → ME
  • 2
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ 2014-04-29
    IIF 20 - LLP Designated Member → ME
  • 3
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-07-23
    IIF 26 - LLP Member → ME
  • 4
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2010-04-01
    IIF 28 - LLP Member → ME
  • 5
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2008-04-01
    IIF 27 - LLP Member → ME
  • 6
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2009-04-01
    IIF 29 - LLP Member → ME
  • 7
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2011-03-31
    IIF 31 - LLP Member → ME
  • 8
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2010-04-01
    IIF 25 - LLP Member → ME
  • 9
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2008-04-01
    IIF 32 - LLP Member → ME
  • 10
    K & S (506) LIMITED - 2003-09-29
    CIBITAS LIMITED - 2003-11-05
    icon of address Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2004-12-15
    IIF 4 - Secretary → ME
  • 11
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 7 - Secretary → ME
  • 12
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2010-01-01
    IIF 33 - Director → ME
    icon of calendar 2007-10-01 ~ 2010-01-01
    IIF 18 - Secretary → ME
  • 13
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2004-12-15
    IIF 6 - Secretary → ME
  • 14
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 13 - Secretary → ME
  • 15
    ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 12 - Secretary → ME
  • 16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2004-12-15
    IIF 8 - Secretary → ME
  • 17
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2004-12-15
    IIF 10 - Secretary → ME
  • 18
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2004-12-15
    IIF 11 - Secretary → ME
  • 19
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 3 - Secretary → ME
  • 20
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2004-12-15
    IIF 16 - Secretary → ME
  • 21
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 9 - Secretary → ME
  • 22
    ING RED UK (ROYAL MILLS) LTD - 2013-01-15
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    icon of address 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11 GBP2022-03-31
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 5 - Secretary → ME
  • 23
    LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
    ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
    BETSHAPE LIMITED - 1999-07-12
    icon of address Smedvig Capital, Ryger House, 11 Arlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    IIF 17 - Secretary → ME
  • 24
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2004-12-15
    IIF 14 - Secretary → ME
  • 25
    icon of address Office1, Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,911 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2020-08-12
    IIF 1 - Secretary → ME
  • 26
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-09 ~ 2006-10-06
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.