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, Justin Paul David

    Related profiles found in government register
  • Stead, Justin Paul David
    American board member born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 1
  • Stead, Justin Paul David
    American ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Justin Paul David
    American chairman born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pall Mall Deposits, Unit Pl70, 124-128 Barlby Road, London, W10 6BL, England

      IIF 15

    • Forty Two Consulting, Suite 100, Regus-atterbury Lakes Fairbourne Drive, Monkston, MK10 9RG, United Kingdom

      IIF 16
  • Stead, Justin Paul David
    American commercial director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, C/o Ey, 1 More London Place, London, SE1 2AF

      IIF 17

    • Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

      IIF 18
  • Stead, Justin Paul David
    American company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Treacle Factory, Goodwin Road, London, W12 9JW

      IIF 19

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

      IIF 20

    • Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

      IIF 21
  • Stead, Justin Paul David
    American director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Etheridge Avenue, Brinklow, Milton Keynes, MK10 0BP, England

      IIF 22
  • Stead, Justin Paul David
    Australian chief executive born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Justin Paul David
    American chief executive officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 30
  • Stead, Justin Paul David
    American company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom

      IIF 31
  • Stead, Justin Paul David
    American retail consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 32
  • Stead, Justin Paul David
    Australian director born in July 1967

    Registered addresses and corresponding companies

    • 8 Chequers Lane, Grendon, Northampton, NN7 1JP

      IIF 33
  • Mr Justin Paul David Stead
    American born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

      IIF 34

    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    Pall Mall Deposits, Unit Pl70, 124-128 Barlby Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,720,075 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 15 - director → ME
  • 2
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 7 - director → ME
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,527,103 GBP2024-04-30
    Officer
    2024-01-09 ~ now
    IIF 16 - director → ME
  • 4
    Liberty House, 222 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
  • 5
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 2 - director → ME
  • 6
    HALO RETAIL LIMITED - 2015-02-16
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    35,310 GBP2024-01-31
    Officer
    2015-01-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 7
    MII USC LIMITED - 2016-03-17
    The Old Treacle Factory, Goodwin Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,841,704 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-12 ~ now
    IIF 19 - director → ME
  • 8
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 9 - director → ME
  • 9
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 17 - director → ME
  • 10
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 8 - director → ME
  • 11
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 11 - director → ME
  • 12
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 6 - director → ME
  • 13
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 5 - director → ME
  • 14
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-01-07 ~ dissolved
    IIF 4 - director → ME
  • 16
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 10 - director → ME
  • 17
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 3 - director → ME
Ceased 15
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 25 - director → ME
  • 2
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 24 - director → ME
  • 3
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 28 - director → ME
  • 4
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-02-12
    IIF 30 - director → ME
  • 5
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2023-04-30
    IIF 18 - director → ME
  • 6
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2023-04-30
    IIF 21 - director → ME
  • 7
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2024-11-08
    IIF 12 - director → ME
  • 8
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 23 - director → ME
  • 9
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-07 ~ 2023-04-30
    IIF 13 - director → ME
  • 10
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-04-30
    IIF 22 - director → ME
  • 11
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-01-07 ~ 2023-04-30
    IIF 14 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2019-07-20
    IIF 31 - director → ME
  • 13
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 26 - director → ME
  • 14
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2007-08-20 ~ 2014-02-12
    IIF 27 - director → ME
  • 15
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2014-02-12
    IIF 29 - director → ME
    2006-10-31 ~ 2007-09-03
    IIF 33 - director → ME

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