The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Gibon, Stephane Rene Pierre
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    ME GROUP INTERNATIONAL PLC - now
    PHOTO - ME INTERNATIONAL P L C - 2022-08-01
    Unit 3b, Blenheim Road, Epsom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Coutaz-replan, Francoise Rose Georgette
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    2010-01-05 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Janailhac, Jean-marc Lucien
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Chute, Terence Michael
    Chartered Accountant born in March 1936
    Individual
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
    Chute, Terence Michael
    Individual
    Officer
    ~ 1992-01-02
    OF - Secretary → CIF 0
  • 4
    Peurois, Jean-luc
    Chartered Accountant born in February 1958
    Individual
    Officer
    1997-12-24 ~ 2009-07-05
    OF - Director → CIF 0
  • 5
    Mansi, Delmo Rinaldo Vincenzo Primo
    Company Secretary born in February 1959
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Crasnianski, Serge
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2007-12-13
    OF - Director → CIF 0
  • 7
    Cheeseman, Richard John
    Assistant Secretary
    Individual (6 offsprings)
    Officer
    2008-11-16 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 8
    Lowes, Robert Emerson
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    1992-01-02 ~ 2013-05-10
    OF - Director → CIF 0
    Lowes, Robert Emerson
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1992-01-02 ~ 2008-11-16
    OF - Secretary → CIF 0
  • 9
    Wells, David Walter
    General Manager (Production) born in March 1934
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 10
    Holbrook, Christopher Maurice
    Accountant born in March 1952
    Individual
    Officer
    2016-03-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Berridge, Peter Denis
    Director born in May 1931
    Individual
    Officer
    1994-03-03 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PHOTO-ME INTERNATIONAL LIMITED

Previous names
ME GROUP INTERNATIONAL LTD - 2022-08-01
PHOTO-ME 2016 LIMITED - 2021-07-06
PHOTO-ME LIMITED - 2016-08-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120,000 GBP2024-10-31
120,000 GBP2023-10-31
Net Assets/Liabilities
120,000 GBP2024-10-31
120,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
120,000 GBP2024-10-31
120,000 GBP2023-10-31

  • PHOTO-ME INTERNATIONAL LIMITED
    Info
    ME GROUP INTERNATIONAL LTD - 2022-08-01
    PHOTO-ME 2016 LIMITED - 2021-07-06
    PHOTO-ME LIMITED - 2016-08-25
    Registered number 00535600
    Unit 3b Blenheim Road, Epsom KT19 9AP
    Private Limited Company incorporated on 1954-07-10 (70 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.