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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Moraine, Michel Bernard Gustave
    Born in November 1945
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Mansi, Delmo Rinaldo Vincenzo Primo
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 3
    Partington, Roger Evans
    Born in May 1956
    Individual (32 offsprings)
    Officer
    2007-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    David, Dan
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 2007-12-31
    OF - Director → CIF 0
    2009-07-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Chute, Terence Michael
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 1991-12-24
    OF - Director → CIF 0
  • 6
    Giuntini, Francois Marie
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Berridge, Peter Denis
    Born in May 1931
    Individual (6 offsprings)
    Officer
    (before 1991-12-12) ~ 2000-10-20
    OF - Director → CIF 0
    Berridge, Peter Denis
    Individual (6 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-02-21
    OF - Secretary → CIF 0
  • 9
    Peurois, Jean-luc
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 2009-07-05
    OF - Director → CIF 0
  • 10
    Apeloig, Yitzhak
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Barker, Gregory Leonard George, Lord
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Diaz Della Vittoria Pallavicini, Sigieri
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 13
    Lowes, Robert Emerson
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2008-07-03
    OF - Director → CIF 0
    Lowes, Robert Emerson
    Individual (13 offsprings)
    Officer
    1994-02-21 ~ 2008-04-01
    OF - Secretary → CIF 0
    2008-07-03 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 14
    Vez, Michael
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1998-10-27
    OF - Director → CIF 0
  • 15
    Crasneanscki, Vladimir Alexis Braine
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Wahl, Philippe
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2003-10-08
    OF - Director → CIF 0
  • 17
    Denis, Jean Marcel
    Born in February 1938
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Seurat, Richard Marie Silvere Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Reavley, Martin John
    Born in November 1954
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Crasnianski, Serge Paul
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
    Crasnianski, Serge
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Wahl, Francis Raymond
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Ogborne, Peter Melville
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1992-03-03 ~ 2003-11-05
    OF - Director → CIF 0
  • 23
    Scotland, David
    Born in February 1948
    Individual (14 offsprings)
    Officer
    2001-03-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Payen, Philippe
    Born in November 1951
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Mcnair-wilson, Patrick Michael Ernest David, Sir
    Born in May 1929
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 26
    Mergui, Eric Armand
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2018-05-02 ~ 2020-07-12
    OF - Director → CIF 0
  • 27
    Young, David William
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2007-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Swire, Hugo George William
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 29
    Claverie, Camille
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 30
    Barel, Thierry Marc
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2009-07-03
    OF - Director → CIF 0
  • 31
    Miller, David William
    Born in December 1941
    Individual (20 offsprings)
    Officer
    (before 1991-12-12) ~ 2000-08-16
    OF - Director → CIF 0
  • 32
    Amar, Daniel
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2000-10-20
    OF - Director → CIF 0
  • 33
    Costi, Riccardo
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 34
    Crasnianski, Tania
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 35
    Janailhac, Jean-marc Lucien
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 36
    Sankey, Vernon Louis
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2007-09-03
    OF - Director → CIF 0
  • 37
    Coutaz-replan, Francoise Rose Georgette
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 38
    Proglio, Rene
    Born in June 1949
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 39
    Lewis, John Henry James, Sir
    Born in July 1940
    Individual (30 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ME GROUP INTERNATIONAL PLC

Period: 2022-08-01 ~ now
Company number: 00735438 00535600
Registered names
ME GROUP INTERNATIONAL PLC - now 00535600
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ME GROUP INTERNATIONAL PLC
    Info
    PHOTO - ME INTERNATIONAL P L C - 2022-08-01
    Registered number 00735438
    Unit 3b Blenheim Road, Epsom KT19 9AP
    PUBLIC LIMITED COMPANY incorporated on 1962-09-14 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ME GROUP INTERNATIONAL PLC
    S
    Registered number missing
    Unit 3b, Blenheim Road, Epsom, KT19 9AP
    England And Wales
    CIF 1
  • ME GROUP INTERNATIONAL PLC
    S
    Registered number 00735438
    Unit 3b, Blenheim Road, Epsom, KT19 9AP
    Company in England And Wales Companies Register, England
    CIF 2
    Public Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CAMDEN MANAGEMENT SERVICES LIMITED
    - now 07105800 04543890
    KEENCALL LIMITED - 2010-01-18
    Unit 23 Road Two Cosgrove Business Park, Daisy Bank Lane, Anderton,northwich, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    FOWLER UK (TRADING) LIMITED - now
    REVOLUTION MAX LTD
    - 2021-07-01 05586655
    FOWLER UK.COM LIMITED
    - 2020-05-30 05586655
    Unit 9 Deanfield Drive, Link 59 Business Park, Clitheroe, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    JOLLY ROGER (AMUSEMENT RIDES) LIMITED
    02224660
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MGINVEST INVESTMENTS LIMITED
    07810154
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PHOTO-ME (RETAIL) LIMITED
    - now 02564709
    PMI PHOTOMAGIC LIMITED - 2016-01-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PHOTO-ME INTERNATIONAL LIMITED
    - now 00535600 00735438
    ME GROUP INTERNATIONAL LTD
    - 2022-08-01 00535600 00735438
    PHOTO-ME 2016 LIMITED
    - 2021-07-06 00535600 10328614... (more)
    PHOTO-ME LIMITED
    - 2016-08-25 00535600 10328614... (more)
    Unit 3b Blenheim Road, Epsom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PHOTO-ME LIMITED
    - now 10328614 00535600... (more)
    PHOTO-ME 2016 LIMITED
    - 2016-08-25 10328614 00535600... (more)
    Unit 3b Blenheim Road, Epsom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PHOTO-ME TRUSTEE COMPANY LIMITED
    04366933
    Unit 3b Blenheim Road, Epsom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    POWER-ME LIMITED
    - now 03503783
    CITYCODE LIMITED - 2009-06-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    XPAND INVESTMENTS LIMITED
    08068511
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.