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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.

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

ME GROUP INTERNATIONAL PLC

Linked company numbers found in government register: 00735438, 00535600
Previous name
PHOTO - ME INTERNATIONAL P L C - 2022-08-01 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 8
  • 1
    JOLLY ROGER (AMUSEMENT RIDES) LIMITED
    02224660
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MGINVEST INVESTMENTS LIMITED
    07810154
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PHOTO-ME (RETAIL) LIMITED
    - now 02564709
    PMI PHOTOMAGIC LIMITED - 2016-01-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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
    PHOTO-ME LIMITED
    - 2016-08-25 00535600 10328614
    Unit 3b Blenheim Road, Epsom
    Active Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-10-31
    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
  • 5
    PHOTO-ME LIMITED
    - now 10328614 00535600
    PHOTO-ME 2016 LIMITED
    - 2016-08-25 10328614 00535600
    Unit 3b Blenheim Road, Epsom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PHOTO-ME TRUSTEE COMPANY LIMITED
    04366933
    Unit 3b Blenheim Road, Epsom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    POWER-ME LIMITED
    - now 03503783
    CITYCODE LIMITED - 2009-06-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    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
  • 8
    XPAND INVESTMENTS LIMITED
    08068511
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,895 GBP2024-04-30
    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 (4 parents)
    Equity (Company account)
    974,789 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2021-06-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.