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

ME GROUP INTERNATIONAL PLC

Previous name
PHOTO - ME INTERNATIONAL P L C - 2022-08-01
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
    icon of addressUnit 3b Blenheim Road, Epsom KT19 9AP
    PUBLIC LIMITED COMPANY incorporated on 1962-09-14 (63 years 3 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
    icon of addressUnit 3b, Blenheim Road, Epsom, KT19 9AP
    England And Wales
    CIF 1
  • ME GROUP INTERNATIONAL PLC
    S
    Registered number 00735438
    icon of addressUnit 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
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PMI PHOTOMAGIC LIMITED - 2016-01-04
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ME GROUP INTERNATIONAL LTD - 2022-08-01
    PHOTO-ME 2016 LIMITED - 2021-07-06
    PHOTO-ME LIMITED - 2016-08-25
    icon of addressUnit 3b Blenheim Road, Epsom
    Active Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-10-31
    Person with significant control
    icon of calendar 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 2016 LIMITED - 2016-08-25
    icon of addressUnit 3b Blenheim Road, Epsom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 3b Blenheim Road, Epsom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    CITYCODE LIMITED - 2009-06-04
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KEENCALL LIMITED - 2010-01-18
    icon of addressUnit 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
    icon of calendar 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.COM LIMITED - 2020-05-30
    REVOLUTION MAX LTD - 2021-07-01
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ 2021-06-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.