logo
explain how to read the page

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 3
  • 1
    Gradon, Andrew
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Palitwanon, Phontip
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    DEVON BIDCO LIMITED - 2013-09-20
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Winslow, Richard Anthony
    Brand Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2015-04-14
    OF - Director → CIF 0
    Winslow, Richard Anthony
    Director born in May 1979
    Individual (9 offsprings)
    icon of calendar 2017-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Vollrath, Thomas
    General Manager born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Jackson, Charles Benjamin
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Mansell, Stephen
    Surveyor born in December 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2008-07-31
    OF - Director → CIF 0
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2014-07-02
    OF - Director → CIF 0
    Mansell, Matthew Stephen
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Mohr, Tobias
    Finance Manager born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2014-01-14
    OF - Director → CIF 0
  • 9
    Hope, Oliver
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Shutler, James Leslie
    Tax Adviser born in February 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 11
    Silveira Da Costa Da Cunha Rego, Sara
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-06-11
    OF - Director → CIF 0
  • 12
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Osmond, Peter
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Director → CIF 0
  • 17
    MAPLESTREAM LIMITED - 2010-09-02
    icon of address5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MESH DIGITAL LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MESH DIGITAL LIMITED
    Info
    Registered number 04916894
    icon of addressStudio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MESH DIGITAL LIMITED
    S
    Registered number 04916894
    icon of address5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, England, UB3 1HA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MESH DIGITAL LIMITED
    S
    Registered number 04916894
    icon of address5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressStudio 4th Floor Studio 4th Floor, Parts C&d At East West, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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