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.
- 1
Tremayne, Michael William
Born in November 1974Individual (4 offsprings)Officer2014-11-30 ~ 2024-03-28OF - LLP Member → CIF 0Mr Michael William Tremayne
Born in November 1974Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mcdaniel, James Andrew
Born in January 1979Individual (42 offsprings)Officer2009-05-11 ~ nowOF - LLP Designated Member → CIF 0Mr James Andrew Mcdaniel
Born in January 1979Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Copping, Joseph Neil
Born in July 1977Individual (25 offsprings)Officer2024-05-01 ~ nowOF - LLP Member → CIF 0 - 4
Colin, Didier Pierre Marie
Born in May 1977Individual (2 offsprings)Officer2013-01-01 ~ 2018-12-19OF - LLP Member → CIF 0Mr Didier Pierre Marie Colin
Born in May 1977Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-12-19PE - Has significant influence or control → CIF 0 - 5430, Park Ave 15th Floor, New York, United StatesCorporate (1 offspring)Officer2009-05-11 ~ nowOF - LLP Designated Member → CIF 0
MEADOW PARTNERS LLP
Registered name
- Registered number OC345550
MEADOW PARTNERS LLP
Info50 Great Marlborough Street, London W1F 7JSLIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-11 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 MEADOW PARTNERS LLP
SRegistered number OC34555022, Chancery Lane, London, United Kingdom, WC2A 1LSUNITED KINGDOMCIF 1 CIF 2MEADOW PARTNERS LLP
SRegistered number OC34555050, Great Marlborough Street, London, England, W1F 7JSCIF 3
- 1
HEALEY DEVELOPMENT SOLUTIONS (ILFORD) LIMITED
1605510950 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-11-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2
HG ILFORD LOAN LIMITED
1356532850 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-08-13 ~ 2021-09-28CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3
MEADOW RESIDENTIAL LLP
OC40073050 1st Floor, Great Marlborough Street, LondonDissolved Corporate (4 parents, 14 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-12-04 ~ dissolvedCIF 1 - LLP Designated Member → ME2015-07-08 ~ 2015-09-17CIF 2 - LLP Designated Member → ME - 4
MP LIVING LIMITED
11019415First Floor, 50 Great Marlborough Street, London, United KingdomActive Corporate (9 parents)Person with significant control2017-10-18 ~ 2022-09-15CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
RESIDENTIAL AND COMMERCIAL ASSET MANAGEMENT LLP
OC42926850 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Person with significant control2019-10-15 ~ nowCIF 8 - Has significant influence or control → OEOfficer2022-10-06 ~ nowCIF 3 - LLP Designated Member → ME - 6
ROADSIDE ASSET MANAGEMENT LIMITED
15150616115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (6 parents)Person with significant control2023-10-30 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THE BRICK MANAGEMENT (WOODFIELD ROAD) COMPANY LIMITED
1229010250 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-18 ~ nowCIF 9 - Has significant influence or control → OE
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