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
Mr Michael William Tremayne
Born in December 1974Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mcdaniel, James Andrew
Born in January 1979Individual (38 offsprings)Officer 2009-05-11 ~ nowOF - LLP Designated Member → CIF 0Mr James Andrew Mcdaniel
Born in January 1979Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Copping, Joseph Neil
Born in July 1977Individual (22 offsprings)Officer 2024-05-01 ~ nowOF - LLP Member → CIF 0 - 4
430, Park Ave 15th Floor, New York, United StatesCorporate (1 offspring)Officer 2009-05-11 ~ nowOF - LLP Designated Member → CIF 0
- 1
Tremayne, Michael William
Born in December 1974Individual (2 offsprings)Officer 2014-11-30 ~ 2024-03-28OF - LLP Member → CIF 0 - 2
Colin, Didier Pierre Marie
Born in May 1977Individual (1 offspring)Officer 2013-01-01 ~ 2018-12-19OF - LLP Member → CIF 0Mr Didier Pierre Marie Colin
Born in May 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-12-19PE - Has significant influence or control → CIF 0
MEADOW PARTNERS LLP
- Registered number OC345550
MEADOW PARTNERS LLP
Info50 Great Marlborough Street, London W1F 7JSLIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-11 (16 years 7 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 OC345550CIF 350, Great Marlborough Street, London, England, W1F 7JS
- 150 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 250 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2015-12-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 350 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2022-10-06 ~ nowCIF 3 - LLP Designated Member → ME
- 4115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (4 parents)Equity (Company account)-19 GBP2024-09-30Person with significant control 2023-10-30 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-347,894 GBP2023-12-31Person with significant control 2021-08-13 ~ 2021-09-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 250 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-07-08 ~ 2015-09-17CIF 2 - LLP Designated Member → ME
- 3First Floor, 50 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2017-10-18 ~ 2022-09-15CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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