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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Mead

    Related profiles found in government register
  • Mr Luke Mead
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, AL9 7QJ, United Kingdom

      IIF 1
    • 24, Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 2
  • Mead, Luke
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, AL9 7QJ, United Kingdom

      IIF 3
    • 24, Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 4 IIF 5
  • Mead, Luke
    British project manager born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 6
  • Mead, Luke
    born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 7
  • Mr Luke Samuel Mead
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 8 IIF 9
  • Mead, Luke Samuel
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 10 IIF 11 IIF 12
    • 55, Baker Street, London, W1U 7EU, England

      IIF 14
    • Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 15
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BP CONSTRUCTION LIMITED
    10848378
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    BROOKGATE CONSTRUCTION LIMITED
    16100733
    24 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Freemans, Solar House, 282 Chase Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
  • 4
    MANOR ROAD LEYTON LIMITED
    15932181
    Flat 3, 72 Manor Road, Leyton, London
    Active Corporate (8 parents)
    Officer
    2024-09-03 ~ 2026-01-17
    IIF 11 - Director → ME
  • 5
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30
    NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
    Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 4 - Director → ME
  • 6
    MEAD CIVIL ENGINEERING & GROUNDWORKS LIMITED
    - now 12225548
    MEAD MAINTENANCE LIMITED
    - 2020-10-14 12225548
    24 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MEAD HOLDINGS LIMITED
    10098153
    24 Brookmans Avenue, Brookmans Park, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 5 - Director → ME
  • 8
    MEAD PROPERTY DEVELOPMENTS LLP
    OC411516
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-03-05
    IIF 7 - LLP Member → ME
  • 9
    MEAD TRADING LIMITED
    13368866
    24 Brookmans Avenue, Brookmans Park, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MITCHAM LANE PROPCO LIMITED
    13203089
    Solar House 282 Chase Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-05 ~ now
    IIF 14 - Director → ME
  • 11
    TMML DEVELOPMENTS LTD
    14159986
    Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 16 - Director → ME
  • 12
    WINGFIELD ROAD MANAGEMENT COMPANY LIMITED
    15932253
    24 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.