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.
Mead, Warren William
- British born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
IIF 124 Hoffman Square, London, N1 6DH
IIF 2Acre House, 11/15, William Road, London, NW1 3ER, England
IIF 3Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom
IIF 15Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
IIF 16
- British ceo born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 27
- British director born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companiesC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
IIF 28
- born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 29
- British Registered addresses and corresponding companies
Mead, Warren William
118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH
IIF 30
- 1BHP PROFESSIONAL SERVICES LIMITED - nowAlbert Works, Sidney Street, Sheffield, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-07-15 ~ 2025-12-31IIF 12 - Director → ME
- 2DPC PROFESSIONAL SERVICES GROUP LIMITED - nowAcre House, 11-15 William Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-05-14 ~ 2024-07-31IIF 25 - Director → ME
- 3Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 7 - Director → ME
- 4Acre House, 11/15 William Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2024-08-14 ~ nowIIF 3 - Director → ME
- 5JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED - nowAcre House, 11-15 William Road, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2022-12-12 ~ 2023-11-21IIF 18 - Director → ME
- 6
KINETIC RESIDENTIAL LTD
0634724870 St. Mary Axe, London, EnglandDissolved Corporate (14 parents)Officer2007-09-26 ~ 2015-07-01IIF 2 - Director → ME2007-09-26 ~ 2015-07-01IIF 30 - Secretary → ME - 715 Canada Square, LondonActive Corporate (1773 parents, 34 offsprings)Officer2010-10-01 ~ 2021-09-30IIF 29 - LLP Member → ME
- 8Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2022-12-14 ~ 2023-02-13IIF 19 - Director → ME
- 9MOORE THOMPSON HOLDINGS LIMITED - nowAcre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-16 ~ 2026-01-30IIF 15 - Director → ME
- 10MOORE THOMPSON LIMITED - nowBank House, Broad Street, Spalding, Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-12-04 ~ 2026-01-30IIF 16 - Director → ME
- 11R T MARKE & CO PROFESSIONAL SERVICES LIMITED - nowAcre House, 11-15 William Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-01-17 ~ 2023-04-28IIF 17 - Director → ME
- 12RAMSAY BROWN PROFESSIONAL SERVICES LIMITED - nowRAMSAY BROWN ACCOUNTANTS LIMITED - 2025-12-19Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2025-11-03 ~ 2025-11-25IIF 13 - Director → ME
- 13SUMER GROUP BIDCO 11 LIMITED - 2023-11-27Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-12-06 ~ nowIIF 4 - Director → ME
- 14SUMER GROUP BIDCO 12 LIMITED - 2023-11-2714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2023-12-06 ~ nowIIF 27 - Director → ME
- 15SUMER 123 HOLDINGS LIMITED - nowAcre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Officer2024-01-22 ~ 2024-10-31IIF 26 - Director → ME
- 16
SUMER AUDITCO LIMITED
14308154Acre House, 11-15 William Road, London, United KingdomActive Corporate (15 parents)Officer2022-08-19 ~ 2023-01-20IIF 22 - Director → ME - 17
SUMER AUDITCO NI LIMITED
NI712237Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2024-03-22 ~ 2024-06-10IIF 28 - Director → ME - 18Acre House, 11-15 William Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ 2023-02-13IIF 23 - Director → ME
- 19Acre House, 11-15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-27 ~ 2023-04-14IIF 24 - Director → ME
- 20Acre House, 11-15 William Road, London, United KingdomActive Corporate (8 parents, 23 offsprings)Officer2023-04-28 ~ nowIIF 14 - Director → ME
- 21
SUMER GROUP HOLDINGS LIMITED
14256975Acre House, 11-15 William Road, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-01-18 ~ nowIIF 5 - Director → ME - 22Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-16 ~ 2023-02-27IIF 20 - Director → ME2023-04-28 ~ nowIIF 6 - Director → ME
- 23Acre House, 11-15 William Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 11 - Director → ME
- 24
SUMER GROUP NOMINEE LIMITED
15017271Acre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-07-20 ~ nowIIF 9 - Director → ME - 25
SUMER IRELAND HOLDINGS LIMITED
14358002Acre House, 11-15 William Road, London, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 10 - Director → ME - 26
SUMER OS (UK) LIMITED
15555846Acre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-12 ~ nowIIF 8 - Director → ME - 27
SUMER PROBATE LIMITED
14949007County Gate, County Way, Trowbridge, United KingdomActive Corporate (5 parents)Officer2023-06-20 ~ 2025-09-26IIF 21 - Director → ME - 28SUMER SOS HOLDINGS LIMITED - nowAcre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2024-10-31IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.