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
Mead, Warren William
British accountant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24 Hoffman Square, London, N1 6DH
Mead, Warren William
British ceo born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
IIF 11 The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA, United Kingdom
IIF 12 The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, RH6 0PA, United Kingdom
Mead, Warren William
British chief executive officer born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMead, Warren William
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
IIF 22 Acre House, 11/15, William Road, London, NW1 3ER, England
IIF 23 Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom
IIF 24 The Beehive, Beehive Ring Road, London Gatwick Airport, London, RH6 0PA, United Kingdom
Mead, Warren William
British chief executive officer born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 25 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Mead, Warren William
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
Mead, Warren William
born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 27 15, Canada Square, London, E14 5GL
Mead, Warren William
British accountantRegistered addresses and corresponding companies
IIF 28 118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH
- 1SUMER GROUP BIDCO 22 LIMITED - 2024-10-16 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2024-08-09 ~ nowIIF 20 - Director → ME - 2SUMER GROUP BIDCO 23 LIMITED - 2024-10-16 Acre House, 11/15 William Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-08-14 ~ nowIIF 22 - Director → ME
- 3SUMER GROUP BIDCO 11 LIMITED - 2023-11-27 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-06 ~ nowIIF 13 - Director → ME
- 4SUMER GROUP BIDCO 12 LIMITED - 2023-11-27 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2023-12-06 ~ nowIIF 25 - Director → ME
- 5 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 16 - Director → ME
- 6 Acre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-10-16 ~ nowIIF 23 - Director → ME
- 7 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2023-04-28 ~ nowIIF 17 - Director → ME
- 8 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2023-01-18 ~ nowIIF 2 - Director → ME
- 9 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 14 - Director → ME
- 10 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 15 - Director → ME
- 11 The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-20 ~ nowIIF 12 - Director → ME
- 12 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-09-15 ~ nowIIF 21 - Director → ME
- 13 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents)Officer 2024-03-12 ~ nowIIF 6 - Director → ME
- 1SUMER GROUP BIDCO 21 LIMITED - 2024-08-21 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-14 ~ 2024-07-31IIF 18 - Director → ME
- 2SUMER GROUP BIDCO 4 LIMITED - 2023-12-04 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1 GBP2023-06-30Officer 2022-12-12 ~ 2023-11-21IIF 4 - Director → ME
- 3 70 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)86,456 GBP2024-03-31Officer 2007-09-26 ~ 2015-07-01IIF 1 - Director → ME 2007-09-26 ~ 2015-07-01IIF 28 - Secretary → ME
- 4 15 Canada Square, LondonActive Corporate (472 parents, 15 offsprings)Officer 2010-10-01 ~ 2021-09-30IIF 27 - LLP Member → ME
- 5SUMER GROUP BIDCO 6 LIMITED - 2023-01-27 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2022-12-14 ~ 2023-02-13IIF 5 - Director → ME
- 6SUMER GROUP BIDCO 7 LIMITED - 2023-08-09 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-01-17 ~ 2023-04-28IIF 3 - Director → ME
- 7SUMER GROUP BIDCO 19 LIMITED - 2024-11-15 The Beehive Beehive Ring Road, London Gatwick Airport, London, United KingdomActive Corporate (3 parents)Officer 2024-01-22 ~ 2024-10-31IIF 24 - Director → ME
- 8 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents)Equity (Company account)-9,137 GBP2023-06-30Officer 2022-08-19 ~ 2023-01-20IIF 9 - Director → ME
- 9 Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2024-03-22 ~ 2024-06-10IIF 26 - Director → ME
- 10 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-12-12 ~ 2023-02-13IIF 10 - Director → ME
- 11 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-27 ~ 2023-04-14IIF 11 - Director → ME
- 12 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-16 ~ 2023-02-27IIF 7 - Director → ME
- 13 County Gate, County Way, Trowbridge, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-20 ~ 2025-09-26IIF 8 - Director → ME
- 14SUMER GROUP BIDCO 20 LIMITED - 2024-11-15 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (3 parents)Officer 2024-03-08 ~ 2024-10-31IIF 19 - Director → ME
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