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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meadows, Graham John

    Related profiles found in government register
  • Meadows, Graham John
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meadows, Graham John
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Cowden Farm, Five Ashes, Mayfield, East Sussex, TN20 6HL, United Kingdom

      IIF 30
  • Meadows, Graham John
    British accountant born in September 1958

    Registered addresses and corresponding companies
  • Mr Graham John Meadows
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Cowden Farm, Five Ashes, Mayfield, East Suusex, TN20 6HL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    Lower Cowden Farm, Five Ashes, Mayfield, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,608 GBP2018-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Solomon Harris, Barclays House, Po Box 1990, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2000-08-01 ~ now
    IIF 33 - director → ME
Ceased 31
  • 1
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2010-11-30
    IIF 24 - director → ME
  • 2
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ 2010-11-30
    IIF 20 - director → ME
  • 3
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2011-11-15
    IIF 14 - director → ME
  • 4
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-15 ~ 2010-11-30
    IIF 22 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2012-04-27
    IIF 18 - director → ME
  • 6
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2012-04-27
    IIF 5 - director → ME
  • 7
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-04-27
    IIF 4 - director → ME
  • 8
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-14 ~ 2010-11-30
    IIF 13 - director → ME
  • 9
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2009-06-23 ~ 2012-04-27
    IIF 3 - director → ME
  • 10
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2007-08-02 ~ 2012-04-27
    IIF 2 - director → ME
  • 11
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-13 ~ 2010-11-30
    IIF 12 - director → ME
  • 12
    25 Bank Street, Canary Wharf, London
    Corporate (10 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2005-12-31
    IIF 7 - director → ME
  • 13
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-09-29 ~ 2012-04-27
    IIF 1 - director → ME
  • 14
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2009-09-09 ~ 2012-04-27
    IIF 29 - director → ME
  • 15
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2002-02-28 ~ 2003-08-01
    IIF 31 - director → ME
  • 16
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2009-09-09 ~ 2011-12-31
    IIF 6 - director → ME
  • 17
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2010-11-30
    IIF 16 - director → ME
  • 18
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-11-11 ~ 2010-12-03
    IIF 10 - director → ME
  • 19
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2010-11-30
    IIF 26 - director → ME
  • 20
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ 1999-05-26
    IIF 32 - director → ME
  • 21
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2011-11-15
    IIF 27 - director → ME
  • 22
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2011-11-15
    IIF 17 - director → ME
  • 23
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 2010-11-30
    IIF 25 - director → ME
  • 24
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-30 ~ 2010-11-30
    IIF 21 - director → ME
  • 25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-12-15 ~ 2010-11-30
    IIF 8 - director → ME
  • 26
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-11-30
    IIF 19 - director → ME
  • 27
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 9 - director → ME
  • 28
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 11 - director → ME
  • 29
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 28 - director → ME
  • 30
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    2009-09-03 ~ 2012-04-27
    IIF 23 - director → ME
  • 31
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.