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
Individuals in focus
Meadows, Graham John
Meadows, Graham John
British accountant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMeadows, Graham John
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
Lower Cowden Farm, Five Ashes, Mayfield, East Sussex, TN20 6HL, United Kingdom
Meadows, Graham John
British accountant born in September 1958Registered addresses and corresponding companiesMr Graham John Meadows
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Lower Cowden Farm, Five Ashes, Mayfield, East Suusex, TN20 6HL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Lower Cowden Farm, Five Ashes, Mayfield, East SussexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)712,608 GBP2018-12-31Officer
2012-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 IslandsActive Corporate (4 parents)Officer 2000-08-01 ~ nowIIF 33 - Director → ME
Ceased
31
- 1TRUSHELFCO (NO.1795) LIMITED - 1992-05-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2010-11-30IIF 24 - Director → ME
- 2BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08TRUSHELFCO (NO.2718) LIMITED - 2000-10-06 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2009-06-15 ~ 2010-11-30IIF 20 - Director → ME
- 3 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-03 ~ 2011-11-15IIF 14 - Director → ME
- 4
CPV CAPITAL UK LIMITED
- nowBEAR STEARNS HOLDINGS LIMITED - 2021-07-28TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2009-06-15 ~ 2010-11-30IIF 22 - Director → ME - 5 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-20 ~ 2012-04-27IIF 18 - Director → ME
- 6JPMORGAN CAZENOVE LIMITED - 2009-03-16CAZENOVE & CO. LTD - 2005-02-25CAZENOVE 2001 - 2001-03-22 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2010-01-04 ~ 2012-04-27IIF 5 - Director → ME
- 7CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31 25 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2009-06-23 ~ 2012-04-27IIF 4 - Director → ME
- 8 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2009-09-14 ~ 2010-11-30IIF 13 - Director → ME
- 9CHEMICAL FINANCE LIMITED - 2001-12-03MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15M.H. CREDIT CORPORATION LIMITED - 1984-04-30T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31 25 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents)Officer 2009-06-23 ~ 2012-04-27IIF 3 - Director → ME
- 10CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28MANUFACTURERS HANOVER LIMITED - 1992-06-19CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15 25 Bank Street, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer 2007-08-02 ~ 2012-04-27IIF 2 - Director → ME
- 11J.P. MORGAN & CO. LIMITED - 2000-12-07TRUSHELFCO (NO. 222) LIMITED - 1979-12-31 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 1998-11-13 ~ 2010-11-30IIF 12 - Director → ME
- 12 25 Bank Street, Canary Wharf, LondonConverted / Closed Corporate (10 parents, 1 offspring)Officer 2000-02-07 ~ 2005-12-31IIF 7 - Director → ME
- 13
J.P. MORGAN LIMITED
- nowCHASE INVESTMENT BANK LIMITED - 1997-07-31J.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN LIMITED - 1986-09-26 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 7 offsprings)Officer 2009-09-29 ~ 2012-04-27IIF 1 - Director → ME - 14BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27TRUSHELFCO (NO. 416) LIMITED - 1982-05-28 25 Bank Street, Canary Wharf, LondonActive Corporate (9 parents)Officer 2009-09-09 ~ 2012-04-27IIF 29 - Director → ME
- 15TRUSHELFCO (NO.2217) LIMITED - 1997-03-19 25 Bank Street, Canary Wharf, LondonActive Corporate (14 parents)Officer 2002-02-28 ~ 2003-08-01IIF 31 - Director → ME
- 16J.P. MORGAN NEWCO LIMITED - 1992-11-01J.P. MORGAN SECURITIES LTD. - 2012-07-06TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 25 Bank Street, Canary Wharf, LondonActive Corporate (15 parents, 5 offsprings)Officer 2009-09-09 ~ 2011-12-31IIF 6 - Director → ME
- 17TRUSHELFCO (NO.1561) LIMITED - 1990-06-28 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-02-08 ~ 2010-11-30IIF 16 - Director → ME
- 18
J.P. MORGAN TRUSTEE LTD.
- nowTRUSHELFCO (NO. 1907) LIMITED - 1993-10-14 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 1998-11-11 ~ 2010-12-03IIF 10 - Director → ME - 19CAZENOVE GROUP - 2005-02-28CAZENOVE GROUP PLC - 2005-02-25ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2010-01-04 ~ 2010-11-30IIF 26 - Director → ME
- 20J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27J.P. MORGAN PORTFOLIO LTD. - 1999-07-01TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 1998-11-11 ~ 1999-05-26IIF 32 - Director → ME
- 21TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31MALVERN INSURANCE COMPANY LIMITED - 1993-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-03 ~ 2011-11-15IIF 27 - Director → ME
- 22GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED - 2000-06-01GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-03 ~ 2011-11-15IIF 17 - Director → ME
- 23 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)Officer 1997-11-06 ~ 2010-11-30IIF 25 - Director → ME
- 24 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-30 ~ 2010-11-30IIF 21 - Director → ME
- 25 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 1998-12-15 ~ 2010-11-30IIF 8 - Director → ME
- 26ALNERY NO. 2263 LIMITED - 2002-08-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2008-09-01 ~ 2010-11-30IIF 19 - Director → ME
- 27
ROOFTOP FUNDING LIMITED
- nowBEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2008-06-18 ~ 2010-11-30IIF 9 - Director → ME - 28 25 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2008-06-18 ~ 2010-11-30IIF 11 - Director → ME
- 29LAWGRA (NO.1114) LIMITED - 2004-11-09 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2008-06-18 ~ 2010-11-30IIF 28 - Director → ME
- 30IBIS (815) LIMITED - 2003-04-16ROOF TOP MORTGAGES LIMITED - 2003-06-16 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents)Officer 2009-09-03 ~ 2012-04-27IIF 23 - Director → ME
- 31 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-06-18 ~ 2010-11-30IIF 15 - Director → ME
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