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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 Brian Mathew Mead

    Related profiles found in government register
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stephenson Court, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 1

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 2

    • 48a, Bunyan Road, 48a Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 3

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL

      IIF 4

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 5 IIF 6 IIF 7

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 15 IIF 16

    • C/o Sam Accountants Ltd, 46 Station Road, North Harrow, Harrow, HA2 7SE, England

      IIF 17

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL

      IIF 18 IIF 19 IIF 20

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 21

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 22 IIF 23 IIF 24
  • Me Brian Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 26
  • Mead, Brian Mathew
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 27
  • Mead, Brian Matthew
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 28
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 29
  • Mead, Brian Mathew
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 30 IIF 31
  • Mead, Brian Mathew
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 32

    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 33

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 34
  • Mead, Brian Mathew
    British

    Registered addresses and corresponding companies

    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 35 IIF 36 IIF 37

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 38

    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 39
  • Mead, Brian Mathew
    British office manager

    Registered addresses and corresponding companies

    • Real Estate Services Ltd, 194 Bedford Road, Kemspton, Beds, MK42 8BL, England

      IIF 40
  • Mead, Brian Matthew
    British

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 41

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 42
  • Mead, Brian Mathew

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 43 IIF 44 IIF 45

    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 47 IIF 48

    • 48a, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, England

      IIF 49

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 50 IIF 51

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 52

    • 194 Bedford Road, Kempston, Beds, MK42 8BL

      IIF 53

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 54

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 55

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 56

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 57

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 58

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, United Kingdom England

      IIF 59

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 60

    • Real Estate Services Ltd, 194 Bedford Road, Kempston Bedford, Bedfordshire, MK42 8BL

      IIF 61

    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 62

    • 32, Holme Close, Marston Moretaine, Beds, MK43 0FT

      IIF 63
  • Mead, Brian

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 64

    • 48a Bunyan Road, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 65 IIF 66

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 67 IIF 68 IIF 69

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 71

    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 72

    • 32, Holme Close, Marston Moretaine, MK43 0PT, England

      IIF 73
child relation
Offspring entities and appointments 37
  • 1
    19 THE CRESCENT MANAGEMENT COMPANY LIMITED
    09686396
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Officer
    2015-07-14 ~ 2016-07-20
    IIF 34 - Director → ME
    2017-03-30 ~ now
    IIF 27 - Director → ME
    2016-07-20 ~ 2019-06-12
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    2A SPRING ROAD MANAGEMENT COMPANY LIMITED
    05985334
    48a Bunyan Road, Kempston, Bedford
    Active Corporate (10 parents)
    Officer
    2014-10-06 ~ 2019-06-13
    IIF 72 - Secretary → ME
    2008-04-14 ~ 2012-05-29
    IIF 41 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2025-12-10
    IIF 4 - Has significant influence or control → OE
  • 3
    40 CLAPHAM ROAD MANAGEMENT LIMITED - now
    QUENCHPLAN LIMITED
    - 2022-07-29 03120411
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (17 parents)
    Officer
    2010-10-31 ~ 2012-10-05
    IIF 56 - Secretary → ME
  • 4
    55 VICTORIA ROAD LIMITED
    07095312
    Real Estate Services Ltd 194 Bedford Road, Beds, Kempston, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    73 ASHBURNHAM ROAD (MANAGEMENT) LIMITED
    - now 03837980
    HALFTONE LIMITED - 1999-10-05
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (10 parents)
    Officer
    2006-09-08 ~ 2012-10-01
    IIF 37 - Secretary → ME
  • 6
    87-89 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
    03241730
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-10-28
    IIF 45 - Secretary → ME
  • 7
    ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED
    04004823 04006702... (more)
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (10 parents)
    Officer
    2007-10-25 ~ 2019-05-31
    IIF 42 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2019-05-31
    IIF 22 - Has significant influence or control → OE
    2019-06-12 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    ADAMS PLACE MANAGEMENT COMPANY (NO 2) LIMITED
    04006702 04004823... (more)
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (9 parents)
    Officer
    2010-06-03 ~ 2019-06-03
    IIF 58 - Secretary → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 10 - Has significant influence or control → OE
    2017-06-01 ~ 2019-06-03
    IIF 25 - Has significant influence or control → OE
  • 9
    ADAMS PLACE MANAGEMENT COMPANY (NO.3) LIMITED
    04982017 04004823... (more)
    Shires House, 48a Bunyan House, Kempston, Kempston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-13 ~ 2012-09-05
    IIF 38 - Secretary → ME
  • 10
    ASPEN PARK MANAGEMENT CO. LIMITED
    02476459
    48a Bunyan Road, Kempston, Beds
    Active Corporate (21 parents)
    Officer
    2016-02-22 ~ 2019-06-12
    IIF 57 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    BROMHAM HOUSE MANAGEMENT COMPANY LIMITED
    09762070
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ 2019-06-12
    IIF 33 - Director → ME
    2019-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    CASTLE GATE RESIDENTS COMPANY LIMITED
    - now 09464483
    THE FINCHES (BEDFORD) LTD
    - 2016-02-29 09464483 11034570
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2020-03-13
    IIF 52 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    CHESTNUT GARDENS LIMITED
    - now 01772602
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (10 parents)
    Officer
    2015-01-05 ~ 2019-06-12
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    CLARENDON MANAGEMENT LIMITED
    - now 02728424
    RIGHTMINE LIMITED - 1992-07-16
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-02-16 ~ 2013-01-10
    IIF 40 - Secretary → ME
  • 15
    COWPER HOUSE (BEDFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    03118146
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (15 parents)
    Officer
    2009-03-10 ~ 2011-10-28
    IIF 36 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2025-11-11
    IIF 24 - Has significant influence or control → OE
  • 16
    CRESCENT COURT (BEDFORD) RTM COMPANY LIMITED
    05618990
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (11 parents)
    Officer
    2013-01-01 ~ 2019-06-12
    IIF 51 - Secretary → ME
    2009-11-06 ~ 2011-10-30
    IIF 53 - Secretary → ME
    Person with significant control
    2016-11-08 ~ 2025-11-17
    IIF 7 - Has significant influence or control → OE
  • 17
    DE PARYS AVENUE MANAGEMENT LIMITED
    - now 05014715
    SEEBREE LIMITED - 2004-09-02
    84-86 Bromham Road Bromham Road, Bedford, England
    Active Corporate (10 parents)
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 55 - Secretary → ME
  • 18
    DEARNE VILLAS MAINTENANCE COMPANY LIMITED
    01774632
    The Old Post Office, Church Road, Wooton, Bedfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-08-18 ~ 2011-10-28
    IIF 54 - Secretary → ME
  • 19
    EAST COURT (BEDFORD) LIMITED
    - now 01583290
    PETLAND RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (23 parents)
    Officer
    2008-10-01 ~ 2012-02-04
    IIF 63 - Secretary → ME
  • 20
    FLATS 1-12 THE FINCHES RTM COMPANY LIMITED
    09772637
    48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 21
    FLIGHTCITY LIMITED
    02281032
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2012-10-01
    IIF 48 - Secretary → ME
    2013-12-16 ~ 2019-06-13
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 22
    GA54 RTM COMPANY LIMITED
    11050212
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ 2019-10-31
    IIF 67 - Secretary → ME
  • 23
    GOLDINGTON COURT LIMITED
    00841725
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2012-10-01
    IIF 47 - Secretary → ME
    2013-09-26 ~ 2019-06-13
    IIF 64 - Secretary → ME
    Person with significant control
    2016-11-20 ~ 2025-10-13
    IIF 19 - Has significant influence or control → OE
  • 24
    HARROLD PLACE MANAGEMENT COMPANY LIMITED
    02709729
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (21 parents)
    Officer
    2015-11-25 ~ 2020-10-27
    IIF 59 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    MASSEY CLOSE RESIDENTS ASSOCIATION LIMITED
    01202603
    Argent House, 5 Goldington Road, Bedford
    Active Corporate (14 parents)
    Officer
    2010-08-10 ~ 2013-04-11
    IIF 44 - Secretary → ME
  • 26
    MASSEY CLOSE RTE COMPANY LIMITED
    07193723
    Argent House, 5 Goldington Road, Bedford
    Active Corporate (6 parents)
    Officer
    2010-03-25 ~ 2011-10-28
    IIF 62 - Secretary → ME
  • 27
    NASH COURT (BEDFORD) MANAGEMENT CO LTD
    05729105
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2013-10-07 ~ 2017-05-17
    IIF 70 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-02-01
    IIF 17 - Has significant influence or control → OE
  • 28
    NEWBERRY COURT MANAGEMENT COMPANY LIMITED
    03640801
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (20 parents)
    Officer
    2010-04-27 ~ 2011-10-28
    IIF 61 - Secretary → ME
  • 29
    OASIS PROPERTY SERVICES LIMITED
    04051288
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ 2019-06-13
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-08 ~ 2025-01-01
    IIF 8 - Has significant influence or control → OE
  • 30
    PILGRIMS LANDING MANAGEMENT COMPANY LIMITED
    04890449
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (21 parents)
    Officer
    2009-09-02 ~ 2019-06-13
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 31
    REALPRIME PROPERTY MANAGEMENT LIMITED
    02564644
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (12 parents)
    Officer
    2018-02-01 ~ 2019-06-13
    IIF 65 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2024-11-19
    IIF 26 - Has significant influence or control → OE
  • 32
    SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
    04831634
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 66 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    SPRINGDON COURT RESIDENTS ASSOCIATION LIMITED
    01923991
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Active Corporate (6 parents)
    Officer
    2014-12-04 ~ 2019-06-13
    IIF 50 - Secretary → ME
    Person with significant control
    2016-09-15 ~ 2025-10-11
    IIF 5 - Has significant influence or control → OE
  • 34
    STRATTON HOUSE MANAGEMENT COMPANY LIMITED
    05473671
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 69 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 35
    THE SHIRES ESTATE MANAGEMENT LTD
    07855119
    48a Bunyan Road, Kempston, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 31 - Director → ME
    2012-10-01 ~ 2018-06-06
    IIF 30 - Director → ME
    2012-10-01 ~ 2019-06-13
    IIF 71 - Secretary → ME
    Person with significant control
    2018-08-01 ~ 2025-11-13
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-05-01 ~ 2018-06-06
    IIF 20 - Has significant influence or control → OE
  • 36
    ULLSWATER COURT MANAGEMENT COMPANY LTD
    11281714
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2025-05-12
    IIF 29 - Has significant influence or control → OE
  • 37
    UNION MANAGEMENT COMPANY LIMITED
    01568879
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Active Corporate (8 parents)
    Officer
    2009-12-11 ~ 2013-01-21
    IIF 39 - Secretary → ME
    2012-11-30 ~ 2019-06-13
    IIF 68 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.