logo
explain how to read the page

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

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
Active 15
  • 1
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,263 GBP2025-07-31
    Officer
    2017-03-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    Real Estate Services Ltd 194 Bedford Road, Beds, Kempston, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,964 GBP2024-12-31
    Person with significant control
    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
  • 4
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,885 GBP2024-12-31
    Person with significant control
    2019-06-07 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    48a Bunyan Road, Kempston, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    29,389 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,998 GBP2024-09-30
    Officer
    2019-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,995 GBP2024-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    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
  • 10
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 14
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 35
  • 1
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,263 GBP2025-07-31
    Officer
    2015-07-14 ~ 2016-07-20
    IIF 34 - Director → ME
    2016-07-20 ~ 2019-06-12
    IIF 60 - Secretary → ME
  • 2
    48a Bunyan Road, Kempston, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    5,312 GBP2024-03-31
    Officer
    2008-04-14 ~ 2012-05-29
    IIF 41 - Secretary → ME
    2014-10-06 ~ 2019-06-13
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2025-12-10
    IIF 4 - Has significant influence or control → OE
  • 3
    QUENCHPLAN LIMITED - 2022-07-29
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2010-10-31 ~ 2012-10-05
    IIF 56 - Secretary → ME
  • 4
    HALFTONE LIMITED - 1999-10-05
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -697 GBP2024-09-30
    Officer
    2006-09-08 ~ 2012-10-01
    IIF 37 - Secretary → ME
  • 5
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    1,505 GBP2024-08-31
    Officer
    2010-12-01 ~ 2011-10-28
    IIF 45 - Secretary → ME
  • 6
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,964 GBP2024-12-31
    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
  • 7
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,885 GBP2024-12-31
    Officer
    2010-06-03 ~ 2019-06-03
    IIF 58 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2019-06-03
    IIF 25 - Has significant influence or control → OE
  • 8
    Shires House, 48a Bunyan House, Kempston, Kempston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-01-13 ~ 2012-09-05
    IIF 38 - Secretary → ME
  • 9
    48a Bunyan Road, Kempston, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    29,389 GBP2024-12-31
    Officer
    2016-02-22 ~ 2019-06-12
    IIF 57 - Secretary → ME
  • 10
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,998 GBP2024-09-30
    Officer
    2015-09-04 ~ 2019-06-12
    IIF 33 - Director → ME
  • 11
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Officer
    2015-03-03 ~ 2020-03-13
    IIF 52 - Secretary → ME
  • 12
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,995 GBP2024-09-30
    Officer
    2015-01-05 ~ 2019-06-12
    IIF 43 - Secretary → ME
  • 13
    RIGHTMINE LIMITED - 1992-07-16
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,453 GBP2024-07-31
    Officer
    2009-02-16 ~ 2013-01-10
    IIF 40 - Secretary → ME
  • 14
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    438 GBP2024-12-23
    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
  • 15
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    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
  • 16
    SEEBREE LIMITED - 2004-09-02
    84-86 Bromham Road Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 55 - Secretary → ME
  • 17
    The Old Post Office, Church Road, Wooton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,197 GBP2024-12-31
    Officer
    2011-08-18 ~ 2011-10-28
    IIF 54 - Secretary → ME
  • 18
    PETLAND RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,302 GBP2024-01-31
    Officer
    2008-10-01 ~ 2012-02-04
    IIF 63 - Secretary → ME
  • 19
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2009-09-08 ~ 2012-10-01
    IIF 48 - Secretary → ME
    2013-12-16 ~ 2019-06-13
    IIF 46 - Secretary → ME
  • 20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-18 ~ 2019-10-31
    IIF 67 - Secretary → ME
  • 21
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,917 GBP2024-12-31
    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
  • 22
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Officer
    2015-11-25 ~ 2020-10-27
    IIF 59 - Secretary → ME
  • 23
    Argent House, 5 Goldington Road, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2025-06-30
    Officer
    2010-08-10 ~ 2013-04-11
    IIF 44 - Secretary → ME
  • 24
    Argent House, 5 Goldington Road, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    165,868 GBP2025-06-30
    Officer
    2010-03-25 ~ 2011-10-28
    IIF 62 - Secretary → ME
  • 25
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    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
  • 26
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    148 GBP2024-12-31
    Officer
    2010-04-27 ~ 2011-10-28
    IIF 61 - Secretary → ME
  • 27
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 28
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Officer
    2009-09-02 ~ 2019-06-13
    IIF 35 - Secretary → ME
  • 29
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,615 GBP2024-03-25
    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
  • 30
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 66 - Secretary → ME
  • 31
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    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
  • 32
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 69 - Secretary → ME
  • 33
    48a Bunyan Road, Kempston, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Officer
    2012-10-01 ~ 2018-06-06
    IIF 30 - Director → ME
    2011-12-09 ~ 2011-12-09
    IIF 31 - 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
  • 34
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,022 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2025-05-12
    IIF 29 - Has significant influence or control → OE
  • 35
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Officer
    2012-11-30 ~ 2019-06-13
    IIF 68 - Secretary → ME
    2009-12-11 ~ 2013-01-21
    IIF 39 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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