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.
Mr John Geraint Meaden
Mr John Geraint Meaden
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor 20-22, Station Road, Knowle, Solihull, B93 0HT, England
IIF 2 First Floor 20 - 22, Station Road, Knowle, Solihull, B93 0HT, United Kingdom
IIF 3 First Floor, 20-22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
IIF 4 5, Winters Orchard, Stoke St. Mary, Taunton, Somerset, TA3 5HA
Meaden, John Geraint
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesMeaden, John Geraint
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMeaden, John Geraint
British marketing director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 24 First Floor 20 - 22, Station Road, Knowle, Solihull, B93 0HT, United Kingdom
Meaden, John Geraint
British acountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 5, Winters Orchard, Stoke St. Mary, Taunton, Somerset, TA3 5HA, England
Meaden, John Geraint
British Registered addresses and corresponding companies
IIF 26 5, Winters Orchard, Stoke St. Mary, Taunton, Somerset, TA3 5HA, England
- 1
BETO365 LIMITED
- nowBOARDS360 LTD - 2020-12-10 1st Floor 20-22 Station Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer
2020-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2025-05-06 ~ nowIIF 17 - Director → ME
- 3 5 Winters Orchard, Stoke St. Mary, Taunton, SomersetDissolved Corporate (2 parents)Equity (Company account)-7,887 GBP2020-10-31Officer 2007-10-18 ~ dissolvedIIF 25 - Director → ME 2007-10-18 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2nd Floor 39 Bore Street, Lichfield, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-190,998 GBP2022-12-31Officer 2020-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2025-05-06 ~ nowIIF 13 - Director → ME
- 6
DICKIE DYER LIMITED
- nowNEW DICKIE DYER LIMITED - 2017-04-20 Telford House, The Park, Yeovil, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2025-05-06 ~ nowIIF 14 - Director → ME - 7 Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-05-06 ~ nowIIF 15 - Director → ME
- 8
GROUP SILVERLINE LIMITED
- nowROG INTERNATIONAL LIMITED - 2000-02-25TRUE-TOOL LIMITED - 2000-06-06SILVERLINE TOOLS LIMITED - 2002-05-08DURATOOL LIMITED - 2000-03-14FIRMSTAKE LIMITED - 2009-07-24 Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (6 parents, 6 offsprings)Equity (Company account)4,000 GBP2023-07-31Officer 2025-03-28 ~ nowIIF 8 - Director → ME - 9
GSLTOOL LIMITED
- nowDICKIE DYER LIMITED - 2016-05-09ABBIRKO UK LIMITED - 2017-12-13 Telford House, The Park, Yeovil, SomersetActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2025-05-06 ~ nowIIF 21 - Director → ME - 10 Telford House, The Park, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2025-05-06 ~ nowIIF 12 - Director → ME
- 11 Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-05-06 ~ nowIIF 16 - Director → ME
- 12 Telford House, The Park, Yeovil, Somerset, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-07-31Officer 2025-05-06 ~ nowIIF 23 - Director → ME
- 13
POWERBOX IT LIMITED
- nowGRAVITAS IT LIMITED - 2014-07-02 Telford House, The Park, Yeovil, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2025-05-06 ~ nowIIF 20 - Director → ME - 14 Telford House, The Park, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2025-05-06 ~ nowIIF 19 - Director → ME
- 15 Telford House, The Park, Yeovil, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2025-05-06 ~ nowIIF 22 - Director → ME
- 16 Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)52,723 GBP2017-07-31Officer 2025-05-06 ~ nowIIF 18 - Director → ME
- 17
SILVERLINE TOOLS LIMITED
- nowTOOLSTREAM LIMITED - 2009-04-01SILVERLINE.CO.UK LIMITED - 2006-05-10FREEWAY GATE LIMITED - 2008-05-12 Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2025-05-06 ~ nowIIF 9 - Director → ME - 18
TOOL SPARES LIMITED
- nowRACING SILVERLINE LIMITED - 2010-05-18 Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-05-06 ~ nowIIF 11 - Director → ME - 19
TOOLSTREAM LIMITED
- nowSILVERLINE TOOLS LIMITED - 2009-04-01FIRMSTAKE LIMITED - 2002-05-08 Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2023-07-31Officer 2025-05-06 ~ nowIIF 10 - Director → ME - 20
TROY (UK) LIMITED
- nowTROY (UK) HOLDINGS LIMITED - 2012-01-23ENSCO 804 LIMITED - 2010-11-09 Suite 3 Regency House 91 Western Road, BrightonIn Administration Corporate (6 parents, 8 offsprings)Equity (Company account)115,126 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 7 - Director → ME - 21 First Floor 20 - 22 Station Road, Knowle, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,626 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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