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.
Mead, Warren William
- British born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies24 Hoffman Square, London, N1 6DH
IIF 1Acre House, 11/15, William Road, London, NW1 3ER, England
IIF 2Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom
IIF 14Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
IIF 15
- British ceo born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 27
- British director born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companiesC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
IIF 28
- born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 29
- British Registered addresses and corresponding companies
Mead, Warren William
118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH
IIF 30
- 1SUMER GROUP BIDCO 22 LIMITED - 2024-10-16The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 6 - Director → ME
- 2SUMER GROUP BIDCO 23 LIMITED - 2024-10-16Acre House, 11/15 William Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-08-14 ~ nowIIF 2 - Director → ME
- 3SUMER GROUP BIDCO 11 LIMITED - 2023-11-27The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-06 ~ nowIIF 3 - Director → ME
- 4SUMER GROUP BIDCO 12 LIMITED - 2023-11-2714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2023-12-06 ~ nowIIF 27 - Director → ME
- 5The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2023-04-28 ~ nowIIF 13 - Director → ME
- 6The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2023-01-18 ~ nowIIF 4 - Director → ME
- 7The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 5 - Director → ME
- 8The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 10 - Director → ME
- 9The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-07-20 ~ nowIIF 8 - Director → ME
- 10The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-09-15 ~ nowIIF 9 - Director → ME
- 11The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents)Officer2024-03-12 ~ nowIIF 7 - Director → ME
- 1SUMER GROUP BIDCO 21 LIMITED - 2024-08-21The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-14 ~ 2024-07-31IIF 24 - Director → ME
- 2SUMER GROUP BIDCO 4 LIMITED - 2023-12-04The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1 GBP2023-06-30Officer2022-12-12 ~ 2023-11-21IIF 17 - Director → ME
- 370 St. Mary Axe, London, EnglandActive Corporate (2 parents)Equity (Company account)86,456 GBP2024-03-31Officer2007-09-26 ~ 2015-07-01IIF 1 - Director → ME2007-09-26 ~ 2015-07-01IIF 30 - Secretary → ME
- 415 Canada Square, LondonActive Corporate (465 parents, 15 offsprings)Officer2010-10-01 ~ 2021-09-30IIF 29 - LLP Member → ME
- 5SUMER GROUP BIDCO 6 LIMITED - 2023-01-27Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-12-14 ~ 2023-02-13IIF 18 - Director → ME
- 6SUMER GROUP BIDCO 25 LIMITED - 2026-01-30Acre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-16 ~ 2026-01-30IIF 14 - Director → ME
- 7
MOORE THOMPSON LIMITED
- nowSUMER GROUP BIDCO 27 LIMITED - 2026-01-30Bank House, Broad Street, Spalding, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-04 ~ 2026-01-30IIF 15 - Director → ME - 8SUMER GROUP BIDCO 7 LIMITED - 2023-08-09The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-17 ~ 2023-04-28IIF 16 - Director → ME
- 9RAMSAY BROWN ACCOUNTANTS LIMITED - 2025-12-19SUMER GROUP BIDCO 26 LIMITED - 2025-11-27Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)Officer2025-11-03 ~ 2025-11-25IIF 12 - Director → ME
- 10SUMER GROUP BIDCO 19 LIMITED - 2024-11-15The Beehive Beehive Ring Road, London Gatwick Airport, London, United KingdomActive Corporate (3 parents)Officer2024-01-22 ~ 2024-10-31IIF 26 - Director → ME
- 11The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents)Equity (Company account)-9,137 GBP2023-06-30Officer2022-08-19 ~ 2023-01-20IIF 21 - Director → ME
- 12Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2024-03-22 ~ 2024-06-10IIF 28 - Director → ME
- 13SUMER GROUP BIDCO 24 LIMITED - 2025-12-31The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-07-15 ~ 2025-12-31IIF 11 - Director → ME
- 14The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-12-12 ~ 2023-02-13IIF 22 - Director → ME
- 15The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-27 ~ 2023-04-14IIF 23 - Director → ME
- 16The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-16 ~ 2023-02-27IIF 19 - Director → ME
- 17County Gate, County Way, Trowbridge, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-20 ~ 2025-09-26IIF 20 - Director → ME
- 18SUMER GROUP BIDCO 20 LIMITED - 2024-11-15The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (3 parents)Officer2024-03-08 ~ 2024-10-31IIF 25 - Director → ME
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