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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

Mead, Warren William

    Related profiles found in government register
  • Mead, Warren William
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Warren William
    British ceo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Warren William
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 24 IIF 25

    • The Beehive, Beehive Ring Road, London Gatwick Airport, London, RH6 0PA, United Kingdom

      IIF 26
  • Mead, Warren William
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27
  • Mead, Warren William
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom

      IIF 28
  • Mead, Warren William
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 29
  • Mead, Warren William
    British

    Registered addresses and corresponding companies

    • 118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    DPC PROFESSIONAL SERVICES GROUP LIMITED - now
    SUMER GROUP BIDCO 21 LIMITED
    - 2024-08-21 15719199
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-14 ~ 2024-07-31
    IIF 24 - Director → ME
  • 2
    HW FISHER HOLDINGS LIMITED
    - now 15887624
    SUMER GROUP BIDCO 22 LIMITED
    - 2024-10-16 15887624
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 6 - Director → ME
  • 3
    HW FISHER PROFESSIONAL SERVICES LIMITED
    - now 15897055
    SUMER GROUP BIDCO 23 LIMITED
    - 2024-10-16 15897055
    Acre House, 11/15 William Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-08-14 ~ now
    IIF 2 - Director → ME
  • 4
    JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 4 LIMITED
    - 2023-12-04 14535481
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-12 ~ 2023-11-21
    IIF 17 - Director → ME
  • 5
    KINETIC RESIDENTIAL LTD
    06347248
    70 St. Mary Axe, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-26 ~ 2015-07-01
    IIF 1 - Director → ME
    2007-09-26 ~ 2015-07-01
    IIF 30 - Secretary → ME
  • 6
    KPMG LLP
    OC301540
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2010-10-01 ~ 2021-09-30
    IIF 29 - LLP Member → ME
  • 7
    MONAHANS PROFESSIONAL SERVICES LIMITED
    - now 14541594
    SUMER GROUP BIDCO 6 LIMITED
    - 2023-01-27 14541594
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-02-13
    IIF 18 - Director → ME
  • 8
    MOORE THOMPSON HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 25 LIMITED
    - 2026-01-30 16788501
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-16 ~ 2026-01-30
    IIF 14 - Director → ME
  • 9
    MOORE THOMPSON LIMITED - now
    SUMER GROUP BIDCO 27 LIMITED
    - 2026-01-30 16890509
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-04 ~ 2026-01-30
    IIF 15 - Director → ME
  • 10
    R T MARKE & CO PROFESSIONAL SERVICES LIMITED - now
    SUMER GROUP BIDCO 7 LIMITED
    - 2023-08-09 14599227
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-04-28
    IIF 16 - Director → ME
  • 11
    RAMSAY BROWN PROFESSIONAL SERVICES LIMITED - now
    RAMSAY BROWN ACCOUNTANTS LIMITED - 2025-12-19
    SUMER GROUP BIDCO 26 LIMITED
    - 2025-11-27 16826810
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-03 ~ 2025-11-25
    IIF 12 - Director → ME
  • 12
    SIMMONS GAINSFORD HOLDINGS LIMITED
    - now 15050796
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 3 - Director → ME
  • 13
    SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    - now 15055092
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
  • 14
    SUMER 123 HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 19 LIMITED
    - 2024-11-15 15430482
    The Beehive Beehive Ring Road, London Gatwick Airport, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-22 ~ 2024-10-31
    IIF 26 - Director → ME
  • 15
    SUMER AUDITCO LIMITED
    14308154
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-19 ~ 2023-01-20
    IIF 21 - Director → ME
  • 16
    SUMER AUDITCO NI LIMITED
    NI712237
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ 2024-06-10
    IIF 28 - Director → ME
  • 17
    SUMER GROUP BIDCO 24 LIMITED - now
    SUMER GROUP BIDCO 24 LIMITED
    - 2025-12-31 16581958
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-07-15 ~ 2025-12-31
    IIF 11 - Director → ME
  • 18
    SUMER GROUP BIDCO 5 LIMITED
    14535577
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-12 ~ 2023-02-13
    IIF 22 - Director → ME
  • 19
    SUMER GROUP BIDCO 8 LIMITED
    14621858
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2023-04-14
    IIF 23 - Director → ME
  • 20
    SUMER GROUP BIDCO LIMITED
    14257156
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 13 - Director → ME
  • 21
    SUMER GROUP HOLDINGS LIMITED
    14256975
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 4 - Director → ME
  • 22
    SUMER GROUP MIDCO 2 LIMITED
    14594664
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 5 - Director → ME
    2023-01-16 ~ 2023-02-27
    IIF 19 - Director → ME
  • 23
    SUMER GROUP MIDCO LIMITED
    14257081
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 10 - Director → ME
  • 24
    SUMER GROUP NOMINEE LIMITED
    15017271
    The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 8 - Director → ME
  • 25
    SUMER IRELAND HOLDINGS LIMITED
    14358002
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 9 - Director → ME
  • 26
    SUMER OS (UK) LIMITED
    15555846
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ now
    IIF 7 - Director → ME
  • 27
    SUMER PROBATE LIMITED
    14949007
    County Gate, County Way, Trowbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-20 ~ 2025-09-26
    IIF 20 - Director → ME
  • 28
    SUMER SOS HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 20 LIMITED
    - 2024-11-15 15548372
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ 2024-10-31
    IIF 25 - Director → ME

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