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

Meads, Paul Graham

    Related profiles found in government register
  • Meads, Paul Graham
    British solicitor born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meads, Paul Graham
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Market Place, London, W1W 8AP, England

      IIF 5
  • Meads, Paul Graham
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 6

    • 30, Market Place, London, W1W 8AP, England

      IIF 7
  • Meads, Paul Graham
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Meads, Paul Graham
    British solicitor born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Meads, Paul Graham
    British

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 63 IIF 64

    • 15, Rockdene Close, East Grinstead, West Sussex, RH19 3HA, England

      IIF 65

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 66 IIF 67
  • Meads, Paul Graham
    British solicitor

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 68
  • Meads, Paul Graham

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 69
child relation
Offspring entities and appointments
Active 59
  • 1
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 28 - director → ME
  • 2
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 35 - director → ME
  • 3
    NOE GROUP GLOBAL REAL ESTATE LIMITED - 2017-08-03
    NFO GLOBAL REAL ESTATE LIMITED - 2017-01-03
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    157,132 GBP2024-01-31
    Officer
    2016-11-08 ~ now
    IIF 43 - director → ME
  • 4
    NOE GROUP UK REAL ESTATE LIMITED - 2017-08-03
    NFO UK REAL ESTATE LIMITED - 2017-01-03
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    209,329 GBP2024-01-31
    Officer
    2016-11-08 ~ now
    IIF 40 - director → ME
  • 5
    30 Market Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-07-13 ~ dissolved
    IIF 5 - director → ME
  • 6
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 57 - director → ME
  • 7
    HAMMERSON (THANET) LIMITED - 2017-07-13
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 58 - director → ME
  • 8
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-31 ~ dissolved
    IIF 52 - director → ME
  • 9
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 37 - director → ME
  • 10
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 54 - director → ME
  • 11
    30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 27 - director → ME
  • 12
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 67 - secretary → ME
  • 13
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    341,144 GBP2017-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 55 - director → ME
  • 14
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,229 GBP2022-06-30
    Officer
    2019-07-24 ~ dissolved
    IIF 25 - director → ME
  • 15
    C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    331,066 GBP2018-12-31
    Officer
    2023-01-09 ~ now
    IIF 38 - director → ME
  • 16
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-14 ~ now
    IIF 17 - director → ME
  • 17
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 9 - director → ME
  • 18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 20 - director → ME
  • 19
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 1 - director → ME
    2009-12-02 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 66 - secretary → ME
  • 21
    30 Market Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 33 - director → ME
  • 22
    30 Market Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 29 - director → ME
  • 23
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 11 - director → ME
  • 24
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-21 ~ now
    IIF 10 - director → ME
  • 25
    30 Market Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-27 ~ dissolved
    IIF 49 - director → ME
  • 26
    GOLDACRE DATA LIMITED - 2014-01-29
    80 Middlesex Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    91,539 GBP2024-01-31
    Officer
    2019-05-01 ~ now
    IIF 60 - director → ME
  • 27
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2012-05-03 ~ now
    IIF 59 - director → ME
  • 28
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 46 - director → ME
  • 29
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-04 ~ now
    IIF 13 - director → ME
  • 30
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -158,919 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 21 - director → ME
  • 31
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -849,229 GBP2023-12-31
    Officer
    2020-02-27 ~ now
    IIF 16 - director → ME
  • 32
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -425 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 22 - director → ME
  • 33
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -76,586 GBP2023-12-31
    Officer
    2019-06-06 ~ now
    IIF 41 - director → ME
  • 34
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 62 - director → ME
  • 35
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-21 ~ now
    IIF 15 - director → ME
  • 36
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 18 - director → ME
  • 37
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 8 - director → ME
  • 38
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 12 - director → ME
  • 39
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -128,570 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 45 - director → ME
  • 40
    30 Market Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 50 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 36 - director → ME
  • 42
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-08 ~ now
    IIF 44 - director → ME
  • 43
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 42 - director → ME
  • 44
    LOGIS DATA LIMITED - 2021-11-01
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,552 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 6 - director → ME
  • 45
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 53 - director → ME
  • 46
    30 Market Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-05-15 ~ dissolved
    IIF 23 - director → ME
  • 47
    30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 24 - director → ME
  • 48
    30 Market Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 30 - director → ME
  • 49
    30 Market Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 34 - director → ME
  • 50
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2021-12-31
    Officer
    2021-09-14 ~ dissolved
    IIF 26 - director → ME
  • 51
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,666 GBP2021-12-31
    Officer
    2021-08-11 ~ dissolved
    IIF 7 - director → ME
  • 52
    30 Market Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,643 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 32 - director → ME
  • 53
    30 Market Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -899 GBP2023-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 31 - director → ME
  • 54
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 48 - director → ME
  • 55
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 47 - director → ME
  • 56
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-06 ~ now
    IIF 14 - director → ME
  • 57
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-25 ~ now
    IIF 19 - director → ME
  • 58
    3rd Floor, 5 Wigmore Street, London
    Dissolved corporate (5 parents, 61 offsprings)
    Officer
    2008-11-10 ~ dissolved
    IIF 65 - secretary → ME
  • 59
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 56 - director → ME
Ceased 8
  • 1
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-09-04
    IIF 2 - director → ME
  • 2
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-12-07
    IIF 39 - director → ME
  • 3
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 3 - director → ME
    2009-12-02 ~ 2017-03-07
    IIF 64 - secretary → ME
  • 4
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2017-03-07
    IIF 68 - secretary → ME
  • 5
    BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-03 ~ 2017-03-07
    IIF 69 - secretary → ME
  • 6
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-06 ~ 2018-06-13
    IIF 61 - director → ME
  • 7
    NFO HOLDINGS LIMITED - 2017-01-03
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,881,061 GBP2024-01-31
    Officer
    2016-09-02 ~ 2024-01-31
    IIF 51 - director → ME
  • 8
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-11-10
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.