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

Meade, Karl Robert

    Related profiles found in government register
  • Meade, Karl Robert
    British chartered surveyor born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Karl Robert
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly Mount, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 38
  • Meade, Karl Robert
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 39 IIF 40
  • Mr Karl Robert Meade
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 37 - director → ME
  • 2
    Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire
    Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    IIF 38 - director → ME
  • 3
    LEADERS IN LAW LIMITED - 2011-07-06
    Carrier House Carriers Fold, Church Road, Wombourne, South Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 22 - director → ME
  • 2
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-06 ~ 2009-10-31
    IIF 36 - director → ME
  • 3
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 21 - director → ME
  • 4
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 24 - director → ME
  • 5
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-10 ~ 2006-12-22
    IIF 9 - director → ME
  • 6
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 7 - director → ME
  • 7
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 8 - director → ME
  • 8
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 4 - director → ME
  • 9
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 26 - director → ME
  • 10
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 5 - director → ME
  • 11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 2 - director → ME
  • 12
    CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
    CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
    MERIVALE MOORE LIMITED - 1977-12-31
    45 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-28 ~ 1996-09-30
    IIF 28 - director → ME
  • 13
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 19 - director → ME
  • 14
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-10 ~ 2006-12-22
    IIF 14 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-11-26 ~ 2000-10-05
    IIF 33 - director → ME
  • 16
    Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire
    Corporate (4 parents)
    Officer
    2006-12-12 ~ 2023-03-24
    IIF 16 - director → ME
    Person with significant control
    2016-08-25 ~ 2023-08-31
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    135,808 GBP2015-06-30
    Officer
    2011-05-16 ~ 2017-10-02
    IIF 40 - director → ME
  • 18
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2006-09-28
    IIF 10 - director → ME
  • 19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2006-09-28
    IIF 29 - director → ME
  • 20
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 32 - director → ME
  • 21
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 13 - director → ME
  • 22
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 35 - director → ME
  • 23
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2006-12-22
    IIF 12 - director → ME
  • 24
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 31 - director → ME
  • 25
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2006-12-22
    IIF 3 - director → ME
  • 26
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-18 ~ 2006-12-22
    IIF 15 - director → ME
  • 27
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-08-21
    IIF 25 - director → ME
  • 28
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 30 - director → ME
  • 29
    MEGHRAJ PROPERTIES LIMITED - 2014-08-28
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2009-06-12
    IIF 20 - director → ME
  • 30
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-18 ~ 2006-12-22
    IIF 34 - director → ME
  • 31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2006-12-22
    IIF 18 - director → ME
  • 32
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2004-06-23
    IIF 27 - director → ME
  • 33
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-11-15 ~ 2006-12-22
    IIF 1 - director → ME
  • 34
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 23 - director → ME
  • 35
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2006-12-22
    IIF 11 - director → ME
  • 36
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-03-08
    IIF 17 - director → ME
  • 37
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1996-11-26 ~ 2000-10-05
    IIF 6 - director → ME

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