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
Individuals in focus
Meade, Karl Robert
Meade, Karl Robert
British chartered surveyor born in October 1958Resident in England
Registered addresses and corresponding companiesMeade, Karl Robert
British company director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 38
Holly Mount, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England
Meade, Karl Robert
British director born in October 1958Resident in England
Registered addresses and corresponding companiesMr Karl Robert Meade
British born in October 1958Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1DATAMAXI LIMITED - 1989-01-17 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer
2010-11-19 ~ dissolvedIIF 37 - Director → ME - 2 Carrier House Carrier Fold, Church Road, Wombourne, South StaffordshireActive Corporate (4 parents)Officer 2024-09-16 ~ nowIIF 38 - Director → ME
- 3LEADERS IN LAW LIMITED - 2011-07-06 Carrier House Carriers Fold, Church Road, Wombourne, South StaffordshireDissolved Corporate (2 parents)Officer 2011-11-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
Ceased
37
- 1
02468112 LIMITED
- nowASHTENNE HOLDINGS LIMITED - 2013-11-01GOULDITAR NO. 113 LIMITED - 1990-05-23 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-08-12 ~ 2006-12-22IIF 22 - Director → ME - 2BURGINHALL 73O LIMITED - 1993-12-03 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 1998-10-06 ~ 2009-10-31IIF 36 - Director → ME
- 3
AAM 2013 LIMITED
- nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06ASHTENNE LIMITED - 2006-05-31ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-05 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2005-08-12 ~ 2006-12-22IIF 21 - Director → ME - 4
AI 2013 LIMITED
- nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30ASHTENNE INVESTMENTS LIMITED - 2013-09-09ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2005-08-12 ~ 2006-12-22IIF 24 - Director → ME - 5WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-10 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2002-04-10 ~ 2006-12-22IIF 9 - Director → ME
- 6
ASCOT ESTATES LIMITED
- nowBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2006-12-22IIF 7 - Director → ME - 7 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2005-08-12 ~ 2006-12-22IIF 8 - Director → ME
- 8IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-08-12 ~ 2006-12-22IIF 4 - Director → ME
- 9AC&H 125 LIMITED - 2001-06-05 107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2005-08-12 ~ 2006-12-22IIF 26 - Director → ME
- 10
BIRKBY LIMITED
- nowFINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-08-12 ~ 2006-12-22IIF 5 - Director → ME - 11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2000-12-22 ~ 2006-12-22IIF 2 - Director → ME
- 12
CPK CONSTRUCTION LIMITED
- nowCENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31MERIVALE MOORE LIMITED - 1977-12-31 45 Albemarle Street, London, United KingdomActive Corporate (4 parents)Officer 1994-09-28 ~ 1996-09-30IIF 28 - Director → ME - 13
DONEWITH LIMITED
- nowHALLRISE LIMITED - 2004-06-01 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2006-12-22IIF 19 - Director → ME - 14DRAMAINPUT LIMITED - 2003-03-19 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2004-06-10 ~ 2006-12-22IIF 14 - Director → ME
- 15 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1996-11-26 ~ 2000-10-05IIF 33 - Director → ME
- 16 Carrier House Carrier Fold, Church Road, Wombourne, South StaffordshireActive Corporate (4 parents)Officer 2006-12-12 ~ 2023-03-24IIF 16 - Director → MEPerson with significant control 2016-08-25 ~ 2023-08-31IIF 41 - Right to appoint or remove directors → OE
- 17 10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)135,808 GBP2015-06-30Officer 2011-05-16 ~ 2017-10-02IIF 40 - Director → ME
- 18 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2006-09-07 ~ 2006-09-28IIF 10 - Director → ME
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2006-09-07 ~ 2006-09-28IIF 29 - Director → ME
- 20 Olympian House, Armitage Road, LondonDissolved Corporate (5 parents)Officer 2006-09-28 ~ 2006-09-28IIF 32 - Director → ME
- 21 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-12-22 ~ 2006-12-22IIF 13 - Director → ME
- 22ARNSELECT LIMITED - 1989-09-04 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2000-12-22 ~ 2006-12-22IIF 35 - Director → ME
- 23
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-10-24 ~ 2006-12-22IIF 12 - Director → ME - 24 C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, SurreyActive Corporate (4 parents)Equity (Company account)23,044 GBP2024-03-31Officer 2002-11-21 ~ 2004-09-24IIF 31 - Director → ME
- 25WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-11-25 ~ 2006-12-22IIF 3 - Director → ME
- 26WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29MATCHBOOST LIMITED - 2002-06-28 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-07-18 ~ 2006-12-22IIF 15 - Director → ME
- 27
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-14 4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2003-07-28 ~ 2003-08-21IIF 25 - Director → ME - 28
SUTER ESTATES LIMITED
- nowHERMETIC SECURITIES LIMITED - 1982-01-07 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2006-12-22IIF 30 - Director → ME - 29MEGHRAJ PROPERTIES LIMITED - 2014-08-28LONHAR PROPERTIES LIMITED - 1988-08-08 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 2007-01-02 ~ 2009-06-12IIF 20 - Director → ME
- 30LINEBOOST LIMITED - 2002-06-28 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-07-18 ~ 2006-12-22IIF 34 - Director → ME
- 31 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-03-29 ~ 2006-12-22IIF 18 - Director → ME
- 32ICEVIEW LIMITED - 2002-04-09 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-01-28 ~ 2004-06-23IIF 27 - Director → ME
- 33 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved CorporateOfficer 2004-11-15 ~ 2006-12-22IIF 1 - Director → ME
- 34CUSTOMBASIC LIMITED - 1999-08-10 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2000-12-22 ~ 2006-12-22IIF 23 - Director → ME
- 35
WARNER ESTATE, LIMITED
- nowWATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2005-05-24 ~ 2006-12-22IIF 11 - Director → ME - 36NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer 2005-08-11 ~ 2006-03-08IIF 17 - Director → ME
- 37
YOUR LIFESPACE LIMITED
- nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-17 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1996-11-26 ~ 2000-10-05IIF 6 - Director → ME
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