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
Individuals in focus
Meads, Paul Graham
- British born in February 1977
Meads, Paul Graham
Resident in England
Registered addresses and corresponding companies - British company director born in February 1977
Meads, Paul Graham
Resident in England
Registered addresses and corresponding companies30, Market Place, London, W1W 8AP, England
IIF 26
- British director born in February 1977
Meads, Paul Graham
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1977
Meads, Paul Graham
Resident in England
Registered addresses and corresponding companies15, Rockdene Close, East Grinstead, West Sussex, RH19 3HA, United Kingdom
IIF 42 IIF 4330, Finsbury Square, London, EC2P 2YU
IIF 44 IIF 4530, Market Place, London, W1W 8AP, England
IIF 46 IIF 47 IIF 484th Floor, 30, Market Place, London, W1W 8AP, England
IIF 49 IIF 50 IIF 51 (more)5, Wigmore Street, London, W1U 1PB, England
IIF 54 IIF 555, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 5680 Middlesex Street, London, E1 7EZ, England
IIF 57Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 58Fourth Floor, 30 Market Place, London, W1W 8AP, United Kingdom
IIF 59
- British solicitor born in February 1977
Meads, Paul Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Meads, Paul Graham
- British solicitorRegistered addresses and corresponding companies
Meads, Paul Graham
3rd Floor, 5 Wigmore Street, London, W1U 1PB
IIF 69
- British company director born in April 1977
Meads, Paul Graham
Resident in United Kingdom
Registered addresses and corresponding companies30, Market Place, London, W1W 8AP, England
IIF 70
- Registered addresses and corresponding companies
Meads, Paul Graham
5, Wigmore Street, London, W1U 1PB, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
69
- 1ASHPAH PLC - 2001-08-30SOUTH OCEAN GROUP PLC - 2001-08-15ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-1831st Floor, 40 Bank Street, LondonDissolved Corporate (31 parents)Officer2007-10-01 ~ 2008-09-04IIF 61 - Director → ME
- 2
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2018-10-04 ~ dissolvedIIF 34 - Director → ME - 3
BAILEYWICK LIMITED
100133464th Floor, 30 Market Place, London, EnglandDissolved Corporate (5 parents)Officer2019-01-10 ~ dissolvedIIF 41 - Director → ME - 41 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2017-01-10 ~ 2017-12-07IIF 2 - Director → ME
- 5
NOE GROUP GLOBAL REAL ESTATE LIMITED
- 2017-08-03 10469185NFO GLOBAL REAL ESTATE LIMITED
- 2017-01-03 104691852nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (6 parents)Equity (Company account)245,259 GBP2024-12-31Officer2016-11-08 ~ nowIIF 9 - Director → ME - 6
NOE GROUP UK REAL ESTATE LIMITED
- 2017-08-03 10469164NFO UK REAL ESTATE LIMITED
- 2017-01-03 104691642nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (9 parents)Equity (Company account)857,150 GBP2024-12-31Officer2016-11-08 ~ nowIIF 4 - Director → ME - 7
CAPREON LIMITED
1086424630 Market Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2017-07-13 ~ dissolvedIIF 70 - Director → ME - 8GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2017-07-06 ~ dissolvedIIF 54 - Director → ME
- 9
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2017-07-06 ~ dissolvedIIF 55 - Director → ME - 10
CD9 (YORK BIDCO) LIMITED
103520104th Floor, 30 Market Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-31 ~ dissolvedIIF 49 - Director → ME - 11RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2013-11-18 ~ dissolvedIIF 43 - Director → ME
- 12LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2017-01-10 ~ dissolvedIIF 51 - Director → ME
- 13COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01 03143222F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30 03143222REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09 03143222REIT OFFICE LIMITED - 2001-03-05GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (17 parents, 171 offsprings)Officer2007-10-01 ~ 2017-01-31IIF 62 - Director → ME2009-12-02 ~ 2017-03-07IIF 65 - Secretary → ME - 14COLUMBIA THREADNEEDLE REP AM LIMITED - nowCOLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC
- 2022-07-04 01133893F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28 01133893F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05F&C PROPERTY SERVICES LIMITED - 2005-07-27FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16GENCASTLE LIMITED - 1987-11-03Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2008-10-27 ~ 2017-03-07IIF 69 - Secretary → ME - 15COLUMBIA THREADNEEDLE REP PM LIMITED - now
BMO REP PROPERTY MANAGEMENT LIMITED
- 2022-07-04 08198483F&C REIT PROPERTY MANAGEMENT LIMITED
- 2015-09-28 08198483Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2012-09-03 ~ 2017-03-07IIF 71 - Secretary → ME - 16
CORE PROPERTIES (MANCHESTER) LIMITED
1255331330 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-09 ~ dissolvedIIF 33 - Director → ME - 17
DEVONSHIRE UK OPPORTUNITIES GP LIMITED
SC360679Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-06-04 ~ dissolvedIIF 68 - Secretary → ME - 18
DOCLINK LIMITED
093299234th Floor, 30 Market Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)341,144 GBP2017-03-31Officer2017-02-01 ~ dissolvedIIF 52 - Director → ME - 19
EASTBOURNE PROPCO LIMITED
1211917230 Market Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,229 GBP2022-06-30Officer2019-07-24 ~ dissolvedIIF 31 - Director → ME - 20
EDINBURGH QUAY MANAGEMENT LIMITED
SC233224C/o Brodies Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (22 parents)Current Assets (Company account)230,120 GBP2024-12-31Officer2023-01-09 ~ nowIIF 1 - Director → ME - 21
EQ1 HOLDCO LIMITED
142336022nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-07-14 ~ nowIIF 19 - Director → ME - 22
EQ1 OPCO LIMITED
143700702nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-22 ~ nowIIF 7 - Director → ME - 23
EQ1 PROPCO LIMITED
142422822nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Officer2022-07-19 ~ nowIIF 22 - Director → ME - 24
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09 03239672REIT RETAIL LIMITED - 2001-03-05GROSVENOR MANAGEMENT LIMITED - 1997-10-29OAKDALE CONTRACTING LTD - 1996-11-285 Wigmore Street, LondonDissolved Corporate (14 parents, 128 offsprings)Officer2007-10-01 ~ dissolvedIIF 60 - Director → ME2009-12-02 ~ dissolvedIIF 64 - Secretary → ME - 25
F&C REIT HOLDINGS LIMITED
069231235 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 67 - Secretary → ME - 26
GATE MEZZ BORROWER LIMITED
1126737030 Market Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 39 - Director → ME - 27
GATE MEZZ HOLDINGS LIMITED
1126720530 Market Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 35 - Director → ME - 28
GATE PORTFOLIO HOLDINGS LIMITED
112674482nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-03-21 ~ nowIIF 12 - Director → ME - 29
GATE PORTFOLIO LIMITED
112681072nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)Officer2018-03-21 ~ nowIIF 10 - Director → ME - 30
GATE PROPERTIES (NO.2) LIMITED
16526939The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 25 - Director → ME - 31
GOLDACRE RELAB LIMITED
1407397430 Market Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer2022-04-27 ~ dissolvedIIF 46 - Director → ME - 32GOLDACRE DATA LIMITED - 2014-01-2980 Middlesex Street, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)91,539 GBP2024-01-31Officer2019-05-01 ~ 2025-07-16IIF 57 - Director → ME
- 33
HARPER (NIU UK) LIMITED
FC030776Martello Court, Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer2012-05-03 ~ nowIIF 56 - Director → ME - 34
HILLDRIVE HOLDCO LIMITED
152825402nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-14 ~ nowIIF 20 - Director → ME - 35
HILLDRIVE LTD
151098952nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2026-01-15 ~ nowIIF 15 - Director → ME - 36
HOCKHAM GP LIMITED
117501432nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2019-01-04 ~ nowIIF 14 - Director → ME - 372nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-158,919 GBP2024-12-31Officer2019-12-11 ~ nowIIF 23 - Director → ME
- 382nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)-849,229 GBP2024-12-31Officer2020-02-27 ~ nowIIF 18 - Director → ME
- 392nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-425 GBP2025-05-31Officer2022-05-23 ~ nowIIF 24 - Director → ME
- 402nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-76,586 GBP2024-12-31Officer2019-06-06 ~ nowIIF 6 - Director → ME
- 41NEWINCCO 1122 LIMITED - 2012-02-22Fourth Floor, 30 Market Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,397,718 GBP2017-09-30Officer2021-09-23 ~ dissolvedIIF 59 - Director → ME
- 42
KAO PARK MANAGEMENT COMPANY LIMITED
108536102nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)Officer2017-07-06 ~ 2018-06-13IIF 58 - Director → ME - 432nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)Officer2018-03-21 ~ nowIIF 27 - Director → ME
- 442nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 28 - Director → ME
- 45
LION PORTFOLIO HOLDINGS LIMITED
112671582nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 3 - Director → ME - 46
LION PORTFOLIO LIMITED
112672442nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 13 - Director → ME - 47
LOGIS INVESTMENTS LIMITED
128354952nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)-206,266 GBP2024-08-31Officer2020-08-25 ~ nowIIF 17 - Director → ME - 48
MERRYHILL PROPERTIES LIMITED
1434148030 Market Place, London, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 47 - Director → ME - 49
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
0068788530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2013-11-18 ~ dissolvedIIF 42 - Director → ME - 50
NOE GROUP (CORPORATE SERVICES) LIMITED
106090622nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (9 parents, 106 offsprings)Equity (Company account)1 GBP2024-04-30Officer2017-02-08 ~ nowIIF 11 - Director → ME - 51
NFO HOLDINGS LIMITED
- 2017-01-03 103574602nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,881,061 GBP2024-01-31Officer2016-09-02 ~ 2024-01-31IIF 48 - Director → ME - 522nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)-177,680 GBP2024-12-31Officer2023-12-16 ~ nowIIF 8 - Director → ME
- 53
LOGIS DATA LIMITED
- 2021-11-01 135879952nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (2 parents)Equity (Company account)-125,470 GBP2024-08-31Officer2021-08-26 ~ nowIIF 5 - Director → ME - 54RAGLAN ESTATES PLC. - 2000-05-19LETINVEST PLC - 1994-09-20BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2007-10-01 ~ 2008-11-10IIF 63 - Director → ME
- 55
QUEENSMEAD PROPERTIES LIMITED
098982584th Floor, 30 Market Place, London, EnglandDissolved Corporate (4 parents)Officer2015-12-02 ~ dissolvedIIF 50 - Director → ME - 56
RAY HOLDCO LIMITED
1487021430 Market Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-05-15 ~ dissolvedIIF 29 - Director → ME - 57
RAY PROPCO LIMITED
1487606830 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2023-05-17 ~ dissolvedIIF 30 - Director → ME - 5830 Market Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 36 - Director → ME
- 5930 Market Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 40 - Director → ME
- 60
REVERE LINGFIELD HOLDCO LIMITED
1362207230 Market Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,499 GBP2021-12-31Officer2021-09-14 ~ dissolvedIIF 32 - Director → ME - 61
REVERE LINGFIELD LIMITED
1355939630 Market Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,666 GBP2021-12-31Officer2021-08-11 ~ dissolvedIIF 26 - Director → ME - 6230 Market Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,643 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 38 - Director → ME
- 6330 Market Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-899 GBP2023-03-31Officer2022-03-02 ~ dissolvedIIF 37 - Director → ME
- 64AUTOWALL LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2013-11-18 ~ dissolvedIIF 45 - Director → ME
- 65DECKNOTE LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2013-11-18 ~ dissolvedIIF 44 - Director → ME
- 66
TOSCAIG HOLDINGS LIMITED
120890342nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 16 - Director → ME - 67
TOSCAIG LIMITED
120692232nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 21 - Director → ME - 68
TRAFALGAR OFFICERS LIMITED
067456583rd Floor, 5 Wigmore Street, LondonDissolved Corporate (10 parents, 123 offsprings)Officer2008-11-10 ~ dissolvedIIF 66 - Secretary → ME - 69MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2017-01-10 ~ dissolvedIIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.