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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

Meadows, Graham John

    Related profiles found in government register
  • Meadows, Graham John
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meadows, Graham John
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Cowden Farm, Five Ashes, Mayfield, East Sussex, TN20 6HL, United Kingdom

      IIF 30
  • Meadows, Graham John
    British born in September 1958

    Registered addresses and corresponding companies
    • Mill House Rookery Way, Haywards Heath, West Sussex, RH16 4RE

      IIF 31
  • Meadows, Graham John
    British accountant born in September 1958

    Registered addresses and corresponding companies
    • Mill House Rookery Way, Haywards Heath, West Sussex, RH16 4RE

      IIF 32 IIF 33
  • Mr Graham John Meadows
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Cowden Farm, Five Ashes, Mayfield, East Suusex, TN20 6HL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    2009-09-09 ~ 2010-11-30
    IIF 24 - Director → ME
  • 2
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    IIF 20 - Director → ME
  • 3
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-09-03 ~ 2011-11-15
    IIF 14 - Director → ME
  • 4
    COWDEN CONSULTANCY LIMITED
    08319218
    Lower Cowden Farm, Five Ashes, Mayfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    IIF 22 - Director → ME
  • 6
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-20 ~ 2012-04-27
    IIF 18 - Director → ME
  • 7
    INGLETONIAN LIMITED
    FC022602
    C/o Solomon Harris, Barclays House, Po Box 1990, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2000-08-01 ~ now
    IIF 31 - Director → ME
  • 8
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2010-01-04 ~ 2012-04-27
    IIF 5 - Director → ME
  • 9
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 10 offsprings)
    Officer
    2009-06-23 ~ 2012-04-27
    IIF 4 - Director → ME
  • 10
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-14 ~ 2010-11-30
    IIF 13 - Director → ME
  • 11
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2009-06-23 ~ 2012-04-27
    IIF 3 - Director → ME
  • 12
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 8 offsprings)
    Officer
    2007-08-02 ~ 2012-04-27
    IIF 2 - Director → ME
  • 13
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED
    - 2000-12-07 01420459
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1998-11-13 ~ 2010-11-30
    IIF 12 - Director → ME
  • 14
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2005-12-31
    IIF 7 - Director → ME
  • 15
    J.P. MORGAN LIMITED
    - now 00248609 OC303065
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2009-09-29 ~ 2012-04-27
    IIF 1 - Director → ME
  • 16
    J.P. MORGAN MARKETS LIMITED
    - now 01592029 06420957... (more)
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2012-04-27
    IIF 29 - Director → ME
  • 17
    J.P. MORGAN PENSION TRUSTEES LIMITED
    - now 03311083
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (57 parents)
    Officer
    2002-02-28 ~ 2003-08-01
    IIF 32 - Director → ME
  • 18
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (104 parents, 9 offsprings)
    Officer
    2009-09-09 ~ 2011-12-31
    IIF 6 - Director → ME
  • 19
    J.P. MORGAN TRADING AND FINANCE
    - now 02426371
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-08 ~ 2010-11-30
    IIF 16 - Director → ME
  • 20
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1998-11-11 ~ 2010-12-03
    IIF 10 - Director → ME
  • 21
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2010-11-30
    IIF 26 - Director → ME
  • 22
    JPMORGAN FUNDING SERVICES LIMITED - now
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD.
    - 1999-07-01 02190978
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-11-11 ~ 1999-05-26
    IIF 33 - Director → ME
  • 23
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-09-03 ~ 2011-11-15
    IIF 27 - Director → ME
  • 24
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2009-09-03 ~ 2011-11-15
    IIF 17 - Director → ME
  • 25
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1997-11-06 ~ 2010-11-30
    IIF 25 - Director → ME
  • 26
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-30 ~ 2010-11-30
    IIF 21 - Director → ME
  • 27
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-12-15 ~ 2010-11-30
    IIF 8 - Director → ME
  • 28
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2010-11-30
    IIF 19 - Director → ME
  • 29
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 9 - Director → ME
  • 30
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 11 - Director → ME
  • 31
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 28 - Director → ME
  • 32
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2012-04-27
    IIF 23 - Director → ME
  • 33
    ROOFTOP SERVICES LIMITED
    05210263
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-06-18 ~ 2010-11-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.