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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mead, Brian Matthew

    Related profiles found in government register
  • Mead, Brian Matthew
    British

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 1

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 2
  • Mead, Brian Mathew
    British

    Registered addresses and corresponding companies

    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 3 IIF 4 IIF 5

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 6

    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 7
  • Mead, Brian Mathew
    British office manager

    Registered addresses and corresponding companies

    • Real Estate Services Ltd, 194 Bedford Road, Kemspton, Beds, MK42 8BL, England

      IIF 8
  • Mead, Brian Mathew

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 9 IIF 10 IIF 11

    • 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT

      IIF 13 IIF 14

    • 48a, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, England

      IIF 15

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 16 IIF 17

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 18

    • 194 Bedford Road, Kempston, Beds, MK42 8BL

      IIF 19

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 20

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 21

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 22

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL

      IIF 23

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, England

      IIF 24

    • 48a, Bunyan Road, Kempston, Beds, MK42 8HL, United Kingdom England

      IIF 25

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 26

    • Real Estate Services Ltd, 194 Bedford Road, Kempston Bedford, Bedfordshire, MK42 8BL

      IIF 27

    • 32, Holme Close, Marston Moretaine, Bedfordshire, MK43 0PT

      IIF 28

    • 32, Holme Close, Marston Moretaine, Beds, MK43 0FT

      IIF 29
  • Mead, Brian Matthew
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 30
  • Mead, Brian Mathew
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 31
  • Mead, Brian

    Registered addresses and corresponding companies

    • 32, Holme Close, Marston Moretaine, Bedford, MK43 0PT, England

      IIF 32

    • 48a Bunyan Road, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 33 IIF 34

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 35 IIF 36 IIF 37

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 39

    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 40

    • 32, Holme Close, Marston Moretaine, MK43 0PT, England

      IIF 41
  • Me Brian Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 42
  • Mead, Brian Mathew
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, England

      IIF 43 IIF 44
  • Mead, Brian Mathew
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 45

    • C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 46

    • The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

      IIF 47
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Mathew Mead
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, MK42 8HL, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 15
  • 1
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,263 GBP2025-07-31
    Officer
    2017-03-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 59 - Has significant influence or control → OE
  • 2
    Real Estate Services Ltd 194 Bedford Road, Beds, Kempston, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,964 GBP2024-12-31
    Person with significant control
    2019-06-12 ~ now
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,885 GBP2024-12-31
    Person with significant control
    2019-06-07 ~ now
    IIF 57 - Has significant influence or control → OE
  • 5
    48a Bunyan Road, Kempston, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    29,389 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 6
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,998 GBP2024-09-30
    Officer
    2019-06-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 7
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 8
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,995 GBP2024-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 9
    48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 10
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 12
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ now
    IIF 50 - Has significant influence or control → OE
  • 13
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 14
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 15
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Person with significant control
    2017-01-01 ~ now
    IIF 60 - Has significant influence or control → OE
Ceased 35
  • 1
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,263 GBP2025-07-31
    Officer
    2015-07-14 ~ 2016-07-20
    IIF 47 - Director → ME
    2016-07-20 ~ 2019-06-12
    IIF 26 - Secretary → ME
  • 2
    48a Bunyan Road, Kempston, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    5,312 GBP2024-03-31
    Officer
    2008-04-14 ~ 2012-05-29
    IIF 1 - Secretary → ME
    2014-10-06 ~ 2019-06-13
    IIF 40 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2025-12-10
    IIF 51 - Has significant influence or control → OE
  • 3
    QUENCHPLAN LIMITED - 2022-07-29
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2010-10-31 ~ 2012-10-05
    IIF 22 - Secretary → ME
  • 4
    HALFTONE LIMITED - 1999-10-05
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -697 GBP2024-09-30
    Officer
    2006-09-08 ~ 2012-10-01
    IIF 5 - Secretary → ME
  • 5
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    1,505 GBP2024-08-31
    Officer
    2010-12-01 ~ 2011-10-28
    IIF 11 - Secretary → ME
  • 6
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,964 GBP2024-12-31
    Officer
    2007-10-25 ~ 2019-05-31
    IIF 2 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2019-05-31
    IIF 69 - Has significant influence or control → OE
  • 7
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,885 GBP2024-12-31
    Officer
    2010-06-03 ~ 2019-06-03
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2019-06-03
    IIF 72 - Has significant influence or control → OE
  • 8
    Shires House, 48a Bunyan House, Kempston, Kempston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-01-13 ~ 2012-09-05
    IIF 6 - Secretary → ME
  • 9
    48a Bunyan Road, Kempston, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    29,389 GBP2024-12-31
    Officer
    2016-02-22 ~ 2019-06-12
    IIF 23 - Secretary → ME
  • 10
    C/o The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,998 GBP2024-09-30
    Officer
    2015-09-04 ~ 2019-06-12
    IIF 46 - Director → ME
  • 11
    THE FINCHES (BEDFORD) LTD - 2016-02-29
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-03-31
    Officer
    2015-03-03 ~ 2020-03-13
    IIF 18 - Secretary → ME
  • 12
    TALLHEDGE PROPERTY MANAGEMENT LIMITED - 1984-02-20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,995 GBP2024-09-30
    Officer
    2015-01-05 ~ 2019-06-12
    IIF 9 - Secretary → ME
  • 13
    RIGHTMINE LIMITED - 1992-07-16
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,453 GBP2024-07-31
    Officer
    2009-02-16 ~ 2013-01-10
    IIF 8 - Secretary → ME
  • 14
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    438 GBP2024-12-23
    Officer
    2009-03-10 ~ 2011-10-28
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2025-11-11
    IIF 71 - Has significant influence or control → OE
  • 15
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    4,170 GBP2024-03-31
    Officer
    2013-01-01 ~ 2019-06-12
    IIF 17 - Secretary → ME
    2009-11-06 ~ 2011-10-30
    IIF 19 - Secretary → ME
    Person with significant control
    2016-11-08 ~ 2025-11-17
    IIF 54 - Has significant influence or control → OE
  • 16
    SEEBREE LIMITED - 2004-09-02
    84-86 Bromham Road Bromham Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-01-15 ~ 2012-09-30
    IIF 21 - Secretary → ME
  • 17
    The Old Post Office, Church Road, Wooton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,197 GBP2024-12-31
    Officer
    2011-08-18 ~ 2011-10-28
    IIF 20 - Secretary → ME
  • 18
    PETLAND RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,302 GBP2024-01-31
    Officer
    2008-10-01 ~ 2012-02-04
    IIF 29 - Secretary → ME
  • 19
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2009-09-08 ~ 2012-10-01
    IIF 14 - Secretary → ME
    2013-12-16 ~ 2019-06-13
    IIF 12 - Secretary → ME
  • 20
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-18 ~ 2019-10-31
    IIF 35 - Secretary → ME
  • 21
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,917 GBP2024-12-31
    Officer
    2008-11-01 ~ 2012-10-01
    IIF 13 - Secretary → ME
    2013-09-26 ~ 2019-06-13
    IIF 32 - Secretary → ME
    Person with significant control
    2016-11-20 ~ 2025-10-13
    IIF 66 - Has significant influence or control → OE
  • 22
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,504 GBP2024-04-30
    Officer
    2015-11-25 ~ 2020-10-27
    IIF 25 - Secretary → ME
  • 23
    Argent House, 5 Goldington Road, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2025-06-30
    Officer
    2010-08-10 ~ 2013-04-11
    IIF 10 - Secretary → ME
  • 24
    Argent House, 5 Goldington Road, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    165,868 GBP2025-06-30
    Officer
    2010-03-25 ~ 2011-10-28
    IIF 28 - Secretary → ME
  • 25
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2013-10-07 ~ 2017-05-17
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-02-01
    IIF 64 - Has significant influence or control → OE
  • 26
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    148 GBP2024-12-31
    Officer
    2010-04-27 ~ 2011-10-28
    IIF 27 - Secretary → ME
  • 27
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-02-11 ~ 2019-06-13
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-08 ~ 2025-01-01
    IIF 55 - Has significant influence or control → OE
  • 28
    The Shires Estate Management Ltd, 48a Bunyan Road, Kempston, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2,817 GBP2024-03-31
    Officer
    2009-09-02 ~ 2019-06-13
    IIF 3 - Secretary → ME
  • 29
    48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,615 GBP2024-03-25
    Officer
    2018-02-01 ~ 2019-06-13
    IIF 33 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2024-11-19
    IIF 42 - Has significant influence or control → OE
  • 30
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2021-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 34 - Secretary → ME
  • 31
    The Shires Estate Management Limited, 48a Bunyan Road, Kempston, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    7,087 GBP2024-03-31
    Officer
    2014-12-04 ~ 2019-06-13
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-15 ~ 2025-10-11
    IIF 52 - Has significant influence or control → OE
  • 32
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-12 ~ 2019-06-13
    IIF 37 - Secretary → ME
  • 33
    48a Bunyan Road, Kempston, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,665 GBP2023-12-31
    Officer
    2012-10-01 ~ 2018-06-06
    IIF 43 - Director → ME
    2011-12-09 ~ 2011-12-09
    IIF 44 - Director → ME
    2012-10-01 ~ 2019-06-13
    IIF 39 - Secretary → ME
    Person with significant control
    2018-08-01 ~ 2025-11-13
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-05-01 ~ 2018-06-06
    IIF 67 - Has significant influence or control → OE
  • 34
    12 Stephenson Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,022 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2025-05-12
    IIF 73 - Has significant influence or control → OE
  • 35
    The Shires Estate Management Ltd, 48a Bunyan Road, Kemspton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    4,165 GBP2024-02-28
    Officer
    2012-11-30 ~ 2019-06-13
    IIF 36 - Secretary → ME
    2009-12-11 ~ 2013-01-21
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.