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, Warren William

    Related profiles found in government register
  • Mead, Warren William
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1
  • Mead, Warren William
    British chief executive officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
  • Mead, Warren William
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom

      IIF 3
  • Mead, Warren William
    British accountant

    Registered addresses and corresponding companies

    • 118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH

      IIF 4
  • Mead, Warren William
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Hoffman Square, London, N1 6DH

      IIF 5
  • Mead, Warren William
    British ceo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kindgom, RH6 0PA, United Kingdom

      IIF 14

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA, United Kingdom

      IIF 15

    • The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, RH6 0PA, United Kingdom

      IIF 16
  • Mead, Warren William
    British chief executive officer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Warren William
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Acre House, 11/15, William Road, London, NW1 3ER, England

      IIF 25

    • The Beehive, Beehive Ring Road, London Gatwick Airport, London, RH6 0PA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    SUMER GROUP BIDCO 22 LIMITED - 2024-10-16
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 23 - Director → ME
  • 2
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 25 - Director → ME
  • 3
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 17 - Director → ME
  • 4
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 2 - Director → ME
  • 5
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 20 - Director → ME
  • 6
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 6 - Director → ME
  • 7
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 18 - Director → ME
  • 8
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 19 - Director → ME
  • 9
    The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-07-20 ~ now
    IIF 16 - Director → ME
  • 10
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 24 - Director → ME
  • 11
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 10 - Director → ME
  • 12
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kindgom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 14 - Director → ME
Ceased 13
  • 1
    SUMER GROUP BIDCO 21 LIMITED - 2024-08-21
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-14 ~ 2024-07-31
    IIF 21 - Director → ME
  • 2
    SUMER GROUP BIDCO 4 LIMITED - 2023-12-04
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-12-12 ~ 2023-11-21
    IIF 8 - Director → ME
  • 3
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2007-09-26 ~ 2015-07-01
    IIF 5 - Director → ME
    2007-09-26 ~ 2015-07-01
    IIF 4 - Secretary → ME
  • 4
    15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    2010-10-01 ~ 2021-09-30
    IIF 1 - LLP Member → ME
  • 5
    SUMER GROUP BIDCO 6 LIMITED - 2023-01-27
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-02-13
    IIF 9 - Director → ME
  • 6
    SUMER GROUP BIDCO 7 LIMITED - 2023-08-09
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-04-28
    IIF 7 - Director → ME
  • 7
    SUMER GROUP BIDCO 19 LIMITED - 2024-11-15
    The Beehive Beehive Ring Road, London Gatwick Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-10-31
    IIF 26 - Director → ME
  • 8
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -9,137 GBP2023-06-30
    Officer
    2022-08-19 ~ 2023-01-20
    IIF 12 - Director → ME
  • 9
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-22 ~ 2024-06-10
    IIF 3 - Director → ME
  • 10
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ 2023-02-13
    IIF 13 - Director → ME
  • 11
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2023-04-14
    IIF 15 - Director → ME
  • 12
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-02-27
    IIF 11 - Director → ME
  • 13
    SUMER GROUP BIDCO 20 LIMITED - 2024-11-15
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-10-31
    IIF 22 - Director → ME

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