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.
Mead, Warren William
Mead, Warren William
born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 1
15, Canada Square, London, E14 5GL
Mead, Warren William
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 2 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Mead, Warren William
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
Mead, Warren William
British Registered addresses and corresponding companies
IIF 4 118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH
Mead, Warren William
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMead, Warren William
British ceo born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMead, Warren William
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1SUMER GROUP BIDCO 22 LIMITED - 2024-10-16 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2024-08-09 ~ nowIIF 10 - Director → ME - 2SUMER GROUP BIDCO 23 LIMITED - 2024-10-16 Acre House, 11/15 William Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-08-14 ~ nowIIF 6 - Director → ME
- 3SUMER GROUP BIDCO 11 LIMITED - 2023-11-27 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-06 ~ nowIIF 7 - Director → ME
- 4SUMER GROUP BIDCO 12 LIMITED - 2023-11-27 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2023-12-06 ~ nowIIF 2 - Director → ME
- 5 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-15 ~ nowIIF 15 - Director → ME
- 6 Acre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-10-16 ~ nowIIF 18 - Director → ME
- 7 Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents)Officer 2025-11-03 ~ nowIIF 16 - Director → ME
- 8 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 21 offsprings)Officer 2023-04-28 ~ nowIIF 17 - Director → ME
- 9 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2023-01-18 ~ nowIIF 8 - Director → ME
- 10 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 9 - Director → ME
- 11 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 14 - Director → ME
- 12 The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-20 ~ nowIIF 12 - Director → ME
- 13 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-09-15 ~ nowIIF 13 - Director → ME
- 14 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents)Officer 2024-03-12 ~ nowIIF 11 - Director → ME
- 1SUMER GROUP BIDCO 21 LIMITED - 2024-08-21 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-14 ~ 2024-07-31IIF 27 - Director → ME
- 2SUMER GROUP BIDCO 4 LIMITED - 2023-12-04 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1 GBP2023-06-30Officer 2022-12-12 ~ 2023-11-21IIF 20 - Director → ME
- 3 70 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)86,456 GBP2024-03-31Officer 2007-09-26 ~ 2015-07-01IIF 5 - Director → ME 2007-09-26 ~ 2015-07-01IIF 4 - Secretary → ME
- 4 15 Canada Square, LondonActive Corporate (469 parents, 15 offsprings)Officer 2010-10-01 ~ 2021-09-30IIF 1 - LLP Member → ME
- 5SUMER GROUP BIDCO 6 LIMITED - 2023-01-27 Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2022-12-14 ~ 2023-02-13IIF 21 - Director → ME
- 6SUMER GROUP BIDCO 7 LIMITED - 2023-08-09 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents)Officer 2023-01-17 ~ 2023-04-28IIF 19 - Director → ME
- 7SUMER GROUP BIDCO 19 LIMITED - 2024-11-15 The Beehive Beehive Ring Road, London Gatwick Airport, London, United KingdomActive Corporate (3 parents)Officer 2024-01-22 ~ 2024-10-31IIF 29 - Director → ME
- 8 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents)Equity (Company account)-9,137 GBP2023-06-30Officer 2022-08-19 ~ 2023-01-20IIF 24 - Director → ME
- 9 Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2024-03-22 ~ 2024-06-10IIF 3 - Director → ME
- 10 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-12-12 ~ 2023-02-13IIF 25 - Director → ME
- 11 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-27 ~ 2023-04-14IIF 26 - Director → ME
- 12 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-16 ~ 2023-02-27IIF 22 - Director → ME
- 13 County Gate, County Way, Trowbridge, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-20 ~ 2025-09-26IIF 23 - Director → ME
- 14SUMER GROUP BIDCO 20 LIMITED - 2024-11-15 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (3 parents)Officer 2024-03-08 ~ 2024-10-31IIF 28 - Director → ME
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