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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

Mr Wayne Mead

    Related profiles found in government register
  • Mr Wayne Mead
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Wayne
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Wayne
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Wayne
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wayne Paul Mead
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mead, Wayne Paul
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mead, Wayne
    British born in August 1971

    Registered addresses and corresponding companies
  • Mead, Wayne
    born in August 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    2012 NEW HOMES LIMITED
    05776930
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BROOKGATE CONSTRUCTION LIMITED
    16100733
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Active Corporate (16 parents)
    Officer
    2019-11-01 ~ now
    IIF 17 - Director → ME
  • 4
    HAWKSLEY ROAD LLP
    OC326793
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-03-17
    IIF 20 - LLP Designated Member → ME
  • 5
    HENLEY CONSTRUCTION LIMITED
    06935977
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MBCH LIMITED
    10643694
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED
    - 2017-01-25 07464890
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2010-12-09 ~ now
    IIF 8 - Director → ME
  • 8
    MEAD HOLDINGS LIMITED
    10098153
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MEAD MECHANICAL & ELECTRICAL LIMITED - now
    MEAD MECHANICAL LIMITED - 2020-04-20
    MEAD BUILDING PLUMBERS LIMITED
    - 2020-02-12 10772568
    Dissolved Corporate (7 parents)
    Officer
    2017-05-16 ~ 2019-04-05
    IIF 12 - Director → ME
  • 10
    MEAD PROPERTY DEVELOPMENTS LLP
    OC411516
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-03-05
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    MEAD TRADING LIMITED
    13368866
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MITCHAM LANE PROPCO LIMITED
    13203089
    Active Corporate (8 parents)
    Officer
    2022-08-05 ~ now
    IIF 16 - Director → ME
  • 13
    PLANET CONSTRUCTION (LONDON) LIMITED
    - now 05329193
    PLANNING CONSTRUCTION LIMITED - 2005-04-12
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2009-05-31
    IIF 10 - Director → ME
  • 14
    PLANET MECHANICAL & ELECTRICAL LIMITED
    06258331
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ 2008-06-01
    IIF 11 - Director → ME
  • 15
    TMML DEVELOPMENTS LTD
    14159986
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.