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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
    • 24, Brookmans Avenue, Brookmans Park, AL9 7QJ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 29, The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, United Kingdom

      IIF 4
  • Mead, Wayne
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, AL9 7QJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 24, Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 8
  • Mead, Wayne
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 29, The Io Centre, Hearle Way, Hatfield, Herfordshire, AL10 9EW, United Kingdom

      IIF 9
  • Mead, Wayne
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bell House, 72 Bell Lane, Brookmans Park, Hertfordshire, AL9 7AY

      IIF 10
  • Mead, Wayne
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 29, The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, United Kingdom

      IIF 11
  • Mr Wayne Paul Mead
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 12
  • Mead, Wayne Paul
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 13
    • 55, Baker Street, London, W1U 7EU, England

      IIF 14
    • Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 15
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    BROOKGATE CONSTRUCTION LIMITED
    16100733
    24 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Freemans, Solar House, 282 Chase Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
  • 3
    HENLEY CONSTRUCTION LIMITED
    06935977
    C/o Goumal & Co, 3 Wedmore Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MBCH LIMITED
    10643694
    24 Brookmans Avenue, Brookmans Park, Hertfordshire, United Kingdom
    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
  • 5
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED
    - 2017-01-25 07464890
    Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-12-09 ~ now
    IIF 8 - Director → ME
  • 6
    MEAD HOLDINGS LIMITED
    10098153
    24 Brookmans Avenue, Brookmans Park, Hertfordshire, United Kingdom
    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
  • 7
    MEAD MECHANICAL & ELECTRICAL LIMITED - now
    MEAD MECHANICAL LIMITED - 2020-04-20
    MEAD BUILDING PLUMBERS LIMITED
    - 2020-02-12 10772568
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ 2019-04-05
    IIF 9 - Director → ME
  • 8
    MEAD PROPERTY DEVELOPMENTS LLP
    OC411516
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-03-05
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MEAD TRADING LIMITED
    13368866
    24 Brookmans Avenue, Brookmans Park, Hertfordshire, United Kingdom
    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
  • 10
    MITCHAM LANE PROPCO LIMITED
    13203089
    Solar House 282 Chase Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-05 ~ now
    IIF 14 - Director → ME
  • 11
    TMML DEVELOPMENTS LTD
    14159986
    Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 16 - Director → ME

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