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.
Meakins, Ian Keith
Meakins, Ian Keith
British company director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
SW15
IIF 2 Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 3 Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 4 IIF 5 Travelex, 65 Kingsway, London, WC2B 6TD
IIF 6 Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
IIF 7 Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
IIF 8 IIF 9 IIF 10 (more) Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Meakins, Ian Keith
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Travelex, 65 Kingsway, London, WC2B 6TD
Meakins, Ian Keith
British company director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
Meakins, Ian Keith
British company director born in August 1956Registered addresses and corresponding companiesMeakins, Ian Keith
British managing director born in January 1957Registered addresses and corresponding companies
IIF 18 SW15
- 1
COMPASS GROUP PLC
- nowCOMPASS DEMERGER LIMITED - 2000-11-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (13 parents, 4 offsprings)Officer
2020-09-01 ~ nowIIF 3 - Director → ME - 2 Port Sunlight, Wirral, MerseysideActive Corporate (11 parents, 15 offsprings)Officer 2023-09-01 ~ nowIIF 13 - Director → ME
- 1ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31 2 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2005-05-23 ~ 2006-07-28IIF 16 - Director → ME
- 2
CENTRICA PLC
- nowYIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (12 parents, 5 offsprings)Officer 2010-10-01 ~ 2016-10-01IIF 2 - Director → ME - 3WOLSELEY LIMITED - 2020-11-05WOLSELEY PLC - 2010-11-25WOLSELEY - HUGHES P L C - 1986-04-14 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (7 parents, 37 offsprings)Officer 2009-07-13 ~ 2010-11-24IIF 7 - Director → ME
- 4
GMG INVESTCO 3 LIMITED
- nowGMG INVESTCO 3 LIMITED LIMITED - 2014-03-27GMG (TMG) LIMITED - 2014-03-20TRADER MEDIA GROUP LIMITED - 2008-02-07GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-062214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08 Kings Place, 90 York Way, London, England, EnglandActive Corporate (3 parents)Officer 2006-09-19 ~ 2007-05-31IIF 12 - Director → ME - 5 Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved Corporate (4 parents)Officer 2007-11-07 ~ 2013-03-31IIF 6 - Director → ME
- 6LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15 103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents, 12 offsprings)Officer 1998-05-27 ~ 1999-07-08IIF 18 - Director → ME
- 7M M & S (2128) LIMITED - 1993-09-17 9 Wheatfield Rd, EdinburghActive Corporate (7 parents, 1 offspring)Officer 2000-01-01 ~ 2004-11-22IIF 10 - Director → ME
- 8
MMO2 LIMITED
- nowMMO2 PLC - 2015-06-26NEWGATE WIRELESS LIMITED - 2001-09-12 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2001-12-20 ~ 2005-03-30IIF 11 - Director → ME - 9TELEFONICA O2 HOLDINGS PLC - 2019-10-14TELEFONICA EUROPE PLC - 2019-10-14TELEFÓNICA EUROPE PLC - 2011-02-11TELEFONICA O2 EUROPE PLC - 2008-05-30O2 PLC - 2007-01-02 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2005-01-05 ~ 2005-03-30IIF 14 - Director → ME
- 10 Wheatfield Road, EdinburghActive Corporate (8 parents)Officer 2000-02-11 ~ 2002-05-31IIF 1 - Director → ME
- 11
TL REALISATIONS LIMITED
- nowTRAVELEX LIMITED - 2023-03-24TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)Officer 2007-11-19 ~ 2009-04-03IIF 5 - Director → ME - 12TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2007-01-03 ~ 2009-04-03IIF 4 - Director → ME
- 13
UDV (SJ) LIMITED
- nowST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2000-04-10 ~ 2004-11-22IIF 9 - Director → ME - 14UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 1997-10-02 ~ 2004-11-22IIF 8 - Director → ME
- 15
WBA GROUP LIMITED
- nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM GROUP LIMITED - 2010-02-18ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-05-23 ~ 2006-07-28IIF 15 - Director → ME - 16
WBA HOLDINGS 1 LIMITED
- nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14ALLIANCE UNICHEM LIMITED - 2010-05-11ALLIANCE UNICHEM PLC - 2007-07-30UNICHEM PLC - 1998-01-12 Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-12-01 ~ 2006-07-28IIF 17 - Director → ME
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