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
- British born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies24 Hoffman Square, London, N1 6DH
IIF 1Acre House, 11/15, William Road, London, NW1 3ER, England
IIF 2Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER, United Kingdom
IIF 14Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
IIF 15
- British ceo born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Mead, Warren William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 27
- British director born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companiesC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom
IIF 28
- born in August 1974
Mead, Warren William
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 29
- British Registered addresses and corresponding companies
Mead, Warren William
118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH
IIF 30
- 1DPC PROFESSIONAL SERVICES GROUP LIMITED - nowThe Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-05-14 ~ 2024-07-31IIF 24 - Director → ME
- 2The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-09 ~ nowIIF 6 - Director → ME
- 3Acre House, 11/15 William Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2024-08-14 ~ nowIIF 2 - Director → ME
- 4JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED - nowThe Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 7 offsprings)Equity (Company account)1 GBP2023-06-30Officer2022-12-12 ~ 2023-11-21IIF 17 - Director → ME
- 5
KINETIC RESIDENTIAL LTD
0634724870 St. Mary Axe, London, EnglandActive Corporate (14 parents)Equity (Company account)86,456 GBP2024-03-31Officer2007-09-26 ~ 2015-07-01IIF 1 - Director → ME2007-09-26 ~ 2015-07-01IIF 30 - Secretary → ME - 615 Canada Square, LondonActive Corporate (1771 parents, 34 offsprings)Officer2010-10-01 ~ 2021-09-30IIF 29 - LLP Member → ME
- 7Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2022-12-14 ~ 2023-02-13IIF 18 - Director → ME
- 8MOORE THOMPSON HOLDINGS LIMITED - nowAcre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-16 ~ 2026-01-30IIF 14 - Director → ME
- 9MOORE THOMPSON LIMITED - nowBank House, Broad Street, Spalding, Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-12-04 ~ 2026-01-30IIF 15 - Director → ME
- 10R T MARKE & CO PROFESSIONAL SERVICES LIMITED - nowThe Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-01-17 ~ 2023-04-28IIF 16 - Director → ME
- 11RAMSAY BROWN PROFESSIONAL SERVICES LIMITED - nowRAMSAY BROWN ACCOUNTANTS LIMITED - 2025-12-19Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2025-11-03 ~ 2025-11-25IIF 12 - Director → ME
- 12SUMER GROUP BIDCO 11 LIMITED - 2023-11-27The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-12-06 ~ nowIIF 3 - Director → ME
- 13SUMER GROUP BIDCO 12 LIMITED - 2023-11-2714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 11 offsprings)Officer2023-12-06 ~ nowIIF 27 - Director → ME
- 14SUMER 123 HOLDINGS LIMITED - nowThe Beehive Beehive Ring Road, London Gatwick Airport, London, United KingdomActive Corporate (5 parents)Officer2024-01-22 ~ 2024-10-31IIF 26 - Director → ME
- 15
SUMER AUDITCO LIMITED
14308154The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (15 parents)Equity (Company account)-9,137 GBP2023-06-30Officer2022-08-19 ~ 2023-01-20IIF 21 - Director → ME - 16
SUMER AUDITCO NI LIMITED
NI712237Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2024-03-22 ~ 2024-06-10IIF 28 - Director → ME - 17SUMER GROUP BIDCO 24 LIMITED - nowThe Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-07-15 ~ 2025-12-31IIF 11 - Director → ME
- 18The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ 2023-02-13IIF 22 - Director → ME
- 19The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-27 ~ 2023-04-14IIF 23 - Director → ME
- 20The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (8 parents, 23 offsprings)Officer2023-04-28 ~ nowIIF 13 - Director → ME
- 21
SUMER GROUP HOLDINGS LIMITED
14256975The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-01-18 ~ nowIIF 4 - Director → ME - 22The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 5 - Director → ME2023-01-16 ~ 2023-02-27IIF 19 - Director → ME
- 23The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 10 - Director → ME
- 24
SUMER GROUP NOMINEE LIMITED
15017271The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-07-20 ~ nowIIF 8 - Director → ME - 25
SUMER IRELAND HOLDINGS LIMITED
14358002The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-09-15 ~ nowIIF 9 - Director → ME - 26
SUMER OS (UK) LIMITED
15555846The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (5 parents)Officer2024-03-12 ~ nowIIF 7 - Director → ME - 27
SUMER PROBATE LIMITED
14949007County Gate, County Way, Trowbridge, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-20 ~ 2025-09-26IIF 20 - Director → ME - 28SUMER SOS HOLDINGS LIMITED - nowThe Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2024-10-31IIF 25 - Director → ME
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