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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meaden, Graham Philip

    Related profiles found in government register
  • Meaden, Graham Philip
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7 Middle Lane, Seal, Sevenoaks, Kent, TN15 0BB

      IIF 1
  • Meaden, Graham Philip
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 44, Canada Way, Liphook, Hampshire, GU30 7UH, England

      IIF 2
    • 7, Mddle Lane, Sevenoaks, TN15 0BB, England

      IIF 3
  • Meaden, Graham Philip
    British software developer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 43, Berkeley Square (4th Floor), London, W1J 5AP, England

      IIF 4
  • Meaden, Graham Philip
    British software engineer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fitzroy Square, London, Greater London, W1T 5HP

      IIF 5
  • Maeden, Graham Philip
    British company director born in August 1966

    Resident in Brazil

    Registered addresses and corresponding companies
    • Office A13, Western House, Western Road, Birmingham, West Midlands, B18 7QD, England

      IIF 6
  • Mr Graham Philip Meaden
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fitzroy Square, London, Greater London, W1T 5HP

      IIF 7
    • 43, Berkeley Square (4th Floor), London, W1J 5AP, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Fitzroy Square, London, Greater London
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    43 Berkeley Square (4th Floor), London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -854 GBP2023-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    43 Berkeley Square, 4th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    139,747 GBP2023-12-31
    Officer
    2013-12-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    7 Mddle Lane, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    Office A13 Western House, Western Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    198,219 GBP2023-10-31
    Officer
    2011-11-29 ~ 2024-01-08
    IIF 6 - director → ME
    1997-03-26 ~ 2017-03-27
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.