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

Meredith, Justin Richard Hannay

    Related profiles found in government register
  • Meredith, Justin Richard Hannay
    British chartered surveyor born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Meredith, Justin Richard Hannay
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Polesden Lane, Send, Nr. Ripley, Surrey, GU23 6JX

      IIF 6

    • Warren Wood, Pyle Hill, Woking, GU22 0SR, England

      IIF 7

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 8
  • Meredith, Justin Richard Hannay
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Papercourt Sailing Club, Polesdon Lane, Ripley, Woking, Surrey, GU23 6JX, England

      IIF 9

    • The Annex, Warren Wood, Pyle Hill, Woking, GU22 0SR, England

      IIF 10

    • Warren Wood, Pyle Hill, Woking, GU22 0SR, England

      IIF 11
  • Meredith, Justin Richard Hannay
    British property development born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 12
  • Meredith, Justin Richard Hannay
    British property development and consu born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 13
  • Meredith, Justin Richard Hannay
    British real estate consultants born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 14
  • Mr Justin Richard Hannay Meredith
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, Warren Wood, Pyle Hill, Woking, GU22 0SR, England

      IIF 15

    • Warren Wood, Pyle Hill, Woking, GU22 0SR, England

      IIF 16

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (6 parents)
    Equity (Company account)
    -1,326,846 GBP2023-09-30
    Officer
    2015-08-18 ~ now
    IIF 8 - director → ME
  • 2
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 12 - director → ME
  • 3
    Warren Wood, Pyle Hill, Woking, England
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 7 - director → ME
  • 4
    CITADEL HOMES LIMITED - 2024-05-15
    Warren Wood, Pyle Hill, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    The Annex, Warren Wood, Pyle Hill, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    19,354 GBP2023-10-31
    Officer
    2015-05-06 ~ now
    IIF 10 - director → ME
  • 6
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -165,880 GBP2023-10-31
    Officer
    2010-10-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ 2009-12-23
    IIF 2 - director → ME
  • 2
    Madon & Co, Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-28 ~ 2011-02-10
    IIF 14 - director → ME
  • 3
    Unit 5 19-21 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ 2009-12-23
    IIF 5 - director → ME
  • 4
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,451 GBP2024-05-31
    Officer
    2007-11-08 ~ 2009-12-23
    IIF 4 - director → ME
  • 5
    EUROPE (HR) LIMITED - 2004-10-26
    Unit 5 19-21 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-16 ~ 2009-12-23
    IIF 1 - director → ME
  • 6
    The Annex, Warren Wood, Pyle Hill, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    19,354 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 15 - Has significant influence or control → OE
  • 7
    GHP (HQ) LIMITED - 2009-06-26
    SUNDRIDGE (HQ) LIMITED - 2009-05-26
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-23
    IIF 3 - director → ME
  • 8
    Polesden Lane, Send, Nr. Ripley, Surrey
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    733,867 GBP2016-09-30
    Officer
    2020-12-03 ~ 2023-11-23
    IIF 6 - director → ME
    2015-11-18 ~ 2018-01-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.