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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

Mead, Warren William

    Related profiles found in government register
  • Mead, Warren William
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mead, Warren William
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27
  • Mead, Warren William
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, United Kingdom

      IIF 28
  • Mead, Warren William
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 29
  • Mead, Warren William
    British

    Registered addresses and corresponding companies
    • 118 St James's Street, Kemp Town, Brighton, East Sussex, BN2 1TH

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    BHP PROFESSIONAL SERVICES LIMITED
    - now 16581958
    SUMER GROUP BIDCO 24 LIMITED
    - 2025-12-31 16581958 16826810... (more)
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-07-15 ~ 2025-12-31
    IIF 21 - Director → ME
  • 2
    DPC PROFESSIONAL SERVICES GROUP LIMITED - now
    SUMER GROUP BIDCO 21 LIMITED
    - 2024-08-21 15719199 15050796... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-14 ~ 2024-07-31
    IIF 1 - Director → ME
  • 3
    HW FISHER HOLDINGS LIMITED
    - now 15887624
    SUMER GROUP BIDCO 22 LIMITED
    - 2024-10-16 15887624 16788501... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 16 - Director → ME
  • 4
    HW FISHER PROFESSIONAL SERVICES LIMITED
    - now 15897055
    SUMER GROUP BIDCO 23 LIMITED
    - 2024-10-16 15897055 15058675... (more)
    Acre House, 11/15 William Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-08-14 ~ now
    IIF 12 - Director → ME
  • 5
    JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 4 LIMITED
    - 2023-12-04 14535481 14535577... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-12 ~ 2023-11-21
    IIF 3 - Director → ME
  • 6
    KINETIC RESIDENTIAL LTD
    06347248
    70 St. Mary Axe, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-26 ~ 2015-07-01
    IIF 11 - Director → ME
    2007-09-26 ~ 2015-07-01
    IIF 30 - Secretary → ME
  • 7
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2010-10-01 ~ 2021-09-30
    IIF 29 - LLP Member → ME
  • 8
    MONAHANS PROFESSIONAL SERVICES LIMITED
    - now 14541594
    SUMER GROUP BIDCO 6 LIMITED
    - 2023-01-27 14541594 14535481... (more)
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-02-13
    IIF 5 - Director → ME
  • 9
    MOORE THOMPSON HOLDINGS LIMITED
    - now 16788501
    SUMER GROUP BIDCO 25 LIMITED
    - 2026-01-30 16788501 15091856... (more)
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-16 ~ 2026-01-30
    IIF 24 - Director → ME
  • 10
    MOORE THOMPSON LIMITED
    - now 16890509 03910817
    SUMER GROUP BIDCO 27 LIMITED
    - 2026-01-30 16890509 15150829... (more)
    Bank House, Broad Street, Spalding, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-04 ~ 2026-01-30
    IIF 26 - Director → ME
  • 11
    R T MARKE & CO PROFESSIONAL SERVICES LIMITED - now
    SUMER GROUP BIDCO 7 LIMITED
    - 2023-08-09 14599227 14535481... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-04-28
    IIF 2 - Director → ME
  • 12
    RAMSAY BROWN PROFESSIONAL SERVICES LIMITED - now
    RAMSAY BROWN ACCOUNTANTS LIMITED - 2025-12-19
    SUMER GROUP BIDCO 26 LIMITED
    - 2025-11-27 16826810 NI700824... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-03 ~ 2025-11-25
    IIF 22 - Director → ME
  • 13
    SIMMONS GAINSFORD HOLDINGS LIMITED
    - now 15050796
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 13 - Director → ME
  • 14
    SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    - now 15055092
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
  • 15
    SUMER 123 HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 19 LIMITED
    - 2024-11-15 15430482 NI700824... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-22 ~ 2024-10-31
    IIF 25 - Director → ME
  • 16
    SUMER AUDITCO LIMITED
    14308154
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-19 ~ 2023-01-20
    IIF 8 - Director → ME
  • 17
    SUMER AUDITCO NI LIMITED
    NI712237
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ 2024-06-10
    IIF 28 - Director → ME
  • 18
    SUMER GROUP BIDCO 5 LIMITED
    14535577 14535481... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-12 ~ 2023-02-13
    IIF 9 - Director → ME
  • 19
    SUMER GROUP BIDCO 8 LIMITED
    14621858 14535481... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2023-04-14
    IIF 10 - Director → ME
  • 20
    SUMER GROUP BIDCO LIMITED
    14257156 14257081... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 23 - Director → ME
  • 21
    SUMER GROUP HOLDINGS LIMITED
    14256975
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 14 - Director → ME
  • 22
    SUMER GROUP MIDCO 2 LIMITED
    14594664 16826810... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 15 - Director → ME
    2023-01-16 ~ 2023-02-27
    IIF 6 - Director → ME
  • 23
    SUMER GROUP MIDCO LIMITED
    14257081 14257156... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 20 - Director → ME
  • 24
    SUMER GROUP NOMINEE LIMITED
    15017271
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 18 - Director → ME
  • 25
    SUMER IRELAND HOLDINGS LIMITED
    14358002
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 19 - Director → ME
  • 26
    SUMER OS (UK) LIMITED
    15555846
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ now
    IIF 17 - Director → ME
  • 27
    SUMER PROBATE LIMITED
    14949007
    County Gate, County Way, Trowbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-20 ~ 2025-09-26
    IIF 7 - Director → ME
  • 28
    SUMER SOS HOLDINGS LIMITED - now
    SUMER GROUP BIDCO 20 LIMITED
    - 2024-11-15 15548372 16788501... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ 2024-10-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.