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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

Meade, Karl Robert

    Related profiles found in government register
  • Meade, Karl Robert
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Holly Mount, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 1
  • Meade, Karl Robert
    British chartered surveyor born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Karl Robert
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 39 IIF 40
  • Mr Karl Robert Meade
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments 39
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 23 - Director → ME
  • 2
    66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
    - now 02858049
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-06 ~ 2009-10-31
    IIF 37 - Director → ME
  • 3
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 22 - Director → ME
  • 4
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 25 - Director → ME
  • 5
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2006-12-22
    IIF 10 - Director → ME
  • 6
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 8 - Director → ME
  • 7
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 9 - Director → ME
  • 8
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 5 - Director → ME
  • 9
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 27 - Director → ME
  • 10
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 6 - Director → ME
  • 11
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 3 - Director → ME
  • 12
    CPK CONSTRUCTION LIMITED
    - now 00985190
    CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
    CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
    MERIVALE MOORE LIMITED - 1977-12-31
    45 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-09-28 ~ 1996-09-30
    IIF 29 - Director → ME
  • 13
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 20 - Director → ME
  • 14
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-10 ~ 2006-12-22
    IIF 15 - Director → ME
  • 15
    ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
    - now 02303540
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 38 - Director → ME
  • 16
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1996-11-26 ~ 2000-10-05
    IIF 34 - Director → ME
  • 17
    GENESIS CO-ORDINATION LIMITED
    03621570
    Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 1 - Director → ME
    2006-12-12 ~ 2023-03-24
    IIF 17 - Director → ME
    Person with significant control
    2016-08-25 ~ 2023-08-31
    IIF 41 - Right to appoint or remove directors OE
  • 18
    GLOBAL LEADERS FORUM LIMITED
    - now 06608427
    LEADERS IN LAW LIMITED - 2011-07-06
    Carrier House Carriers Fold, Church Road, Wombourne, South Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    GLOBAL LEADERS IN LAW LIMITED
    06608335
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ 2017-10-02
    IIF 40 - Director → ME
  • 20
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ 2006-09-28
    IIF 11 - Director → ME
  • 21
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ 2006-09-28
    IIF 30 - Director → ME
  • 22
    GREATER LONDON OFFICES LIMITED
    05927327
    Olympian House, Armitage Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 33 - Director → ME
  • 23
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 14 - Director → ME
  • 24
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 36 - Director → ME
  • 25
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2006-12-22
    IIF 13 - Director → ME
  • 26
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 32 - Director → ME
  • 27
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-25 ~ 2006-12-22
    IIF 4 - Director → ME
  • 28
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2006-12-22
    IIF 16 - Director → ME
  • 29
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-28 ~ 2003-08-21
    IIF 26 - Director → ME
  • 30
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 31 - Director → ME
  • 31
    UPGRADE PROPERTIES LIMITED - now
    MEGHRAJ PROPERTIES LIMITED
    - 2014-08-28 01064321
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-01-02 ~ 2009-06-12
    IIF 21 - Director → ME
  • 32
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2006-12-22
    IIF 35 - Director → ME
  • 33
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2006-12-22
    IIF 19 - Director → ME
  • 34
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-01-28 ~ 2004-06-23
    IIF 28 - Director → ME
  • 35
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-15 ~ 2006-12-22
    IIF 2 - Director → ME
  • 36
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 24 - Director → ME
  • 37
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-05-24 ~ 2006-12-22
    IIF 12 - Director → ME
  • 38
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-11 ~ 2006-03-08
    IIF 18 - Director → ME
  • 39
    YOUR LIFESPACE LIMITED - now
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED
    - 2005-03-17 02998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1996-11-26 ~ 2000-10-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.