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, Brian

    Related profiles found in government register
  • Meredith, Brian
    British company director and secretary born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 1
  • Meredith, Brian
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meredith, Brian
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 6
  • Meredith, Brian
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 7

    • Bluechip Customer Engineering, Unit 1, Franklin Court, Bedford, MK44 3JZ, England

      IIF 8
  • Meredith, Brian
    British

    Registered addresses and corresponding companies

    • Peartree Cottage, 97 High Street Sharnbrook, Bedford, MK44 1PE

      IIF 9
  • Meredith, Brian
    British director

    Registered addresses and corresponding companies

    • Peartree Cottage, 97 High Street Sharnbrook, Bedford, MK44 1PE

      IIF 10
  • Mr Brian Meredith
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3JZ, England

      IIF 11

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 12

    • Bluechip Customer Engineering, Unit 1, Franklin Court, Bedford, MK44 3JZ, England

      IIF 13

    • Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 14

    • 446 Wickwood Street, London, SE5 9DW, United Kingdom

      IIF 15
  • Meredith, Brian

    Registered addresses and corresponding companies

    • 56, The High Street, Carlton, Beds, MK43 7LA, United Kingdom

      IIF 16

    • Stayesmore Manor, High Street, Carlton, Bedfordshire, MK43 7LA

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    446 Wickwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,407,231 GBP2018-10-31
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    17 Stonehaven The Marsh, Carlton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 8
  • 1
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-12 ~ 2020-10-22
    IIF 2 - Director → ME
  • 2
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1999-03-05 ~ 2020-10-22
    IIF 3 - Director → ME
    1999-03-05 ~ 2001-11-01
    IIF 9 - Secretary → ME
  • 3
    BLUE CHIP GLOBAL SOLUTIONS LIMITED - 2012-02-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-09-30
    Officer
    1998-10-20 ~ 2020-10-22
    IIF 5 - Director → ME
    1998-10-20 ~ 2001-08-01
    IIF 10 - Secretary → ME
  • 4
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-10-31 ~ 2020-10-22
    IIF 1 - Director → ME
  • 5
    Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,454,000 GBP2023-12-31
    Officer
    2016-07-15 ~ 2020-10-22
    IIF 8 - Director → ME
    Person with significant control
    2016-07-15 ~ 2020-10-20
    IIF 13 - Has significant influence or control → OE
  • 6
    446 Wickwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,407,231 GBP2018-10-31
    Officer
    2020-01-16 ~ 2021-03-26
    IIF 6 - Director → ME
  • 7
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Officer
    ~ 2020-10-22
    IIF 4 - Director → ME
    ~ 2009-03-31
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,331 GBP2021-11-30
    Officer
    2017-11-21 ~ 2020-10-22
    IIF 7 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.