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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

child relation
Offspring entities and appointments 58
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 34 - Director → ME
  • 2
    66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
    - now 02858049
    BURGINHALL 73O LIMITED - 1993-12-03
    Dissolved Corporate (21 parents)
    Officer
    1998-10-06 ~ 2009-10-31
    IIF 58 - 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
    Dissolved Corporate (24 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 33 - Director → ME
  • 4
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    Dissolved Corporate (20 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 36 - Director → ME
  • 5
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2006-12-22
    IIF 12 - Director → ME
  • 6
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Dissolved Corporate (25 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 10 - Director → ME
  • 7
    ASCOT PROPERTIES LIMITED
    - now 01771471
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Dissolved Corporate (26 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 40 - Director → ME
  • 8
    ASHTENNE (AIF) LIMITED
    04228302
    Active Corporate (36 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 11 - Director → ME
  • 9
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Active Corporate (35 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 4 - Director → ME
  • 10
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    Active Corporate (33 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 38 - Director → ME
  • 11
    ASHTENNE LAND LIMITED
    04344334 05652848
    Dissolved Corporate (15 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 25 - Director → ME
  • 12
    ASHTENNE TRADE PARK INVESTMENTS LIMITED
    - now 04118764
    HABITFORM LIMITED - 2000-12-12
    Dissolved Corporate (13 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 45 - Director → ME
  • 13
    BALMCREST ESTATES LIMITED
    - now 00740572
    CEFN ESTATES LIMITED - 1984-10-29
    Dissolved Corporate (22 parents)
    Officer
    2005-08-11 ~ 2006-12-22
    IIF 43 - Director → ME
  • 14
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Dissolved Corporate (26 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 6 - Director → ME
  • 15
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    INGLEBY (708) LIMITED - 1993-11-30
    Dissolved Corporate (27 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 14 - Director → ME
  • 16
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Dissolved Corporate (23 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 2 - Director → ME
  • 17
    CLAY PROPERTY LIMITED
    - now 01898880
    DWYER PROPERTY LIMITED - 2000-03-02
    Dissolved Corporate (26 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 22 - Director → ME
  • 18
    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
    Liquidation Corporate (15 parents)
    Officer
    1994-09-28 ~ 1996-09-30
    IIF 42 - Director → ME
  • 19
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 31 - Director → ME
  • 20
    DORMANT PROPERTY EIGHTEEN LIMITED - now
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2006-12-22
    IIF 39 - Director → ME
  • 21
    DORMANT PROPERTY FIFTEEN LIMITED - now
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Dissolved Corporate (12 parents)
    Officer
    2003-12-19 ~ 2006-12-22
    IIF 46 - Director → ME
  • 22
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    DRAMAINPUT LIMITED - 2003-03-19
    Dissolved Corporate (11 parents)
    Officer
    2004-06-10 ~ 2006-12-22
    IIF 26 - Director → ME
  • 23
    ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
    - now 02303540
    DATAMAXI LIMITED - 1989-01-17
    Dissolved Corporate (21 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 59 - Director → ME
  • 24
    FINALBRIEF LIMITED
    03103441
    Dissolved Corporate (37 parents)
    Officer
    1996-11-26 ~ 2000-10-05
    IIF 51 - Director → ME
  • 25
    GENESIS CO-ORDINATION LIMITED
    03621570
    Active Corporate (10 parents)
    Officer
    2006-12-12 ~ 2023-03-24
    IIF 28 - Director → ME
    2024-09-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-25 ~ 2023-08-31
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    GLOBAL LEADERS FORUM LIMITED
    - now 06608427
    LEADERS IN LAW LIMITED - 2011-07-06
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    GLOBAL LEADERS IN LAW LIMITED
    06608335
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ 2017-10-02
    IIF 56 - Director → ME
  • 28
    GLOBE TMC LIMITED
    - now 03573278
    INHOCO 790 LIMITED - 1998-07-03
    Dissolved Corporate (23 parents)
    Officer
    2005-08-11 ~ 2006-11-03
    IIF 9 - Director → ME
  • 29
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ 2006-09-28
    IIF 18 - Director → ME
  • 30
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ 2006-09-28
    IIF 44 - Director → ME
  • 31
    GREATER LONDON OFFICES LIMITED
    05927327
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 50 - Director → ME
  • 32
    ICECOVE LIMITED
    04330218
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2006-12-22
    IIF 49 - Director → ME
  • 33
    IMEX SPACES LIMITED
    - now 01931478
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Dissolved Corporate (32 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 24 - Director → ME
  • 34
    LANCASTER HOLDINGS LIMITED
    00636807
    Dissolved Corporate (17 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 23 - Director → ME
  • 35
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Dissolved Corporate (18 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 54 - Director → ME
  • 36
    LOTKEEP LIMITED
    01491262
    Dissolved Corporate (16 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 52 - Director → ME
  • 37
    MAINSCENE LIMITED
    02484861
    Dissolved Corporate (23 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 15 - Director → ME
  • 38
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2006-12-22
    IIF 21 - Director → ME
  • 39
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 48 - Director → ME
  • 40
    PORT OF BOSTON (1992) LIMITED
    - now 02711662
    RYDERGAIN LIMITED - 1992-07-07
    Dissolved Corporate (22 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 19 - Director → ME
  • 41
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2006-12-22
    IIF 3 - Director → ME
  • 42
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2006-12-22
    IIF 27 - Director → ME
  • 43
    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
    Active Corporate (40 parents)
    Officer
    2003-07-28 ~ 2003-08-21
    IIF 37 - Director → ME
  • 44
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Dissolved Corporate (32 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 47 - Director → ME
  • 45
    T3 PARTNERSHIP LIMITED
    - now 04103233
    THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
    NOVICECORP LIMITED - 2000-12-12
    Dissolved Corporate (13 parents)
    Officer
    2005-08-11 ~ 2006-12-22
    IIF 8 - Director → ME
  • 46
    UPGRADE PROPERTIES LIMITED - now
    MEGHRAJ PROPERTIES LIMITED
    - 2014-08-28 01064321
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2009-06-12
    IIF 32 - Director → ME
  • 47
    VERE STREET INVESTMENTS LIMITED
    02903180
    Dissolved Corporate (18 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 5 - Director → ME
  • 48
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2006-12-22
    IIF 53 - Director → ME
  • 49
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2006-12-22
    IIF 30 - Director → ME
  • 50
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Dissolved Corporate (14 parents)
    Officer
    2002-01-28 ~ 2004-06-23
    IIF 41 - Director → ME
  • 51
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2006-12-22
    IIF 1 - Director → ME
  • 52
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    CUSTOMBASIC LIMITED - 1999-08-10
    Dissolved Corporate (20 parents)
    Officer
    2000-12-22 ~ 2006-12-22
    IIF 35 - Director → ME
  • 53
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    Dissolved Corporate (21 parents)
    Officer
    2005-05-24 ~ 2006-12-22
    IIF 20 - Director → ME
  • 54
    WIZARDBROOK LIMITED
    04308382
    Dissolved Corporate (17 parents)
    Officer
    2002-03-22 ~ 2006-12-22
    IIF 16 - Director → ME
  • 55
    WIZARDGRANGE LIMITED
    04308342
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2006-12-22
    IIF 13 - Director → ME
  • 56
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Dissolved Corporate (28 parents)
    Officer
    2005-08-11 ~ 2006-03-08
    IIF 29 - Director → ME
  • 57
    YOUR LIFESPACE LIMITED - now
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED
    - 2005-03-17 02998648
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1996-11-26 ~ 2000-10-05
    IIF 7 - Director → ME
  • 58
    ZIPMODES LIMITED
    04770119
    Dissolved Corporate (13 parents)
    Officer
    2005-08-12 ~ 2006-12-22
    IIF 17 - Director → ME

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