The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Prior, Mathew Roger
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-04-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Parselle, Colin James
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    1999-07-30 ~ 2007-10-15
    OF - director → CIF 0
  • 2
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    1999-07-30 ~ 2001-04-05
    OF - secretary → CIF 0
  • 3
    Sheppard, Jane Margaret
    Company Director born in July 1956
    Individual
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
    Sheppard, Jane Margaret
    Director born in July 1956
    Individual
    2002-10-04 ~ 2004-08-31
    OF - director → CIF 0
  • 4
    Hill, Jonathan Stanley
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-10-16
    OF - director → CIF 0
  • 5
    Ovenden, Phillip Sidney
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 6
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2001-05-03
    OF - director → CIF 0
  • 7
    Olszowski, Stefan
    Company Director born in January 1936
    Individual
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
  • 8
    Prosser, Richard John
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2005-02-07 ~ 2010-07-19
    OF - director → CIF 0
  • 9
    Mee, Darren
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - director → CIF 0
  • 10
    Tiger, Nicola
    Director born in October 1949
    Individual
    Officer
    1994-05-03 ~ 1997-03-21
    OF - director → CIF 0
  • 11
    Olszowska, Patricia Margaret
    Company Director born in December 1934
    Individual
    Officer
    ~ 1994-09-02
    OF - director → CIF 0
    Olszowska, Patricia Margaret
    Individual
    Officer
    ~ 1994-09-02
    OF - secretary → CIF 0
  • 12
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - director → CIF 0
  • 13
    Crocker, Angela
    Individual
    Officer
    1994-09-30 ~ 1999-07-30
    OF - secretary → CIF 0
  • 14
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (117 offsprings)
    Officer
    2008-10-16 ~ 2010-12-01
    OF - director → CIF 0
  • 15
    Olszowski, Mark Tadeusz
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 2005-02-07
    OF - director → CIF 0
  • 16
    Brett, Graham Arthur
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 17
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - director → CIF 0
parent relation
Company in focus

MEON (HOLDINGS) LIMITED

Previous names
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEON (HOLDINGS) LIMITED
    Info
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Registered number 00551010
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    Private Limited Company incorporated on 1955-06-22 and dissolved on 2014-03-25 (58 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.