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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 8
  • 1
    Davies, Gareth Morgan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1997-03-10
    OF - Director → CIF 0
    1997-06-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Knowles, Janine Dawn
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    T Papanicola
    Individual (653 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2007-01-11 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 4
    Parrott, Alan Charles
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 5
    Alsford, Brian John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1995-11-23 ~ 1997-06-18
    OF - Director → CIF 0
  • 6
    Knowles, Richard George
    Born in May 1961
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 2008-01-01
    OF - Director → CIF 0
    Knowles, Richard George
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-11-13 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-11-13 ~ 1995-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

META COMPUTER SYSTEMS LIMITED

Period: 2005-05-16 ~ 2010-05-12
Company number: 03125121
Registered names
META COMPUTER SYSTEMS LIMITED - Dissolved
ONE SYSTEMS LIMITED - 2005-05-16
Standard Industrial Classification
7260 - Other Computer Related Activities
3002 - Manufacture Computers & Process Equipment

  • META COMPUTER SYSTEMS LIMITED
    Info
    ONE SYSTEMS LIMITED - 2005-05-16
    META COMPUTER SYSTEMS LIMITED - 2005-05-16
    GLOBAL MANUFACTURING SOLUTIONS LIMITED - 2005-05-16
    META COMPUTER SYSTEMS LIMITED - 2005-05-16
    OPENTOP SYSTEMS LIMITED - 2005-05-16
    Registered number 03125121
    The Grange, 100 High Street, London N14 6TB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2010-05-12 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.