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 6
  • 1
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    1997-03-27 ~ now
    OF - director → CIF 0
  • 2
    Roda, Sanjeev Kumar
    Company Director born in July 1969
    Individual (37 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Brown, Carlton Jeffrey
    Company Director born in April 1972
    Individual (40 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 4
    Arora, Sanjay
    Company Director born in July 1989
    Individual (67 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
  • 5
    Arora, Sunita
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
  • 6
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Arora, Subash Chander
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2015-03-26
    OF - director → CIF 0
    Arora, Subash Chander
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2015-03-26
    OF - secretary → CIF 0
  • 2
    Roda, Sanjeev
    Company Director born in July 1969
    Individual (37 offsprings)
    Officer
    1997-03-27 ~ 2002-06-21
    OF - director → CIF 0
  • 3
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2022-02-18
    OF - director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2022-02-18
    OF - secretary → CIF 0
  • 4
    Yoxall, George Thomas
    Business Consultant born in February 1949
    Individual
    Officer
    2000-03-10 ~ 2008-07-14
    OF - director → CIF 0
  • 5
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2017-02-09
    OF - director → CIF 0
  • 6
    Arora, Sunita
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ 1997-03-27
    OF - secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-03-27 ~ 1997-03-27
    PE - nominee-director → CIF 0
  • 8
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MERIDIAN PIER LIMITED

Previous names
ARORA HEATHROW LIMITED - 2017-02-10
GROVE INTERNATIONAL LIMITED - 2000-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MERIDIAN PIER LIMITED
    Info
    ARORA HEATHROW LIMITED - 2017-02-10
    GROVE INTERNATIONAL LIMITED - 2000-06-12
    Registered number 03341871
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 1997-03-27 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.