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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 6
  • 1
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Hammond, David William
    Individual (41 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolfe, John Paul
    Motor Trader born in April 1953
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    1997-07-10 ~ now
    OF - Director → CIF 0
    Mr Paul John Dunkley
    Born in December 1958
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Reilly, Daniel Francis
    Motor Trader born in April 1955
    Individual (12 offsprings)
    Officer
    1997-07-10 ~ 2005-01-25
    OF - Director → CIF 0
    Reilly, Daniel Francis
    Motor Trader
    Individual (12 offsprings)
    Officer
    1997-07-10 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 5
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1997-07-09 ~ 1997-07-10
    OF - Nominee Director → CIF 0
    1997-07-09 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1997-07-09 ~ 1997-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN BMW LIMITED

Period: 1997-07-25 ~ 2016-11-22
Company number: 03401114
Registered names
MERIDIAN BMW LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MERIDIAN BMW LIMITED
    Info
    DE FACTO 638 LIMITED - 1997-07-25
    Registered number 03401114
    77-83 Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 and dissolved on 2016-11-22 (19 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.