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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 9
  • 1
    Budgen, David Anthony
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 2
    Cachia, Andre Michael
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Sigurdarson, Halldor
    Finance Director born in March 1974
    Individual (22 offsprings)
    Officer
    2011-01-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Rolph, Graham
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2008-12-11
    OF - Director → CIF 0
    Rolph, Graham
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 5
    Wyatt, James Sterry
    Aircraft Seat Broker born in January 1949
    Individual (20 offsprings)
    Officer
    2008-10-28 ~ 2013-06-21
    OF - Director → CIF 0
    Wyatt, James Sterry
    Individual (20 offsprings)
    Officer
    2009-01-23 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 6
    Wyatt, Philip Leonard George
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-04-14 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-04-14 ~ 1998-06-16
    OF - Nominee Director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13 04697014
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1998-06-16 ~ 2001-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN AVIATION UK LIMITED

Period: 1998-06-26 ~ 2018-03-28
Company number: 03544683
Registered names
MERIDIAN AVIATION UK LIMITED - Dissolved
SPEED 6986 LIMITED - 1998-06-26 03314688... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • MERIDIAN AVIATION UK LIMITED
    Info
    SPEED 6986 LIMITED - 1998-06-26
    Registered number 03544683
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2018-03-28 (19 years 11 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.