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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 13
  • 1
    Lourens, Brand Wilhelm Dirk
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferrante, Jack Anthony
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Karachi, Ahmed Saeed
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Calhoun, David William
    Born in March 1940
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Currie, Kenneth Files
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    Preez, Daniel Johan Du
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Bassage, Mark Selwyn
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2014-08-29
    OF - Director → CIF 0
    Bassage, Mark Selwyn
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 8
    Field, Alan Peter
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Makhoere, Tsoeu Joseph
    Born in December 1956
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    De Villiers, Johannes Le Roux
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2006-04-18
    OF - Director → CIF 0
    De Villers, Johannes Leroux
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 12
    MOTIONTIME SERVICES LIMITED
    Garretts 180 Strand, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    1998-05-28 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERISOL UK LIMITED

Period: 1998-05-28 ~ 2016-06-14
Company number: 03571699
Registered name
MERISOL UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERISOL UK LIMITED
    Info
    Registered number 03571699
    1 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands B94 6NW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 and dissolved on 2016-06-14 (18 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.