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 1
  • Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
    Mr Paul Augustus Warren
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Pereira, Stephen Joseph
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2014-12-30
    OF - Director → CIF 0
    Pereira, Stephen Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 2
    Jeive, Mary
    Personal Assistant born in November 1954
    Individual
    Officer
    2003-11-20 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Garrad, Susan Barbara
    Individual (4 offsprings)
    Officer
    1999-07-02 ~ 2001-05-30
    OF - Secretary → CIF 0
    2001-05-30 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Susan Barbara Garrad
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Virgilio, Wendy
    Company Director born in October 1948
    Individual
    Officer
    1999-07-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    5 East Pallant, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-10 ~ 1999-07-02
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-19 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-19 ~ 1998-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERONDEN OFFICE SOLUTIONS LIMITED

Previous name
EGGSHELL (387) LIMITED - 1998-11-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MERONDEN OFFICE SOLUTIONS LIMITED
    Info
    EGGSHELL (387) LIMITED - 1998-11-11
    Registered number 03617920
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1998-08-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.