logo
explain how to read the page

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
    Gershfield, Aaron
    Businessman born in March 1958
    Individual (39 offsprings)
    Officer
    2000-10-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    Taub, Alan Grahame
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    2000-10-03 ~ 2003-04-05
    OF - Director → CIF 0
  • 3
    Harries, Ian Foster
    Company Director born in August 1959
    Individual (34 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
    Harries, Ian Foster
    Individual (34 offsprings)
    Officer
    2000-10-03 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    Paul Adam Weber
    Individual (864 offsprings)
    Insolvency
    2011-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin Henry Linton
    Individual (797 offsprings)
    Insolvency
    2011-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    NORTHCREST VENTURES LIMITED
    05239622
    Northway House, 1379 High Road, Whetstone, London, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2007-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 8
    FLEXIBLE LOGISTICS LIMITED
    06308477
    Northway House, 1379 High Road, Whetstone, London, London, England
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEADE INVESTMENTS PLC

Period: 2008-01-08 ~ 2013-04-11
Company number: 04082400
Registered names
MEADE INVESTMENTS PLC - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2013-04-11
Standard Industrial Classification
7260 - Other Computer Related Activities

  • MEADE INVESTMENTS PLC
    Info
    MEADE INVESTMENTS LIMITED - 2008-01-08
    A SAFER PLACE TO BUY LIMITED - 2008-01-08
    Registered number 04082400
    2nd Floor Brentmead House, Britannia Road, London N12 9RU
    PUBLIC LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2013-04-11 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.