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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
    Sharman, Richard Dennis
    Horologist born in July 1957
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sharman, Sharon Janice
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-12-19
    OF - Secretary → CIF 0
  • 3
    Tucker, Raymond Trevor
    Horologist born in April 1967
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2009-11-30
    OF - Director → CIF 0
    Tucker, Raymond Trevor
    Individual (2 offsprings)
    Officer
    2005-05-30 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Warner, Christine Frances
    Administrator born in May 1946
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2005-05-30
    OF - Director → CIF 0
    Warner, Christine Frances
    Administrator
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN TIME LIMITED

Period: 2000-12-21 ~ 2014-03-18
Company number: 04129676
Registered name
MERIDIAN TIME LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MERIDIAN TIME LIMITED
    Info
    Registered number 04129676
    55 Crown Street, Brentwood, Essex CM14 4BD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2014-03-18 (13 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.