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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
Active 5
  • 1
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Huynh, Anita
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Baron, Sondra Jo
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-07-14
    OF - Director → CIF 0
  • 3
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Brooker, Simon John Macpherson
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Shepherd, Olivia Ann
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-23
    OF - Secretary → CIF 0
    icon of calendar 2008-09-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-08-14 ~ 2003-10-27
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Nominee Director → CIF 0
  • 18
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-08-14 ~ 2003-10-27
    PE - Nominee Director → CIF 0
  • 19
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Director → CIF 0
    2003-10-27 ~ 2003-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MEIF (UK) LIMITED

Previous name
ALLOWREALM LIMITED - 2003-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF (UK) LIMITED
    Info
    ALLOWREALM LIMITED - 2003-10-27
    Registered number 04866246
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MEIF (UK) LIMITED
    S
    Registered number 04866246
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    AUDIOMODE LIMITED - 2005-07-08
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.