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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 19
  • 1
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2003-11-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Seth, Gaurav
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Dee, Yvonne
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2003-11-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Liddy, Julian David Blair
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2003-11-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Farrell, Garry Andrew
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2004-05-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Chanter, Colin David
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2009-11-26
    OF - Director → CIF 0
  • 8
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2008-04-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2005-10-19 ~ 2008-04-03
    OF - Secretary → CIF 0
    2009-03-27 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 10
    Wilson, John Alexander
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Everitt, Helen Louise
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-11-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 15
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2010-06-25 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    OF - Director → CIF 0
    2003-11-06 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE METERS 1 (UK) LIMITED

Period: 2003-11-10 ~ 2016-01-12
Company number: 04921203 04920378... (more)
Registered names
MACQUARIE METERS 1 (UK) LIMITED - Dissolved 04920378... (more)
AMREXCO LIMITED - 2003-11-10
Standard Industrial Classification
64910 - Financial Leasing

  • MACQUARIE METERS 1 (UK) LIMITED
    Info
    AMREXCO LIMITED - 2003-11-10
    Registered number 04921203
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 and dissolved on 2016-01-12 (12 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.