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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 3
  • 1
    Gemenitzi, Marianna
    Director born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address35 Barrack Road, 13th Floor, Belize City, Belize
    Dissolved Corporate (1 parent, 366 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address35 Barrack Road, 13th Floor, Belize City, Belize
    Dissolved Corporate (2 parents, 211 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Maharal, Erez
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    MERIDIAN COMPANIES HOUSE LIMITED
    icon of address63/7 Alufej Zahal, Holon, 58482, Israel
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ 2004-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN COMPANIES HOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2005-01-17
    CIF 29 - Secretary → ME
  • 2
    icon of address45-51cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2010-03-17
    CIF 11 - Secretary → ME
  • 3
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-11-23
    CIF 28 - Secretary → ME
  • 4
    icon of address45-51 Cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 Q3r
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2005-11-03
    CIF 15 - Secretary → ME
  • 5
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2004-05-06 ~ 2005-10-10
    CIF 4 - Secretary → ME
  • 6
    icon of address3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-07 ~ 2005-08-02
    CIF 32 - Secretary → ME
  • 7
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-01-06
    CIF 38 - Secretary → ME
  • 8
    icon of address10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2008-05-27
    CIF 13 - Secretary → ME
  • 9
    icon of address3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2009-01-19
    CIF 7 - Secretary → ME
  • 10
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    199 GBP2018-11-30
    Officer
    icon of calendar 2004-11-24 ~ 2008-01-11
    CIF 27 - Secretary → ME
  • 11
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2005-12-05
    CIF 16 - Secretary → ME
  • 12
    icon of addressRiverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2004-12-08
    CIF 14 - Secretary → ME
  • 13
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-26 ~ 2006-04-11
    CIF 26 - Secretary → ME
  • 14
    icon of address21 Bedford Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,845 GBP2020-09-30
    Officer
    icon of calendar 2002-09-04 ~ 2008-09-04
    CIF 23 - Secretary → ME
  • 15
    icon of address1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    482,586 GBP2016-06-30
    Officer
    icon of calendar 2004-06-02 ~ 2005-06-21
    CIF 2 - Secretary → ME
  • 16
    icon of address7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-06-30
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-04
    CIF 35 - Secretary → ME
  • 17
    icon of address1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2008-08-22
    CIF 3 - Secretary → ME
  • 18
    icon of addressC/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -902 GBP2016-06-30
    Officer
    icon of calendar 2004-06-18 ~ 2008-05-26
    CIF 36 - Secretary → ME
  • 19
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2008-07-21
    CIF 37 - Secretary → ME
  • 20
    icon of addressSuite 3021 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-18 ~ 2005-09-18
    CIF 34 - Secretary → ME
  • 21
    icon of address45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2006-04-18
    CIF 5 - Secretary → ME
  • 22
    icon of addressCornwall Buildings 45-51, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-12-07
    CIF 6 - Secretary → ME
  • 23
    icon of address45 - 51 Cornwall Blds, Office, 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2011-03-03
    CIF 12 - Secretary → ME
  • 24
    icon of addressCornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2008-09-10
    CIF 19 - Secretary → ME
  • 25
    icon of address138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-13 ~ 2005-02-13
    CIF 8 - Secretary → ME
  • 26
    icon of addressSuite 17022 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2003-09-29 ~ 2005-10-10
    CIF 17 - Secretary → ME
  • 27
    icon of addressLaura House, 14 Burlea Close, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-18 ~ 2005-01-13
    CIF 22 - Secretary → ME
  • 28
    icon of address45 - 51 Cornwall Buildings, Office 330 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2009-02-25
    CIF 10 - Secretary → ME
  • 29
    icon of address2 Lansdowne Row Suite 368, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,607 USD2015-09-30
    Officer
    icon of calendar 2003-09-23 ~ 2005-04-18
    CIF 18 - Secretary → ME
  • 30
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-27 ~ 2006-04-11
    CIF 25 - Secretary → ME
  • 31
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2005-10-26
    CIF 30 - Secretary → ME
  • 32
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2004-10-11
    CIF 20 - Secretary → ME
  • 33
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2007-07-10
    CIF 21 - Secretary → ME
  • 34
    04497168 LIMITED - 2012-07-25
    TITANIK TECHNOLOGY SERVICES LTD - 2012-08-07
    icon of addressSuite 4 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-09 ~ 2005-10-10
    CIF 24 - Secretary → ME
  • 35
    icon of address22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2005-11-03
    CIF 1 - Secretary → ME
  • 36
    icon of address32 Wigmore Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-05-27
    CIF 9 - Secretary → ME
  • 37
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-18 ~ 2005-06-08
    CIF 33 - Secretary → ME
  • 38
    icon of addressC/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,431 GBP2024-06-30
    Officer
    icon of calendar 2004-07-10 ~ 2005-08-15
    CIF 31 - Secretary → ME

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