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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 5
  • 1
    Maharal, Erez
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Gemenitzi, Marianna
    Director born in June 1958
    Individual (51 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 3
    MERIDIAN COMPANIES HOUSE LIMITED 05072048
    63/7 Alufej Zahal, Holon, 58482, Israel
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2004-03-12 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 4
    ADVANCE DEVELOPMENTS LIMITED
    05872439
    35 Barrack Road, 13th Floor, Belize City, Belize
    Dissolved Corporate (5 parents, 469 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CORPORATE SOLUTIONS & SERVICES LIMITED 05944217
    35 Barrack Road, 13th Floor, Belize City, Belize
    Active Corporate (2 parents, 611 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN COMPANIES HOUSE LIMITED

Period: 2004-03-12 ~ 2014-06-24
Company number: 05072048
Registered name
MERIDIAN COMPANIES HOUSE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 59
  • 1
    ADMINISTRATIVE OFFICE LIMITED
    05291900
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (5 parents, 142 offsprings)
    Officer
    2004-11-19 ~ 2005-01-17
    CIF 41 - Secretary → ME
  • 2
    AIRPLANES LEASING LIMITED
    04996475
    Cornwall Buldings 45-51, Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ 2007-12-16
    CIF 17 - Secretary → ME
  • 3
    BASTER TRAID LIMITED
    05014384
    45-51cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ 2010-03-17
    CIF 14 - Secretary → ME
  • 4
    BORSTED ADVISORS LIMITED
    05293443
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-11-23
    CIF 40 - Secretary → ME
  • 5
    CHATEAU MANAGEMENT LIMITED
    03853061
    45-51 Cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 Q3r
    Dissolved Corporate (10 parents)
    Officer
    2003-11-01 ~ 2005-11-03
    CIF 19 - Secretary → ME
  • 6
    DEXTOR FINANCE LIMITED
    05121620
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-06 ~ 2005-10-10
    CIF 4 - Secretary → ME
  • 7
    DM NETWORK LIMITED
    05173425
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ 2005-08-02
    CIF 53 - Secretary → ME
  • 8
    E-COMMERCE ELECTRONIC COMPONENTS LIMITED
    05250359
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-10-05 ~ 2007-10-05
    CIF 47 - Secretary → ME
  • 9
    ELIKA INVESTMENT LIMITED
    05279466
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-08 ~ 2005-11-09
    CIF 43 - Secretary → ME
  • 10
    EPAM SYSTEMS LTD
    04832183
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-03-19 ~ 2005-01-06
    CIF 59 - Secretary → ME
  • 11
    EUROBALT LIMITED
    04996464
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-12-16 ~ 2008-05-27
    CIF 16 - Secretary → ME
  • 12
    EUROSELL SYSTEMS LIMITED
    05049604
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ 2009-01-19
    CIF 10 - Secretary → ME
  • 13
    FALREN ALLIANCE LIMITED
    05296070
    65 Compton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-24 ~ 2008-01-11
    CIF 38 - Secretary → ME
  • 14
    FINOIL LIMITED
    04944651
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-10-27 ~ 2005-12-05
    CIF 20 - Secretary → ME
  • 15
    FORESTRY INVESTMENTS LTD
    03847401
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-01 ~ 2004-12-08
    CIF 18 - Secretary → ME
  • 16
    FORTLEX LTD.
    04425341
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-10
    Conclusion of winding up on 2016-09-09
    Dissolved on 2016-12-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ 2006-04-11
    CIF 35 - Secretary → ME
  • 17
    GLOVERN STYLE LIMITED
    05296071
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ 2005-12-05
    CIF 39 - Secretary → ME
  • 18
    HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED
    04526083
    21 Bedford Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-09-04 ~ 2008-09-04
    CIF 31 - Secretary → ME
  • 19
    INTROSTYLE CONSULT LIMITED
    05143649
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-02 ~ 2005-06-21
    CIF 3 - Secretary → ME
  • 20
    JESTOR TRADE LIMITED
    05296066
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ 2005-12-05
    CIF 37 - Secretary → ME
  • 21
    LAVOY ALLIANCE LIMITED
    05157179
    7 Bell Yard, London
    Active Corporate (7 parents)
    Officer
    2004-06-18 ~ 2006-06-04
    CIF 56 - Secretary → ME
  • 22
    LEGACY FINANCE LIMITED
    04944720
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-27 ~ 2005-12-16
    CIF 21 - Secretary → ME
  • 23
    LEKERT PROPERTIES LIMITED
    04862460
    1 Straits Parade, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-02 ~ 2008-08-22
    CIF 2 - Secretary → ME
  • 24
    LORTONEX INVEST LIMITED
    05157173
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-18 ~ 2008-05-26
    CIF 55 - Secretary → ME
  • 25
    LVL FINANCE LIMITED
    05157172
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ 2008-07-21
    CIF 54 - Secretary → ME
  • 26
    MADAF OIL LIMITED
    05157311
    Suite 3021 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-18 ~ 2005-09-18
    CIF 57 - Secretary → ME
  • 27
    MANFORD LIMITED
    04394771
    45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2009-03-14
    CIF 36 - Secretary → ME
  • 28
    MARIMETER LIMITED
    05101493
    45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-04-14 ~ 2006-04-18
    CIF 5 - Secretary → ME
  • 29
    MERIDIAN COMPANIES HOUSE LIMITED
    05072048
    Cornwall Buildings 45-51, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2004-03-12 ~ 2004-12-07
    CIF 7 - Secretary → ME
  • 30
    MOBILEX ENERGY LIMITED
    04258400
    39 Wetherby Mansions, Earls Court Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-05 ~ 2004-12-01
    CIF 30 - Secretary → ME
  • 31
    MORRAY FINANCIAL LIMITED
    05279464
    Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-01-11
    CIF 42 - Secretary → ME
  • 32
    NASTY TRADE LIMITED
    04394533
    45 - 51 Cornwall Blds, Office, 330, Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2004-01-12 ~ 2011-03-03
    CIF 15 - Secretary → ME
  • 33
    NOMAL OIL LIMITED
    04908726
    Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-09-23 ~ 2008-09-10
    CIF 23 - Secretary → ME
  • 34
    NOREHALL LIMITED
    05043025
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-02-13 ~ 2005-02-13
    CIF 11 - Secretary → ME
  • 35
    NORTH-WEST FORWARDING LIMITED
    05240677
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-24 ~ 2005-11-03
    CIF 48 - Secretary → ME
  • 36
    NORTHERN NIXON LIMITED
    04914192
    Suite 17022 43 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-29 ~ 2005-10-10
    CIF 22 - Secretary → ME
  • 37
    PB EASTWEST LIMITED
    05052329
    45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2008-05-27
    CIF 9 - Secretary → ME
  • 38
    PC INVEST LIMITED
    05239562
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2005-12-14
    CIF 49 - Secretary → ME
  • 39
    POLYPHARMA INTERNATIONAL LIMITED
    05063698
    9 Perseverance Works, Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-04 ~ 2006-02-01
    CIF 8 - Secretary → ME
  • 40
    Q CENTRE LIMITED
    04593535
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-19
    Commencement of winding up on 2009-08-12
    Conclusion of winding up on 2021-03-26
    Due to be dissolved on 2021-07-06
    Laura House, 14 Burlea Close, Crewe, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2002-11-18 ~ 2005-01-13
    CIF 29 - Secretary → ME
  • 41
    RADO TRADING LIMITED
    05014373
    45 - 51 Cornwall Buildings, Office 330 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ 2009-02-25
    CIF 13 - Secretary → ME
  • 42
    RALTON INVESTMENTS LIMITED
    04908729
    2 Lansdowne Row Suite 368, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-23 ~ 2005-04-18
    CIF 24 - Secretary → ME
  • 43
    RANGEMEAD LIMITED
    04630058
    Suite 4, 456-458 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-21 ~ 2005-05-24
    CIF 28 - Secretary → ME
  • 44
    RAVENSPARK CONSULTANTS LIMITED
    04414723
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-10
    Conclusion of winding up on 2016-09-09
    Dissolved on 2016-12-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-04-27 ~ 2006-04-11
    CIF 34 - Secretary → ME
  • 45
    RENUS CONSULTING LIMITED
    05279484
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ 2005-07-15
    CIF 44 - Secretary → ME
  • 46
    RONAL STYLE LIMITED
    05259976
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-10-14 ~ 2005-10-26
    CIF 46 - Secretary → ME
  • 47
    ROYLEPARK SERVICES LIMITED
    04415076
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-03 ~ 2007-02-28
    CIF 33 - Secretary → ME
  • 48
    SMITH LOGISTICS LIMITED
    04906743
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-22 ~ 2004-10-11
    CIF 25 - Secretary → ME
  • 49
    SORENA EXPORT LIMITED
    04778890
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-05-28 ~ 2007-07-10
    CIF 27 - Secretary → ME
  • 50
    STREND CONSULT LIMITED
    05239955
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-23 ~ 2005-10-10
    CIF 51 - Secretary → ME
  • 51
    TITAN TECHNOLOGY SERVICE LIMITED - now
    TITANIK TECHNOLOGY SERVICES LTD - 2012-08-07
    04497168 LIMITED - 2012-07-25
    Suite 4 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-09 ~ 2005-10-10
    CIF 32 - Secretary → ME
  • 52
    TOYS INVESTMENT LIMITED
    04577078
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2004-11-26 ~ 2005-11-03
    CIF 1 - Secretary → ME
  • 53
    TRADE & CONSULTING SERVICES LIMITED
    05239769
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2005-10-10
    CIF 50 - Secretary → ME
  • 54
    VADPRINT LIMITED
    05082032
    49 Western Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ 2005-06-07
    CIF 6 - Secretary → ME
  • 55
    VERSKOL FINANCE LIMITED
    05042480
    32 Wigmore Street, 1st Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-02-12 ~ 2008-05-27
    CIF 12 - Secretary → ME
  • 56
    VIATA TRADE LIMITED
    04778889
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-05-29 ~ 2005-06-22
    CIF 26 - Secretary → ME
  • 57
    WERTONET LIMITED
    05157445
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-18 ~ 2005-06-08
    CIF 58 - Secretary → ME
  • 58
    WEST FACTORING LIMITED
    04483660
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-07-10 ~ 2005-08-15
    CIF 52 - Secretary → ME
  • 59
    YANON TRADE LIMITED
    05259971
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2005-10-10
    CIF 45 - Secretary → ME

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