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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 16
  • 1
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (284 offsprings)
    Officer
    2004-04-19 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2004-04-19 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Robert Arthur Bax
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2004-04-19 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2004-04-19 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
    2011-11-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 13
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
  • 15
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METEORA DEVELOPMENTS LIMITED

Period: 2004-04-19 ~ 2019-11-12
Company number: 05105707
Registered name
METEORA DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • METEORA DEVELOPMENTS LIMITED
    Info
    Registered number 05105707
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2019-11-12 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • METEORA DEVELOPMENTS LIMITED
    S
    Registered number 5105707
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2016-05-24
    CIF 2 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2016-05-24
    CIF 4 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-05-24
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.