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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 4
  • 1
    Menon, Ajit Paramparambath
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Michael Richard
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    icon of address3rd Floor, 30 Millbank, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Spanring, Hannes
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Van Dijk, Eric
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    May, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 5
    Williamson, Alexandra Dilys
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 6
    Gies, Michael Friedrich
    Chief Financial Officer born in December 1959
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Gechter, Sascha
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Jaster, Dirk Boris
    General Counsel born in December 1972
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Scott, Andrew James Moffat
    Cfo born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Gates, Clare Joanne
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 11
    Kan, Oskar
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2013-04-30
    OF - Director → CIF 0
    Kan, Oskar
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 12
    Cullen, Dominique
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 13
    Rokbani, Nizar
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Bali, Navneet
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Aue, Andre
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Director → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Secretary → CIF 0
  • 18
    icon of address15, Schoneberger Strasse, Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MEININGER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEININGER LIMITED
    Info
    Registered number 05898245
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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