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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Haperis, Frangopoulos
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 2
    Mita Nicolaou, Maria
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2020-05-25
    OF - Secretary → CIF 0
  • 3
    Saveriadou, Maria
    Born in April 1971
    Individual (58 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mrs Maria Saveriadou
    Born in April 1971
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERIDIEN DIRECTORS LIMITED

Period: 2006-11-29 ~ now
Company number: 06012980
Registered name
MERIDIEN DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Related profiles found in government register
  • MERIDIEN DIRECTORS LIMITED
    Info
    Registered number 06012980
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • MERIDIEN DIRECTORS LIMITED
    S
    Registered number missing
    166 High Holborn, London, WC1V 6TT
    CIF 1
  • MERIDIEN DIRECTORS LIMITED
    S
    Registered number missing
    Suite B, 29 Harley Street, London, W1G 9QR
    CIF 2
  • MERIDIEN DIRECTORS LIMITED
    S
    Registered number 06012980
    1, Kings Avenue, London, England, N21 3NA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ALDEBARAN MARINE LIMITED
    08071619
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 27 - Director → ME
  • 2
    ALLURE YACHTING LIMITED
    09348068
    1, Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2016-04-11
    CIF 6 - Director → ME
  • 3
    ALTANA NAVIGATION LIMITED
    07046327
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Active Corporate (8 parents)
    Officer
    2009-10-16 ~ 2013-09-30
    CIF 39 - Director → ME
  • 4
    AMARYLLIS NAVIGATION LIMITED
    07269470
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 32 - Director → ME
  • 5
    AMBASSADOR SHIPPING NAVIGATION LIMITED
    07049673
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ 2013-09-30
    CIF 12 - Director → ME
  • 6
    AQUAMARINE YACHTING LIMITED
    07598281
    Suite 601 Dephna House 14 Cumberland Avenue, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 18 - Director → ME
  • 7
    ARABELLA SHIPPING CORPORATION LIMITED
    07049675
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 36 - Director → ME
  • 8
    AZZARO MARINE LIMITED
    07540465
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2011-02-23 ~ now
    CIF 13 - Director → ME
  • 9
    BELLA LUNA MARINE LIMITED
    07023490
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Active Corporate (8 parents)
    Officer
    2009-09-18 ~ 2013-08-02
    CIF 42 - Director → ME
  • 10
    BLUE CAVE MARINE LIMITED
    07050457
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2009-11-18
    CIF 37 - Director → ME
  • 11
    BLUE HORIZON NAVIGATION LIMITED
    06981220
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-20
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 12
    BLUE LINE MARITIME LIMITED
    07296340
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    CIF 15 - Director → ME
  • 13
    BLUE MARITIME NAVIGATION LIMITED
    07054232
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2009-10-22 ~ now
    CIF 11 - Director → ME
  • 14
    BLUE STAR NAVIGATION LIMITED
    06957673
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 43 - Director → ME
  • 15
    BLUESAIL YACHTING LIMITED
    07540489
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 21 - Director → ME
  • 16
    CELAENO SHIPPING LIMITED
    08580577
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    CIF 31 - Director → ME
  • 17
    COMPASS YACHTING CARE LIMITED
    08472844
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 26 - Director → ME
  • 18
    FAITH MARINE LIMITED
    04567119
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 5 - Director → ME
  • 19
    FELIX DEVELOPMENT LIMITED
    09950983
    4 Prince's Court, Prince's Road, Ferndown, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-13 ~ 2018-05-18
    CIF 3 - Director → ME
  • 20
    GRACE BAY MARINE LIMITED
    07296371
    30 Dean Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-25 ~ 2013-06-19
    CIF 29 - Director → ME
  • 21
    ITHAKI MARINE LIMITED
    09310039
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 8 - Director → ME
  • 22
    JASMINE YACHTING LIMITED
    08886452
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ 2014-09-10
    CIF 44 - Director → ME
  • 23
    JEWEL STAR NAVIGATION LIMITED
    07293321
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-23 ~ 2011-07-04
    CIF 17 - Director → ME
  • 24
    KORINTHIAN INVESTMENTS LIMITED
    07176912
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 24 - Director → ME
  • 25
    LALUNA BLUE LIMITED
    07049056
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 38 - Director → ME
  • 26
    MARE MARE MARINE LIMITED
    07293242
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 16 - Director → ME
  • 27
    MARIBELL MARITIME LIMITED
    08333299
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 33 - Director → ME
  • 28
    NELSON BLUE LIMITED
    07051968
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 35 - Director → ME
  • 29
    NITHDALE LIMITED
    07955082
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-05-18
    CIF 4 - Director → ME
  • 30
    OCEANO MARINE LIMITED
    08725691
    7 Bell Yard, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ 2015-07-24
    CIF 30 - Director → ME
  • 31
    POSEIDONIA LIMITED
    07298538
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 28 - Director → ME
  • 32
    POST INNS LIMITED
    00042775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2004-05-28 ~ 2005-11-24
    CIF 1 - Director → ME
  • 33
    PRIMAVERA SHIPPING NAVIGATION LIMITED
    07044903
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-10-15 ~ 2013-09-30
    CIF 40 - Director → ME
  • 34
    PRINCESSA YACHTING LIMITED
    07597157
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 19 - Director → ME
  • 35
    PROMO ADVANCED LIMITED
    06239169
    393 Lordship Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2009-04-01
    CIF 2 - Director → ME
  • 36
    RUSSEL SHIPPING LIMITED
    07039798
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2013-09-30
    CIF 41 - Director → ME
  • 37
    SERENE YACHTING LIMITED
    08508816
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ now
    CIF 10 - Director → ME
  • 38
    SHOREBREEZE LIMITED
    08132232
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-17 ~ dissolved
    CIF 9 - Director → ME
  • 39
    SILVER SAILS LIMITED
    07597163
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 20 - Director → ME
  • 40
    SILVERARCH LIMITED
    07540503
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 22 - Director → ME
  • 41
    SILVERSEAS YACHTING LIMITED
    07525300
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 23 - Director → ME
  • 42
    SUNLIGHT YACHTING LIMITED
    08537003
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    CIF 14 - Director → ME
  • 43
    WESTCLIFF MARITIME LIMITED
    07051924
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 34 - Director → ME
  • 44
    WHITE WATER PRODUCTIONS LIMITED
    08475711
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    CIF 25 - Director → ME

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