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 2
  • 1
    Terry, Mark James
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2014-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barthels, Yves
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Martin, Paul David
    Company Director born in June 1975
    Individual
    Officer
    2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2008-10-29
    OF - Director → CIF 0
    2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Harris, Iain Farlane Sim
    Chartered Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    2007-09-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Robert Mercer
    Engineer born in May 1954
    Individual
    Officer
    2007-09-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 8
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual
    Officer
    2007-09-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual
    Officer
    2011-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Taylor, Matthew
    Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2007-09-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 13
    Boid, Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 15
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-13 ~ 2007-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MEANTIME GP LIMITED

Previous names
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • MEANTIME GP LIMITED
    Info
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
    HENRYSTREAM LIMITED - 2007-09-21
    Registered number 06311922
    Berkeley Square House 8th Floor, Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2007-07-13 and dissolved on 2016-09-20 (9 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.