logo
explain how to read the page

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 19
  • 1
    Terry, Mark James
    Born in January 1977
    Individual (45 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (421 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 (421 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Marshall, Michael
    Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2007-09-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Robert Mercer
    Engineer born in May 1954
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 5
    Barthels, Yves
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-09-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (34 offsprings)
    Officer
    2008-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 11
    Martin, Paul David
    Company Director born in June 1975
    Individual (15 offsprings)
    Officer
    2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Reay, David Browell
    Born in May 1974
    Individual (34 offsprings)
    Officer
    2009-10-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (58 offsprings)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Boid, Stephen
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 18
    Harris, Iain Farlane Sim
    Chartered Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-07-13 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MEANTIME GP LIMITED

Period: 2014-03-21 ~ 2016-09-20
Company number: 06311922
Registered names
MEANTIME GP LIMITED - Dissolved
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 - 2014-03-21
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.