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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 28
  • 1
    O'reilly, Aine Deirdre
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-08-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Terry, Mark James
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2014-02-11 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Falla, Nicholas Peter James
    Ceo Of Trust Company born in July 1959
    Individual (38 offsprings)
    Officer
    2016-08-22 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Taylor, Matthew
    Born in August 1972
    Individual (57 offsprings)
    Officer
    2007-11-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Jones, Kevin Leslie
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Paul David
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 9
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2007-11-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Storey, Andrew Nicholas Cenwulf
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Clapham, Justin Patrick
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Boid, Stephen
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    Johnson, Robert Mercer
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 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
    Individual (520 offsprings)
    Officer
    2007-11-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    English, Darren Malcolm
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 17
    Barthels, Yves
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ 2016-08-22
    OF - Director → CIF 0
  • 18
    Gill, Anthony Douglas
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 19
    Hodgson, Stuart William
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Williams, Ann
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Warder, Wendy
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 22
    Reay, David Browell
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2009-10-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    Mcilvaney, Robert
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2021-06-17
    OF - Director → CIF 0
  • 24
    Youkee, Michael Glenn
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Chapman, Kevin Edward
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 26
    Giddens, Benjamin Keith
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 27
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-08-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-08-20 ~ 2007-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MEANTIME NOMINEE 1 LIMITED

Period: 2014-03-21 ~ now
Company number: 06346952 06346958
Registered names
MEANTIME NOMINEE 1 LIMITED - now 06346958
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • MEANTIME NOMINEE 1 LIMITED
    Info
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2014-03-21
    Registered number 06346952
    22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.