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 3
  • 1
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2014-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Instant Companies Limited
    Individual
    Officer
    2008-06-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Sloves, Evan Barry
    Vice President, Law And Deputy General Counsel born in June 1970
    Individual (9 offsprings)
    Officer
    2012-12-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Andrews, Timothy Michael
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 6
    Robertson, Hans
    Vice President Product Management born in April 1977
    Individual
    Officer
    2008-06-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    French, Richard Anthony Lister
    Director Legal Services born in February 1965
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2013-11-24
    OF - Director → CIF 0
  • 8
    Biswas, Sanjit
    Chief Executive Officer born in January 1982
    Individual
    Officer
    2008-06-20 ~ 2012-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MERAKI LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MERAKI LIMITED
    Info
    Registered number 06625273
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 2008-06-20 and dissolved on 2025-04-15 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    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.