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
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2009-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    18, South Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    18, South Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-16 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2009-07-27 ~ 2014-07-21
    OF - director → CIF 0
  • 2
    Akbari, Tina-marie
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - director → CIF 0
  • 3
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-27 ~ 2009-07-27
    PE - director → CIF 0
  • 4
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2009-07-27 ~ 2009-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

MEGAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MEGAN HOLDINGS LIMITED
    Info
    Registered number 06973129
    18 South Street, Mayfair, London W1K 1DG
    Private Limited Company incorporated on 2009-07-27 and dissolved on 2015-09-15 (6 years 1 month). 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.