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.
- 1
Goldberg, Barbara Francine
Director born in January 1959Individual (3 offsprings)Officer2011-01-26 ~ 2013-03-07OF - Director → CIF 0 - 2
Rose, Danny
Born in November 1950Individual (27 offsprings)Officer2009-09-23 ~ nowOF - Director → CIF 0 - 3
Rose, Simon James
Born in September 1981Individual (34 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 4
Rose, Elise Charlotte
Director born in April 1951Individual (31 offsprings)Officer2011-01-26 ~ 2017-10-01OF - Director → CIF 0Rose, Elise Charlotte
Individual (31 offsprings)Officer2009-10-01 ~ 2023-10-15OF - Secretary → CIF 0 - 5
Goldberg, Alan Harold
Director born in August 1954Individual (24 offsprings)Officer2011-01-26 ~ 2013-03-07OF - Director → CIF 0 - 6
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2009-09-23 ~ 2009-09-23OF - Director → CIF 0 - 7THE GASTRONOMIC BURGER LIMITED - 2005-12-23The Brentano Suite, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MEADWAY HOMES LIMITED
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MEADWAY HOMES LIMITED
InfoROSBERGS LIMITED - 2010-06-08Registered number 07028215Regus Leatherhead Dorset House, Kingston Road, Leatherhead KT22 7PLPRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-29CIF 0MEADWAY HOMES LIMITED
SRegistered number 0702821579, College Road, Harrow, England, HA1 1BDLimited Company in Registrar Of Companies (England And Wales), United KingdomCIF 1MEADWAY HOMES LIMITED
SRegistered number 0702821579, College Road, Harrow, United KingdomLimitede Company in Companies House, England & WalesCIF 2MEADWAY HOMES LTD
SRegistered number 0702821579, College Road, Harrow, United KingdomUnited Kingdom in England & WalesCIF 3
- 1Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
MEADWAY HOMES (KEMPTON) LTD
12841861Regus Leatherhead Dorset House, Kingston Road, Leatherhead, EnglandActive Corporate (5 parents)Person with significant control2020-08-27 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE - 3Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-26 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5MEADWAY PRIVATE CLIENTS LTD - 2015-12-22Regus Wellington Business Park, Wellington Way, Weybridge, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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