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
Saunders, Paul Anthony
Director born in December 1964Individual (5 offsprings)Officer
2011-04-14 ~ nowOF - Director → CIF 0 - 2
Osborne, Henry Richard Francis
Director born in February 1961Individual (5 offsprings)Officer 2011-04-14 ~ nowOF - Director → CIF 0 - 3
Sweet, Daniel, Joseph
Freight Forwarder born in May 1991Individual (5 offsprings)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 4
Margyte, Rasa
Freight Forwarder born in July 1982Individual (5 offsprings)Officer 2016-09-01 ~ nowOF - Director → CIF 0 - 5MERITEX PROJECTS LIMITED - now
MERITEX HOLDINGS WORLDWIDE LIMITED
- 2016-09-20
The Coach House, 20 Northernhay Street, Exeter, Devon, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)600,401 GBP2024-02-29Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2011-04-14 ~ 2011-04-14OF - Director → CIF 0 - 2
Novikova, Jurgita
Freight Forwarder born in November 1981Individual (2 offsprings)Officer 2016-09-01 ~ 2022-08-31OF - Director → CIF 0
MERITEX PROJECTS LIMITED
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MERITEX PROJECTS LIMITED
InfoMERITEX HOLDINGS WORLDWIDE LIMITED - 2016-09-20Registered number 07604230The Coach House, 20 Northernhay Street, Exeter, Devon EX4 3ERPrivate Limited Company incorporated on 2011-04-14 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0MERITEX HOLDINGS WORLDWIDE LIMITED
SRegistered number 07604230The Coach House, 20 Northernhay Street, Exeter, Devon, United Kingdom, EX4 3ERENGLAND AND WALESCIF 1MERITEX HOLDINGS WORLDWIDE LIMITED
SRegistered number 10333600CIF 2The Coach House, 20 Northernhay Street, Exeter, Devon, United Kingdom, EX4 3ERMERITEX HOLDINGS WORLDWIDE LIMITED
SRegistered number 103336007, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom, England, PL7 5JXLimited Company in Companies House, EnglandCIF 3
- 17 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (5 parents)Current Assets (Company account)95,466 GBP2025-02-28Person with significant control 2016-04-06 ~ nowCIF 3 - Right to surplus assets - 75% or more → OEOfficer 2016-09-01 ~ nowCIF 2 - LLP Member → ME
- 2The Coach House, 20 Northernhay Street, Exeter, DevonActive Corporate (5 parents)Equity (Company account)85,579 GBP2025-02-28Person with significant control 2016-09-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3The Coach House, 20 Northernhay Street, Exeter, DevonActive Corporate (5 parents)Equity (Company account)534,204 GBP2025-02-28Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
MERITEX PROJECTS LIMITED
- nowMERITEX HOLDINGS WORLDWIDE LIMITED - 2016-09-20The Coach House, 20 Northernhay Street, Exeter, DevonActive Corporate (5 parents, 4 offsprings)Equity (Company account)600,401 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonActive Corporate (5 parents)Current Assets (Company account)95,466 GBP2025-02-28Officer 2013-09-01 ~ 2016-09-01CIF 1 - LLP Member → ME
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