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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 13
  • 1
    Felmet, Holger
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Van Niel, Marlene Margaretha
    Born in August 1970
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Jaitner, Edward
    Born in October 1984
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 4
    Rottier, Marinus Johannes
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2017-06-24
    OF - Director → CIF 0
  • 5
    King Jr., Calvin
    Born in October 1939
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2014-08-22
    OF - Director → CIF 0
  • 6
    Anderson, Joan Mary
    Born in May 1928
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2014-08-22
    OF - Director → CIF 0
  • 7
    Romano, Bradford Thomas, Sir
    Born in July 1959
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Burke, Martin A
    Born in October 1964
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2012-11-23
    OF - Director → CIF 0
    2013-10-29 ~ 2015-05-31
    OF - Director → CIF 0
    2015-11-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Sugino, Ching Sen
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Yuriy, Gladkiy
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Anderson, Ian Peter, Dr
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Anderson, Ian Peter, Dr
    Individual (28 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Secretary → CIF 0
    Dr Ian Peter Anderson
    Born in December 1954
    Individual (28 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 12
    Van Der Most, Johan Jacob
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 13
    Purwono, N/a
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MEADOWSWEET LIMITED

Period: 2011-08-23 ~ 2020-09-22
Company number: 07750481
Registered name
MEADOWSWEET LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
350,000 GBP2019-08-31
350,000 GBP2018-08-31
Net Assets/Liabilities
350,000 GBP2019-08-31
350,000 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
350,000 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
350,000 GBP2019-08-31
350,000 GBP2018-08-31

  • MEADOWSWEET LIMITED
    Info
    Registered number 07750481
    Floor 37 1 Canada Square, Canary Wharf, London E14 5DY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-23 and dissolved on 2020-09-22 (9 years). The status of the company number is Dissolved.
    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.