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 1
  • Dhesi, Kamaljeet Sonia Kaur
    Businesswoman born in September 1974
    Individual (25 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Dhesi, Kamaljeet Sonia Kaur
    Individual (25 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
    Ms. Kamaljeet Sonia Kaur Dhesi
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Curran, Anthony
    Businessman born in May 1942
    Individual (27 offsprings)
    Officer
    2017-11-24 ~ 2019-02-01
    OF - Director → CIF 0
    Curran, Anthony
    Individual (27 offsprings)
    Officer
    2017-11-24 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (91 offsprings)
    Officer
    2013-10-07 ~ 2017-11-24
    OF - Director → CIF 0
    Hodgkinson, Paul Roger Dudley
    Individual (91 offsprings)
    Officer
    2013-10-07 ~ 2017-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN SECRETARIES LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERIDIAN SECRETARIES LTD
    Info
    Registered number 08719773
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MERIDIAN SECRETARIES LTD
    S
    Registered number 08719773
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
    CIF 1
  • MERIDIAN SECRETARIES LTD
    S
    Registered number 08719773
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRAVOCOMPANY LTD - 2021-02-01
    KOYOKI LIMITED - 2017-06-09
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,621,427 GBP2023-12-31
    Officer
    2024-03-20 ~ now
    CIF 2 - Secretary → ME
  • 2
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,306,758 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-20 ~ now
    CIF 1 - Secretary → ME
  • 3
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,568,145 USD2023-10-31
    Officer
    2013-10-30 ~ now
    CIF 3 - Secretary → ME
  • 4
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,332,172 USD2021-07-31
    Officer
    2013-10-30 ~ dissolved
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.