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.
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Davis, Jermaine Junior
Born in July 1981Individual (42 offsprings)Officer2015-03-11 ~ nowOF - Director → CIF 0Mr Jermaine Junior Davis
Born in July 1981Individual (42 offsprings)Person with significant control2016-04-06 ~ 2025-06-25PE - Ownership of shares – 75% or more → CIF 0 - 2
Cunningham, Terry James
Director born in March 1982Individual (3 offsprings)Officer2014-02-17 ~ 2015-03-11OF - Director → CIF 0 - 3
MESH3 HOLDINGS UK LTD
16521086Unit 50b, St. Olav's Court, City Business Centre, Lower Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2025-06-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MESH3 UK1 LIMITED
Registered names
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
MESH3 UK1 LIMITED
InfoGLENTHORNE PARTNERS LIMITED - 2025-06-18GLENTHORNE ADVISORS LIMITED - 2025-06-18GLENTHORNE PARTNERS LIMITED - 2025-06-18Registered number 08898876Unit 50b, St Olav's Court, City Business Centre, Lower Road, London SE16 2XBPRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0MESH3 UK1 LIMITED
SRegistered number 08898876Regina House, 124 Finchley Road, London, England, NW3 5JSLimited Company in England And Wales, EnglandCIF 1MESH3 UK1 LIMITED
SRegistered number 08898876Unit 50b, City Business Centre, Lower Road, London, England, SE16 2XBPrivate Limited Company in England & Wales, EnglandCIF 2GLENTHORNE PARTNERS
SRegistered number 08898876124 Regina House, Finchley Road, London, United Kingdom, NW3 5JSCIF 3
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BASEMENTOR LTD
085679044 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)Officer2014-10-07 ~ dissolvedCIF 6 - Director → ME - 2HANOVER INVESTMENT GROUP LTD - nowTAPE ENTERTAINMENT GROUP LIMITED - 2022-07-13
17ANDON LTD
- 2016-04-19 08567188Unit 50b, St Olav's Court City Business Centre, Lower Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2014-10-07 ~ 2015-06-29CIF 5 - Director → ME - 3
PITCHPLAN LTD
141628901st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedCIF 3 - Director → MEPerson with significant control2022-06-09 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TAPE MACHINE LIMITED
11868357Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents, 13 offsprings)Person with significant control2020-03-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5
MAKENIGHT LTD
- 2024-08-19 08566010Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2014-10-10 ~ 2015-06-29CIF 4 - Director → MEPerson with significant control2025-03-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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