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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 5
  • 1
    Pena De Leon, Elizabeth Asunta
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2016-12-23
    OF - Director → CIF 0
    Mrs Elizabeth Asunta Pena De Leon
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2017-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Orlovs, Artjoms
    Company Director born in November 1988
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ 2017-02-06
    OF - Director → CIF 0
    2017-05-25 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Artjoms Orlovs
    Born in November 1988
    Individual (10 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-06-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Iljins, Aleksandrs
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Iljins, Aleksandrs
    Company Director born in February 1980
    Individual (3 offsprings)
    2017-02-06 ~ 2017-05-25
    OF - Director → CIF 0
    Mr Aleksandrs Iljins
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    14, Struktoru Iela, Riga, Latvia
    Corporate (5 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    8-c604, Rävala Pst, Harjumaa, Tallinn, Estonia
    Corporate (2 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERIDIAN CAR GROUP LTD

Period: 2016-10-28 ~ 2018-11-27
Company number: 10451595
Registered name
MERIDIAN CAR GROUP LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MERIDIAN CAR GROUP LTD
    Info
    Registered number 10451595
    6b Victoria Road, Burton-on-trent DE14 2LU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 and dissolved on 2018-11-27 (2 years). The status of the company number is Dissolved.
    CIF 0
  • MERIDIAN CAR GROUP LTD
    S
    Registered number 10451595
    8, Countess Road, London, England, NW5 2NT
    Ltd in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GBHS CONSULTING LTD
    10542049
    37 Beechwood Avenue, Hayes, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-30 ~ 2017-08-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GIFFARD GROUP LTD
    10539768
    4385, 10539768: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.