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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 7
  • 1
    Esmail, Thahzeeb
    Cfo born in July 1977
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Truscello, Carmelo
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Farquhar, Bruce William
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Crotty, Ronan
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Gleave, Christian
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 6
    METREA HOLDINGS LIMITED
    - now 12369727 12151534... (more)
    META AEROSPACE HOLDINGS LIMITED - 2022-10-05 12369727
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    METREA MANAGEMENT LIMITED - now
    META AEROSPACE MANAGEMENT LIMITED - 2022-10-05
    META AEROSPACE CAPITAL LIMITED
    - 2020-05-14 10348588
    Third Floor, O'gorman House, 37 Ixworth Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-05-20 ~ 2019-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METREA MISSION DATA HOLDINGS LIMITED

Period: 2022-10-05 ~ now
Company number: 12006752 12151534... (more)
Registered names
METREA MISSION DATA HOLDINGS LIMITED - now 12151534... (more)
META MISSION DATA HOLDINGS LIMITED - 2022-10-05 12369727... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METREA MISSION DATA HOLDINGS LIMITED
    Info
    META MISSION DATA HOLDINGS LIMITED - 2022-10-05
    META SPECTRAL UK LIMITED - 2022-10-05
    Registered number 12006752
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • METREA MISSION DATA HOLDINGS LIMITED
    S
    Registered number 12006752
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METREA MISSION DATA LIMITED
    - now 05440126
    META MISSION DATA LIMITED
    - 2022-10-20 05440126
    3SDL LIMITED
    - 2020-05-14 05440126
    3SPIRITS LIMITED - 2008-06-09
    Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.