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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Farquhar, Bruce William
Born in October 1974Individual (11 offsprings)Officer2021-12-21 ~ nowOF - Director → CIF 0 - 2
Truscello, Carmelo
Born in August 1985Individual (11 offsprings)Officer2021-12-21 ~ nowOF - Director → CIF 0 - 3
Cowie, Caroline
Director born in February 1962Individual (4 offsprings)Officer2019-12-18 ~ 2021-12-21OF - Director → CIF 0 - 4
Esmail, Thahzeeb
Director born in July 1977Individual (5 offsprings)Officer2019-12-18 ~ 2021-12-21OF - Director → CIF 0
METREA HOLDINGS LIMITED
Registered names
Standard Industrial Classification
METREA HOLDINGS LIMITED
InfoMETA AEROSPACE HOLDINGS LIMITED - 2022-10-05Registered number 12369727Third Floor, The Aircraft Factory, 100 Cambridge Grove, London W6 0LEPRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0METREA HOLDINGS LIMITED
SRegistered number missingThird Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LEPrivate Company Limited By SharesCIF 1METREA HOLDINGS LIMITED
SRegistered number 12369727Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England, W6 0LECorporate in Companies House, EnglandCIF 2 CIF 3
- 1
MAFX UK HOLDINGS LIMITED
14688039Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-08-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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META AEROSPACE MANAGEMENT LIMITED
- 2022-10-05 10348588META AEROSPACE CAPITAL LIMITED
- 2020-05-14 10348588Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2019-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
META SPECTRAL UK LIMITED
- 2020-05-14 12006752Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-12-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
META IMMERSIVE SYNTHETICS HOLDINGS LIMITED
- 2022-10-05 12151534META SIMULATIONS UK LIMITED
- 2020-05-14 12151534Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, EnglandActive Corporate (8 parents)Person with significant control2019-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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