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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 13
  • 1
    Anders, Karl Royden
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2022-08-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Thoner, Kristoffer, Mr.
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Jorgensen, Nicholai Sheridan, Mr.
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Eide, Vidar Frøitland, Mr.
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Hinchcliffe, Alex, Mr.
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hinde, Anthony Joseph, Mr.
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2020-11-24 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 8
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Dale, Duncan Peter, Mr.
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 10
    Hannisdahl, Ole Henrik Birger Lindelien, Mr.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    Thorsnes, Ole Ronny, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Postboks 8090, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Lilleakerveien 6a, 0283, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-24 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MER UK HOLDING LIMITED

Period: 2020-11-24 ~ now
Company number: 13040018
Registered name
MER UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MER UK HOLDING LIMITED
    Info
    Registered number 13040018
    Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • MER UK HOLDING LIMITED
    S
    Registered number 13040018
    19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MER UK HOLDING LIMITED
    S
    Registered number 13040018
    19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELMTRONICS GROUP LIMITED
    11852236
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MER CHARGING UK LIMITED
    - now 12449759
    GRONN KONTAKT UK LIMITED
    - 2021-04-13 12449759
    Vincent Court Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-12-08 ~ 2026-03-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.