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
Active
0
- Not found in our database.
Offspring entities and appointments
Active
14
- 13674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11MARLIN ENERGY SERVICES LIMITED - 2010-08-31CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 2CALVIN METERING LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 35th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control 2023-07-12 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 4
METER FIT ASSETS LIMITED
- now3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 55th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents, 11 offsprings)Person with significant control 2020-05-12 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 6METER SERVE 10 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 7METER SERVE 2 LIMITED - 2023-12-123661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8METER SERVE 20 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 9METER SERVE 3 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 10METER SERVE 4 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 11METER SERVE 5 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 12METER SERVE (HOLDCO) LIMITED - 2023-12-12Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 13EVER 1756 LIMITED - 2002-05-15METER SERVE (NORTH EAST) LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 14METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2023-03-31 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
Ceased
9
- 1METER SERVE 10 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-03-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2METER SERVE 2 LIMITED - 2023-12-123661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-03-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3METER SERVE 20 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2020-08-13CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4METER SERVE 3 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-03-11CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5METER SERVE 4 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-03-11CIF 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
- 6METER SERVE 5 LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2020-08-13CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7METER SERVE (HOLDCO) LIMITED - 2023-12-12Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2018-10-23 ~ 2023-03-30CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8EVER 1756 LIMITED - 2002-05-15METER SERVE (NORTH EAST) LIMITED - 2023-12-125th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-03-11CIF 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
- 9METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-03-11CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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