The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Meddings, David William
- British born in August 1939Registered addresses and corresponding companies
Meddings, David William
13 Montagu Square, London, W1H 1RB
IIF 126 Anvill Cottage Mentmore Road, Cheddington, Buckinghamshire, LU7 0SD
IIF 2Teachers House, Hardwick, Buckinghamshire, HP22 4DU
IIF 313 Montagu Square, London, W1H 1RB
IIF 4 IIF 5 IIF 6 (more)(less)5 Broadhurst Gardens, London, NW6 3RZ
IIF 1441 High Street, Whitchurch, Buckinghamshire, HP22 4JA
IIF 15 IIF 16
- British Registered addresses and corresponding companies
Meddings, David William
- born in August 1938
Meddings, David William
Resident in England
Registered addresses and corresponding companies131-135 Temple Chambers, 5-7 Temple Avenue, London, EC4Y 0HP, England
IIF 2881, Sutherland Avenue, London, W9 2HG, England
IIF 2981, Sutherland Avenue, London, W9 2HG, United Kingdom
IIF 3084, Felsham Road, London, SW15 1DQ, England
IIF 31 IIF 32City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 33
- British born in August 1938
Meddings, David William
Resident in England
Registered addresses and corresponding companiesFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 34319, St. Vincent Street, Glasgow, G2 5AS, Scotland
IIF 353-7, Temple Avenue, London, London, EC4Y 0HP, United Kingdom
IIF 3681, Sutherland Avenue, London, W9 2HG, England
IIF 37 IIF 3889, Queensmill Road, London, SW6 6JR, England
IIF 392nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England
IIF 40Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, GU22 7PY, England
IIF 41 IIF 42 IIF 43
- British born in August 1938Registered addresses and corresponding companies
Meddings, David
41 High Street, Whitchurch, Buckinghanshire, HP22 4JA
IIF 44
- born in August 1938
Meddings, David William
Resident in United Kingdom
Registered addresses and corresponding companies12 Hilton House, 22 Craven Hill Gardens, London, , W2 3EE,
IIF 45
- born in August 1939Registered addresses and corresponding companies
Meddings, David
12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
IIF 46
- British born in August 1938
Meddings, David William
Resident in United Kingdom
Registered addresses and corresponding companies12 Hilton House, 22 Craven Hill Gardens, London, England, W2 3EE
IIF 4712 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
IIF 48 IIF 49 IIF 50 (more)(less)
- born in August 1938
Meddings, David
Resident in England
Registered addresses and corresponding companies84, Felsham Road, London, SW15 1DQ, England
IIF 59
- British born in August 1938
Meddings, David
Resident in England
Registered addresses and corresponding companies2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England
IIF 60
- British born in August 1938
Mr David William Meddings
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 104318344 LIMITED - now
GWM HOLDINGS LIMITED
- 2011-05-17 04318344MUTANDERIS (424) LIMITED - 2002-01-1671 Queensmill Road, LondonDissolved Corporate (7 parents)Officer2002-01-17 ~ 2009-03-31IIF 52 - Director → ME - 213 Montagu Square, LondonDissolved Corporate (18 parents)Officer1998-10-16 ~ 2000-08-14IIF 25 - Secretary → ME
- 3
- 4
ALVASTON MEDIA PLC
05880015Alvaston House, 12 Tib Lane, ManchesterDissolved Corporate (11 parents)Officer2008-05-30 ~ 2009-02-16IIF 55 - Director → ME - 5
- 6
- 7
- 8
BARNWELL COMMERCIAL LTD
08959719Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-06-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 9
BRUTON ASSOCIATES LLP
OC41684684 Felsham Road, London, EnglandDissolved Corporate (4 parents)Officer2017-04-08 ~ 2018-11-01IIF 31 - LLP Designated Member → MEPerson with significant control2017-04-08 ~ 2019-01-12IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Peek House, 20 Eastcheap, London, EnglandDissolved Corporate (3 parents)Officer2008-11-11 ~ dissolvedIIF 50 - Director → ME2008-11-11 ~ dissolvedIIF 19 - Secretary → ME
- 11CPG LOGISTICS LIMITED - nowFareham Reach, 166 Fareham Road, Gosport, HampshireActive Corporate (18 parents)Officer1991-05-30 ~ 2003-03-31IIF 3 - Director → ME
- 12
ELIT INTERNATIONAL LIMITED
02749759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2012-04-04Bwc Business Solutions, Dakota House 25 Falcon Court, Stockton On TeesDissolved Corporate (18 parents)Officer1992-09-17 ~ 1993-03-13IIF 9 - Director → ME1992-09-17 ~ 1993-03-13IIF 24 - Secretary → ME - 13
F C C S SHELF COMPANY (NO 5) LIMITED
NI028884Kpmg, Stokes House, 17-25 College Square East, BelfastLive but Receiver Manager on at least one charge Corporate (5 parents)Officer1999-05-21 ~ nowIIF 1 - Director → ME - 14FENCLOVE CONTROLLERS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05
Commencement of winding up on 2019-03-27
Conclusion of winding up on 2023-09-04
Dissolved on 2024-02-13PEGLER-SUNVIC LIMITED - 1988-05-01SATCHWELL SUNVIC LIMITED - 1985-06-13C/o Larking Gowen 1st Floor Prospect House, Rouen Road, NorwichDissolved Corporate (27 parents, 1 offspring)Officer2016-02-05 ~ 2016-02-29IIF 40 - Director → ME2018-09-21 ~ 2018-11-03IIF 60 - Director → ME - 15
- 16
FUNDUS CAPITAL LLP
OC32570070 Queensmill Road, LondonDissolved Corporate (3 parents)Officer2007-02-03 ~ 2008-09-18IIF 45 - LLP Designated Member → ME - 17
GREENBACK INVESTMENTS LIMITED
NI032615Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (6 parents)Officer1997-06-30 ~ dissolvedIIF 6 - Director → ME - 18GROSVENOR SPORTS MANAGEMENT LIMITED - nowD E YARNOLD & PARTNERS LIMITED - 2002-10-11
GENERAL INSURANCE SERVICES (SOUTHERN) LIMITED
- 2002-05-30 02810451The Old Surgery, 19 Mengham Lane, Hayling Island, HampshireDissolved Corporate (8 parents)Officer1993-04-29 ~ 1993-07-21IIF 8 - Director → ME - 19
GWM DEVELOPMENTS (UK) LLP
NC00008912th Floor, Causeway Tower, 9 James Street South, BelfastDissolved Corporate (6 parents)Officer2006-02-08 ~ 2010-02-28IIF 46 - LLP Designated Member → ME - 20Kpmg Llp, 1 The Embankment, LeedsDissolved Corporate (15 parents)Officer1989-06-14 ~ 2009-03-31IIF 49 - Director → ME1994-08-03 ~ 1996-03-31IIF 26 - Secretary → ME
- 21
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-02
Commencement of winding up on 2011-04-13
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01NADLAN PLC
- 2007-02-23 05029994Number One, Birchwood One Business Park, Dewhurst Road Warrington, CheshireDissolved Corporate (17 parents)Officer2006-08-29 ~ 2010-01-08IIF 2 - Director → ME - 23INSIG AI PLC - nowCATENA GROUP PLC - 2021-05-07ULTIMATE SPORTS GROUP PLC - 2020-02-17WESTSIDE INVESTMENTS PLC - 2015-10-296 Heddon Street, London, EnglandActive Corporate (18 parents, 8 offsprings)Officer1999-11-26 ~ 2006-12-31IIF 57 - Director → ME1999-11-26 ~ 2006-12-31IIF 21 - Secretary → ME
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-12 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-03
Conclusion of winding up on 2014-03-28
Dissolved on 2014-07-11POET LTD - 2005-01-10PLANTAGENET INVESTMENT COMPANY LTD - 2003-11-21C/o Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer2007-05-25 ~ 2008-08-15IIF 56 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Due to be dissolved on 2021-12-06 during the appointment or period of controlGLAISBAR LIMITED - 1988-04-12319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-05-12 ~ dissolvedIIF 35 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2017-01-27 during the appointment or period of control
Administration ended on 2019-06-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of controlDEXTERS CONFECTIONERY LIMITED
- 2017-01-10 SC125176MITRESHELF 81 LIMITED - 1990-08-23First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (14 parents)Officer2014-06-25 ~ 2015-12-14IIF 36 - Director → ME2016-11-05 ~ dissolvedIIF 34 - Director → ME - 27LOGISIS LIMITED - now
CPG PROPERTY LIMITED
- 2004-12-13 02652709Fareham Reach, 166 Fareham Road, Gosport, HampshireDissolved Corporate (4 parents)Officer(before 1992-10-09) ~ 2003-03-31IIF 15 - Director → ME - 28
MALIBRAY LIMITED
0303120481 Sutherland Avenue, London, EnglandActive Corporate (20 parents)Officer2013-05-28 ~ 2020-05-29IIF 27 - Secretary → ME - 29MARMAIR HOLDINGS LIMITED - nowCOSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
MARMAIR HOLDINGS LIMITED
- 2002-10-16 02736909HANDMAGIC LIMITED - 1993-01-11Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United KingdomDissolved Corporate (18 parents)Officer1996-06-11 ~ 1998-02-25IIF 5 - Director → ME - 30
NITON ASSOCIATES LLP
OC39858684 Felsham Road, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2015-03-02 ~ 2018-10-23IIF 28 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 62 - Has significant influence or control → OE - 31
NITON CAPITAL PARTNERS LLP
OC37591184 Felsham Road, London, EnglandDissolved Corporate (5 parents)Officer2012-06-11 ~ 2018-11-01IIF 32 - LLP Designated Member → ME2020-02-21 ~ 2021-06-30IIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 64 - Has significant influence or control → OE - 32
NITON PARTNERS LLP
OC341323131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (6 parents)Officer2008-11-10 ~ dissolvedIIF 30 - LLP Designated Member → ME - 33PACIFIC SHELF 1830 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-02-14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04JADEDASH LIMITED
- 1997-09-09 03386793Two Snowhill, BirminghamDissolved Corporate (29 parents)Officer1997-08-07 ~ 1998-02-25IIF 7 - Director → ME - 34PHARMISA SERVICES LIMITED - now
PHARMISIS LIMITED
- 2016-01-26 02658415Fareham Reach, 166 Fareham Road, Gosport, HampshireDissolved Corporate (5 parents)Officer(before 1992-10-29) ~ 2003-03-31IIF 16 - Director → ME - 35
- 36
RATHMORE LIMITED
NI024971Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (7 parents)Officer1990-11-01 ~ dissolvedIIF 44 - Director → ME - 37
RENAISSANCE ACQUISITIONS LLP
OC368427131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (6 parents)Officer2011-09-28 ~ dissolvedIIF 33 - LLP Designated Member → ME - 38Insolvency (Case 1) In administration
Administration started on 2008-03-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-08-1724072, Sc200961: Companies House Default Address, EdinburghDissolved Corporate (9 parents)Officer2005-08-26 ~ 2009-03-31IIF 14 - Director → ME - 39
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-18
Dissolved on 2022-07-20KTWO LIMITED - 2013-09-04Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (14 parents)Officer2018-09-10 ~ 2018-11-01IIF 42 - Director → ME2017-02-14 ~ 2017-02-27IIF 41 - Director → ME - 41SUNVIC CONTROLS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07
Due to be dissolved on 2026-04-13KTWO BRANDS LTD.
- 2019-01-23 07170267KTWO LIGHTERS LIMITED - 2017-08-241 Radian Court Radian Court, Knowlhill, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2017-12-05 ~ 2018-11-01IIF 43 - Director → ME - 42
THE CORPORATE ADVANTAGE LIMITED
06971357Miss A Mullins, 526 Newton Road, Lowton, Warrington, United KingdomDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 18 - Secretary → ME - 43TENNIS PARTNERS LIMITED - 2000-06-2251 Ennerdale Drive, Watford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2004-11-04 ~ 2005-09-18IIF 17 - Secretary → ME
- 44
THE SHOPSHOPCONSULTANCY LLP
OC401987Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer2015-09-27 ~ 2018-09-30IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-11-22
Petition date on 2018-11-22
Conclusion of winding up on 2021-01-23
Dissolved on 2021-07-30FACTGAIN LIMITED - 1992-08-11C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (15 parents)Officer2015-05-01 ~ 2015-12-14IIF 39 - Director → ME - 46WESTSIDE ACQUISITIONS LIMITED - now
PLUSTIP LIMITED
- 2000-08-24 0400945030 City Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2000-07-28 ~ 2006-12-31IIF 53 - Director → ME2000-07-28 ~ 2006-12-31IIF 23 - Secretary → ME - 47
WESTSIDE SPORTS LIMITED
040217486 Heddon Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2000-06-21 ~ 2006-12-31IIF 51 - Director → ME2000-06-21 ~ 2006-12-31IIF 20 - Secretary → ME - 48
- 49
ZUKA UK LTD
06221326Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-0416 Heronsgate Trading Estate, Paycocke Road, Basildon, EssexDissolved Corporate (6 parents)Officer2007-05-15 ~ 2008-11-25IIF 58 - Director → ME
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